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 1969-06-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15120 804411221 @Company
@Persons
@UBO
@INPI
SEILER Jérôme Laurent
DoB: 1969-06-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin des Sarrazins Plaine de Signargues 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1275080 777354168 @Company
@Persons
@UBO
@INPI
ROCHEFORT Dany
DoB: 1969-06-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Closset Dolo 22270 Jugon-les-Lacs - Commune nouvelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1298329 488954462 @Company
@Persons
@UBO
@INPI
ROCHEFORT Dany Joseph Jean-Pierre Eugène
DoB: 1969-06-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Closset Dolo 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
1319755 407716612 @Company
@Persons
@UBO
@INPI
ROCHEFORT Dany
DoB: 1969-06-22
PoB: Saint-Brieuc 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Closset 22270 Jugon-les-Lacs commune Nouvell FRANCE yes
@Cadastre
@Geotag
2471649 517864799 @Company
@Persons
@UBO
@INPI
TINOY Jean-Christophe
DoB: 1969-08-01
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Henri Rochefort 75017 Paris France
3130430 752427153 @Company
@Persons
@UBO
@INPI
AUBERT MILESI Alexandra Marie-José Christiane
DoB: 1969-03-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée du Vieux Moulin Impasse des Picholines 30650 Rochefort-du-Gard France
3130431 752427153 @Company
@Persons
@UBO
@INPI
AUBERT MILESI Alexandra Marie-José Christiane
DoB: 1969-03-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée du Vieux Moulin Impasse des Picholines 30650 Rochefort-du-Gard France
3246920 523138667 @Company
@Persons
@UBO
@INPI
BEROUJON CUDA Isabelle Simone Jeanne
DoB: 1969-08-22
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée du Bois Crozet 69400 Arnas France
4504185 812120012 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean-Christophe, Johann
DoB: 1969-05-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lezojen 22820 Plougrescant FRANCE yes
@Cadastre
@Geotag
6437767 502966542 @Company
@Persons
@UBO
@INPI
MARZAT Etienne
DoB: 1969-01-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Puyferrat 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
6499283 502931413 @Company
@Persons
@UBO
@INPI
MARZAT Etienne
DoB: 1969-01-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Puyferrat 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
6542122 502966716 @Company
@Persons
@UBO
@INPI
MARZAT Etienne
DoB: 1969-01-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Puyferrat 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6716892 636720534 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LE CLOSSET
DoB: 407716612
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Closset Dolo 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
6850669 337855837 @Company
@Persons
@UBO
@INPI
HILLAIRET Jean-Luc
DoB: 1969-06-27
PoB: Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Lotissement La Vallade 17120 Semussac FRANCE
9930940 401053046 @Company
@Persons
@UBO
@INPI
OLIVIER TIJOU Anne
DoB: 1969-06-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX BLANCHE 49190 ROCHEFORT SUR LOIRE FRANCE yes
@Cadastre
@Geotag
11140985 823930110 @Company
@Persons
@UBO
@INPI
MARZAT Etienne, Luc, Vincent
DoB: 1969-01-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château Puyferrat 24110 Saint-Astier FRANCE
14635976 391269222 @Company
@Persons
@UBO
@INPI
ROCHEFORT Dany
DoB: 1969-06-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Closset 22270 Dolo FRANCE yes
@Cadastre
@Geotag
14814350 498712496 @Company
@Persons
@UBO
@INPI
GAULARD Christophe, Philippe
DoB: 1969-06-13
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue René Caillé 17300 Rochefort FRANCE
14814351 498712496 @Company
@Persons
@UBO
@INPI
GAULARD Christophe, Philippe
DoB: 1969-06-13
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue René Caillé 17300 Rochefort FRANCE
14814724 825027345 @Company
@Persons
@UBO
@INPI
PAQUET Frédéric, Yves, Gabriel
DoB: 1969-12-22
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 1er Etage 29 Rue du Docteur Peltier, 17300 Rochefort FRANCE
14814725 825027345 @Company
@Persons
@UBO
@INPI
PAQUET Frédéric, Yves, Gabriel
DoB: 1969-12-22
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 1er Etage 29 Rue du Docteur Peltier, 17300 Rochefort FRANCE
15769216 314046038 @Company
@Persons
@UBO
@INPI
ROCHEFORT Dany
DoB: 1969-06-22
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dolo Le Closset 22270 Jugon-les-Lacs - Commune nouvelle FRANCE yes
@Cadastre
@Geotag
15967664 839337383 @Company
@Persons
@UBO
@INPI
SEILER Jérôme Laurent
DoB: 1969-06-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Chemin des Sarrazins 30650 Rochefort-du-Gard France
16009444 854009271 @Company
@Persons
@UBO
@INPI
CORNUAULT SEMBEL Janick
DoB: 1969-06-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue de la Pirouette 17750 Étaules FRANCE
16158848 841645690 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LE CLOSSET
DoB: 407716612
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Closset 22270 Jugon-les-Lacs - Commune nouvelle 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.