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 1958-05-23 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501157 445028202 @Company
@Persons
@UBO
@INPI
HENRY BERNARD Marie-Hélène
DoB: 1958-01-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
991 chemin Vaujus Le Parc de rochefort 30650 Rochefort-du-Gard FRANCE
2654138 318684560 @Company
@Persons
@UBO
@INPI
CLEMENT Robert
DoB: 1958-07-04
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1230 Route des 24 Heures Cyclistes 26300 Rochefort-Samson France yes
@Cadastre
@Geotag
3052552 452609241 @Company
@Persons
@UBO
@INPI
ROCHEFORT ATGER Florence Claire
DoB: 1958-05-23
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LARONGERE 18 Saint-Éloy-de-Gy France
3122534 413428889 @Company
@Persons
@UBO
@INPI
BERNARD Marie Helene
DoB: 1958-01-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Chênes 30650 Rochefort-du-Gard France
3125042 339089260 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Guy Marcel Gabriel
DoB: 1958-01-09
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Baraques 30350 Aigremont France yes
@Cadastre
@Geotag
3159823 430093625 @Company
@Persons
@UBO
@INPI
NICOLET AMALZIEU Josiane Michèle Fernande
DoB: 1958-03-23
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin du Mourillon 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623367 504545518 @Company
@Persons
@UBO
@INPI
GRANDEAU Gerard
DoB: 1958-08-26
PoB: GUERET 523) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE ROCHEFORT 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429579 423300748 @Company
@Persons
@UBO
@INPI
GUYONNEAU Maryline Leone
DoB: 1958-05-03
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DU PIN BRULE 33340 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6821037 354018574 @Company
@Persons
@UBO
@INPI
LARGET Michel
DoB: 1958-09-28
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17620 Champagne FRANCE yes
@Cadastre
@Geotag
6850076 352835417 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Michel
DoB: 1958-02-06
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Renfermis 17250 Trizay FRANCE
7051158 422648014 @Company
@Persons
@UBO
@INPI
DESCHAMPS BUREAU Lysiane
DoB: 1958-02-28
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin Boisrond 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
7051159 422648014 @Company
@Persons
@UBO
@INPI
DESCHAMPS BUREAU Lysiane
DoB: 1958-02-28
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin Boisrond 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
7065530 387785249 @Company
@Persons
@UBO
@INPI
MOUNIER Jean Michel
DoB: 1958-01-23
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Roderie 17290 CIRE D AUNIS FRANCE
7065532 387785249 @Company
@Persons
@UBO
@INPI
MOUNIER Jean Michel
DoB: 1958-01-23
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Roderie 17290 CIRE D AUNIS FRANCE
7066691 329902571 @Company
@Persons
@UBO
@INPI
LARGET Michel
DoB: 1958-09-28
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
53 rue du Pinier Chieloup 17620 CHAMPAGNE FRANCE
7067899 330306325 @Company
@Persons
@UBO
@INPI
BONNEAUD Claude
DoB: 1958-11-21
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villarsais 17430 CABARIOT FRANCE
7067902 330306325 @Company
@Persons
@UBO
@INPI
GUIGNOUARD Patrick
DoB: 1958-01-09
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Billeteries 17430 TONNAY CHARENTE FRANCE
7070004 518443932 @Company
@Persons
@UBO
@INPI
CADROAS Louis, Olivier
DoB: 1958-06-27
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du 4 Septembre 17300 Rochefort FRANCE
7070005 518443932 @Company
@Persons
@UBO
@INPI
CADROAS Louis, Olivier
DoB: 1958-06-27
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du 4 Septembre 17300 Rochefort FRANCE
7070681 378115752 @Company
@Persons
@UBO
@INPI
LEBRAUD Bruno
DoB: 1958-12-23
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 av. Charles de Gaulle 17430 TONNAY CHARENTE FRANCE
7072910 489102038 @Company
@Persons
@UBO
@INPI
BONNEAUD Claude
DoB: 1958-11-21
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villarsais 17430 CABARIOT FRANCE yes
@Cadastre
@Geotag
7082596 348746694 @Company
@Persons
@UBO
@INPI
MOUNIER Jean Michel
DoB: 1958-01-23
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Roderie 17290 CIRE D AUNIS FRANCE
7083663 490674223 @Company
@Persons
@UBO
@INPI
LAUGRAUD Jacky
DoB: 1958-09-23
PoB: 17299 17 Rochefort
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Square Guy Rivière 17730 PORT DES BARQUES FRANCE
7087377 404922866 @Company
@Persons
@UBO
@INPI
LEBRAUD Bruno
DoB: 1958-12-23
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
131 av. Charles de Gaulle 17430 TONNAY CHARENTE FRANCE
7088985 524476967 @Company
@Persons
@UBO
@INPI
CADROAS Louis, Olivier, Romain
DoB: 1958-06-27
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du 4 Septembre 17300 Rochefort FRANCE
7089068 429479371 @Company
@Persons
@UBO
@INPI
MARTINEAU PROUST Patricia
DoB: 1958-04-17
PoB: 79191 79 NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Breuil 17300 ROCHEFORT FRANCE
7090096 418008017 @Company
@Persons
@UBO
@INPI
LEBRAUD Bruno
DoB: 1958-12-23
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 av. Charles de Gaulle 17430 TONNAY CHARENTE FRANCE
7097555 820935187 @Company
@Persons
@UBO
@INPI
CADROAS Louis Olivier Romain
DoB: 1958-06-27
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du 4 Septembre 17300 Rochefort FRANCE
7104531 752402917 @Company
@Persons
@UBO
@INPI
BARTHES GUENGANT Anne-Marie, Yvonne
DoB: 1958-08-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jean Hippolyte 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7840704 439274101 @Company
@Persons
@UBO
@INPI
SCHILLEWAERT Jean-Marc
DoB: 1958-08-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue GUY LE ROUGE 78730 Rochefort-en-Yvelines FRANCE
7898470 803808682 @Company
@Persons
@UBO
@INPI
SCHILLEWAERT Jean-Marc
DoB: 1958-08-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Guy le Rouge 78730 Rochefort-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7898471 803808682 @Company
@Persons
@UBO
@INPI
SCHILLEWAERT Jean-Marc
DoB: 1958-08-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Guy le Rouge 78730 Rochefort-en-Yvelines FRANCE yes
@Cadastre
@Geotag
9857552 440655017 @Company
@Persons
@UBO
@INPI
GALLIER ABELLO Elisabeth, Marie
DoB: 1958-05-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
971 chemin Saint-Jean 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857553 440655017 @Company
@Persons
@UBO
@INPI
GALLIER ABELLO Elisabeth, Marie
DoB: 1958-05-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
971 chemin Saint-Jean 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11218059 505377937 @Company
@Persons
@UBO
@INPI
HOPFNER Sylvain Armel Jean-Jacques
DoB: 1958-07-15
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Moulins de Rochefort 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11218060 505377937 @Company
@Persons
@UBO
@INPI
HOPFNER Sylvain Armel Jean-Jacques
DoB: 1958-07-15
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Moulins de Rochefort 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
13274753 352270052 @Company
@Persons
@UBO
@INPI
ROCHEFORT PERREAU Véronique
DoB: 1958-03-17
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Luy de Béarn 64160 Morlaàs FRANCE
13274754 352270052 @Company
@Persons
@UBO
@INPI
ROCHEFORT PERREAU Véronique
DoB: 1958-03-17
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue du Luy de Béarn 64160 Morlaàs FRANCE
13404624 445028202 @Company
@Persons
@UBO
@INPI
HENRY BERNARD Marie-Helene
DoB: 1958-01-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES CHENES 30650 ROCHEFORT DU GARD FRANCE
13918449 439852682 @Company
@Persons
@UBO
@INPI
NOUREAU Brigitte
DoB: 1958-06-28
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Émeraude LES HAUTS DE SAINT FRANCOIS 97118 Saint-François 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.