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 1953-12-12 found 219 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1373239 487985830 @Company
@Persons
@UBO
@INPI
PETIT PRIMAULT Corinne
DoB: 1953-07-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE de belle roche 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1373240 487985830 @Company
@Persons
@UBO
@INPI
PETIT PRIMAULT Corinne
DoB: 1953-07-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE de belle roche 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
4290912 324368182 @Company
@Persons
@UBO
@INPI
TURQUIN de la ROCHE SAINT ANDRE Catherine Béatrix Michelle
DoB: 1953-02-12
PoB: 02632 Quincy-Basse (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Barye 75017 Paris France yes
@Cadastre
@Geotag
4302721 322202011 @Company
@Persons
@UBO
@INPI
TURQUIN DE LA ROCHE SAINT-ANDRE Catherine Béatrice Michelle
DoB: 1953-02-12
PoB: 02632 Quincy-Basse (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Barye 75017 Paris France
5507410 451594949 @Company
@Persons
@UBO
@INPI
MERCERON GUYON Colette
DoB: 1953-05-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 route de Challans 85300 Soullans France
5541803 343944625 @Company
@Persons
@UBO
@INPI
HUART Claude Robert
DoB: 1953-06-12
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse Faure 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6642353 378201487 @Company
@Persons
@UBO
@INPI
GARAULT James Julien Engène
DoB: 1953-01-12
PoB: 86156 Messemé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Claunay 86200 La Roche-Rigault FRANCE
6674917 508736873 @Company
@Persons
@UBO
@INPI
GARAULT James Julien Eugène
DoB: 1953-01-12
PoB: 86156 Messemé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de l'Eglise 86200 La Roche-Rigault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021058 381192582 @Company
@Persons
@UBO
@INPI
SARL AGENA
DoB: 331553602
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES TESNIERES 36180 HEUGNES FRANCE
7042903 331553602 @Company
@Persons
@UBO
@INPI
GARRAULT James
DoB: 1953-01-12
PoB: MESSEME (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLAUNAY 86000 LA ROCHE RIGAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971748 538185547 @Company
@Persons
@UBO
@INPI
STADE OLYMPIQUE CHOLETAIS
DoB: 786151290
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
95 rue de la Porte Baron 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9971749 538185547 @Company
@Persons
@UBO
@INPI
STADE OLYMPIQUE CHOLETAIS
DoB: 786151290
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 rue de la Porte Baron 49300 Cholet FRANCE yes
@Cadastre
@Geotag
11831363 823831144 @Company
@Persons
@UBO
@INPI
CHARROT Martine
DoB: 1953-04-12
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de la Roche Foucauld 13140 Miramas FRANCE yes
@Cadastre
@Geotag
11995546 479194524 @Company
@Persons
@UBO
@INPI
LECORBEILLER Yves
DoB: 1953-04-12
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Chemin de la Chapelle 74800 La Roche-sur-Foron France
12961165 432171379 @Company
@Persons
@UBO
@INPI
DUPONT Michel, François
DoB: 1953-08-12
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Louis Blanc 85000 La Roche-sur-Yon FRANCE
13179970 383015534 @Company
@Persons
@UBO
@INPI
BREUILH FOURNERAT Hélène Andrée Jeanne
DoB: 1953-05-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Roche Crégy-lès-Meaux 77100 Meaux France yes
@Cadastre
@Geotag
13179971 383015534 @Company
@Persons
@UBO
@INPI
BREUILH FOURNERAT Hélène Andrée Jeanne
DoB: 1953-05-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Roche Crégy-lès-Meaux 77100 Meaux France yes
@Cadastre
@Geotag
14066705 510756372 @Company
@Persons
@UBO
@INPI
MIRANDA Floréal
DoB: 1953-02-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa la Roche Dans l'Eau Corossol 97133 Saint-Barthélemy France
14291757 428849368 @Company
@Persons
@UBO
@INPI
VILLAGE NATURE ROCHE TAMARIN
DoB: 432137560
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
142 Chemin Boeuf Mort 97419 La Possession France yes
@Cadastre
@Geotag
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.