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 1978-04-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2721953 431622117 @Company
@Persons
@UBO
@INPI
ROCHER Fabien
DoB: 1978-08-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée Pablo Picasso Résidence les Pins Bât B ouest 34120 Pézenas FRANCE
7020440 353937816 @Company
@Persons
@UBO
@INPI
ROCHER Etienne, Georges
DoB: 1978-04-19
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Ruffec 36300 Le blanc FRANCE
7020444 353937816 @Company
@Persons
@UBO
@INPI
EARL DU CHATELET
DoB: 493921399
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Châtelet 36300 Saint-Aigny FRANCE
7040363 493921399 @Company
@Persons
@UBO
@INPI
ROCHER Etienne
DoB: 1978-04-19
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BAZINELLES 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
7928840 823214150 @Company
@Persons
@UBO
@INPI
SABAS Serge
DoB: 1978-12-31
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée du Rocher 93390 Clichy-sous-Bois FRANCE
7998108 821317559 @Company
@Persons
@UBO
@INPI
CROUILLEBOIS COQUET Delphine
DoB: 1978-01-19
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Moulin d'Ardrée 37360 SAINT ANTOINE DU ROCHER France yes
@Cadastre
@Geotag
8475044 343223137 @Company
@Persons
@UBO
@INPI
DELATTRE Mélanie Francine
DoB: 1978-11-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9099778 378980031 @Company
@Persons
@UBO
@INPI
ROCHER Mathieu
DoB: 1978-08-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Colbert 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12689791 333696623 @Company
@Persons
@UBO
@INPI
JULIEN Vincent Henri
DoB: 1978-05-18
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Rocher 48150 Meyrueis FRANCE
13158166 335782710 @Company
@Persons
@UBO
@INPI
CONTE JEROME
DoB: 1978-10-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue du Rocher 75008 Paris 0 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.