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 1983-12-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2741008 808127914 @Company
@Persons
@UBO
@INPI
ROCHELLE Alexandra
DoB: 1983-12-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Rive Gauche 34410 Sérignan FRANCE yes
@Cadastre
@Geotag
2741009 808127914 @Company
@Persons
@UBO
@INPI
ROCHELLE Alexandra
DoB: 1983-12-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Rive Gauche 34410 Sérignan FRANCE yes
@Cadastre
@Geotag
2814217 752182188 @Company
@Persons
@UBO
@INPI
LEGRAS BAPTISTE
DoB: 1983-12-27
PoB: LA ROCHELLE (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Romorantin 41230 Veilleins France
4084868 400915138 @Company
@Persons
@UBO
@INPI
TRICOCHE Vincent Pierre Yves
DoB: 1983-06-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la ferme du Roussay 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
6000344 513887083 @Company
@Persons
@UBO
@INPI
CHAIGNE Aurélie
DoB: 1983-08-01
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Calvaire 85530 La Bruffière France
7058724 429765027 @Company
@Persons
@UBO
@INPI
NOUREAU Eloise, Noémie
DoB: 1983-12-20
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Alphonse de Saintonge 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7063351 532590106 @Company
@Persons
@UBO
@INPI
PEUPLE ETIEMBRE Aurélie, Virginie
DoB: 1983-12-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Rameau 17220 Clavette FRANCE
7088974 815019013 @Company
@Persons
@UBO
@INPI
LABORDERIE Bruno, Yves, Maurice
DoB: 1983-06-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7088975 815019013 @Company
@Persons
@UBO
@INPI
LABORDERIE Bruno, Yves, Maurice
DoB: 1983-06-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7090529 754010767 @Company
@Persons
@UBO
@INPI
PERCHEPIED Abdel-Halim
DoB: 1983-12-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Relais 17290 Forges FRANCE
7090530 754010767 @Company
@Persons
@UBO
@INPI
PERCHEPIED Abdel-Halim
DoB: 1983-12-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Relais 17290 Forges FRANCE
7096058 389415282 @Company
@Persons
@UBO
@INPI
TANGUY Kévin
DoB: 1983-06-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Lilas le Clos de Romagné 17138 Saint-Xandre FRANCE
7097298 480979806 @Company
@Persons
@UBO
@INPI
BAYLE Stéphane, Michel
DoB: 1983-05-11
PoB: 17300 17 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Malettes Cugne 17220 Saint-Christophe FRANCE
7097794 392392759 @Company
@Persons
@UBO
@INPI
NOUREAU Eloise, Noémie
DoB: 1983-12-20
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Alphonse de Saintonge 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103546 825111628 @Company
@Persons
@UBO
@INPI
PEUPLE ETIEMBRE Aurélie, Virginie
DoB: 1983-12-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Rameau 17220 Clavette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103547 825111628 @Company
@Persons
@UBO
@INPI
PEUPLE ETIEMBRE Aurélie, Virginie
DoB: 1983-12-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Rameau 17220 Clavette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610408 532545647 @Company
@Persons
@UBO
@INPI
BERGE Nicolas
DoB: 1983-01-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse de la Batterie des Lions Malmousque 13007 Marseille 07 FRANCE
13388739 500563473 @Company
@Persons
@UBO
@INPI
ROCHELLE DUCOS Alexandra
DoB: 1983-12-14
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DES CHENES VERTS 81990 FREJAIROLLES 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.