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 1971-05-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931917 414862672 @Company
@Persons
@UBO
@INPI
MICHEL Olivier
DoB: 1971-03-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Du Fuyan D'Oudan Résidence la Rochette 42300 Roanne France
1251771 511405151 @Company
@Persons
@UBO
@INPI
TOUNDA Brice
DoB: 1971-11-11
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Monté de la Rochette 69300 Caluire-et-Cuire FRANCE
2588955 792333890 @Company
@Persons
@UBO
@INPI
SAUNIER GREL Myriam
DoB: 1971-12-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Route DE VAUNAVEYS 26400 Vaunaveys-la-Rochette France
3072008 478080898 @Company
@Persons
@UBO
@INPI
ROCHETTE Martial
DoB: 1971-05-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
544 Chemin Bas de Camplanier 30900 Nîmes France
3105013 808135057 @Company
@Persons
@UBO
@INPI
ROCHETTE Martial Roger
DoB: 1971-05-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
544 Chemin de Camplanier 30900 Nîmes France
3105014 808135057 @Company
@Persons
@UBO
@INPI
ROCHETTE Martial Roger
DoB: 1971-05-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
544 Chemin de Camplanier 30900 Nîmes France
3116659 529922957 @Company
@Persons
@UBO
@INPI
ROCHETTE Martial Roger
DoB: 1971-05-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
903/949 Chemin de Camplanier 30900 Nîmes France yes
@Cadastre
@Geotag
3116660 529922957 @Company
@Persons
@UBO
@INPI
ROCHETTE Martial Roger
DoB: 1971-05-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
903/949 Chemin de Camplanier 30900 Nîmes France yes
@Cadastre
@Geotag
3183351 790745343 @Company
@Persons
@UBO
@INPI
KMP AND CO
DoB: 524736436
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Rue Benjamin Franklin H Center 77000 La Rochette FRANCE
3372825 524019676 @Company
@Persons
@UBO
@INPI
PLANTEVIN Frederic Robert
DoB: 1971-04-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Rochette 71960 La Roche-Vineuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4537181 325842342 @Company
@Persons
@UBO
@INPI
CHAUVEL Michaël Franck Luc
DoB: 1971-04-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La rochette 22490 Pleslin-Trigavou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4987943 414862672 @Company
@Persons
@UBO
@INPI
MICHEL Olivier
DoB: 1971-03-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Du Fuyan D'Oudan Résidence la Rochette 42300 Roanne France
6198054 823863501 @Company
@Persons
@UBO
@INPI
TAAISSAT Lahboub
DoB: 1971-07-12
PoB: AIT MHAMED AMEKLA SEFROU MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue Théodore Rousseau 77000 La Rochette FRANCE
6205290 378284939 @Company
@Persons
@UBO
@INPI
CHARON HUGOT Christine
DoB: 1971-06-14
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Henri Matisse 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7392403 752426536 @Company
@Persons
@UBO
@INPI
ROCHETTE Stéphane Daniel
DoB: 1971-06-07
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Frédéric Mistral 34470 Pérols FRANCE
7592731 752571380 @Company
@Persons
@UBO
@INPI
CROS Ganaël
DoB: 1971-09-22
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Guerrins 5000 La Rochette FRANCE
7592732 752571380 @Company
@Persons
@UBO
@INPI
CROS Ganaël
DoB: 1971-09-22
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Guerrins 5000 La Rochette FRANCE
7609975 510359268 @Company
@Persons
@UBO
@INPI
CROS Ganaël
DoB: 1971-09-22
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Guérins 5000 La Rochette FRANCE
7609976 510359268 @Company
@Persons
@UBO
@INPI
CROS Ganaël
DoB: 1971-09-22
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Guérins 5000 La Rochette FRANCE
7611075 753143544 @Company
@Persons
@UBO
@INPI
MONGIN LENFANT Fabienne, Renée, Jeannette
DoB: 1971-06-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement de la Rochette 5120 Saint-Martin-de-Queyrières FRANCE
7611076 753143544 @Company
@Persons
@UBO
@INPI
MONGIN LENFANT Fabienne, Renée, Jeannette
DoB: 1971-06-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 lotissement de la Rochette 5120 Saint-Martin-de-Queyrières FRANCE
7616567 514140011 @Company
@Persons
@UBO
@INPI
CROS Ganaël
DoB: 1971-09-22
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Guerrins 5000 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7616568 514140011 @Company
@Persons
@UBO
@INPI
CROS Ganaël
DoB: 1971-09-22
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Guerrins 5000 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8342267 381970391 @Company
@Persons
@UBO
@INPI
NERON Claudy Dominique
DoB: 1971-08-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Rochette 42155 Villemontais FRANCE
9409013 434589990 @Company
@Persons
@UBO
@INPI
ROCHETTE Franck
DoB: 1971-09-29
PoB: 21231 DIJON (COTES D'OR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Pasteur 29510 Briec FRANCE
9409014 434589990 @Company
@Persons
@UBO
@INPI
ROCHETTE Franck
DoB: 1971-09-29
PoB: 21231 DIJON (COTES D'OR) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Louis Pasteur 29510 Briec FRANCE
10036456 794026690 @Company
@Persons
@UBO
@INPI
GUILLORET COURTEL Marilyn, Christine, Jacqueline
DoB: 1971-06-13
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Gréé Rochette la Gaudinaye 56140 Missiriac FRANCE
10036457 794026690 @Company
@Persons
@UBO
@INPI
GUILLORET COURTEL Marilyn, Christine, Jacqueline
DoB: 1971-06-13
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Gréé Rochette la Gaudinaye 56140 Missiriac FRANCE
10602023 492256508 @Company
@Persons
@UBO
@INPI
RACAMIER Stéphane
DoB: 1971-05-03
PoB: Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Élie Rochette 69007 Lyon France
10608470 508517752 @Company
@Persons
@UBO
@INPI
TOSUN YUCEL
DoB: 1971-04-23
PoB: Erzurn Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
hlm La Rochette 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
10608471 508517752 @Company
@Persons
@UBO
@INPI
TOSUN YUCEL
DoB: 1971-04-23
PoB: Erzurn Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hlm La Rochette 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
11605295 887050086 @Company
@Persons
@UBO
@INPI
ROCHETTE Alexandre Jean Pierre
DoB: 1971-07-03
PoB: MONTBRISON
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Quai des Eaux Minérales 42600 Montbrison FRANCE
11653162 345010953 @Company
@Persons
@UBO
@INPI
ROCHETTE Alexandre Jean Pierre
DoB: 1971-07-03
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quai des Eaux Minérales 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11653165 345010953 @Company
@Persons
@UBO
@INPI
ROCHETTE Alexandre Jean Pierre
DoB: 1971-07-03
PoB: MONTBRISON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai des Eaux Minérales 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11668506 791677552 @Company
@Persons
@UBO
@INPI
ROCHETTE Alexandre Jean Pierre
DoB: 1971-07-03
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quai des Eaux Minérales 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14765014 478080898 @Company
@Persons
@UBO
@INPI
ROCHETTE Martial
DoB: 1971-05-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
544 Chemin Bas de Camplanier 30900 Nîmes 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.