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 1973-02-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305954 503570657 @Company
@Persons
@UBO
@INPI
ROCHEFORT Eric
DoB: 1973-02-21
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PARC 22240 LA BOUILLIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5488423 440278638 @Company
@Persons
@UBO
@INPI
COUTANT Frédéric
DoB: 1973-02-21
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 domaine des Ecots 49070 Saint-Lambert-la-Potherie France
7052524 438000044 @Company
@Persons
@UBO
@INPI
CHATELIER CHADDI Valerie Liliane
DoB: 1973-02-21
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue VIGE 17780 Soubise FRANCE
7069123 448498675 @Company
@Persons
@UBO
@INPI
BOINOT Jean-François, Raymond
DoB: 1973-02-04
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE TRAVERSIERE, USSEAU 17220 SAINTE SOULLE FRANCE yes
@Cadastre
@Geotag
7069124 448498675 @Company
@Persons
@UBO
@INPI
BOINOT Jean-François, Raymond
DoB: 1973-02-04
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE TRAVERSIERE, USSEAU 17220 SAINTE SOULLE FRANCE yes
@Cadastre
@Geotag
7069323 432741064 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie Monique Christelle
DoB: 1973-02-21
PoB: 72181 72 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DE LA VACHERIE 17300 ROCHEFORT FRANCE
7069324 432741064 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie Monique Christelle
DoB: 1973-02-21
PoB: 72181 72 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue DE LA VACHERIE 17300 ROCHEFORT FRANCE
7077773 507796514 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie Monique Christelle
DoB: 1973-02-21
PoB: 72181 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Pasteur 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7077774 507796514 @Company
@Persons
@UBO
@INPI
ANDRE Nathalie Monique Christelle
DoB: 1973-02-21
PoB: 72181 72 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Pasteur 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080681 791287055 @Company
@Persons
@UBO
@INPI
CHANCELIER Christian, Roland
DoB: 1973-02-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Beaugeay 17320 Hiers-Brouage FRANCE
7080682 791287055 @Company
@Persons
@UBO
@INPI
CHANCELIER Christian, Roland
DoB: 1973-02-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Beaugeay 17320 Hiers-Brouage FRANCE
7092056 517499042 @Company
@Persons
@UBO
@INPI
CHATELIER CHADDI Valérie, Liliane
DoB: 1973-02-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Vigé 17780 Soubise FRANCE yes
@Cadastre
@Geotag
7092057 517499042 @Company
@Persons
@UBO
@INPI
CHATELIER CHADDI Valérie, Liliane
DoB: 1973-02-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Vigé 17780 Soubise FRANCE yes
@Cadastre
@Geotag
9905908 492402771 @Company
@Persons
@UBO
@INPI
COUTANT Frédéric
DoB: 1973-02-21
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Viez 72200 La Flèche FRANCE
9942532 314504473 @Company
@Persons
@UBO
@INPI
COUTANT Frédéric
DoB: 1973-02-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
9958445 530966571 @Company
@Persons
@UBO
@INPI
COUTANT Frédéric
DoB: 1973-02-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Latouche 72200 La flèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10279656 489810838 @Company
@Persons
@UBO
@INPI
MOREAL MARGAND Sarah Christelle
DoB: 1973-09-11
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2260 Route de Rochefort 73240 Saint-Genix-sur-Guiers FRANCE
13552715 802455246 @Company
@Persons
@UBO
@INPI
CHATELIER CHADDI Valérie, Liliane
DoB: 1973-02-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Colbert 17780 Soubise FRANCE yes
@Cadastre
@Geotag
13552716 802455246 @Company
@Persons
@UBO
@INPI
CHATELIER CHADDI Valérie, Liliane
DoB: 1973-02-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Colbert 17780 Soubise FRANCE yes
@Cadastre
@Geotag

 

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.