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 Rochereau 1981-05-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579433 509145272 @Company
@Persons
@UBO
@INPI
ROCHEREAU Julien Maurice Gilbert
DoB: 1981-05-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE de la Penouillère (Olonne sur Mer) 85340 Les Sables d'Olonne France
1805084 444820641 @Company
@Persons
@UBO
@INPI
SARL KERNEL
DoB: 444802433
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
102 avenue Denfert-Rochereau 75014 Paris France
5417590 799744537 @Company
@Persons
@UBO
@INPI
DEUMIE Nicolas
DoB: 1981-08-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Denfert-Rochereau 82000 Montauban FRANCE
5447004 794149799 @Company
@Persons
@UBO
@INPI
DEUMIE Nicolas
DoB: 1981-08-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Denfert-Rochereau 82000 Montauban FRANCE
5493721 484464763 @Company
@Persons
@UBO
@INPI
ROCHEREAU Julien
DoB: 1981-05-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Neuf 85620 Rocheservière France yes
@Cadastre
@Geotag
5493722 484464763 @Company
@Persons
@UBO
@INPI
ROCHEREAU Julien
DoB: 1981-05-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Neuf 85620 Rocheservière France yes
@Cadastre
@Geotag
5529366 447483462 @Company
@Persons
@UBO
@INPI
ROCHEREAU Julien Maurice Gilbert
DoB: 1981-05-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Neuf 85620 Rocheservière France
5532057 529141814 @Company
@Persons
@UBO
@INPI
ROCHEREAU Julien
DoB: 1981-05-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Neuf 85620 Rocheservière France
5532058 529141814 @Company
@Persons
@UBO
@INPI
ROCHEREAU Julien
DoB: 1981-05-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le moulin Neuf 85620 Rocheservière France
5532535 802479626 @Company
@Persons
@UBO
@INPI
ROCHEREAU Julien Maurice Gilbert
DoB: 1981-05-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Stade Belleville-sur-Vie 85170 Bellevigny France
5534954 509145272 @Company
@Persons
@UBO
@INPI
ROCHEREAU Julien Maurice Gilbert
DoB: 1981-05-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Neuf 85620 Rocheservière France
5534955 509145272 @Company
@Persons
@UBO
@INPI
ROCHEREAU Julien Maurice Gilbert
DoB: 1981-05-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Neuf 85620 Rocheservière France
5706872 517491536 @Company
@Persons
@UBO
@INPI
LEVEQUE Thomas
DoB: 1981-06-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Denfert-Rochereau 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
5706873 517491536 @Company
@Persons
@UBO
@INPI
LEVEQUE Thomas
DoB: 1981-06-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Denfert-Rochereau 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
11612226 512550559 @Company
@Persons
@UBO
@INPI
CELIK Ramazan
DoB: 1981-05-15
PoB: Saint-Symphorien-sur-Cois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Denfert Rochereau 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15643837 851600536 @Company
@Persons
@UBO
@INPI
Rochereau Julien Maurice Gilbert
DoB: 1981-05-15
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Penouillère, Olonne-sur-Mer 85340 Les Sables D Olonne 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.