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 1957-03-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338041 390456879 @Company
@Persons
@UBO
@INPI
PONS CHARRIN Christine
DoB: 1957-03-24
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120A Chemin de la Pichatte 26400 Vaunaveys-la-Rochette France
338042 390456879 @Company
@Persons
@UBO
@INPI
PONS CHARRIN Christine
DoB: 1957-03-24
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1120A Chemin de la Pichatte 26400 Vaunaveys-la-Rochette France
485124 331299966 @Company
@Persons
@UBO
@INPI
SAMUEL Régis
DoB: 1957-03-09
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rochette 5700 Trescléoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
485125 331299966 @Company
@Persons
@UBO
@INPI
SAMUEL Régis
DoB: 1957-03-09
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rochette 5700 Trescléoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
658157 809384779 @Company
@Persons
@UBO
@INPI
CLERGET HINTZY-CLERGET Arlette Sylvie Lucienne
DoB: 1957-02-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de la Neuve 73110 La Rochette FRANCE
2645165 390456879 @Company
@Persons
@UBO
@INPI
PONS CHARRIN Christine
DoB: 1957-03-24
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA PICHATTE 26400 Vaunaveys-la-Rochette France
3020160 345220347 @Company
@Persons
@UBO
@INPI
JANNOT Frederic Jean Georges
DoB: 1957-08-23
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue THEODORE ROUSSEAU LA ROCHETTE 77000 Melun France
3602613 447826959 @Company
@Persons
@UBO
@INPI
GALLAND TREBOZ Nicole
DoB: 1957-02-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Rochette 71000 Mâcon France
7596504 383245263 @Company
@Persons
@UBO
@INPI
IMBERT Daniel
DoB: 1957-01-03
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 quartier la Rochette 5600 Guillestre FRANCE yes
@Cadastre
@Geotag
7728915 441549029 @Company
@Persons
@UBO
@INPI
BELLANGER Christian Maurice Emile
DoB: 1957-03-08
PoB: 41259 THORE LA ROCHETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES VERGERS 41100 THORE LA ROCHETTE FRANCE yes
@Cadastre
@Geotag
10262588 515195691 @Company
@Persons
@UBO
@INPI
PEREIRA EMERY Maria Umbelina
DoB: 1957-05-02
PoB: FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue le Grand Bois 73110 La Rochette FRANCE
10270791 342962933 @Company
@Persons
@UBO
@INPI
TOSI Michel Jean François
DoB: 1957-07-14
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RUBATTES 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10270793 342962933 @Company
@Persons
@UBO
@INPI
TOSI Michel Jean François
DoB: 1957-07-14
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES RUBATTES 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10294696 442484135 @Company
@Persons
@UBO
@INPI
ROCHETTE Joëlle Marie Françoise
DoB: 1957-03-05
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Berthet Burlet 73000 Chambéry FRANCE
10299605 414062711 @Company
@Persons
@UBO
@INPI
ROCHETTE CHRETIEN Joëlle Marie Françoise
DoB: 1957-03-05
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Berthet Burlet 73000 Chambéry FRANCE
10596338 424144996 @Company
@Persons
@UBO
@INPI
BOISSY ROCHETTE Josiane
DoB: 1957-06-19
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIMIS - CHANEAC 7310 Saint-Martin-de-Valamas France
11662505 312799372 @Company
@Persons
@UBO
@INPI
ROCHETTE Bernard Marcel Pierre
DoB: 1957-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Impasse Plein Sud Rochetaillée 42100 Saint-Etienne FRANCE
11888038 480019074 @Company
@Persons
@UBO
@INPI
MARTINEZ Serge
DoB: 1957-02-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard MARCEL DELESTRADE 6 LOT LA CAROLINE VILLA LA ROCHETTE 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11888039 480019074 @Company
@Persons
@UBO
@INPI
MICHEL MARTINEZ Mireille
DoB: 1957-06-23
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard MARCEL DELESTRADE 6 LOT LA CAROLINE VILLA LA ROCHETTE 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11951455 449661446 @Company
@Persons
@UBO
@INPI
ROCHETTE Joëlle
DoB: 1957-03-05
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Diables Bleus 73000 Chambéry France yes
@Cadastre
@Geotag
13457749 449661446 @Company
@Persons
@UBO
@INPI
ROCHETTE Joëlle
DoB: 1957-03-05
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Diables Bleus 73000 Chambéry 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.