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 ROCHON 1960-04-08 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174973 440128361 @Company
@Persons
@UBO
@INPI
ROCHON FRECHET Nathalie
DoB: 1960-04-08
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU RICHARDETS 93160 Noisy-le-Grand FRANCE
1243882 424590693 @Company
@Persons
@UBO
@INPI
ROCHON FRECHET Nathalie
DoB: 1960-04-08
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DES RICHARDETS 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
5728567 450237615 @Company
@Persons
@UBO
@INPI
ROCHON SLOBODA Irene
DoB: 1960-08-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIVIER 72260 COURGAINS FRANCE
12861943 398624858 @Company
@Persons
@UBO
@INPI
ROCHON DU VERDIER Vincent
DoB: 1960-08-24
PoB: LYON 6EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DE L'OLIVIER 13005 MARSEILLE FRANCE
15477587 413968777 @Company
@Persons
@UBO
@INPI
ASSELIN Patrick Gérard
DoB: 1960-08-14
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Ernest Pérochon 79100 Thouars FRANCE yes
@Cadastre
@Geotag

 

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.