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 ROCHEFORT 1944-07-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375917 354079097 @Company
@Persons
@UBO
@INPI
GIAMBIASI Gérard
DoB: 1944-03-07
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 chemin des 4 anes 17300 Rochefort FRANCE
1375918 354079097 @Company
@Persons
@UBO
@INPI
GIAMBIASI Gérard
DoB: 1944-03-07
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
71 chemin des 4 anes 17300 Rochefort FRANCE
3079928 439486515 @Company
@Persons
@UBO
@INPI
LADREYT Jean-Pierre
DoB: 1944-08-04
PoB: 07149 Marcols-les-Eaux (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Vente Farine 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3122614 320941818 @Company
@Persons
@UBO
@INPI
APPLANAT Alain
DoB: 1944-08-30
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Lotissement DES GAZELLES 30650 Rochefort-du-Gard France
3122615 320941818 @Company
@Persons
@UBO
@INPI
APPLANAT Alain
DoB: 1944-08-30
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Lotissement DES GAZELLES 30650 Rochefort-du-Gard France
3122616 320941818 @Company
@Persons
@UBO
@INPI
APPLANAT Alain
DoB: 1944-08-30
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Lotissement DES GAZELLES 30650 Rochefort-du-Gard France
4619325 380208900 @Company
@Persons
@UBO
@INPI
DUBRAC Christian Marie Gerard
DoB: 1944-07-09
PoB: 23176 LA SOUTERRAINE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33 rue DE ROCHEFORT 23000 Guéret FRANCE
7052159 444703631 @Company
@Persons
@UBO
@INPI
GIAMBIASI Gérard
DoB: 1944-03-07
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 che. des 4 Anes 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7055570 343005641 @Company
@Persons
@UBO
@INPI
GIAMBIASI Gérard
DoB: 1944-03-07
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 che. des 4 Anes 17300 ROCHEFORT FRANCE
7055571 343005641 @Company
@Persons
@UBO
@INPI
GIAMBIASI Gérard
DoB: 1944-03-07
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 che. des 4 Anes 17300 ROCHEFORT FRANCE
7056855 781325519 @Company
@Persons
@UBO
@INPI
CHANAT Jean
DoB: 1944-06-17
PoB: 59065 59 BELLIGNIES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue des Moutiers 17300 ROCHEFORT FRANCE
7059412 430220194 @Company
@Persons
@UBO
@INPI
BRUNETEAU TURBE Marie-Françoise
DoB: 1944-04-17
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Les carrières" 17620 CHAMPAGNE FRANCE
7068833 351998414 @Company
@Persons
@UBO
@INPI
GIAMBIASI Gérard
DoB: 1944-03-07
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 che. des 4 Anes 17300 ROCHEFORT FRANCE
7075930 326737780 @Company
@Persons
@UBO
@INPI
GIAMBIASI Gérard
DoB: 1944-03-07
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 chemin des 4 Anes 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090079 394783138 @Company
@Persons
@UBO
@INPI
GIAMBIASI Gérard
DoB: 1944-03-07
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 che. des 4 Anes 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100160 339347007 @Company
@Persons
@UBO
@INPI
GUITTONNEAU Jean-Claude
DoB: 1944-12-20
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Beauséjour, le Vergeroux 17300 Rochefort FRANCE
7100161 339347007 @Company
@Persons
@UBO
@INPI
GUITTONNEAU Jean-Claude
DoB: 1944-12-20
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Beauséjour, le Vergeroux 17300 Rochefort FRANCE
7106043 27380484 @Company
@Persons
@UBO
@INPI
GIAMBIASI Gérard
DoB: 1944-03-07
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 chemin des 4 Anes 17300 Rochefort FRANCE
7108171 334354925 @Company
@Persons
@UBO
@INPI
BAUCAIS Gérard
DoB: 1944-04-22
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
17 rue Renaudin 17300 ROCHEFORT FRANCE
7108173 334354925 @Company
@Persons
@UBO
@INPI
BAUCAIS Gérard
DoB: 1944-04-22
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Renaudin 17300 ROCHEFORT FRANCE
7570623 408297398 @Company
@Persons
@UBO
@INPI
HOUYOUX Jean-Paul-André Marcel Henri Gilles
DoB: 1944-05-07
PoB: Waha (Belgique)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 à Chaussée de Rochefort 0 6900 Marloie (Belgique) FRANCE yes
@Cadastre
@Geotag
7570624 408297398 @Company
@Persons
@UBO
@INPI
HOUYOUX Jean-Paul-André Marcel Henri Gilles
DoB: 1944-05-07
PoB: Waha (Belgique)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 à Chaussée de Rochefort 0 6900 Marloie (Belgique) FRANCE yes
@Cadastre
@Geotag
7876070 393256730 @Company
@Persons
@UBO
@INPI
LOPEZ Christian Lucien
DoB: 1944-05-06
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue RICARD 78320 Le Mesnil Saint-Denis FRANCE
8190331 419473970 @Company
@Persons
@UBO
@INPI
LETHEL Jean
DoB: 1944-12-13
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue de Savoie 31500 Toulouse France
8443879 791498058 @Company
@Persons
@UBO
@INPI
GIAMBIASI Gérard
DoB: 1944-03-07
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 chemin des 4 Ânes 17300 Rochefort France
8661699 753290824 @Company
@Persons
@UBO
@INPI
GIAMBIASI Gérard
DoB: 1944-03-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Chemin des 4 Ânes 17300 Rochefort FRANCE
8743663 341830875 @Company
@Persons
@UBO
@INPI
GOY Pierre
DoB: 1944-09-10
PoB: GELLES (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES MURETS 63210 ROCHEFORT MONTAGNE FRANCE yes
@Cadastre
@Geotag
9947837 389594771 @Company
@Persons
@UBO
@INPI
BELLANGER DUBLE Nicole
DoB: 1944-09-27
PoB: ROCHEFORT SUR LOIRE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T route d'Angers Pruniers 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
9947838 389594771 @Company
@Persons
@UBO
@INPI
BELLANGER DUBLE Nicole
DoB: 1944-09-27
PoB: ROCHEFORT SUR LOIRE (49)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T route d'Angers Pruniers 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
10036902 822111084 @Company
@Persons
@UBO
@INPI
BLETOUX PERROT Annie, Marie
DoB: 1944-12-17
PoB: 54357 Maxéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Rochefort 56760 Pénestin FRANCE
10036903 822111084 @Company
@Persons
@UBO
@INPI
BLETOUX PERROT Annie, Marie
DoB: 1944-12-17
PoB: 54357 Maxéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Rochefort 56760 Pénestin FRANCE
14250985 853874212 @Company
@Persons
@UBO
@INPI
ROCHEFORT Alain Jean
DoB: 1944-07-04
PoB: 35133 Iffendic (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57T ancienne route Nationale 3 Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
15773081 444703631 @Company
@Persons
@UBO
@INPI
GIAMBIASI Gérard
DoB: 1944-03-07
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue René Lesson 17300 Rochefort 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.