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 1960-03-04 found 326 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381852 422841742 @Company
@Persons
@UBO
@INPI
LE SQUIN Jean-Jacques
DoB: 1960-08-22
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Frout Bras 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
4125405 410697098 @Company
@Persons
@UBO
@INPI
BRULE Pascal Roger Julien
DoB: 1960-07-03
PoB: 92050 La Garenne-Colombes (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue de la Roche d'Amour 91540 Fontenay-le-Vicomte FRANCE
4125406 410697098 @Company
@Persons
@UBO
@INPI
BRULE Pascal Roger Julien
DoB: 1960-07-03
PoB: 92050 La Garenne-Colombes (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue de la Roche d'Amour 91540 Fontenay-le-Vicomte FRANCE
4125407 410697098 @Company
@Persons
@UBO
@INPI
BRULE Pascal Roger Julien
DoB: 1960-07-03
PoB: 92050 La Garenne-Colombes (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue de la Roche d'Amour 91540 Fontenay-le-Vicomte FRANCE
5488433 324873801 @Company
@Persons
@UBO
@INPI
CHARRIER Michel
DoB: 1960-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brelaizière 85260 Les Brouzils France yes
@Cadastre
@Geotag
5517795 487551145 @Company
@Persons
@UBO
@INPI
RIAUD Stéphane
DoB: 1960-08-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Droits de l'Homme 85000 La Roche-sur-Yon France
5525436 427750963 @Company
@Persons
@UBO
@INPI
TRICOT TRICOT-LE GUERN Chantal
DoB: 1960-08-03
PoB: Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de la Caillaudière 85000 La Roche-sur-Yon France
5578659 421826231 @Company
@Persons
@UBO
@INPI
RIAUD Stéphane Jean René
DoB: 1960-08-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Hubert Cailler 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5578660 421826231 @Company
@Persons
@UBO
@INPI
RIAUD Stéphane Jean René
DoB: 1960-08-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Hubert Cailler 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5616841 556750115 @Company
@Persons
@UBO
@INPI
SOPARDEX
DoB: 353053978
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
la Noëlle 44150 Ancenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5810794 383529252 @Company
@Persons
@UBO
@INPI
DESORMEAU-BEDOT Philippe Edouard
DoB: 1960-02-03
PoB: 06114 Saint-André-de-la-Roche (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
6818759 300041373 @Company
@Persons
@UBO
@INPI
CAILLET Philippe
DoB: 1960-11-03
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bois Roche 17150 Saint-Bonnet-sur-Gironde FRANCE
6831578 438460362 @Company
@Persons
@UBO
@INPI
CAILLET Philippe
DoB: 1960-11-03
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois Roche 17150 Saint-Bonnet-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7599857 483723854 @Company
@Persons
@UBO
@INPI
MEYNET Elisabeth
DoB: 1960-07-03
PoB: 74224 LA ROCHE SUR FORON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES MOULETTES 5230 CHORGES FRANCE yes
@Cadastre
@Geotag
8035225 512140856 @Company
@Persons
@UBO
@INPI
JOLIET Hélène Marie Dominique
DoB: 1960-08-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Roche 37150 Dierre France yes
@Cadastre
@Geotag
8640110 626320345 @Company
@Persons
@UBO
@INPI
C2 DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Noelle 44150 Ancenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650834 324938240 @Company
@Persons
@UBO
@INPI
BERNARDEAU Dominique
DoB: 1960-09-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Neuve 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
8650835 324938240 @Company
@Persons
@UBO
@INPI
BERNARDEAU Dominique
DoB: 1960-09-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison Neuve 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
8657313 342355419 @Company
@Persons
@UBO
@INPI
BERNARDEAU Dominique
DoB: 1960-09-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison Neuve 79370 Celles-sur-Belle FRANCE
9969039 323705871 @Company
@Persons
@UBO
@INPI
C2 NEGOCES
DoB: 333722783
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue du Grand Rose Z.I. 79100 Louzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9969040 323705871 @Company
@Persons
@UBO
@INPI
C2 NEGOCES
DoB: 333722783
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue du Grand Rose Z.I. 79100 Louzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10261138 350194726 @Company
@Persons
@UBO
@INPI
REFFET Jean-Paul
DoB: 1960-09-03
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE DU LAC 73450 Valmeinier FRANCE
11140880 348965195 @Company
@Persons
@UBO
@INPI
DOUBLET Jean Thierry
DoB: 1960-02-03
PoB: 24354 LA ROCHE CHALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES 24410 SAINT AULAYE FRANCE
12001798 752813618 @Company
@Persons
@UBO
@INPI
COMBAZ Marinette
DoB: 1960-05-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Avenue Jean Jaurès Bâtiment le Chevalier 74800 La Roche-sur-Foron France
13606203 418633830 @Company
@Persons
@UBO
@INPI
GRINGET Patricia Marie Josèphe
DoB: 1960-04-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 ZA de l'Ile Neuve 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606204 418633830 @Company
@Persons
@UBO
@INPI
GRINGET Patricia Marie Josèphe
DoB: 1960-04-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 ZA de l'Ile Neuve 26600 La Roche-de-Glun 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.