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 1969-03-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342224 495340424 @Company
@Persons
@UBO
@INPI		 GREL Jean-François
DoB: 1969-03-05
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 240 Route d'Upie 26400 Vaunaveys-la-Rochette France
486851 429495286 @Company
@Persons
@UBO
@INPI		 GATTINEAU Guillaume
DoB: 1969-09-03
PoB: Phnom Penh Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 502 Chemin de la Rochette 38220 Vizille France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1338063 798754008 @Company
@Persons
@UBO
@INPI		 LINET Didier
DoB: 1969-04-06
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Chez Rouget 16110 Rochette (la) FRANCE
3706068 441414174 @Company
@Persons
@UBO
@INPI		 ROCHETTE Lionel
DoB: 1969-03-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1625 AV. DES PALUNETTES 13870 ROGNONAS FRANCE
3706508 818818528 @Company
@Persons
@UBO
@INPI		 ROCHETTE Lionel, Jean, Marie
DoB: 1969-03-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 place du Marché 13690 Graveson FRANCE
3712515 349473504 @Company
@Persons
@UBO
@INPI		 ROCHETTE Lionel
DoB: 1969-03-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1625 RTE DES PALUNETTES 13870 ROGNONAS FRANCE
5807633 790807713 @Company
@Persons
@UBO
@INPI		 BARILLOT Sonia Jeanette Evelyne
DoB: 1969-03-27
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 141 Chemin de la Rochette 38220 Vizille France
10246708 828702530 @Company
@Persons
@UBO
@INPI		 COQUERELLE VECKENS Sylvie Danièle Marie-Claude
DoB: 1969-06-30
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue Jean Moulin 73110 La Rochette FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10246709 828702530 @Company
@Persons
@UBO
@INPI		 COQUERELLE VECKENS Sylvie Danièle Marie-Claude
DoB: 1969-06-30
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 Rue Jean Moulin 73110 La Rochette FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15753615 792137572 @Company
@Persons
@UBO
@INPI		 FOURNIER Patrick Louis
DoB: 1969-02-06
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 252 Chemin de la Rochette 38220 Vizille France
16146259 412119588 @Company
@Persons
@UBO
@INPI		 VALOUR GUERIN Isabelle Marie Baptistine
DoB: 1969-07-06
PoB: 42095 Firminy (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 La Rochette 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
16146281 412119588 @Company
@Persons
@UBO
@INPI		 VALOUR GUERIN Isabelle Marie Baptistine
DoB: 1969-07-06
PoB: 42095 Firminy (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 La Rochette 43140 Saint-Didier-en-Velay 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.