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 1971-12-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347632 513298091 @Company
@Persons
@UBO
@INPI
PETIT Christelle Maryline Janick
DoB: 1971-03-18
PoB: 16281 La Rochefoucauld
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vingt et Un 16110 La Rochette 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
7032578 798992715 @Company
@Persons
@UBO
@INPI
LOPIN François, Michel, Claude
DoB: 1971-02-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Rochette 36000 Châteauroux FRANCE
7032579 798992715 @Company
@Persons
@UBO
@INPI
LOPIN François, Michel, Claude
DoB: 1971-02-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Rochette 36000 Châteauroux FRANCE
8737210 491545000 @Company
@Persons
@UBO
@INPI
ROCHETTE Rudolph
DoB: 1971-09-22
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 61129 RESIDENCE LA POINTE DES PECHEURS FAAA 0 POLYNESIE FRANCAISE
8737211 491545000 @Company
@Persons
@UBO
@INPI
ROCHETTE Rudolph
DoB: 1971-09-22
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 61129 RESIDENCE LA POINTE DES PECHEURS FAAA 0 POLYNESIE FRANCAISE
8750250 490401346 @Company
@Persons
@UBO
@INPI
ROCHETTE Rudolph
DoB: 1971-09-22
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POINTE DES PECHEURS BP 61129 FAAA 0 POLYNESIE FRANCAISE
8750251 490401346 @Company
@Persons
@UBO
@INPI
ROCHETTE Rudolph
DoB: 1971-09-22
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA POINTE DES PECHEURS BP 61129 98703 FAAA 0 POLYNESIE FRANCAISE
8761145 490555018 @Company
@Persons
@UBO
@INPI
ROCHETTE Rudolph
DoB: 1971-09-22
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 61129 FAAA 0 POLYNESIE FRANCAISE
8761146 490555018 @Company
@Persons
@UBO
@INPI
ROCHETTE Rudolph
DoB: 1971-09-22
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 61129 FAAA 0 POLYNESIE FRANCAISE
8775042 493533640 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurent
DoB: 1971-12-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25bis rue Camille Saint-Saëns 63800 Cournon-d'Auvergne FRANCE
8779224 421840208 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurent
DoB: 1971-12-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue Camille Saint-Saëns 63800 Cournon-d'Auvergne FRANCE
15798682 889633509 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurent Bernard
DoB: 1971-12-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Lac 63800 Cournon-d'Auvergne FRANCE
15798683 889633509 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurent Bernard
DoB: 1971-12-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Lac 63800 Cournon-d'Auvergne 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.