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 1976-05-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2588403 502942808 @Company
@Persons
@UBO
@INPI
PATERNOSTER ASTIER Fabienne Chantal
DoB: 1976-12-19
PoB: Liege Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Carponne 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
2588404 502942808 @Company
@Persons
@UBO
@INPI
PATERNOSTER ASTIER Fabienne Chantal
DoB: 1976-12-19
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Carponne 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
5121373 414651182 @Company
@Persons
@UBO
@INPI
ROCHETTE MARTIN-ROCHETTE Alexandra
DoB: 1976-05-19
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Massenet 63400 Chamalières France yes
@Cadastre
@Geotag
6215004 800434805 @Company
@Persons
@UBO
@INPI
NOGUEIRA Dominique
DoB: 1976-02-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Benjamin Franklin 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
10599898 504233487 @Company
@Persons
@UBO
@INPI
MALSERT Jean-François Grérory
DoB: 1976-10-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue CENTRALE - LA ROCHETTE 7300 Saint-Jean-de-Muzols France
11628025 820776441 @Company
@Persons
@UBO
@INPI
ROCHETTE Yannick Marcel Dominique
DoB: 1976-04-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Sarrazinière 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11628026 820776441 @Company
@Persons
@UBO
@INPI
ROCHETTE Yannick Marcel Dominique
DoB: 1976-04-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Sarrazinière 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13061034 350737441 @Company
@Persons
@UBO
@INPI
CROIZILLE Pascal
DoB: 1976-04-18
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE 19270 Donzenac FRANCE
13078245 824454243 @Company
@Persons
@UBO
@INPI
CROIZILLE Pascal
DoB: 1976-04-18
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rochette 19270 Donzenac FRANCE
13078246 824454243 @Company
@Persons
@UBO
@INPI
CROIZILLE Pascal
DoB: 1976-04-18
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rochette 19270 Donzenac FRANCE
13091440 822980413 @Company
@Persons
@UBO
@INPI
CROIZILLE Pascal
DoB: 1976-04-18
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE 19270 Donzenac FRANCE yes
@Cadastre
@Geotag
13091441 822980413 @Company
@Persons
@UBO
@INPI
CROIZILLE Pascal
DoB: 1976-04-18
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHETTE 19270 Donzenac FRANCE yes
@Cadastre
@Geotag
13093197 799318068 @Company
@Persons
@UBO
@INPI
BUFFIERE Frédéric
DoB: 1976-07-03
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rochette d'Orgnac 19500 Noailhac 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.