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 ROCHEREAU 1971-02-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134225 803249671 @Company
@Persons
@UBO
@INPI
VACHON SCHERTZINGER Isabelle
DoB: 1971-02-22
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DENFERT ROCHEREAU 93250 Villemomble FRANCE
1134226 803249671 @Company
@Persons
@UBO
@INPI
VACHON SCHERTZINGER Isabelle
DoB: 1971-02-22
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DENFERT ROCHEREAU 93250 Villemomble FRANCE
1905842 825285562 @Company
@Persons
@UBO
@INPI
Benabou Abraham
DoB: 1971-06-20
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Denfert Rochereau 94170 Le Perreux-sur-Marne France
1929076 498713882 @Company
@Persons
@UBO
@INPI
MARCIANO Charon
DoB: 1971-09-20
PoB: YAACOV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Denfert Rochereau 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
1929077 498713882 @Company
@Persons
@UBO
@INPI
MARCIANO Charon
DoB: 1971-09-20
PoB: YAACOV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Denfert Rochereau 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2449446 420629248 @Company
@Persons
@UBO
@INPI
VIROT CLARISSE
DoB: 1971-02-13
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Denfert Rochereau 92100 Boulogne France
4007629 353726912 @Company
@Persons
@UBO
@INPI
ROCHEREAU Antoine
DoB: 1971-05-03
PoB: PARIS (VIII)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES CORDONNIERS HASPARREN 64240 HASPARREN FRANCE
4313506 433229283 @Company
@Persons
@UBO
@INPI
PONS BUISSON Christelle
DoB: 1971-03-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Denfert Rochereau 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5731141 577150634 @Company
@Persons
@UBO
@INPI
ROCHEREAU Jean Pierre
DoB: 1938-02-04
PoB: YVERSAY (86)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE GAMBETTA 72000 LE MANS FRANCE
5890426 331674382 @Company
@Persons
@UBO
@INPI
THENOZ Emmanuelle
DoB: 1971-05-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Colonel Denfert-Rochereau 38000 Grenoble France
6492503 521358309 @Company
@Persons
@UBO
@INPI
ROCHEREAU Christophe
DoB: 1971-02-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Cours de l'Intendance 33000 Bordeaux FRANCE
6625223 311147664 @Company
@Persons
@UBO
@INPI
ROBIN ROBIN DESCHAMPS Agnès Eugénie Gabrielle Irène
DoB: 1971-02-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ourly Champigny-le-Sec 86170 Champigny-en-Rochereau FRANCE
6852301 823040175 @Company
@Persons
@UBO
@INPI
ROCHEREAU Eric Claude
DoB: 1971-11-27
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Jonchères 17600 Saujon FRANCE
7339680 791780026 @Company
@Persons
@UBO
@INPI
JACQUELINE Didier Pierre Pascal
DoB: 1971-11-01
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Denfert Rochereau 34200 Sète FRANCE
7440630 434429916 @Company
@Persons
@UBO
@INPI
HOUILLIER Arnauld Claude Andre
DoB: 1971-11-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE DENFERT ROCHEREAU 75014 PARIS FRANCE
8454650 491238986 @Company
@Persons
@UBO
@INPI
ROCHEREAU Christophe Règis
DoB: 1971-02-04
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Marroux 24700 Ménesplet France
8454651 491238986 @Company
@Persons
@UBO
@INPI
ROCHEREAU Christophe Règis
DoB: 1971-02-04
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 les Marroux 24700 Ménesplet France
9722827 401741459 @Company
@Persons
@UBO
@INPI
GRAVEREAUX Stéphane, Jean, René, Pierre
DoB: 1971-08-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80B rue Denfert-Rochereau 92100 Boulogne-Billancourt FRANCE
9775510 422761296 @Company
@Persons
@UBO
@INPI
COUDYSER Jean-Michel
DoB: 1971-02-28
PoB: CONDE SUR L ESCAUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Denfert Rochereau 59199 Hergnies France
11013722 483677035 @Company
@Persons
@UBO
@INPI
BLONDEEL Frederic
DoB: 1971-08-28
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DENFERT ROCHEREAU 62800 LIEVIN FRANCE
11013723 483677035 @Company
@Persons
@UBO
@INPI
BLONDEEL Frederic
DoB: 1971-08-28
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE DENFERT ROCHEREAU 62800 LIEVIN FRANCE
13413903 825020407 @Company
@Persons
@UBO
@INPI
MASSON Christophe
DoB: 1971-08-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
791 boulevard Denfert-Rochereau 13300 Salon-de-Provence 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.