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 1986-01-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144763 538812728 @Company
@Persons
@UBO
@INPI
ROCHE Julien, Christophe
DoB: 1986-08-26
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Raphaël 93600 Aulnay-sous-Bois FRANCE
5984649 827985003 @Company
@Persons
@UBO
@INPI
TRICHET David Francis Henri
DoB: 1986-01-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Birocherie 44650 Legé France
6551268 809320617 @Company
@Persons
@UBO
@INPI
ROCHE Gustave
DoB: 1986-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue Louis Barthou 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6551269 809320617 @Company
@Persons
@UBO
@INPI
ROCHE Gustave
DoB: 1986-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue Louis Barthou 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8314642 814743753 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas
DoB: 1986-01-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Place du Coustou 31650 Saint-Orens-de-Gameville France
8837565 827613381 @Company
@Persons
@UBO
@INPI
ROCHE ROCHE-GOUANVIC Emmanuelle
DoB: 1986-01-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Plélo 35000 Rennes FRANCE
8837566 827613381 @Company
@Persons
@UBO
@INPI
ROCHE ROCHE-GOUANVIC Emmanuelle
DoB: 1986-01-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Plélo 35000 Rennes FRANCE
10502995 804073393 @Company
@Persons
@UBO
@INPI
DUFOUR Romaric Pascal Eric
DoB: 1986-01-24
PoB: 88355 Portieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Pont Roche 88360 Ferdrupt FRANCE
12939202 808902423 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Guillaume David
DoB: 1986-01-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Pastoureau 31130 Pin-Balma FRANCE
15737210 808902423 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas
DoB: 1986-01-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse du Pastoureau 31130 Pin-Balma 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.