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 1981-06-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050807 348450347 @Company
@Persons
@UBO
@INPI
WISSOCQ Chloé
DoB: 1981-10-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52B Route de Rochefort 78120 Clairefontaine-en-Yvelines France yes
@Cadastre
@Geotag
4104348 537798613 @Company
@Persons
@UBO
@INPI
DELICE MARCELLUS Néémie
DoB: 1981-02-09
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 Rue Henri Rochefort 91000 Évry FRANCE yes
@Cadastre
@Geotag
4104349 537798613 @Company
@Persons
@UBO
@INPI
DELICE MARCELLUS Néémie
DoB: 1981-02-09
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
06 Rue Henri Rochefort 91000 Évry FRANCE yes
@Cadastre
@Geotag
5333316 533706495 @Company
@Persons
@UBO
@INPI
ROCHEFORT Delphine, Clémence, Marie-Thérèse
DoB: 1981-06-02
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Brissac Saint-Remy-la-varenne 49250 BRISSAC LOIRE AUBANCE FRANCE
6837016 811632041 @Company
@Persons
@UBO
@INPI
BESSON Gaël
DoB: 1981-02-12
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin du Bassin 17380 Archingeay FRANCE
7076485 792017741 @Company
@Persons
@UBO
@INPI
GOELO Jean-Batispte
DoB: 1981-09-02
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Large 17560 Bourcefranc-le-Chapus FRANCE yes
@Cadastre
@Geotag
7082043 530337963 @Company
@Persons
@UBO
@INPI
MERCIER Emmanuel Daniel
DoB: 1981-06-20
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Promenade 17620 Saint-Agnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7082044 530337963 @Company
@Persons
@UBO
@INPI
MERCIER Emmanuel Daniel
DoB: 1981-06-20
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée de la Promenade 17620 Saint-Agnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087343 824635361 @Company
@Persons
@UBO
@INPI
LAVESQUE Bénédicte, Elise, Jeanne
DoB: 1981-06-12
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 D rue des Vignes la Natonnière 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
7087344 824635361 @Company
@Persons
@UBO
@INPI
LAVESQUE Bénédicte, Elise, Jeanne
DoB: 1981-06-12
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 D rue des Vignes la Natonnière 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
7107944 802448076 @Company
@Persons
@UBO
@INPI
LAUMEL- COMBEAU Nicolas Louis
DoB: 1981-06-14
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard du Vercors 17300 Rochefort FRANCE
7389590 514768605 @Company
@Persons
@UBO
@INPI
PELEAU Karine
DoB: 1981-02-06
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue Edouard Cartailhac 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7389591 514768605 @Company
@Persons
@UBO
@INPI
PELEAU Karine
DoB: 1981-02-06
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 rue Edouard Cartailhac 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
10309525 802388074 @Company
@Persons
@UBO
@INPI
CARPENTIER Eve Josette Hélène
DoB: 1981-02-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse des Cimes 74150 Rumilly FRANCE
13788314 808549968 @Company
@Persons
@UBO
@INPI
ROCHEFORT Delphine, Clémence, Marie-Thérèse
DoB: 1981-06-02
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Brissac 49250 Saint-Remy-la-varenne France
13788513 808666812 @Company
@Persons
@UBO
@INPI
ROCHEFORT Delphine, Clémence, Marie-Thérèse
DoB: 1981-06-02
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Brissac 49250 Saint-remy-la-Varenne France
14119231 483545083 @Company
@Persons
@UBO
@INPI
GASC Bruno, Laurent, Stéphane
DoB: 1981-06-10
PoB: Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Moges Pk 2 97351 Matoury France
14609366 438429599 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Marc
DoB: 1981-12-03
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Duhamel 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14813653 384996534 @Company
@Persons
@UBO
@INPI
ANCELIN Alexandre
DoB: 1981-04-06
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6D rue des Champs Marennes 17320 MARENNES-HIERS-BROUAGE FRANCE yes
@Cadastre
@Geotag
14814341 497880641 @Company
@Persons
@UBO
@INPI
FONTAINE Eric, Stéphane
DoB: 1981-02-16
PoB: 17299 17 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de l'Arnoult 17620 Echillais 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.