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 LE ROCH 1951-04-10 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5483039 829311752 @Company
@Persons
@UBO
@INPI
MINARD Annie
DoB: 1951-10-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Nationale Mouilleron-en-Pareds 85390 MOUILLERON ST GERMAIN France
5491233 389095332 @Company
@Persons
@UBO
@INPI
FONTENEAU DUGAST Gisèle
DoB: 1951-10-03
PoB: 85107 La Guyonnière (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Grande Bernerie 85600 Saint-Hilaire-de-Loulay France
5497735 394036271 @Company
@Persons
@UBO
@INPI
THOUZEAU Dominique
DoB: 1951-10-08
PoB: 85071 Commequiers (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit le Cormier 85220 Commequiers France yes
@Cadastre
@Geotag
5502359 326606514 @Company
@Persons
@UBO
@INPI
COIRIER Xavier Jacques
DoB: 1951-10-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue des Gelinieres 85200 Pissotte France
5504982 504314063 @Company
@Persons
@UBO
@INPI
COIRIER Xavier
DoB: 1951-10-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Gélinières 85200 Pissotte France yes
@Cadastre
@Geotag
5504983 504314063 @Company
@Persons
@UBO
@INPI
COIRIER Xavier
DoB: 1951-10-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Gélinières 85200 Pissotte France yes
@Cadastre
@Geotag
5516226 808668479 @Company
@Persons
@UBO
@INPI
GAUMIER COPPENS Francoise
DoB: 1951-10-16
PoB: 89189 Gisy-les-Nobles (89) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 Le parc des Landes Impasse du Tonkin 69290 Craponne France
5520799 500980644 @Company
@Persons
@UBO
@INPI
MINARD GASLAIN Annie
DoB: 1951-10-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Nationale Mouilleron-en-Pareds 85390 Mouilleron-Saint-Germain France
5520800 500980644 @Company
@Persons
@UBO
@INPI
MINARD GASLAIN Annie
DoB: 1951-10-01
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Nationale Mouilleron-en-Pareds 85390 Mouilleron-Saint-Germain France
5544547 380525709 @Company
@Persons
@UBO
@INPI
REDUREAU BOSSIS Catherine
DoB: 1951-10-19
PoB: 49276 Saint-Florent-le-Vieil (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112B rue Nationale 49300 Cholet France
5562795 313309189 @Company
@Persons
@UBO
@INPI
BARREAU CAIVEAU Chantal
DoB: 1951-10-18
PoB: TAZA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Saint Jean de Monts le Pissot 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5568637 410534135 @Company
@Persons
@UBO
@INPI
REVEILLERE TURPEAU Marie-Therese Louise Renée
DoB: 1951-10-24
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 rue des Lutins 85200 Saint-Michel-le-Cloucq France
5573638 413550716 @Company
@Persons
@UBO
@INPI
SIRE Patrick Serge Alain
DoB: 1951-10-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 Le moulin Guerin 85150 Landeronde France
5573639 413550716 @Company
@Persons
@UBO
@INPI
SIRE Patrick Serge Alain
DoB: 1951-10-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
407 Le moulin Guerin 85150 Landeronde France
5573640 413550716 @Company
@Persons
@UBO
@INPI
GLANTZLEN SIRE Marie-Therese Jeanne
DoB: 1951-10-28
PoB: Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
407 Le moulin Guerin 85150 Landeronde France
7056127 504349721 @Company
@Persons
@UBO
@INPI
CARRE Jean Pierre
DoB: 1951-10-08
PoB: 93048 93 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lot. le Grand Fief 7 allée de la Gardette 17620 ECHILLAIS FRANCE
7068461 523804375 @Company
@Persons
@UBO
@INPI
GANDOUIN Dominique Pierre Marcel
DoB: 1951-10-14
PoB: 17168 Fouras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Lilas, le Payaud 17137 Nieul-sur-Mer FRANCE
7068496 419642699 @Company
@Persons
@UBO
@INPI
AUDINEAU CHEROT Pierrette Claire Denise
DoB: 1951-10-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Gare 79210 Mauzé-sur-le-Mignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097464 498901677 @Company
@Persons
@UBO
@INPI
DE JESUS Nelson Joaquim
DoB: 1951-10-03
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE AZAY-LE-RIDEAU 17180 PERIGNY FRANCE
7097465 498901677 @Company
@Persons
@UBO
@INPI
DE JESUS Nelson Joaquim
DoB: 1951-10-03
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE AZAY-LE-RIDEAU 17180 PERIGNY FRANCE
7106292 478657224 @Company
@Persons
@UBO
@INPI
BERTRAND Didier
DoB: 1951-10-08
PoB: 17306 17 ROYAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Boursotte" 17600 LE GUA FRANCE
7362039 509270252 @Company
@Persons
@UBO
@INPI
LAVALLE Patrick Yannick
DoB: 1951-10-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Chasseurs Résidence le Roch 34070 Montpellier FRANCE
11864382 478471915 @Company
@Persons
@UBO
@INPI
AZORIN Jean Michel Roch
DoB: 1951-10-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Route Bleue 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
11864383 478471915 @Company
@Persons
@UBO
@INPI
AZORIN Jean Michel Roch
DoB: 1951-10-10
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route Bleue 13620 Carry-le-Rouet 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.