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 1969-09-04 found 25 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
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
2964386 822717211 @Company
@Persons
@UBO
@INPI
ROCHETTE Dominique
DoB: 1969-04-11
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Ruelle de Ségland 28200 Saint-Denis-les-Ponts FRANCE
2964387 822717211 @Company
@Persons
@UBO
@INPI
PERDOUX ROCHETTE Laurence
DoB: 1969-02-18
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Ruelle de Ségland 28200 Saint-Denis-les-Ponts 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
4176977 792047672 @Company
@Persons
@UBO
@INPI
ROCHETTE Marie-Pierre
DoB: 1969-09-04
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Not' Campagne 91600 Savigny-sur-Orge 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
7027638 379717457 @Company
@Persons
@UBO
@INPI
DESRIEUX Alexandrine
DoB: 1969-09-25
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Rochette 36000 Châteauroux FRANCE
7041843 524754249 @Company
@Persons
@UBO
@INPI
CLOUE Florence
DoB: 1969-08-31
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Rochette 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7042232 383183084 @Company
@Persons
@UBO
@INPI
DESRIEUX Marie-Alexandrine
DoB: 1969-09-25
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Rochette 36000 Châteauroux FRANCE
7592540 504183575 @Company
@Persons
@UBO
@INPI
MARSEILLE MARCELLIN Edith
DoB: 1969-09-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La rochette 5160 Savines-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7606677 484243647 @Company
@Persons
@UBO
@INPI
IMBERT LANOY Valérie
DoB: 1969-05-23
PoB: 05124 La Rochette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Sarrazin 5000 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
7754314 807700919 @Company
@Persons
@UBO
@INPI
BENAITIER Franck
DoB: 1969-09-07
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Rochette 41110 Pouille FRANCE yes
@Cadastre
@Geotag
7762340 807697883 @Company
@Persons
@UBO
@INPI
BENAITIER Franck
DoB: 1969-09-07
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Rochette 41110 Pouille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763726 781626973 @Company
@Persons
@UBO
@INPI
HOUDEBERT Hervé
DoB: 1969-09-03
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Rochette 41100 Thoré-la-Rochette FRANCE
10298653 818253114 @Company
@Persons
@UBO
@INPI
GALLAND David Charles Michel
DoB: 1969-09-30
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Rue du Vergeraie le Clos des Noyers - Bâtiment B 73110 La Croix-de-la-Rochette FRANCE
10298654 818253114 @Company
@Persons
@UBO
@INPI
GALLAND David Charles Michel
DoB: 1969-09-30
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
173 Rue du Vergeraie le Clos des Noyers - Bâtiment B 73110 La Croix-de-la-Rochette FRANCE
10597289 491775169 @Company
@Persons
@UBO
@INPI
RIBEYRE Thierry
DoB: 1969-08-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Docteur Rochette 7160 Le Cheylard France
10597290 491775169 @Company
@Persons
@UBO
@INPI
RIBEYRE Thierry
DoB: 1969-08-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Docteur Rochette 7160 Le Cheylard France
11404126 482461761 @Company
@Persons
@UBO
@INPI
FOLIARD Sébastien
DoB: 1969-03-29
PoB: 49277 Sainte Gemmes d'Andigne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la rochette 27230 Saint-Germain-la-Campagne FRANCE
11498405 517578647 @Company
@Persons
@UBO
@INPI
BAULOT Hubert, Roger Georges
DoB: 1969-07-01
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Rochette 21140 Vic-de-Chassenay FRANCE
11507469 381488154 @Company
@Persons
@UBO
@INPI
BAULOT Hubert Roger Georges
DoB: 1969-07-01
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE VIC DE CHASSENAY 21140 SEMUR EN AUXOIS 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.