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 1968-10-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72028 497628727 @Company
@Persons
@UBO
@INPI
GRANET Bruno
DoB: 1968-06-05
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 Rue Charles Peguy 28300 Champhol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955267 497628727 @Company
@Persons
@UBO
@INPI
GRANET Bruno
DoB: 1968-06-05
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue Charles Peguy 28300 Champhol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2982243 384877726 @Company
@Persons
@UBO
@INPI
MARTIN CARRE Magalie
DoB: 1968-10-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59bis avenue Général Leclerc 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
2992649 385034145 @Company
@Persons
@UBO
@INPI
MARTIN CARRE Magalie
DoB: 1968-10-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50bis avenue du Général Leclerc 17000 La rochelle FRANCE
2992650 385034145 @Company
@Persons
@UBO
@INPI
MARTIN CARRE Magalie
DoB: 1968-10-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50bis avenue du Général Leclerc 17000 La rochelle FRANCE
2992856 451420863 @Company
@Persons
@UBO
@INPI
GRANET Bruno
DoB: 1968-06-05
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE CHARLES PEGUY 28300 CHAMPHOL FRANCE yes
@Cadastre
@Geotag
2992857 451420863 @Company
@Persons
@UBO
@INPI
GRANET Bruno
DoB: 1968-06-05
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE CHARLES PEGUY 28300 CHAMPHOL FRANCE yes
@Cadastre
@Geotag
6839575 497683938 @Company
@Persons
@UBO
@INPI
AIRAULT François
DoB: 1968-08-19
PoB: La Rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard de la Libération 17340 Châtelaillon-Plage FRANCE
7053333 480776392 @Company
@Persons
@UBO
@INPI
LE BARON GUEMAS Veronique
DoB: 1968-07-28
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DES CAMPANULES 17180 PERIGNY FRANCE
7084054 527751549 @Company
@Persons
@UBO
@INPI
AIRAULT François Christophe
DoB: 1968-08-19
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard de la Libération 17340 Chatelaillon Plage FRANCE
7084055 527751549 @Company
@Persons
@UBO
@INPI
AIRAULT François Christophe
DoB: 1968-08-19
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard de la Libération 17340 Chatelaillon Plage FRANCE
7092313 449274406 @Company
@Persons
@UBO
@INPI
FEUILLET Jean-Pierre James
DoB: 1968-03-11
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU BOIS DE L'ANGLE SAINT VIVIEN 17220 SAINT VIVIEN FRANCE
7095338 490939493 @Company
@Persons
@UBO
@INPI
LE MER MONDOU Armelle
DoB: 1968-03-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 BIS AVENUE DU CIMETIERE, RESS. LES FIEFS DE ROMPSAY, APPT 28 17000 LA ROCHELLE FRANCE
7102437 518300629 @Company
@Persons
@UBO
@INPI
MANTEAU Claude Jeanne Marie
DoB: 1968-08-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Marceau 17000 La Rochelle FRANCE
8272380 421513672 @Company
@Persons
@UBO
@INPI
BIRONNEAU Bertrand David
DoB: 1968-10-28
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des 36 Ponts 31000 Toulouse France
12727634 489705426 @Company
@Persons
@UBO
@INPI
ROCHELLE Jean-Louis Claude Ernest
DoB: 1968-10-28
PoB: 50487 ST JAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU BOURG - LA GRANDE ANSOUDIERE 50870 SUBLIGNY FRANCE
12727635 489705426 @Company
@Persons
@UBO
@INPI
ROCHELLE Jean-Louis Claude Ernest
DoB: 1968-10-28
PoB: 50487 ST JAMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DU BOURG - LA GRANDE ANSOUDIERE 50870 SUBLIGNY 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.