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 ROCHELLE 1953-05-31 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853105 537479289 @Company
@Persons
@UBO
@INPI
RABILLE Serge Yves Noël
DoB: 1953-01-08
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Cap de Clos 31510 Cier-de-Rivière France
4144955 389981549 @Company
@Persons
@UBO
@INPI
HERBILLON Jean-Marie
DoB: 1953-09-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis Rue Elisabeth 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4752610 382450492 @Company
@Persons
@UBO
@INPI
DUPIN JEAN-YVES
DoB: 1953-11-03
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PLACE ADOLPHE CHERIOUX 75015 Paris FRANCE
5725943 444038202 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1953-06-06
PoB: 17300 LA ROCHELLE 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AV. JEAN JAURES 72100 LE MANS FRANCE
6818902 339727471 @Company
@Persons
@UBO
@INPI
SOULIMANT Patrick Bernard
DoB: 1953-09-16
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Gabariers 17610 Dompierre-sur-Charente FRANCE
7059764 424615664 @Company
@Persons
@UBO
@INPI
BOURCERET Frédéric Marie
DoB: 1953-01-31
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PIERRE CORNEILLE 17000 LA ROCHELLE FRANCE
7073190 441391760 @Company
@Persons
@UBO
@INPI
MOUNIER CREPEAU Francoise Dominique Chantal
DoB: 1953-06-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RTE ES GRENETTES 17740 SAINTE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080585 539282871 @Company
@Persons
@UBO
@INPI
GOUSSEAU Jean-Pierre, Lucien
DoB: 1953-04-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Escale 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084422 530911510 @Company
@Persons
@UBO
@INPI
BOURCERET Frédéric
DoB: 1953-01-31
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pierre Corneille (A11) Résidence du chemin Vert 17000 La Rochelle FRANCE
7084423 530911510 @Company
@Persons
@UBO
@INPI
BOURCERET Frédéric
DoB: 1953-01-31
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Pierre Corneille (A11) Résidence du chemin Vert 17000 La Rochelle FRANCE
7087370 817572993 @Company
@Persons
@UBO
@INPI
RANDE Jean-Max, François, Clément
DoB: 1953-10-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Ermitage 17140 Lagord FRANCE
7087371 817572993 @Company
@Persons
@UBO
@INPI
RANDE Jean-Max, François, Clément
DoB: 1953-10-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de l'Ermitage 17140 Lagord FRANCE
7092805 509188371 @Company
@Persons
@UBO
@INPI
BELLOUARD SOULARD Marie-Anne Renée Jeanne
DoB: 1953-12-18
PoB: 49059 Les Cerqueux-sous-Passavant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jourdan 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7092806 509188371 @Company
@Persons
@UBO
@INPI
BELLOUARD SOULARD Marie-Anne Renée Jeanne
DoB: 1953-12-18
PoB: 49059 Les Cerqueux-sous-Passavant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jourdan 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7102065 341589372 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1953-04-15
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU DUC 17000 LA ROCHELLE FRANCE
8217522 803847391 @Company
@Persons
@UBO
@INPI
RABILLE Serge Yves Noël
DoB: 1953-01-08
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Cap de Clos 31510 Cier-de-Rivière France
8548761 793963737 @Company
@Persons
@UBO
@INPI
ROCHELLE Didier, Marcel
DoB: 1953-05-31
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Basse 55270 Cheppy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398178 812874493 @Company
@Persons
@UBO
@INPI
BERCHOT COHEN Arlette Marcelle
DoB: 1953-01-28
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/o Berchot la Rochelle 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573057 522288794 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1953-05-05
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée De la cerisaie 24100 Bergerac FRANCE
10575357 443683024 @Company
@Persons
@UBO
@INPI
LUCAS Philippe Roger
DoB: 1953-05-05
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée de la Cerisaie 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15942130 342163961 @Company
@Persons
@UBO
@INPI
PREVOST-TERRIEN Pierre
DoB: 1953-04-30
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Fleming 17 Rue Emile Victor 17000 La Rochelle France
15942131 342163961 @Company
@Persons
@UBO
@INPI
JUILLARD PREVOST-TERRIEN Jocelyne
DoB: 1953-07-09
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Fleming 17 Rue Paul Emile Victor 17000 La Rochelle France
16187023 784394074 @Company
@Persons
@UBO
@INPI
Benkimoun Paul
DoB: 11/08/1953
PoB: Oran ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
48 avenue de Fetilly 17000 La Rochelle 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.