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 2004-09-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3427924 479685596 @Company
@Persons
@UBO
@INPI
CERAGIOLI Christophe
DoB: 1965-09-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1732 Route de l'Abadie "Les Olivades" 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
8679858 813762192 @Company
@Persons
@UBO
@INPI
GAUFFRIAUD Manon Catherine Annie Martine
DoB: 2004-09-13
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Charmes 79000 Bessines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653280 452412950 @Company
@Persons
@UBO
@INPI
ROCHE Gaël Charles
DoB: 2004-09-15
PoB: Cocody COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Lauriers 13124 Peypin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13914444 420264285 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13914445 420264285 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13915461 423453380 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMNT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 44 ZAC DE RIVIERE ROCHE BAT D4 97252 Fort-de-France France
13915462 423453380 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMNT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 44 ZAC DE RIVIERE ROCHE BAT D4 97252 Fort-de-France France
13915698 424603090 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D'AFFAIRES TEMPLUS BTE 77 ZAC DE RIVIERE ROCHE BAT D4 97252 Fort-de-France France
13915699 424603090 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D'AFFAIRES TEMPLUS BTE 77 ZAC DE RIVIERE ROCHE BAT D4 97252 Fort-de-France France
13916778 432538213 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13916779 432538213 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13917966 438170011 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BAT D4 ZAC DE RIVIERE ROCHE BP 77 97252 Fort-de-France France
13917967 438170011 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BAT D4 ZAC DE RIVIERE ROCHE BP 77 97252 Fort-de-France France
13917975 438172801 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13917976 438172801 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13918657 440461580 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97200 Fort-de-France France
13918658 440461580 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97200 Fort-de-France France
13918660 440461663 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVLOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13918661 440461663 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVLOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13918663 440461739 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13918664 440461739 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13918675 440462000 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BAT D4 ZAC DE RIVIERE ROCHE BP 77 97252 Fort-de-France France
13918676 440462000 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D AFFAIRES TEMPLUS BAT D4 ZAC DE RIVIERE ROCHE BP 77 97252 Fort-de-France France
13919575 443862545 @Company
@Persons
@UBO
@INPI
KISSOUN Jean Claude Didier Marie
DoB: 1971-09-16
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA ROCHE BLANCHE MOR BOURG 97170 Petit-Bourg France
13921576 452276637 @Company
@Persons
@UBO
@INPI
RINTAUD Claudine Pierrette Suzanne
DoB: 1954-09-15
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Cayenne Nord BP 69 97118 Saint-François France
15683514 436280655 @Company
@Persons
@UBO
@INPI
SOCIETE VENDEENNE DE FINANCEMENT
DoB: 432929321
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Impasse Jean Moillade Acti'Ouest l'Horbetoux 85000 La Roche-sur-Yon 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.