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 1958-12-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2661076 325893055 @Company
@Persons
@UBO
@INPI
JEAN Michel Pierre Simon
DoB: 1958-09-29
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Chateau 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
3699708 382458677 @Company
@Persons
@UBO
@INPI
NICOTERA Patrice
DoB: 1958-03-17
PoB: LA ROCHETTE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DE CRUVIERES 0 30 MEYNES FRANCE
4620133 320050362 @Company
@Persons
@UBO
@INPI
BATTU Christian
DoB: 1958-11-24
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHIRADE SAINT MEDARD LA ROCHETTE 23200 AUBUSSON FRANCE
5530210 313566085 @Company
@Persons
@UBO
@INPI
LOUERAT PROUTEAU Marie-Christine
DoB: 1958-07-08
PoB: 44187 Saint-Père-en-Retz (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rochette La Chapelle-Palluau 85190 AIZENAY France
5626221 812085025 @Company
@Persons
@UBO
@INPI
BOISSELEAU Daniel
DoB: 1958-12-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse de la Rochette 53970 L'Huisserie FRANCE
6201426 400751681 @Company
@Persons
@UBO
@INPI
GOULU GUILLEMART Catherine Rose Augustine
DoB: 1958-02-03
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA ROCHETTE 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6207498 411303175 @Company
@Persons
@UBO
@INPI
BOTTACHI CYRILLE
DoB: 1958-03-20
PoB: 77 MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue D'AUBIGNY 77000 La Rochette FRANCE
6264760 414010538 @Company
@Persons
@UBO
@INPI
NOEL Brigitte
DoB: 1958-08-09
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue TROYON 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
6264761 414010538 @Company
@Persons
@UBO
@INPI
NOEL Brigitte
DoB: 1958-08-09
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue TROYON 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
6266387 524875259 @Company
@Persons
@UBO
@INPI
GOULU GUILLEMART Catherine Rose Augustine
DoB: 1958-02-03
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA ROCHETTE 77000 Melun FRANCE yes
@Cadastre
@Geotag
6266388 524875259 @Company
@Persons
@UBO
@INPI
GOULU GUILLEMART Catherine Rose Augustine
DoB: 1958-02-03
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue DE LA ROCHETTE 77000 Melun FRANCE yes
@Cadastre
@Geotag
9056019 478955420 @Company
@Persons
@UBO
@INPI
UNGERER GRISOT D'ALLANCE Mireille
DoB: 1958-12-12
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue elie rochette 69007 Lyon France
9644230 354094476 @Company
@Persons
@UBO
@INPI
LANGLADE Alain
DoB: 1958-12-11
PoB: BEYSSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE 87500 ST YRIEIX LA PERCHE FRANCE
10253514 378466353 @Company
@Persons
@UBO
@INPI
BERTHOLLET Richard Charles
DoB: 1958-12-08
PoB: 38314 Pontcharra
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montbertrand N° 7 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
10255378 391862034 @Company
@Persons
@UBO
@INPI
JOUTY Bernard Joseph Georges
DoB: 1958-10-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montbertrand 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10278360 409934387 @Company
@Persons
@UBO
@INPI
JOUTY Bernard Joseph Georges
DoB: 1958-10-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montbertrand 73110 La Rochette FRANCE
10321843 452260284 @Company
@Persons
@UBO
@INPI
BERTHOLLET Richard Charles
DoB: 1958-12-08
PoB: 38314 Pontcharra
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montbertrand N° 7 73110 La Rochette FRANCE
11645452 449085778 @Company
@Persons
@UBO
@INPI
ROCHETTE Alain
DoB: 1958-12-04
PoB: RIVAS (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Saint Bonnet 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15533799 418481826 @Company
@Persons
@UBO
@INPI
LANOIX Pascal
DoB: 1958-12-04
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
500 La rochette 68910 Labaroche 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.