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 1969-06-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884283 824482822 @Company
@Persons
@UBO
@INPI
BODIN ROCHET Marylène Claudie
DoB: 1969-05-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Chaume 86600 Celle-Lévescault FRANCE
1034827 819699141 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
495 Chemin Sous Coulis - Soblay 1160 Saint-Martin-du-Mont FRANCE
1034828 819699141 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
495 Chemin Sous Coulis - Soblay 1160 Saint-Martin-du-Mont FRANCE
6365935 392985511 @Company
@Persons
@UBO
@INPI
ROCHET Fabienne Sandrine
DoB: 1969-06-06
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit MALBAT 33190 La Réole FRANCE
10849548 803382605 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soblay 1160 Saint-Martin-du-Mont FRANCE
10853322 517471595 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix 1310 Montracol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10859577 822471835 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
495 chemin Sous Coulis Soblay 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
10867203 484854765 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX 1310 MONTRACOL FRANCE yes
@Cadastre
@Geotag
10867204 484854765 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX 1310 MONTRACOL FRANCE yes
@Cadastre
@Geotag
10888176 303378095 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Soblay 1160 Saint-Martin-du-Mont FRANCE
10889902 442856498 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Soblay 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
10895130 478384639 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix 1310 Montracol FRANCE
10919314 485122840 @Company
@Persons
@UBO
@INPI
SARL H.O.R.
DoB: 442856498
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
26 avenue de Verdun 1640 Jujurieux FRANCE
10919315 485122840 @Company
@Persons
@UBO
@INPI
SARL H.O.R.
DoB: 442856498
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de Verdun 1640 Jujurieux FRANCE
10921323 539841049 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Coulis 1160 Saint-Martin-du-Mont FRANCE
10921324 539841049 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Coulis 1160 Saint-Martin-du-Mont FRANCE
10921764 517631925 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
573 chemin des Teppes 1250 Tossiat FRANCE yes
@Cadastre
@Geotag
10921765 517631925 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
573 chemin des Teppes 1250 Tossiat FRANCE yes
@Cadastre
@Geotag
10922213 517609319 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Soblay 1160 Saint-Martin-du-Mont FRANCE
10924966 819699141 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soblay 1160 Saint-Martin-du-Mont FRANCE
10924967 819699141 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Soblay 1160 Saint-Martin-du-Mont FRANCE
12808743 529121105 @Company
@Persons
@UBO
@INPI
GARNERO ROCHET Hélène
DoB: 1969-06-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 chemin des Collines Campagne Les Vidaux 13610 Le Puy Sainte-Reparade FRANCE
12808744 529121105 @Company
@Persons
@UBO
@INPI
GARNERO ROCHET Hélène
DoB: 1969-06-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 chemin des Collines Campagne Les Vidaux 13610 Le Puy Sainte-Reparade FRANCE
12852612 807505854 @Company
@Persons
@UBO
@INPI
CAMINAL-CALLEJON ROCHET Laurence
DoB: 1969-06-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Fautaube 13480 Cabriès FRANCE
15393697 752151480 @Company
@Persons
@UBO
@INPI
HAIMOUR Omar
DoB: 1969-05-27
PoB: AMMAN JORDANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis Rue Waldeck Rochet 92000 Nanterre 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.