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 786444513 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387285 504514555 @Company
@Persons
@UBO
@INPI
CMO DE LA ROCHE ST ANDRE VENANSAULT
DoB: 786444513
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue des Platanes 85000 La Roche-sur-Yon France
5504213 348548298 @Company
@Persons
@UBO
@INPI
CMO DE LA ROCHE ST ANDRE VENANSAULT
DoB: 786444513
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Platanes 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559264 786444513 @Company
@Persons
@UBO
@INPI
CHABOT Stéphane Michel Daniel
DoB: 1964-08-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Prefiniere 85190 La Genétouze France
5559265 786444513 @Company
@Persons
@UBO
@INPI
GUILLONNEAU Jacky Robert Maximilien
DoB: 1952-11-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 impasse Jean Vilar 85000 La Roche-sur-Yon France
5559266 786444513 @Company
@Persons
@UBO
@INPI
DREUMONT Renée Patricia
DoB: 1959-07-27
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de la Maison Neuve 85000 La Roche-sur-Yon France
5559267 786444513 @Company
@Persons
@UBO
@INPI
REVERSEAU Christophe
DoB: 1964-08-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Francine Robert le Val d'Amboise 85000 La Roche-sur-Yon France
5559268 786444513 @Company
@Persons
@UBO
@INPI
HORTET NOBLET Sylvie
DoB: 1959-10-06
PoB: Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de la Paix 85000 La Roche-sur-Yon France
5559269 786444513 @Company
@Persons
@UBO
@INPI
JAUNET MENU Marie-Andrée
DoB: 1957-08-06
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Laurendière 85190 Venansault France
5559270 786444513 @Company
@Persons
@UBO
@INPI
QUENAULT Alexandra Maryse Françoise
DoB: 1978-02-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Villebois-Mareuil 85000 La Roche-sur-Yon France
5559271 786444513 @Company
@Persons
@UBO
@INPI
ARNAUD CHIFFOLEAU Lydie Marie-Thérèse Anne
DoB: 1957-10-05
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 rue Georges Clémenceau 85190 Venansault France
5559272 786444513 @Company
@Persons
@UBO
@INPI
VEZIN Teddy Olivier Pascal
DoB: 1974-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
3 impasse Cassiopee 85000 La Roche-sur-Yon France
5559273 786444513 @Company
@Persons
@UBO
@INPI
PRAUD Bernard
DoB: 1947-12-03
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 impasse Peter Blake 85190 Venansault France
5998416 504514555 @Company
@Persons
@UBO
@INPI
CMO DE LA ROCHE ST ANDRE VENANSAULT
DoB: 786444513
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue des Platanes 85000 La Roche-sur-Yon 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.