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 1973-04-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573783 441256781 @Company
@Persons
@UBO
@INPI
MUZY Fabienne Sylvie
DoB: 1973-04-18
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa le Rocher, route de Bastia 20144 Sainte-Lucie-de-Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
1737719 802888420 @Company
@Persons
@UBO
@INPI
De Chavagnac Edouard
DoB: 1973-06-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue du Rocher 75008 Paris France
1862961 534394341 @Company
@Persons
@UBO
@INPI
Gamby Gauthier
DoB: 1973-02-18
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
2198879 810436915 @Company
@Persons
@UBO
@INPI
Gamby Gauthier
DoB: 1973-02-18
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
2255053 808457436 @Company
@Persons
@UBO
@INPI
Gamby Gauthier Pascal Alain
DoB: 1973-02-18
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74-76 rue du Rocher 75008 Paris France
2255054 808457436 @Company
@Persons
@UBO
@INPI
Gamby Gauthier Pascal Alain
DoB: 1973-02-18
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74-76 rue du Rocher 75008 Paris France
5937962 441256781 @Company
@Persons
@UBO
@INPI
MUZY (Fabienne Sylvie)
DoB: 1973-04-18
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LE ROCHER, ROUTE DE BASTIA 20144 SAINTE LUCIE DE PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
6017694 525301271 @Company
@Persons
@UBO
@INPI
CHATEIGNER ROCHER Chrystelle Irène Michelle
DoB: 1973-10-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Colvert 44190 Getigne France
6740306 380507731 @Company
@Persons
@UBO
@INPI
CHEVALLIER Emmanuel Marie René Nicolas
DoB: 1973-03-31
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
350 route du Rocher de l'Impératrice 29470 Plougastel Daoulas FRANCE
8021308 801810169 @Company
@Persons
@UBO
@INPI
BARRAULT Dominique
DoB: 1973-03-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Barrateries 37360 Saint Antoine du Rocher France yes
@Cadastre
@Geotag
8021309 801810169 @Company
@Persons
@UBO
@INPI
BARRAULT Dominique
DoB: 1973-03-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Barrateries 37360 Saint Antoine du Rocher France yes
@Cadastre
@Geotag
9181274 477928386 @Company
@Persons
@UBO
@INPI
ROCHER Thierry
DoB: 1973-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 clos de la Chantraine 59710 Mérignies France yes
@Cadastre
@Geotag
9181275 477928386 @Company
@Persons
@UBO
@INPI
ROCHER Thierry
DoB: 1973-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 clos de la Chantraine 59710 Mérignies France yes
@Cadastre
@Geotag
12685433 433290061 @Company
@Persons
@UBO
@INPI
ROCHER Arnaud Oswald Jean
DoB: 1973-04-18
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier des Alduisses Chirac 48100 Bourgs sur Colagne FRANCE
12729565 491788378 @Company
@Persons
@UBO
@INPI
BITU David Richard Benoit
DoB: 1973-08-18
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue de l'Entre Deux Rocher 50350 Donville-les-Bains 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.