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 1980-11-05 found 332 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611877 389116948 @Company
@Persons
@UBO
@INPI
CAUCHOIX Maxime
DoB: 1980-06-11
PoB: Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54B Route de la Roche 78270 Limetz-Villez FRANCE yes
@Cadastre
@Geotag
1522424 523690253 @Company
@Persons
@UBO
@INPI
TOURNIER Isabelle
DoB: 1980-05-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue le Pied de Roche 25660 Saône FRANCE
1522425 523690253 @Company
@Persons
@UBO
@INPI
TOURNIER Isabelle
DoB: 1980-05-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue le Pied de Roche 25660 Saône FRANCE
3259571 448539601 @Company
@Persons
@UBO
@INPI
DUBOST Fabien
DoB: 1980-02-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Roche 69790 Aigueperse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243149 313885097 @Company
@Persons
@UBO
@INPI
MASSART CHANTELLE RenE Michelle
DoB: 1949-11-03
PoB: LA ROCHE SUR YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MAXIME GORKI 18100 VIERZON FRANCE
5501056 501596944 @Company
@Persons
@UBO
@INPI
COUTAND Aurélien Gilles Dominique
DoB: 1980-05-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin des Bleuets 85700 La Meilleraie-Tillay France
5501057 501596944 @Company
@Persons
@UBO
@INPI
COUTAND Aurélien Gilles Dominique
DoB: 1980-05-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 chemin des Bleuets 85700 La Meilleraie-Tillay France
5506136 491557260 @Company
@Persons
@UBO
@INPI
GAUTRON Julien
DoB: 1980-05-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Champ des Fiefs 85210 La Réorthe France yes
@Cadastre
@Geotag
5506137 491557260 @Company
@Persons
@UBO
@INPI
GAUTRON Julien
DoB: 1980-05-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Champ des Fiefs 85210 La Réorthe France yes
@Cadastre
@Geotag
5507657 824912521 @Company
@Persons
@UBO
@INPI
GOURAUD Sylvie Jeanne Cathy
DoB: 1980-03-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA le Bouchage 85110 Saint-Germain-de-Prinçay France
5507864 483950804 @Company
@Persons
@UBO
@INPI
J.B. FINANCE
DoB: 451722912
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
L'Heraudet château Fromage 85000 La Roche-sur-Yon France
5507865 483950804 @Company
@Persons
@UBO
@INPI
J.B. FINANCE
DoB: 451722912
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Heraudet château Fromage 85000 La Roche-sur-Yon France
5509320 433391778 @Company
@Persons
@UBO
@INPI
ASSOCIATION IMMOBILIERE DU DIOCESE DE LUCON
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 place du General Leclerc 85400 Luçon France yes
@Cadastre
@Geotag
5530305 751390899 @Company
@Persons
@UBO
@INPI
BILLAUD Vincent René Jean-Paul
DoB: 1980-04-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fuiteau 85110 Chantonnay France yes
@Cadastre
@Geotag
5530306 751390899 @Company
@Persons
@UBO
@INPI
BILLAUD Vincent René Jean-Paul
DoB: 1980-04-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fuiteau 85110 Chantonnay France yes
@Cadastre
@Geotag
5545759 321569733 @Company
@Persons
@UBO
@INPI
GAUTRON Julien
DoB: 1980-05-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route du Champ des Fiefs 85210 La Réorthe France
5547113 522674266 @Company
@Persons
@UBO
@INPI
POIRON MERLET-POIRON Céline
DoB: 1980-05-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin de la Garde 85540 La Jonchère France
5548625 503303885 @Company
@Persons
@UBO
@INPI
BERNARD VRIGNAUD Stéphanie
DoB: 1980-03-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Filatriere 85150 Saint-Georges-de-Pointindoux France
5550689 452994825 @Company
@Persons
@UBO
@INPI
LEGAS Guillaume Francis Bernard
DoB: 1980-09-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la vie 85220 Commequiers France
5553680 821414349 @Company
@Persons
@UBO
@INPI
MENGUY Mickaël
DoB: 1980-05-12
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Sirius 85000 La Roche-sur-Yon France
5555028 546150061 @Company
@Persons
@UBO
@INPI
J.B. FINANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
L'Heraudet château Fromage 85000 La Roche-sur-Yon France
7473305 795286574 @Company
@Persons
@UBO
@INPI
AUGER Adrien Marcel Albert
DoB: 1980-05-11
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Coq de Roche 34000 Montpellier FRANCE
8735397 814629531 @Company
@Persons
@UBO
@INPI
PELLEJERO Aurélie
DoB: 1980-05-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Roche 63110 Beaumont FRANCE
8753946 801023656 @Company
@Persons
@UBO
@INPI
BAGGI Françoise
DoB: 1980-12-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Petit Camp 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753947 801023656 @Company
@Persons
@UBO
@INPI
BAGGI Françoise
DoB: 1980-12-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Petit Camp 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9408760 319441424 @Company
@Persons
@UBO
@INPI
DUCHADEAU Martine
DoB: 1956-11-11
PoB: LA ROCHE FOUCAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PEN AR ROZ PONT AVEN 29930 PONT AVEN FRANCE
11990193 448421313 @Company
@Persons
@UBO
@INPI
METRAL Marlène Chantal
DoB: 1980-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41, Rue de la Pointe 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
16108185 522606896 @Company
@Persons
@UBO
@INPI
CHARROIN Nicolas
DoB: 1980-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Borde Matin 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
16108186 522606896 @Company
@Persons
@UBO
@INPI
CHARROIN Nicolas
DoB: 1980-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Borde Matin 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
16210960 538180795 @Company
@Persons
@UBO
@INPI
BESSON Angélique Michèle Nathalie
DoB: 1980-02-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Maréchal Foch 85190 Aizenay France
16211033 804107449 @Company
@Persons
@UBO
@INPI
GUENEAU Emmanuel
DoB: 1980-06-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vallons 85140 Chauché France
16211115 823397013 @Company
@Persons
@UBO
@INPI
JOGUET HARDY Florence
DoB: 1980-09-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Colonel Boutin 44000 Nantes 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.