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 1971-05-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1528184 493395404 @Company
@Persons
@UBO
@INPI
CETRE Damien Claude Bernard
DoB: 1971-11-20
PoB: 43165 ROSIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 LA ROCHETTE 25370 LES HOPITAUX NEUFS FRANCE
1528185 493395404 @Company
@Persons
@UBO
@INPI
CETRE Damien Claude Bernard
DoB: 1971-11-20
PoB: 43165 ROSIERES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 LA ROCHETTE 25370 LES HOPITAUX NEUFS FRANCE
7038498 480016807 @Company
@Persons
@UBO
@INPI
LOPIN François
DoB: 1971-02-01
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA ROCHETTE 36000 CHATEAUROUX FRANCE
7041305 824793376 @Company
@Persons
@UBO
@INPI
CLOUE Hubert
DoB: 1971-08-15
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Rochette 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597259 501382428 @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
7599365 539978197 @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 yes
@Cadastre
@Geotag
7599366 539978197 @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 yes
@Cadastre
@Geotag
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
13268048 327843058 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurent Philippe
DoB: 1971-05-20
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de L'Artillerie Villa les Prudettes 64290 Aubertin FRANCE
13277495 811181130 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurent, Philippe
DoB: 1971-05-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Prudettes 64290 Aubertin FRANCE yes
@Cadastre
@Geotag
13277496 811181130 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurent, Philippe
DoB: 1971-05-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Prudettes 64290 Aubertin FRANCE yes
@Cadastre
@Geotag
13289573 344278593 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurent, Philippe
DoB: 1971-05-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Prudettes 64290 Aubertin FRANCE
13366782 337853642 @Company
@Persons
@UBO
@INPI
ROCHETTE Vincent
DoB: 1971-09-20
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
route de Saint-Romain 84110 Buisson FRANCE
13400394 393784855 @Company
@Persons
@UBO
@INPI
ROCHETTE Vincent
DoB: 1971-09-20
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Roman 84110 Buisson 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.