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 M. ROCH RENE found 509 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275624 350711685 @Company
@Persons
@UBO
@INPI
URBAN Michel Roch Paul Rene
DoB: 1944-01-27
PoB: Agadir (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Santez Gwen 22380 Saint-cast-le-Guildo FRANCE
1275625 350711685 @Company
@Persons
@UBO
@INPI
URBAN Michel Roch Paul Rene
DoB: 1944-01-27
PoB: Agadir (Maroc) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Santez Gwen 22380 Saint-cast-le-Guildo FRANCE
15057912 312126261 @Company
@Persons
@UBO
@INPI
TRANI Rene Roch Antoine
DoB: 1954-12-17
PoB: STIRING WENDEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 A RUE DE SPICHEREN STIRING WENDEL 57350 STIRING WENDEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642458 433732070 @Company
@Persons
@UBO
@INPI
GRESSY ALUSSE-GRESSY Leslie, Charlotte
DoB: 1986-05-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Rene Clement 78990 Élancourt France
15643563 833151368 @Company
@Persons
@UBO
@INPI
Besnier Guillaume Pierre Rene Georges
DoB: 1966-10-21
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Lisiere 85160 Saint Jean de Monts France
16094878 850140617 @Company
@Persons
@UBO
@INPI
HERVOUET Fabrice Bernard Rene Albert
DoB: 1968-10-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Saules - Saint Georges de Montaigu 85600 Montaigu Vendee France
16210925 518958400 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1980-07-25
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Rene-Guy Cadou 85000 La Roche-sur-Yon France
16211100 822673695 @Company
@Persons
@UBO
@INPI
VERGNE Jean-Rene
DoB: 1969-10-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Nicoliere 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
16211101 822673695 @Company
@Persons
@UBO
@INPI
VERGNE Jean-Rene
DoB: 1969-10-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Nicoliere 85320 Mareuil-sur-Lay-Dissais France 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.