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 ROCH 1958-02-10 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1751931 483141370 @Company
@Persons
@UBO
@INPI
Le Roch Nocera Maryvonne
DoB: 1958-10-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Loti 56000 Vannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2371472 592064877 @Company
@Persons
@UBO
@INPI
LE ROCH NOCERA Maryvonne
DoB: 1958-10-02
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 avenue Descartes 56000 Vannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2371473 592064877 @Company
@Persons
@UBO
@INPI
LE ROCH NOCERA Maryvonne
DoB: 1958-10-02
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 avenue Descartes 56000 Vannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484234 347490070 @Company
@Persons
@UBO
@INPI
BONNET Bernard Eugène Francis
DoB: 1958-10-02
PoB: 85107 La Guyonnière (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59B rue du Lac 85600 La Guyonnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544611 545650277 @Company
@Persons
@UBO
@INPI
KVERNELAND AS
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4355 Kverneland 1120 Klepp Norvege 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5561694 379317118 @Company
@Persons
@UBO
@INPI
HENNEQUIN Pascal
DoB: 1958-10-21
PoB: L 'île d'Yeu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60B rue du Jarrit 85350 L'Ile-d'Yeu France
5566207 788564383 @Company
@Persons
@UBO
@INPI
PAULOU Serge
DoB: 1958-10-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B avenue des Dunes 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566208 788564383 @Company
@Persons
@UBO
@INPI
PAULOU Serge
DoB: 1958-10-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B avenue des Dunes 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566734 491622296 @Company
@Persons
@UBO
@INPI
SKALKA PENEAUD Anne-Marie Thérèse Marguerite
DoB: 1958-08-02
PoB: 57601 Rozérieulles (57) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
88B rue Fbg de la Cueille Mirebalaise 86000 Poitiers France
5567666 481068732 @Company
@Persons
@UBO
@INPI
DEVAUCHELLE NOUHANT Sylvie
DoB: 1958-10-27
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue des Landes 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7051598 400830824 @Company
@Persons
@UBO
@INPI
POIRIER Alain Francois Paul
DoB: 1958-10-08
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE GROLLEAU SAINTE SOULLE 17220 LA JARRIE FRANCE
7054580 515180354 @Company
@Persons
@UBO
@INPI
LAURENT Serge
DoB: 1958-11-17
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Hortensias 17300 Vergeroux FRANCE
7054581 515180354 @Company
@Persons
@UBO
@INPI
LAURENT Serge
DoB: 1958-11-17
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Hortensias 17300 Vergeroux FRANCE
7055693 451904312 @Company
@Persons
@UBO
@INPI
LAVAUD Bruno Henri Charlie
DoB: 1958-10-06
PoB: 17396 SAINT SAUVEUR D'AUNIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
746 RUE DU PHARE 17940 RIVEDOUX PLAGE FRANCE
7061251 407992981 @Company
@Persons
@UBO
@INPI
FILLONNEAU BEDOUCHA Marie-Hélène Marthe Mauricette
DoB: 1958-10-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue DE LA ROCHE BERTIN 17220 Sainte-Soulle FRANCE
7063599 452899008 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1958-05-11
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Fief 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063600 452899008 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1958-05-11
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Fief 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067061 381399179 @Company
@Persons
@UBO
@INPI
BRISSON ROSSET Corinne, Lise, Isabelle
DoB: 1958-10-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Four à Chaux 17139 Dompierre-sur-Mer FRANCE
7070357 387771454 @Company
@Persons
@UBO
@INPI
BAUDIT Patrick
DoB: 1958-10-11
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Questel 22470 PLOUEZEC FRANCE yes
@Cadastre
@Geotag
7081441 432917151 @Company
@Persons
@UBO
@INPI
PREVOST COTTRON Claudine Marguerite Micheline
DoB: 1958-11-22
PoB: 78299 HARDRICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES NARCISSES 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086008 530136746 @Company
@Persons
@UBO
@INPI
NYZAM Daniel Jean Clément Raymond
DoB: 1958-10-16
PoB: 16052 Bors-de-Montmoreau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue de l'Océan 17550 Dolus-d'Oléron FRANCE
7100876 448981761 @Company
@Persons
@UBO
@INPI
GRAVELAT GARDACH Françoise, Marie
DoB: 1958-11-26
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Quatre Vents 17140 Lagord FRANCE yes
@Cadastre
@Geotag
7104964 484312210 @Company
@Persons
@UBO
@INPI
POIRIER Alain François Paul
DoB: 1958-10-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Grolleau 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
7108255 441637659 @Company
@Persons
@UBO
@INPI
DAMOUR Daniel Patrick
DoB: 1958-10-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE DU PERE 17180 PERIGNY FRANCE
8907405 414196758 @Company
@Persons
@UBO
@INPI
LE ROCH NOCERA Maryvonne
DoB: 1958-10-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Pierre Loti VANNES 56000 Vannes 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.