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 ROCHETTE 1947-04-03 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385276 399354216 @Company
@Persons
@UBO
@INPI
CHAGNAUD Francis Michel Christian
DoB: 1947-06-03
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gots 16110 La Rochette FRANCE
4626030 432820371 @Company
@Persons
@UBO
@INPI
WASSELIN ROTH Yolande Marie-Angèle
DoB: 1947-08-14
PoB: 95056 BELLOY EN FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MAZEAUBOUVIER 23200 SAINT MEDARD LA ROCHETTE FRANCE
5568813 401325261 @Company
@Persons
@UBO
@INPI
ROCHETTE BARREAU Sylviane
DoB: 1947-04-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 avenue Mendès France 49240 Avrillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6245589 814586251 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL DES ENERGIES DE SEINE ET MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue Claude Bernard 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7891025 338067531 @Company
@Persons
@UBO
@INPI
MERIEL William
DoB: 1947-03-02
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 Rue DE LA ROCHETTE 27000 Évreux FRANCE
8018368 483950010 @Company
@Persons
@UBO
@INPI
ROCHETTE BARREAU Sylviane Monique Pierrette
DoB: 1947-04-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue Mendès France 49240 Avrillé France
9450174 395177967 @Company
@Persons
@UBO
@INPI
DURUAL Michel Elie
DoB: 1947-03-28
PoB: 77034 Blandy (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Rochette 77000 Livry-sur-Seine 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.