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 1963-12-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736434 808643530 @Company
@Persons
@UBO
@INPI
Rochette Guy
DoB: 1963-03-22
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue d'Yerres 91230 Montgeron France
2668021 750772667 @Company
@Persons
@UBO
@INPI
HUSS MASSON Sylvie Madeleine Marie
DoB: 1963-07-12
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Garozon 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668022 750772667 @Company
@Persons
@UBO
@INPI
HUSS MASSON Sylvie Madeleine Marie
DoB: 1963-07-12
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Garozon 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6237255 425026176 @Company
@Persons
@UBO
@INPI
ROLLAND GENNARO Martine
DoB: 1963-09-27
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Jean Cocteau 77000 La Rochette FRANCE
7617059 381240977 @Company
@Persons
@UBO
@INPI
ACHARD Jean-Vincent
DoB: 1963-03-31
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Rochette La Parquet 5230 La Bâtie Neuve FRANCE yes
@Cadastre
@Geotag
7617060 381240977 @Company
@Persons
@UBO
@INPI
ACHARD Jean-Vincent
DoB: 1963-03-31
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de la Rochette La Parquet 5230 La Bâtie Neuve FRANCE yes
@Cadastre
@Geotag
7726340 824433585 @Company
@Persons
@UBO
@INPI
LANDE RICHER Dominique
DoB: 1963-03-14
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Murats 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
10592201 811947050 @Company
@Persons
@UBO
@INPI
ROCHETTE LE MONNIER Sylvie Denise Pierrette
DoB: 1963-12-03
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Mortier 7200 Mercuer France
10597482 753953017 @Company
@Persons
@UBO
@INPI
ROCHETTE LE MONNIER Sylvie Denise Pierrette
DoB: 1963-12-03
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Lombards 7110 Vinezac France
12914160 785620501 @Company
@Persons
@UBO
@INPI
COLLEAUX Soizic Huguette Pascale
DoB: 1963-12-09
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 boulevard de la Rochette 8200 Sedan France
13502004 324397322 @Company
@Persons
@UBO
@INPI
LECOQ Christine
DoB: 1963-11-20
PoB: LA ROCHETTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Côte d'Emeraude 35830 Betton 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.