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 1950-03-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292031 351102256 @Company
@Persons
@UBO
@INPI
ROCHETTE Jean Noel
DoB: 1950-03-05
PoB: NEUVY LE ROY 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS COLIN FILLE SUR SARTHE 72210 FILLE SUR SARTHE FRANCE
1512833 499667236 @Company
@Persons
@UBO
@INPI
MAIRE BLONDEAU Christiane
DoB: 1950-12-22
PoB: 25307 LES HOPITAUX NEUFS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA ROCHETTE 25370 LES HOPITAUX NEUFS FRANCE yes
@Cadastre
@Geotag
5120233 327447405 @Company
@Persons
@UBO
@INPI
TRICAUD Pierre
DoB: 1950-03-04
PoB: 69057 Chevinay (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rochette 69210 Sain-Bel France
7603034 412024788 @Company
@Persons
@UBO
@INPI
GLEIZES Annie
DoB: 1950-08-26
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Sarrazin Bas 5000 La Rochette FRANCE
7603035 412024788 @Company
@Persons
@UBO
@INPI
GLEIZES Annie
DoB: 1950-08-26
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Sarrazin Bas 5000 La Rochette FRANCE
8713537 490648870 @Company
@Persons
@UBO
@INPI
BOSSARON ROCHETTE Françoise
DoB: 1950-09-15
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE CHANTEMERLE 63830 DURTOL FRANCE
8725066 443903547 @Company
@Persons
@UBO
@INPI
ROCHETTE LE MOUEL Marie Noelle
DoB: 1950-12-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DES TOURTERELLES 63960 VEYRE MONTON FRANCE yes
@Cadastre
@Geotag
8725068 443903547 @Company
@Persons
@UBO
@INPI
ROCHETTE LE MOUEL Marie Noelle
DoB: 1950-12-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES TOURTERELLES 63960 VEYRE MONTON FRANCE yes
@Cadastre
@Geotag
11459357 480418961 @Company
@Persons
@UBO
@INPI
ROCHETTE Jean- Noel
DoB: 1950-03-05
PoB: 37170 NEUVY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS RAMBERT 46200 ST SOZY FRANCE
12906532 341619229 @Company
@Persons
@UBO
@INPI
FAYS Jean-Pierre
DoB: 1950-03-19
PoB: BAR SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 boulevard de la Rochette 8200 Sedan France
13403406 489252692 @Company
@Persons
@UBO
@INPI
NEYRET ANSELMINO Marie Claude
DoB: 1950-05-31
PoB: 73215 LA ROCHETTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 ALLEE CHANTECLERC 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag

 

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.