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 1982-11-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726501 383962438 @Company
@Persons
@UBO
@INPI
ROCHE Martin
DoB: 1982-08-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
100 Chemin de Peroux 38840 Saint-Lattier France
855489 794365254 @Company
@Persons
@UBO
@INPI
RAFFIN Jean-Louis
DoB: 1982-08-11
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brunel 31850 Montrabé France
855490 794365254 @Company
@Persons
@UBO
@INPI
RAFFIN Jean-Louis
DoB: 1982-08-11
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brunel 31850 Montrabé France
2609921 823657457 @Company
@Persons
@UBO
@INPI
CHIVAL Edouard Jin
DoB: 1982-02-24
PoB: Kwangjoo Shi Corée du Sud
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
2370 Chemin des Limites 26600 La Roche-de-Glun France
2634585 791651292 @Company
@Persons
@UBO
@INPI
CHOPARD Sébastien
DoB: 1982-11-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin Chabalet 26600 La Roche-de-Glun France
2634586 791651292 @Company
@Persons
@UBO
@INPI
CHOPARD Sébastien
DoB: 1982-11-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin Chabalet 26600 La Roche-de-Glun France
4161126 501144265 @Company
@Persons
@UBO
@INPI
CAMPO Laurent Raymond Lucien
DoB: 1982-11-08
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de la roche plate 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4161127 501144265 @Company
@Persons
@UBO
@INPI
CAMPO Laurent Raymond Lucien
DoB: 1982-11-08
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de la roche plate 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497574 491101580 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Géraldine
DoB: 1982-07-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route du Chenal 85160 Saint-Jean-de-Monts France
5497575 491101580 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Géraldine
DoB: 1982-07-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 route du Chenal 85160 Saint-Jean-de-Monts France
5505527 488080276 @Company
@Persons
@UBO
@INPI
THOUMOUX Nathalie
DoB: 1982-08-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue des Acacias Saint-Malô-du-Bois 85590 Saint-Malo-du Bois France
6622002 533088902 @Company
@Persons
@UBO
@INPI
BOUDOUIN John Louis Jean
DoB: 1982-10-26
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Lésigny le Riveau 86270 La Roche-Posay FRANCE
10303825 811887454 @Company
@Persons
@UBO
@INPI
GARIN Elsa
DoB: 1982-10-26
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard de la Roche du Roi Résidence le Bernascon 73100 Aix-les-Bains FRANCE
11113481 434900023 @Company
@Persons
@UBO
@INPI
ROCHE Mathieu, André, Michel
DoB: 1982-11-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Terme Saint-sicaire 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962614 528631195 @Company
@Persons
@UBO
@INPI
KLING-LUBIENIECKI ROCHE Alexandra
DoB: 1982-02-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1144 Avenue des Alpages 74310 Les Houches France yes
@Cadastre
@Geotag
11962616 528631195 @Company
@Persons
@UBO
@INPI
KLING-LUBIENIECKI ROCHE Alexandra
DoB: 1982-02-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1144 Avenue des Alpages 74310 Les Houches France yes
@Cadastre
@Geotag

 

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.