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 1969-04-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344306 794953851 @Company
@Persons
@UBO
@INPI
LECLERQ CAVRO Christine Paule
DoB: 1969-04-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2500 Route de la Rochette 26400 Vaunaveys-la-Rochette France
814510 801482555 @Company
@Persons
@UBO
@INPI
ENGUEHARD Francis Jean Robert
DoB: 1969-05-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Stade 77000 La Rochette FRANCE
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
2596395 808842728 @Company
@Persons
@UBO
@INPI
BUIH Michel Gilbert
DoB: 1969-08-06
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 C Route d'Upie 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2602967 451660070 @Company
@Persons
@UBO
@INPI
BUIH Michel
DoB: 1969-08-06
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Tracol 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2602968 451660070 @Company
@Persons
@UBO
@INPI
BUIH Michel
DoB: 1969-08-06
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Tracol 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3700386 452216310 @Company
@Persons
@UBO
@INPI
ROCHETTE CHABAS Denise Pascale Augusta
DoB: 1969-04-06
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
LES PASSADOUIRES - QUARTIER VALDITION 13660 ORGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5856863 813526696 @Company
@Persons
@UBO
@INPI
STACCHETTI David
DoB: 1969-06-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 B Rue de la Croix de la Rochette 38120 Fontanil-Cornillon France
7611552 533035150 @Company
@Persons
@UBO
@INPI
DRIF Salim
DoB: 1969-08-17
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Lara 5000 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7733463 482423027 @Company
@Persons
@UBO
@INPI
GAUVIN Richard Jean Pierre
DoB: 1969-07-30
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA BRISSE 41100 THORE LA ROCHETTE FRANCE
7748645 393906177 @Company
@Persons
@UBO
@INPI
CUINIER Laurent Nicolas Dominique
DoB: 1969-02-09
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROCHAMBEAU 41100 THORE LA ROCHETTE FRANCE
8366644 776315970 @Company
@Persons
@UBO
@INPI
NERON Jean Yves
DoB: 1969-10-22
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Rochette 42155 Villemontais FRANCE
8572569 492457437 @Company
@Persons
@UBO
@INPI
ROCHETTE Jean-François Dominique
DoB: 1969-02-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE CHEVIGNEROT 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
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
10913203 513361212 @Company
@Persons
@UBO
@INPI
MARTINS ESTEVES ANTUNES Ana Cristina
DoB: 1969-06-24
PoB: Rando Sabugal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement La rochette 1430 Condamine FRANCE yes
@Cadastre
@Geotag
13380938 454072554 @Company
@Persons
@UBO
@INPI
VAQUE ROCHETTE Corinne
DoB: 1969-11-24
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2070 CHE. DES MULETS 84350 COURTHEZON 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.