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 VERDUN 1966-08-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500453 397485178 @Company
@Persons
@UBO
@INPI
ROCHETTE BARTHELEMY Catherine
DoB: 1966-08-20
PoB: Orange 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 7 Sud 383 avenue de Verdun 84100 Orange FRANCE
1548214 798238945 @Company
@Persons
@UBO
@INPI
JAUFFRET Jean Marie Victor
DoB: 1966-08-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE VERDUN 95270 Chaumontel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1548215 798238945 @Company
@Persons
@UBO
@INPI
JAUFFRET Jean Marie Victor
DoB: 1966-08-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE VERDUN 95270 Chaumontel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1685529 829083872 @Company
@Persons
@UBO
@INPI
El Houdaigui Brahim
DoB: 1966-11-08
PoB: TAFRAOUT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Verdun 92220 Bagneux France
1899411 487544082 @Company
@Persons
@UBO
@INPI
BEGON Yves
DoB: 1966-12-20
PoB: ROCHE LA MOLIERE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 avenue de Verdun - 42000 Saint-Etienne France
2607086 488028697 @Company
@Persons
@UBO
@INPI
ROCHETTE BARTHELEMY Catherine
DoB: 1966-08-20
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Avenue de Verdun 84100 Orange France
3009545 349892893 @Company
@Persons
@UBO
@INPI
VERDUN Jean-Claude
DoB: 1966-08-20
PoB: Hannonville Sous les Cotes 55
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 55300 Lamorville France
4966281 823195169 @Company
@Persons
@UBO
@INPI
CHAPUIS Patrick Jean-Jacques
DoB: 1966-01-20
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Verdun 43200 Yssingeaux France
5625554 529833907 @Company
@Persons
@UBO
@INPI
LETOURNEAU Loïc
DoB: 1966-06-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Verdun 72240 Neuvillalais FRANCE
5767009 448211953 @Company
@Persons
@UBO
@INPI
PICQUOIN Frédéric
DoB: 1966-10-12
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Colonels Lacuee 47000 Agen FRANCE
6183395 507707818 @Company
@Persons
@UBO
@INPI
CHAPUIS Patrick Jean-Jacques
DoB: 1966-01-20
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Verdun 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6188702 423428762 @Company
@Persons
@UBO
@INPI
CHAPUIS Patrick Jean-Jacques
DoB: 1966-01-20
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue de Verdun 43200 Yssingeaux France
11276874 453394967 @Company
@Persons
@UBO
@INPI
BAUDIN LECANU Catherine Henriette Germaine
DoB: 1966-06-25
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE VERDUN STE MERE EGLISE 50480 Sainte-Mère-Eglise FRANCE
13326501 804042000 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philip
DoB: 1966-08-20
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
383 avenue de Verdun 84100 Orange FRANCE
13326502 804042000 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philip
DoB: 1966-08-20
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
383 avenue de Verdun 84100 Orange FRANCE
13361741 397485178 @Company
@Persons
@UBO
@INPI
ROCHETTE BARTHELEMY Catherine
DoB: 1966-08-20
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 7 SUD 383 AV. DE VERDUN ORANGE 84100 ORANGE FRANCE
13374139 485183552 @Company
@Persons
@UBO
@INPI
ROCHETTE BARTHELEMY Catherine
DoB: 1966-08-20
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 AVENUE DE VERDUN 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
13374140 485183552 @Company
@Persons
@UBO
@INPI
ROCHETTE BARTHELEMY Catherine
DoB: 1966-08-20
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
383 AVENUE DE VERDUN 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
13374141 485183552 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philip
DoB: 1966-08-20
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
383 AVENUE DE VERDUN 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
15634029 353661838 @Company
@Persons
@UBO
@INPI
CHARBONNEL Yan
DoB: 1966-08-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue de Verdun 78110 Le Vésinet France
15634031 353661838 @Company
@Persons
@UBO
@INPI
CHARBONNEL Yan
DoB: 1966-08-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de Verdun 78110 Le Vésinet France
15901602 353661838 @Company
@Persons
@UBO
@INPI
CHARBONNEL Yan
DoB: 1966-08-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue de Verdun 78110 Le Vésinet France
15901604 353661838 @Company
@Persons
@UBO
@INPI
CHARBONNEL Yan
DoB: 1966-08-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de Verdun 78110 Le Vésinet 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.