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 ROCHER 1964-11-18 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887421 401244991 @Company
@Persons
@UBO
@INPI
PIOLAT MARVIE Catherine Christiane
DoB: 1964-11-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Camille Rocher 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270813 504481466 @Company
@Persons
@UBO
@INPI
Leroy Charles-Henri
DoB: 1964-01-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120531 395064959 @Company
@Persons
@UBO
@INPI
ROCHER Pascale Isabelle Claude
DoB: 1964-11-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble PRES AUX CLERCS RUE GASTON BERGER 13100 Aix-en-Provence France
4145353 434708392 @Company
@Persons
@UBO
@INPI
BOUDIN Thierry Georges Henri
DoB: 1964-04-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DU ROCHER 91160 Saulx-les-Chartreux FRANCE
13713823 393547534 @Company
@Persons
@UBO
@INPI
SCP D'INFIRMIERS CLOVIS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Terres Sainville rue Toussaint Louverture 15/17 97200 Fort-De-France France
15225535 411393853 @Company
@Persons
@UBO
@INPI
PERGOLANI Gilles
DoB: 1964-12-15
PoB: AUDUN LE TICHE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU ROCHER 57390 AUDUN LE TICHE 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.