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 1962-01-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1789387 441484250 @Company
@Persons
@UBO
@INPI
Guilmard Jean-Luc
DoB: 1962-03-04
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Vignon 75009 Paris France
1789388 441484250 @Company
@Persons
@UBO
@INPI
Guilmard Jean-Luc
DoB: 1962-03-04
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Vignon 75009 Paris France
3797883 488475120 @Company
@Persons
@UBO
@INPI
GONDON Jean Jacques
DoB: 1962-05-14
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Armand Barbes 66670 Bages France
4095251 799651393 @Company
@Persons
@UBO
@INPI
ROCHEFORT Olivier Michel Pierre
DoB: 1962-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de la Pâture 91570 Bièvres FRANCE
7069516 408654911 @Company
@Persons
@UBO
@INPI
RIDORET FRANCK Marianne Josèphe
DoB: 1962-06-01
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Serpente 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7095007 428601264 @Company
@Persons
@UBO
@INPI
MAURAT Laurent Gérard
DoB: 1962-12-14
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Pecheurs d'Islande 17300 ROCHEFORT FRANCE
7098368 434516274 @Company
@Persons
@UBO
@INPI
THIERRY Philippe
DoB: 1962-01-24
PoB: 76384 76 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du 14 Juillet 17300 ROCHEFORT FRANCE
7098369 434516274 @Company
@Persons
@UBO
@INPI
THIERRY Philippe
DoB: 1962-01-24
PoB: 76384 76 LILLEBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du 14 Juillet 17300 ROCHEFORT FRANCE
7104504 750574956 @Company
@Persons
@UBO
@INPI
DUPRAY BRAGHIERI Corinne, Christine, Bernadette
DoB: 1962-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Georges Hebert 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7104505 750574956 @Company
@Persons
@UBO
@INPI
DUPRAY BRAGHIERI Corinne, Christine, Bernadette
DoB: 1962-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Georges Hebert 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
10904895 513137927 @Company
@Persons
@UBO
@INPI
DELESTRAS Philippe
DoB: 1962-01-21
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
721 route de Rochefort 1250 Villereversure FRANCE
15773062 434516274 @Company
@Persons
@UBO
@INPI
THIERRY Philippe
DoB: 1962-01-24
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du 14 Juillet 17300 Rochefort FRANCE
15773063 434516274 @Company
@Persons
@UBO
@INPI
THIERRY Philippe
DoB: 1962-01-24
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du 14 Juillet 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.