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 1963-03-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792452 307320077 @Company
@Persons
@UBO
@INPI
MARCHE ALESSI Beatrice
DoB: 1963-03-07
PoB: 59659 Wignehies (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Bel Air 30650 Rochefort-du-Gard France
960298 829555838 @Company
@Persons
@UBO
@INPI
REVOL BONNIER Françoise Jeanne Marie
DoB: 1963-11-07
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route de Rochefort Lotissement les Quatre Vents 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
3147393 307320077 @Company
@Persons
@UBO
@INPI
MARCHE ALESSI Beatrice
DoB: 1963-03-07
PoB: 59659 Wignehies (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Bel Air 30650 Rochefort-du-Gard France
3315718 400691077 @Company
@Persons
@UBO
@INPI
SAIGNIE Philippe
DoB: 1963-07-29
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE QUERNET 3800 ST BONNET DE ROCHEFORT FRANCE
3315719 400691077 @Company
@Persons
@UBO
@INPI
SAIGNIE Philippe
DoB: 1963-07-29
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LE QUERNET 3800 ST BONNET DE ROCHEFORT FRANCE
3323031 341741791 @Company
@Persons
@UBO
@INPI
SAIGNIE Philippe Marius
DoB: 1963-07-29
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHEMIN DU PUY DE LA REINE 3800 ST BONNET DE ROCHEFORT FRANCE
5222599 379708969 @Company
@Persons
@UBO
@INPI
RICHONNIER PERROCHON Patricia
DoB: 1963-07-12
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rochefort 18160 Saint-Hilaire-En-Lignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5222600 379708969 @Company
@Persons
@UBO
@INPI
RICHONNIER PERROCHON Patricia
DoB: 1963-07-12
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rochefort 18160 Saint-Hilaire-En-Lignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827435 390573319 @Company
@Persons
@UBO
@INPI
ROUMEGOUS VARENNE Valérie
DoB: 1963-03-31
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pierre Dugua Sieur de Mons 17200 Royan FRANCE
7073456 513797704 @Company
@Persons
@UBO
@INPI
BON Jean-Philippe Pierre Jacques
DoB: 1963-03-16
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Logis Bleu Puy chemin 17380 Puy-du-Lac FRANCE yes
@Cadastre
@Geotag
7757871 352756399 @Company
@Persons
@UBO
@INPI
ROCHEFORT Philippe
DoB: 1963-03-07
PoB: 41151 MONTRICHARD VAL DE CHER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Bel Air 41140 Thésée FRANCE
7757872 352756399 @Company
@Persons
@UBO
@INPI
ROCHEFORT Philippe
DoB: 1963-03-07
PoB: 41151 MONTRICHARD VAL DE CHER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Bel Air 41140 Thésée FRANCE
9990618 812113611 @Company
@Persons
@UBO
@INPI
LAURENDEAU-MINGOT LIZEE Lydia
DoB: 1963-03-17
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin de la Papinerie 49190 Rochefort-sur-Loire FRANCE
11230878 821692258 @Company
@Persons
@UBO
@INPI
DUGAST Loïc Robert René Michel
DoB: 1963-03-11
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue de la Pierre Plate 44510 Le Pouliguen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230879 821692258 @Company
@Persons
@UBO
@INPI
DUGAST Loïc Robert René Michel
DoB: 1963-03-11
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue de la Pierre Plate 44510 Le Pouliguen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13563760 307320077 @Company
@Persons
@UBO
@INPI
MARCHE ALESSI Beatrice
DoB: 1963-03-07
PoB: 59659 Wignehies (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Bel Air 30650 Rochefort-du-Gard France
14742489 434804720 @Company
@Persons
@UBO
@INPI
ALTAVERBA
DoB: 498936038
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 Rue François Chambrelent 33300 Bordeaux FRANCE
15920561 317992667 @Company
@Persons
@UBO
@INPI
CADILLON Jean-François
DoB: 1963-03-13
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Grand Boulevard Ris 42111 Saint-Didier-sur-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.