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 ROCHET 1951-09-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1801575 437929771 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Georges Clémenceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1801579 437929771 @Company
@Persons
@UBO
@INPI
ROCHET Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1879051 380816892 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 rue Georges Clémenceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1879052 380816892 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
50 rue Georges Clémenceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2060339 440045094 @Company
@Persons
@UBO
@INPI
ROCHET PHILIPPE MARC
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2060340 440045094 @Company
@Persons
@UBO
@INPI
ROCHET PHILIPPE MARC
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Georges Clémenceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2179957 432798395 @Company
@Persons
@UBO
@INPI
ROCHET Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2190060 397767815 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Georges Clémenceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2190064 397767815 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2194604 428480685 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Georges Clémenceau Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2194612 428480685 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2258022 343380036 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Georges Clémenceau Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2258026 343380036 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2442471 328800628 @Company
@Persons
@UBO
@INPI
ROCHET Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2526428 428480669 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Georges Clémenceau Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2526432 428480669 @Company
@Persons
@UBO
@INPI
ROCHET Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
6635686 351672472 @Company
@Persons
@UBO
@INPI
ROCHET Philippe Marc
DoB: 1951-09-21
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue Georges Clémenceau 94210 La Varenne Saint Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400667 563650613 @Company
@Persons
@UBO
@INPI
ROCHET Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue georges clémenceau 94210 La Varenne Saint Hilaire FRANCE
11547917 353783822 @Company
@Persons
@UBO
@INPI
FINANCIERE PALIDIS
DoB: 380816892
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE PIERRE SARRAZIN 75006 PARIS FRANCE
16186981 428480669 @Company
@Persons
@UBO
@INPI
ROCHET Philippe
DoB: 21/09/1951
PoB: Aurillac FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
16186991 428480685 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 21/09/1951
PoB: Aurillac FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.