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 1969-02-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113238 814289187 @Company
@Persons
@UBO
@INPI
MUTILLOD Christophe François Jean Louis
DoB: 1969-11-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Route du Rocher 74260 Les Gets France yes
@Cadastre
@Geotag
1014940 814289187 @Company
@Persons
@UBO
@INPI
MUTILLOD Christophe François Jean Louis
DoB: 1969-11-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Route du Rocher 74260 Les Gets France yes
@Cadastre
@Geotag
1749289 500097050 @Company
@Persons
@UBO
@INPI
DALLE Sébastien
DoB: 1969-02-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Rocher 75008 Paris France
4489529 502646888 @Company
@Persons
@UBO
@INPI
DEBEUF ANDRIST Chantal Pascale Helene
DoB: 1969-10-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse DU ROCHER 22120 Yffiniac FRANCE
4489530 502646888 @Company
@Persons
@UBO
@INPI
DEBEUF ANDRIST Chantal Pascale Helene
DoB: 1969-10-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 impasse DU ROCHER 22120 Yffiniac FRANCE
5248714 509413076 @Company
@Persons
@UBO
@INPI
CHAPELOTTE ROCHER Christine Paulette
DoB: 1969-11-21
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Jean Cocteau 18000 Bourges FRANCE
6373687 823970637 @Company
@Persons
@UBO
@INPI
ROCHER Wilfrid
DoB: 1969-02-18
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Place Hector Berlioz 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
6373688 823970637 @Company
@Persons
@UBO
@INPI
ROCHER Wilfrid
DoB: 1969-02-18
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Place Hector Berlioz 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
6542858 480049345 @Company
@Persons
@UBO
@INPI
ROCHER Wilfrid
DoB: 1969-02-18
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Place Hector Berlioz 33560 Carbon-Blanc FRANCE
7983372 429868797 @Company
@Persons
@UBO
@INPI
BRETON Patrice Serge Gabriel
DoB: 1969-02-05
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zone d'Activité les Fossettes 37360 Saint-Antoine-du-Rocher France
8044446 815038740 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck Edmond
DoB: 1969-11-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Carroi 37360 Saint-Antoine-Du-Rocher France
9439972 532580743 @Company
@Persons
@UBO
@INPI
CELLIER Christophe Louis
DoB: 1969-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Montée du Rocher 38460 Annoisin-Chatelans 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.