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 1978-03-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028549 828219683 @Company
@Persons
@UBO
@INPI
LIME Alexandre
DoB: 1978-12-05
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63b Rue de la Perche 79000 Niort FRANCE
4526176 814949269 @Company
@Persons
@UBO
@INPI
REMAUDIERE MENARD Anne, Marie
DoB: 1978-07-24
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Volon 22960 Plédran FRANCE yes
@Cadastre
@Geotag
5970718 828920249 @Company
@Persons
@UBO
@INPI
MOREAU Anthony
DoB: 1978-03-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Rochelle 44640 Rouans France yes
@Cadastre
@Geotag
5970719 828920249 @Company
@Persons
@UBO
@INPI
MOREAU Anthony
DoB: 1978-03-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Rochelle 44640 Rouans France yes
@Cadastre
@Geotag
7048144 520402421 @Company
@Persons
@UBO
@INPI
OLIVIER Aurélie
DoB: 1978-05-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Muse 1 Et 3 17000 La Rochelle FRANCE
7048347 519256598 @Company
@Persons
@UBO
@INPI
COURAUD François
DoB: 1978-03-27
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Rochefort les Ances 17700 Saint-Germain-de-Marencennes FRANCE
7048375 828725564 @Company
@Persons
@UBO
@INPI
SAUVIGNON Cédric, André, Robert
DoB: 1978-05-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande rue 17290 Ardillières FRANCE
7048376 828725564 @Company
@Persons
@UBO
@INPI
SAUVIGNON Cédric, André, Robert
DoB: 1978-05-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Grande rue 17290 Ardillières FRANCE
7055639 824261804 @Company
@Persons
@UBO
@INPI
REYMONDON Nathalie, Anne, Sabrina
DoB: 1978-03-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue Doriole 17000 La Rochelle FRANCE
7057665 492096805 @Company
@Persons
@UBO
@INPI
COURTIES Benjamin
DoB: 1978-03-09
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DES MAGICIENS 17180 PERIGNY FRANCE
7082502 781273784 @Company
@Persons
@UBO
@INPI
RIVET Emmanuel, Jean-Noël
DoB: 1978-09-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3A rue de la Mare le Péré 17540 Bouhet FRANCE
7087638 433640059 @Company
@Persons
@UBO
@INPI
HIOU Etienne Luc Pascal
DoB: 1978-03-18
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vignes 17700 Vouhé FRANCE
7091299 808107965 @Company
@Persons
@UBO
@INPI
GULHAN Aydin
DoB: 1978-10-11
PoB: Bayburt TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 avenue Robespierre Appt 3 17000 La Rochelle FRANCE
7101337 511157067 @Company
@Persons
@UBO
@INPI
LEGUAY Agnès Emmanuelle
DoB: 1978-04-12
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jeanne Jugan 17000 La Rochelle FRANCE
7101988 311651327 @Company
@Persons
@UBO
@INPI
BRAY ROUSSILLON Laëtitia, Delphine
DoB: 1978-01-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 boulevard des Arandelles 79180 Chauray FRANCE
7293725 513749127 @Company
@Persons
@UBO
@INPI
PIOT EL CHEIB MAZBOUDI Isabelle Florence Valérie
DoB: 1978-05-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse descartes 51000 Châlons-en-Champagne France
8641964 408537157 @Company
@Persons
@UBO
@INPI
SACHOT Cyrille
DoB: 1978-03-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine de La Rochelle 79230 Prahecq FRANCE yes
@Cadastre
@Geotag
8844699 423711043 @Company
@Persons
@UBO
@INPI
ROCHELLE Emmanuel Pierrick Christophe
DoB: 1978-03-12
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Châtaigniers Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
14681792 829454172 @Company
@Persons
@UBO
@INPI
RODRIGUES LOURENCO Ana Maria
DoB: 1978-04-20
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue Demay 45650 Saint-Jean-le-Blanc France
14745582 810271767 @Company
@Persons
@UBO
@INPI
RIVET Cédric
DoB: 1978-02-26
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Pont du Gail 33520 Bruges FRANCE
14746212 823258629 @Company
@Persons
@UBO
@INPI
RIVET Cédric
DoB: 1978-02-26
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Pont du Gail 33520 Bruges FRANCE
16070227 853999720 @Company
@Persons
@UBO
@INPI
GODIN Kathleen Marie-Eve
DoB: 1978-12-17
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue de l'Etang 56330 Camors France
16119141 889489514 @Company
@Persons
@UBO
@INPI
LUNEAU Jean-Philippe Jacques Albert
DoB: 1978-12-04
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
757 LA CARRAIRE DES PAPILLONS 6460 Saint-Vallier-de-Thiey France
16209877 433640059 @Company
@Persons
@UBO
@INPI
HIOU Etienne Luc Pascal
DoB: 1978-03-18
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cabane des Fraises 17700 Surgères 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.