French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROCHE 1971-08-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296800 811097922 @Company
@Persons
@UBO
@INPI
ROCHE Delphine
DoB: 1971-05-08
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Buis 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
1487553 330431370 @Company
@Persons
@UBO
@INPI
TISSERAND Damien
DoB: 1971-08-12
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA ROCHE RIGNEY 25640 ROULANS FRANCE
1487554 330431370 @Company
@Persons
@UBO
@INPI
TISSERAND Damien
DoB: 1971-08-12
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE LA ROCHE RIGNEY 25640 ROULANS FRANCE
5563862 437744196 @Company
@Persons
@UBO
@INPI
BOURMAUD David Jacky Michel
DoB: 1971-08-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Lattre de Tassigny 85710 La Garnache France
5574190 404115339 @Company
@Persons
@UBO
@INPI
TESSON Stéphane
DoB: 1971-08-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de la tournerie Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
9894705 786221994 @Company
@Persons
@UBO
@INPI
MARQUIS Christophe
DoB: 1971-02-05
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roche 49390 Vernoil FRANCE
11494632 534589460 @Company
@Persons
@UBO
@INPI
ROCHE Bruno
DoB: 1971-08-25
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Saint-Loup 39120 Chemin FRANCE
11494633 534589460 @Company
@Persons
@UBO
@INPI
ROCHE Bruno
DoB: 1971-08-25
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de Saint-Loup 39120 Chemin FRANCE
11762574 510665409 @Company
@Persons
@UBO
@INPI
TESSON Karine
DoB: 1971-08-20
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 Rue Paradis 13006 Marseille FRANCE
14079852 878969583 @Company
@Persons
@UBO
@INPI
BRIE Patrick Flavien
DoB: 1971-08-19
PoB: St Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Cousinière Grosse Roche 97119 Vieux-Habitants France
16060495 880132352 @Company
@Persons
@UBO
@INPI
PAPIN Gaëtan Jean Gabriel
DoB: 1971-05-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Clos Saint Julien 44340 Bouguenais France
16060496 880132352 @Company
@Persons
@UBO
@INPI
PAPIN Gaëtan Jean Gabriel
DoB: 1971-05-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 chemin du Clos Saint Julien 44340 Bouguenais France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.