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 LE ROCH 1955-09-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383652 482012564 @Company
@Persons
@UBO
@INPI
LAUFRAY Dominique, Jean, Michel
DoB: 1955-09-29
PoB: 28422 VOVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Champ de Foire 17290 Le Thou FRANCE yes
@Cadastre
@Geotag
383653 482012564 @Company
@Persons
@UBO
@INPI
LAUFRAY Dominique, Jean, Michel
DoB: 1955-09-29
PoB: 28422 VOVES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Champ de Foire 17290 Le Thou FRANCE yes
@Cadastre
@Geotag
5484086 489526186 @Company
@Persons
@UBO
@INPI
MORINEAU RABALLAND Viviane
DoB: 1955-09-29
PoB: Saint-Jean-de-Monts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Philbert 85300 Le Perrier France yes
@Cadastre
@Geotag
5496019 811072149 @Company
@Persons
@UBO
@INPI
ERCEAU BARRETEAU Michèle
DoB: 1955-09-29
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 chemin du Champ Martin 85300 Le Perrier France
5498974 825040074 @Company
@Persons
@UBO
@INPI
ERCEAU BARRETEAU Michelle
DoB: 1955-09-29
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 chemin du Champ Martin 85300 Le Perrier France yes
@Cadastre
@Geotag
5505912 349801662 @Company
@Persons
@UBO
@INPI
NIOCHE Max Yves
DoB: 1955-01-29
PoB: OLIVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Albert Laval 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5522032 789599891 @Company
@Persons
@UBO
@INPI
ERCEAU BARRETEAU Michelle Claudie Angelina
DoB: 1955-09-29
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 chemin du Champ Martin 85300 Le Perrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522033 789599891 @Company
@Persons
@UBO
@INPI
ERCEAU BARRETEAU Michelle Claudie Angelina
DoB: 1955-09-29
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 chemin du Champ Martin 85300 Le Perrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5524380 432254423 @Company
@Persons
@UBO
@INPI
ERCEAU BARRETEAU Michelle
DoB: 1955-09-29
PoB: Challans FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
La Fremine 85300 Le Perrier France
5524381 432254423 @Company
@Persons
@UBO
@INPI
ERCEAU BARRETEAU Michelle
DoB: 1955-09-29
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Fremine 85300 Le Perrier France
5565847 483495214 @Company
@Persons
@UBO
@INPI
PONTHOREAU Philippe
DoB: 1955-05-29
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 B le Grand village les Essarts 85140 Essarts en Bocage France
5565848 483495214 @Company
@Persons
@UBO
@INPI
PONTHOREAU Philippe
DoB: 1955-05-29
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 B le Grand village les Essarts 85140 Essarts en Bocage France
6729171 322939646 @Company
@Persons
@UBO
@INPI
LE ROCH Lise Jacqueline
DoB: 1955-09-29
PoB: D'HARDRICOURT (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONSEILLEROU LOCQUIREC 29241 LOCQUIREC FRANCE
6747030 312667587 @Company
@Persons
@UBO
@INPI
LE ROCH Lise
DoB: 1955-09-28
PoB: HARDRICOURT (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINGUEZ LOCQUIREC 29241 LOCQUIREC FRANCE
9851250 497628826 @Company
@Persons
@UBO
@INPI
BACONNET-VIOT Patrick, Jean, René, Louis
DoB: 1955-09-29
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Roch 83440 Callian FRANCE
9851909 350023016 @Company
@Persons
@UBO
@INPI
BACONNET VIOT Patrick, Jean
DoB: 1955-09-29
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Roch 83440 Callian FRANCE
14813854 414224154 @Company
@Persons
@UBO
@INPI
SAINT GUILLAIN Philippe
DoB: 1955-05-29
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Jardins 17560 Bourcefranc-le-Chapus FRANCE
14813855 414224154 @Company
@Persons
@UBO
@INPI
SAINT GUILLAIN Philippe
DoB: 1955-05-29
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Jardins 17560 Bourcefranc-le-Chapus FRANCE
15773034 423532712 @Company
@Persons
@UBO
@INPI
SAINT GUILLAIN Philippe
DoB: 1955-05-29
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Jardins 17560 Bourcefranc-le-Chapus FRANCE
15773035 423532712 @Company
@Persons
@UBO
@INPI
SAINT GUILLAIN Philippe
DoB: 1955-05-29
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue des Jardins 17560 Bourcefranc-le-Chapus 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.