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 1979-04-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195436 440110088 @Company
@Persons
@UBO
@INPI
ROCHETTE Sèverine
DoB: 1979-04-08
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
328 Rue des Drakkars 50400 Granville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870641 440110088 @Company
@Persons
@UBO
@INPI
ROCHETTE Sèverine
DoB: 1979-04-08
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
328 Rue des Drakkars 50400 Granville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6207737 754012649 @Company
@Persons
@UBO
@INPI
ANGELOV Stefan
DoB: 1979-08-31
PoB: DOBRICH BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Rochette 77000 Melun FRANCE
6208594 821312741 @Company
@Persons
@UBO
@INPI
DONIO Julien Marcel Martial
DoB: 1979-08-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue Théodore Rousseau 77000 La Rochette FRANCE
10263058 480875996 @Company
@Persons
@UBO
@INPI
RECORDON Sébastien Charles Joseph
DoB: 1979-07-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Maurice Franck 73110 La Rochette FRANCE
10267539 800684995 @Company
@Persons
@UBO
@INPI
MAZZOLENI Fabrice
DoB: 1979-12-31
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Rogue Froide 73110 La Rochette FRANCE
10783773 440110088 @Company
@Persons
@UBO
@INPI
ROCHETTE Sèverine
DoB: 1979-04-08
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
328 Rue des Drakkars 50400 Granville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13536634 440110088 @Company
@Persons
@UBO
@INPI
ROCHETTE Sèverine
DoB: 1979-04-08
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
328 Rue des Drakkars 50400 Granville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13766079 530778737 @Company
@Persons
@UBO
@INPI
ROCHETTE Séverine
DoB: 1979-04-08
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Résidence Garden Park 50400 Granville France
13768524 534843925 @Company
@Persons
@UBO
@INPI
ROCHETTE Séverine
DoB: 1979-04-08
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Résidence Garden Park 50400 Granville 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.