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 1977-10-05 found 226 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349837 327136370 @Company
@Persons
@UBO
@INPI
EARL DES GOYAUDS
DoB: 308598812
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Goyauds 16140 Ambérac FRANCE
1746700 794312850 @Company
@Persons
@UBO
@INPI
Brochoire Gwenaëlle
DoB: 1977-01-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue du Garde Chasse 93260 Les Lilas France
3622672 420308728 @Company
@Persons
@UBO
@INPI
NR FINANCES
DoB: 488020041
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
230 Rue Marius Lacrouze Zone Europarc 71850 Charnay-lès-Mâcon France
4506811 444430797 @Company
@Persons
@UBO
@INPI
FRETTE Yoann Patrick
DoB: 1977-07-10
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA ROCHE MARTIN BINIC 22520 BINIC FRANCE
5486579 521835629 @Company
@Persons
@UBO
@INPI
ROBIN Yann
DoB: 1977-05-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 la Maison Neuve 85600 Boufféré France
5495598 482626645 @Company
@Persons
@UBO
@INPI
DUBOIS Johanna
DoB: 1977-05-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route des Huttes 85370 Nalliers France yes
@Cadastre
@Geotag
5505612 819941790 @Company
@Persons
@UBO
@INPI
ANGHEL Constantin
DoB: 1977-09-10
PoB: VASLUI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin des Poiriers 85000 La Roche-sur-Yon France
5511188 803545805 @Company
@Persons
@UBO
@INPI
ANGHEL Constantin
DoB: 1977-09-10
PoB: VASLUI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Maison Neuve Sainte Anne 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5511189 803545805 @Company
@Persons
@UBO
@INPI
ANGHEL Constantin
DoB: 1977-09-10
PoB: VASLUI ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Maison Neuve Sainte Anne 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5520999 531792265 @Company
@Persons
@UBO
@INPI
FLEURY Séverine
DoB: 1977-04-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue des simbrandières 85000 La Roche-sur-Yon France
5521000 531792265 @Company
@Persons
@UBO
@INPI
FLEURY Séverine
DoB: 1977-04-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue des simbrandières 85000 La Roche-sur-Yon France
5529011 495190738 @Company
@Persons
@UBO
@INPI
CHANCEREL Simon
DoB: 1977-08-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Le Regrattier 75004 Paris France
5529296 409167806 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas Michel Roger
DoB: 1977-02-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la terre promise 85110 Saint Mars des Pres France
5568095 452068943 @Company
@Persons
@UBO
@INPI
GROUSSIN Magalie
DoB: 1977-04-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Croix de Vignes 85190 Beaulieu-sous-la-Roche France
5570283 821691441 @Company
@Persons
@UBO
@INPI
HENNINOT Nicolas
DoB: 1977-04-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Marie Avrille 85440 Avrillé France
5572483 809512536 @Company
@Persons
@UBO
@INPI
PEIGNELIN THOMAZEAU Frédérique
DoB: 1977-01-10
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Nantes 85190 Beaulieu-sous-la-Roche France
7085460 823841861 @Company
@Persons
@UBO
@INPI
FABIEN Maud, Marcelle, Pascaline
DoB: 1977-04-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue de la Cabane des Sables Les boucholeurs 17340 Chatelaillon Plage FRANCE
7085461 823841861 @Company
@Persons
@UBO
@INPI
FABIEN Maud, Marcelle, Pascaline
DoB: 1977-04-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue de la Cabane des Sables Les boucholeurs 17340 Chatelaillon Plage FRANCE
8756184 520255886 @Company
@Persons
@UBO
@INPI
VOLDOIRE Victor
DoB: 1977-03-10
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La forie 63890 Saint-Amant Roche Savine FRANCE yes
@Cadastre
@Geotag
8756185 520255886 @Company
@Persons
@UBO
@INPI
VOLDOIRE Victor
DoB: 1977-03-10
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La forie 63890 Saint-Amant Roche Savine FRANCE yes
@Cadastre
@Geotag
10062041 753773159 @Company
@Persons
@UBO
@INPI
GUYODO MAHE Anne-Claire Marie
DoB: 1977-02-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Bouffay 56130 La Roche Bernard FRANCE
10618535 349217752 @Company
@Persons
@UBO
@INPI
GILLET ROMEU Karine Catherine Anna
DoB: 1977-05-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coteaux d'Araules 63800 La Roche-Noire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11995397 483027447 @Company
@Persons
@UBO
@INPI
BICER Yildiray
DoB: 1977-02-10
PoB: Akdagmadeni Turquie Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Avenue de la Gare 74800 La Roche-sur-Foron France
14728189 820157477 @Company
@Persons
@UBO
@INPI
Roche Yoann
DoB: 09/10/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
28 avenue Foch 75116 Paris France
15515981 448449983 @Company
@Persons
@UBO
@INPI
CHASSE Philippe
DoB: 1977-05-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Sablais Château-d'Olonne 85180 Les Sables D Olonne France
15855615 889587432 @Company
@Persons
@UBO
@INPI
LE BIHAN LE BIHAN Christophe
DoB: 1977-03-15
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 La Roche 35350 Saint-Méloir-des-Ondes 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.