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 1974-01-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776353 830706347 @Company
@Persons
@UBO
@INPI
RATEAU MALLARD-GIORDANO Laetitia
DoB: 1974-01-07
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bilan 33210 Léogeats FRANCE
1948335 388525842 @Company
@Persons
@UBO
@INPI
VERRON Bruno Pierre Henri
DoB: 1974-07-17
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue des joncs Marins 91620 La Ville-du-Bois France
2143558 522815505 @Company
@Persons
@UBO
@INPI
Pernot Jérôme
DoB: 1974-01-07
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 avenue Gambetta 17100 Saintes France
2850753 528979701 @Company
@Persons
@UBO
@INPI
TEIXEIRA José-Luis
DoB: 1974-07-02
PoB: 17300 LA ROCHELLE (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Bois de la Morinne 45270 Auvilliers-en-Gâtinais France
2850754 528979701 @Company
@Persons
@UBO
@INPI
TEIXEIRA José-Luis
DoB: 1974-07-02
PoB: 17300 LA ROCHELLE (17) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 Bois de la Morinne 45270 Auvilliers-en-Gâtinais France
5502852 519746317 @Company
@Persons
@UBO
@INPI
GALISSOT RINGEARD Cécile Martine
DoB: 1974-07-20
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Bellevue 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
5510494 423329853 @Company
@Persons
@UBO
@INPI
HOCBON Ludovic Jean-Louis
DoB: 1974-07-12
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Imbert 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559072 824990733 @Company
@Persons
@UBO
@INPI
TESSIER FONTENEAU Sandra
DoB: 1974-01-07
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Tublerie 85450 Vouillé-les-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559073 824990733 @Company
@Persons
@UBO
@INPI
TESSIER FONTENEAU Sandra
DoB: 1974-01-07
PoB: La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Tublerie 85450 Vouillé-les-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050725 421105164 @Company
@Persons
@UBO
@INPI
DEVERS Arnaud, Gilles, Edouard
DoB: 1974-11-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henri Robin 17220 Montroy FRANCE yes
@Cadastre
@Geotag
7051992 828820639 @Company
@Persons
@UBO
@INPI
HEMERY Gaël, Jean-Marie
DoB: 1974-01-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue de la Rochelle 17137 Marsilly FRANCE
7060146 401875422 @Company
@Persons
@UBO
@INPI
DEWINCK Samuel, Norbert, Marcel, Jean
DoB: 1974-07-19
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 rue Marcel Sembac 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7062638 392829222 @Company
@Persons
@UBO
@INPI
FARGIER BAYLE Magali
DoB: 1974-07-15
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rte DE BLAMERE 17700 PUYRAVAULT FRANCE yes
@Cadastre
@Geotag
7066523 529433237 @Company
@Persons
@UBO
@INPI
CHAUVEAU Pascal Christian
DoB: 1974-07-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Chanzy 17590 Ars-en-Ré FRANCE
7072845 483231106 @Company
@Persons
@UBO
@INPI
SORBARA Celine
DoB: 1974-01-31
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 FIEF DES ARDENNES 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7074037 529409971 @Company
@Persons
@UBO
@INPI
BONNAUD Natacha Karine
DoB: 1974-04-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Georges Morvan 17000 La Rochelle FRANCE
7074038 529409971 @Company
@Persons
@UBO
@INPI
BONNAUD Natacha Karine
DoB: 1974-04-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Georges Morvan 17000 La Rochelle FRANCE
7075036 403582737 @Company
@Persons
@UBO
@INPI
CHAMBON Cécile Madeleine Marguerite
DoB: 1974-07-07
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE SUEDE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7081648 822626503 @Company
@Persons
@UBO
@INPI
DAVIET Mickaël, Claude, Jean Yannick
DoB: 1974-01-27
PoB: 85084 Les essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 avenue Edmond Grasset 17000 La Rochelle FRANCE
7085851 490988227 @Company
@Persons
@UBO
@INPI
DEVERS Arnaud Gilles Edouard
DoB: 1974-11-01
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE HENRI ROBIN 17220 MONTROY FRANCE yes
@Cadastre
@Geotag
7085852 490988227 @Company
@Persons
@UBO
@INPI
DEVERS Arnaud Gilles Edouard
DoB: 1974-11-01
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE HENRI ROBIN 17220 MONTROY FRANCE yes
@Cadastre
@Geotag
7086125 789653300 @Company
@Persons
@UBO
@INPI
ROBIN Yanis, Jérôme, Michaël
DoB: 1974-03-07
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Pasteur 17940 Rivedoux-Plage FRANCE
7087082 504877747 @Company
@Persons
@UBO
@INPI
LAOUAR Sofiane
DoB: 1974-01-07
PoB: Bejaia ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Dupaty 17000 La Rochelle FRANCE
7104972 539411702 @Company
@Persons
@UBO
@INPI
FRANCHI LHOTE Marianne
DoB: 1974-07-06
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Brossard de Beaulieu 17000 La Rochelle FRANCE
7104973 539411702 @Company
@Persons
@UBO
@INPI
FRANCHI LHOTE Marianne
DoB: 1974-07-06
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Brossard de Beaulieu 17000 La Rochelle FRANCE
7615306 484032578 @Company
@Persons
@UBO
@INPI
ROCHELLE François
DoB: 1974-01-07
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mourens 5400 La Roche-des-Arnauds FRANCE
8646573 781453840 @Company
@Persons
@UBO
@INPI
DOURTHE Boris
DoB: 1974-01-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Route de Salboeuf 79000 Sciecq FRANCE
9985166 791046568 @Company
@Persons
@UBO
@INPI
GAUTRONNEAU Eric
DoB: 1974-02-07
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Canal de Monsieur Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
12404546 401432224 @Company
@Persons
@UBO
@INPI
ROCHELLE François
DoB: 1974-01-07
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin des Mourens 5000 La Rochette FRANCE
13552589 451584544 @Company
@Persons
@UBO
@INPI
VERRON Bruno, Pierre, Henri
DoB: 1974-07-17
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Godettes Lieudit le Treuil Marteau 17137 L'Houmeau FRANCE
14319817 518800859 @Company
@Persons
@UBO
@INPI
CORLIEUX Arnaud
DoB: 1974-01-04
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
25 Rue des Contes 59650 Villeneuve-d'Ascq France
14323941 524866654 @Company
@Persons
@UBO
@INPI
ROULLEAU Yann Stéphane Daniel
DoB: 1974-06-23
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis chemin Crescence Tan Rouge - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14814785 831266911 @Company
@Persons
@UBO
@INPI
BIDEAU Laurence
DoB: 1974-03-23
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Joffre 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.