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 1968-03-12 found 327 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1747834 702024530 @Company
@Persons
@UBO
@INPI
ASSOCIATION POLE JEUNE DU DIOCESE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Saint-Roch 75001 Paris France
5483232 493095699 @Company
@Persons
@UBO
@INPI
KLEIBER Luc
DoB: 1968-12-03
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Procession 85450 Champagné-les-Marais France
5484682 423256742 @Company
@Persons
@UBO
@INPI
YOSHIOKA Kazuyuki
DoB: 1968-12-03
PoB: TOKYO JAPON
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Puig Puig dels Tudons 10 Barbera del Vallès BARCELONE 0 Espagne
5551551 519929210 @Company
@Persons
@UBO
@INPI
SELARL DE VETERINAIRES DES MIZOTTES
DoB: 484692785
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19B rue de l'An VI 85450 Chaillé-les-Marais France
5562189 814011656 @Company
@Persons
@UBO
@INPI
GUYOCHET PION Florence Françoise Monique
DoB: 1968-12-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Minoterie 85300 Soullans France
5562190 814011656 @Company
@Persons
@UBO
@INPI
GUYOCHET PION Florence Françoise Monique
DoB: 1968-12-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Minoterie 85300 Soullans France
7067777 520477662 @Company
@Persons
@UBO
@INPI
AUBOIN Jean-Noël
DoB: 1968-12-21
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Gate Chien 17220 Saint-Christophe FRANCE
7068276 817427412 @Company
@Persons
@UBO
@INPI
TRUMEAU BODIN Isabelle, Véronique
DoB: 1968-09-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ter avenue de la République 17250 Trizay FRANCE
7068818 380665711 @Company
@Persons
@UBO
@INPI
BOISSERIE Christophe
DoB: 1968-12-03
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" Font Robette " 17430 TONNAY CHARENTE FRANCE yes
@Cadastre
@Geotag
7077005 520719030 @Company
@Persons
@UBO
@INPI
SERANDON-LASSALLE Stéphane
DoB: 1968-12-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Mollerie 17230 Longèves FRANCE
7078339 429722853 @Company
@Persons
@UBO
@INPI
BARBIER Loïc André René
DoB: 1968-12-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Saintonge 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
7081100 414623553 @Company
@Persons
@UBO
@INPI
TALON Christophe Remy Pascal
DoB: 1968-04-20
PoB: FONTENAY LE COMTE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONDOUZE 17230 MARANS FRANCE
7082000 438266785 @Company
@Persons
@UBO
@INPI
AVRILLEAU Dominique Michel Pascal
DoB: 1968-02-03
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T DU CHATEAU, LIEUDIT LE PAYAUD NIEUL SUR MER 17137 NIEUL S/MER FRANCE
7083690 803331370 @Company
@Persons
@UBO
@INPI
THIERRY Mylène
DoB: 1968-08-03
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cheray 18 rue des Prunelles 17190 Saint-Georges-d'Oléron FRANCE
7084093 802828194 @Company
@Persons
@UBO
@INPI
TABARD TREGUIER Karin, Bénédicte
DoB: 1968-12-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route du Stade 29460 Dirinon FRANCE
7085183 524094471 @Company
@Persons
@UBO
@INPI
DONDAINAS Gilles
DoB: 1968-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis route des Sables 85190 Aizenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085756 498757285 @Company
@Persons
@UBO
@INPI
LIMOUSIN Laurent
DoB: 1968-12-05
PoB: 36044 36 chateauroux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue des Gabiers 17390 LA TREMBLADE FRANCE
7090427 430164723 @Company
@Persons
@UBO
@INPI
GUILLET PARTHENAY Muriel
DoB: 1968-10-03
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du chemin Vert 17300 Rochefort FRANCE
7090559 331902759 @Company
@Persons
@UBO
@INPI
RENAULT Vincent, Marcel, François
DoB: 1968-11-03
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Rocan 79260 La crèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090843 794456046 @Company
@Persons
@UBO
@INPI
CADOR Marc, Roger, André
DoB: 1968-12-16
PoB: 50218 Granville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Moulin de Chaille 17700 Surgères FRANCE
7096381 812811560 @Company
@Persons
@UBO
@INPI
MOCUDE Martial, Michel, Marcel
DoB: 1968-01-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route du Port Paradis 17600 Nieulle-sur-Seudre FRANCE
7098207 803673359 @Company
@Persons
@UBO
@INPI
GUINOT Marie-Agnès
DoB: 1968-12-27
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route du Large le Riveau 17550 Dolus-d'Oléron FRANCE
7098695 422606616 @Company
@Persons
@UBO
@INPI
GUILLET PARTHENAY Muriel
DoB: 1968-10-03
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du chemin Vert 17300 Rochefort FRANCE
14814216 489329722 @Company
@Persons
@UBO
@INPI
GABORIT BOISHARDY Véronique
DoB: 1968-12-19
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Jard 17390 LA TREMBLADE FRANCE
14814217 489329722 @Company
@Persons
@UBO
@INPI
GABORIT BOISHARDY Véronique
DoB: 1968-12-19
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Jard 17390 LA TREMBLADE FRANCE
15773703 889984407 @Company
@Persons
@UBO
@INPI
BOULAY Sylvie, Marie-Simone
DoB: 1968-08-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la République 17320 Marennes-Hiers-Brouage FRANCE
16009398 851400465 @Company
@Persons
@UBO
@INPI
PIERREISNARD Sylvain, Michel, Jacques
DoB: 1968-12-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Greleterie 17139 Dompierre-sur-Mer 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.