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 ROCHE 1967-05-22 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343928 779395284 @Company
@Persons
@UBO
@INPI
DOMAINE DES GRANGES
DoB: 388293417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue des Granges 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2635665 779395284 @Company
@Persons
@UBO
@INPI
SCEA DES GRANGES
DoB: 388293417
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
12 Rue des Granges 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3414810 531958221 @Company
@Persons
@UBO
@INPI
AZUR DENTELEC ROMEO
DoB: 523899508
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 Quai de la Banquière 6730 Saint-André-de-la-Roche FRANCE
5574968 824010649 @Company
@Persons
@UBO
@INPI
MOUSSION Philippe Guy
DoB: 1967-06-22
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 Lieu-Dit la Roche Pépin 85600 Saint-Georges-de-Montaigu France
5575631 399731850 @Company
@Persons
@UBO
@INPI
BAMAUDIT
DoB: 817722481
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Benjamin Franklin 85000 La Roche-sur-Yon France
5617411 809938566 @Company
@Persons
@UBO
@INPI
MARTEAU Hervé
DoB: 1967-04-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 53970 Montigné-le-Brillant FRANCE
5654815 821518735 @Company
@Persons
@UBO
@INPI
MARTEAU Hervé
DoB: 1967-04-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 53970 Montigné-le-Brillant FRANCE yes
@Cadastre
@Geotag
5654816 821518735 @Company
@Persons
@UBO
@INPI
MARTEAU Hervé
DoB: 1967-04-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche 53970 Montigné-le-Brillant FRANCE yes
@Cadastre
@Geotag
6182717 800257974 @Company
@Persons
@UBO
@INPI
BRANCATO Eric Dominique Gérald
DoB: 1967-06-17
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Cortial Bas 43590 Beauzac France
8042539 480398700 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU Sylvie Michelle
DoB: 1967-09-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 la Roche Deniau 37210 Parçay-Meslay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042540 480398700 @Company
@Persons
@UBO
@INPI
MOREAU MOREAU Sylvie Michelle
DoB: 1967-09-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 la Roche Deniau 37210 Parçay-Meslay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9470277 492222948 @Company
@Persons
@UBO
@INPI
BENETTI Jean-Marc
DoB: 1967-09-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin De l'Hallebardier 38080 Saint-Alban-de-Roche France
9738442 521189944 @Company
@Persons
@UBO
@INPI
LE FUR KERLO Béatrice
DoB: 1967-06-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Louis Roche 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843900 821440534 @Company
@Persons
@UBO
@INPI
RODRIGUEZ David, Alain
DoB: 1967-12-15
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
702 avenue du Col de l'Ange 83300 Draguignan FRANCE
9954266 794271320 @Company
@Persons
@UBO
@INPI
ELINEAU Emmanuel
DoB: 1967-09-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bosquet Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
10060683 422111153 @Company
@Persons
@UBO
@INPI
LE GLAND Joel Pascal Marie Joseph
DoB: 1967-07-22
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
KERMAHE FEREL 56130 LA ROCHE BERNARD FRANCE
10598399 517809620 @Company
@Persons
@UBO
@INPI
LANGLOIS Fabrice Michel
DoB: 1967-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement le Vivarais 26600 La Roche-de-Glun France
10622924 478188907 @Company
@Persons
@UBO
@INPI
DIZ François Maurice
DoB: 1967-04-15
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROCHE NOIRE 7200 Aubenas France
11342528 488022443 @Company
@Persons
@UBO
@INPI
COMBY DROMARD Marie-Hélène
DoB: 1967-02-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit SUR LA ROCHE 1130 Belleydoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11342538 488022443 @Company
@Persons
@UBO
@INPI
COMBY DROMARD Marie-Hélène
DoB: 1967-02-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit SUR LA ROCHE 1130 Belleydoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659954 821683760 @Company
@Persons
@UBO
@INPI
GODARD Pascal Marcel Louis
DoB: 1967-06-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Chemin de la Roche 42610 Saint-Georges-Haute-Ville FRANCE
11659955 821683760 @Company
@Persons
@UBO
@INPI
GODARD Pascal Marcel Louis
DoB: 1967-06-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Chemin de la Roche 42610 Saint-Georges-Haute-Ville FRANCE
14756686 789860160 @Company
@Persons
@UBO
@INPI
PIEROG Jean-Pierre
DoB: 1967-03-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Bruns 5310 La Roche-de-Rame France
15516015 451308514 @Company
@Persons
@UBO
@INPI
Douaud Valérie
DoB: 1967-11-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Beausoleil 85100 Les Sables D Olonne France yes
@Cadastre
@Geotag
15516016 451308514 @Company
@Persons
@UBO
@INPI
Douaud Valérie
DoB: 1967-11-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Beausoleil 85100 Les Sables D Olonne France yes
@Cadastre
@Geotag
15516613 799028162 @Company
@Persons
@UBO
@INPI
GUINEBAUD Franck Paul Guy
DoB: 1967-06-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Canisses - Olonne sur Mer 85340 Les Sables-d'Olonne France
15516624 799578299 @Company
@Persons
@UBO
@INPI
GUINEBAUD Franck Paul Guy
DoB: 1967-06-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Canisses - Olonne sur Mer 85340 Les Sables-d'Olonne France
16022341 854067469 @Company
@Persons
@UBO
@INPI
KESSLER KESSLER Mickaël
DoB: 1967-02-09
PoB: ESSEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80b Route de la Colle de Revel 6730 Saint-André-de-la-Roche FRANCE
16043804 808856165 @Company
@Persons
@UBO
@INPI
FAVIER VALLET Véronique
DoB: 1967-01-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
121 Rue Jean-Marie Grillet 74800 La Roche-sur-Foron 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.