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 1974-02-05 found 323 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5995545 509785119 @Company
@Persons
@UBO
@INPI
TESSON Sébastien
DoB: 1974-11-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue des Vieux Greniers 49300 Cholet France
9031769 829241470 @Company
@Persons
@UBO
@INPI
BOYER DE LA GIRODAY PASSEMAR DE ST ANDRE Anne
DoB: 1974-12-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue Anatole France 59100 Roubaix France
9440587 525117040 @Company
@Persons
@UBO
@INPI
RAVET JAYR Fabienne Nadège Yvette
DoB: 1974-03-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Résidence De Gramond 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9620987 501588107 @Company
@Persons
@UBO
@INPI
VECCHI Sébastien Jérôme
DoB: 1974-10-02
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 19270 Ussac FRANCE
9622935 450722525 @Company
@Persons
@UBO
@INPI
BRIAT Marie
DoB: 1974-09-02
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche 87640 Razès FRANCE
9667336 812982734 @Company
@Persons
@UBO
@INPI
BRIAT Marie
DoB: 1974-09-02
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 la Roche 87640 Razès FRANCE yes
@Cadastre
@Geotag
9667337 812982734 @Company
@Persons
@UBO
@INPI
BRIAT Marie
DoB: 1974-09-02
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 la Roche 87640 Razès FRANCE yes
@Cadastre
@Geotag
9906414 490744042 @Company
@Persons
@UBO
@INPI
TESSON Cyrille
DoB: 1974-10-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Villechêne 49500 Chazé sur Argos FRANCE
9911121 503083032 @Company
@Persons
@UBO
@INPI
TESSON Cyrille
DoB: 1974-10-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Haut Villechêne 49500 Chazé sur Argos FRANCE yes
@Cadastre
@Geotag
9923619 338726839 @Company
@Persons
@UBO
@INPI
TESSON Cyrille
DoB: 1974-10-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU HAUT ANJOU 49500 CHAZE SUR ARGOS FRANCE
9982792 794434431 @Company
@Persons
@UBO
@INPI
TESSON Cyrille
DoB: 1974-10-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Villechene 49500 Chazé sur Argos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9982793 794434431 @Company
@Persons
@UBO
@INPI
TESSON Cyrille
DoB: 1974-10-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Villechene 49500 Chazé sur Argos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10059655 509520615 @Company
@Persons
@UBO
@INPI
LE DOUARIN David, Ejuan, Loïc
DoB: 1974-08-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Professeur Calmette 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589524 479762361 @Company
@Persons
@UBO
@INPI
PETIT Stéphane Laurent
DoB: 1974-09-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quartier Chasseroux 26600 La Roche-de-Glun France
10600537 477886006 @Company
@Persons
@UBO
@INPI
PETIT Stéphane
DoB: 1974-09-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1230 G Route de Tain 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10600538 477886006 @Company
@Persons
@UBO
@INPI
PETIT Stéphane
DoB: 1974-09-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1230 G Route de Tain 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609926 502913254 @Company
@Persons
@UBO
@INPI
PETIT Stéphane
DoB: 1974-09-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Chasseroux 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13733257 478735897 @Company
@Persons
@UBO
@INPI
FINANCIERE ATLANTIQUE DE SERVISES
DoB: 311603518
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
105 boulevard d'Angleterre 85000 La Roche Sur Yon France
15518173 317168797 @Company
@Persons
@UBO
@INPI
TISSIER Dominique
DoB: 1974-12-02
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Roche Marizy 71220 le Rousset-Marizy France
15609069 438295354 @Company
@Persons
@UBO
@INPI
BOYER DE LA GIRODAY DE PASSEMAR DE SAINT ANDRE Anne
DoB: 1974-12-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue Anatole France 59100 Roubaix France
15658311 778615484 @Company
@Persons
@UBO
@INPI
LATUILIERE MARTINOT Sandrine
DoB: 1974-05-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin des Essertaux 71960 La Roche-Vineuse France
15936875 778615484 @Company
@Persons
@UBO
@INPI
LATUILIERE MARTINOT Sandrine
DoB: 1974-05-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin des Essertaux 71960 La Roche-Vineuse France
16058446 778615484 @Company
@Persons
@UBO
@INPI
LATUILIERE MARTINOT Sandrine
DoB: 1974-05-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin des Essertaux 71960 La Roche-Vineuse 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.