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 1961-02-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383231 337650519 @Company
@Persons
@UBO
@INPI
GUINARD PERRACHON Virginie, Marie, Danièle
DoB: 1961-07-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue René Quinton 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
648284 353255185 @Company
@Persons
@UBO
@INPI
LE ROCH Michel Joseph Marie
DoB: 1961-02-07
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kercadio 56390 Locqueltas FRANCE yes
@Cadastre
@Geotag
5490082 429336811 @Company
@Persons
@UBO
@INPI
VRIGNEAU Christophe Benoît André
DoB: 1961-02-23
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Chesselieres 85670 Falleron France
5493952 528786759 @Company
@Persons
@UBO
@INPI
PLAIRE Serge
DoB: 1961-05-07
PoB: LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Chastelier Barlot 85770 Le Poiré-sur-Velluire France
5494133 509176699 @Company
@Persons
@UBO
@INPI
HAUWEL Catherine Antoinette
DoB: 1961-07-16
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri le Pot 85430 Nieul-le-Dolent France
5494147 522847672 @Company
@Persons
@UBO
@INPI
BAZIN Antoine André Michel
DoB: 1961-02-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit l'Auguiniere 85700 Montournais France
5494303 324379510 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain René Henri Christian
DoB: 1961-09-12
PoB: 14258 FALAISE (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mauperthuis 85320 Les Pineaux France yes
@Cadastre
@Geotag
5494304 324379510 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain René Henri Christian
DoB: 1961-09-12
PoB: 14258 FALAISE (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mauperthuis 85320 Les Pineaux France yes
@Cadastre
@Geotag
5503574 407881622 @Company
@Persons
@UBO
@INPI
LEHOUX Michel Bernard
DoB: 1961-08-16
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 route de Saint Reverend 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5503717 343235651 @Company
@Persons
@UBO
@INPI
GUILLET Dominique
DoB: 1961-07-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte Marie 85710 La Garnache France
5513361 752985507 @Company
@Persons
@UBO
@INPI
NIVET BENOIT Claudine
DoB: 1961-02-09
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Fernand Braud 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5520203 822175139 @Company
@Persons
@UBO
@INPI
JOUSSEAUME BONNAUDET Isabelle
DoB: 1961-02-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 le Puy Charpentreau 85000 La Roche-sur-Yon France
5520204 822175139 @Company
@Persons
@UBO
@INPI
JOUSSEAUME BONNAUDET Isabelle
DoB: 1961-02-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
303 le Puy Charpentreau 85000 La Roche-sur-Yon France
5538544 330996885 @Company
@Persons
@UBO
@INPI
BAZIN Antoine André Michel
DoB: 1961-02-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit l'Auguiniere 85700 Montournais France yes
@Cadastre
@Geotag
5538545 330996885 @Company
@Persons
@UBO
@INPI
BAZIN Antoine André Michel
DoB: 1961-02-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit l'Auguiniere 85700 Montournais France yes
@Cadastre
@Geotag
5544574 818384893 @Company
@Persons
@UBO
@INPI
BODIN GUERIN Christine Marie-Claude Jeanne
DoB: 1961-07-10
PoB: 85252 Saint-Maurice-le-Girard (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Matelot 85410 Saint-Laurent-de-la-Salle France yes
@Cadastre
@Geotag
5544575 818384893 @Company
@Persons
@UBO
@INPI
BODIN GUERIN Christine Marie-Claude Jeanne
DoB: 1961-07-10
PoB: 85252 Saint-Maurice-le-Girard (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Matelot 85410 Saint-Laurent-de-la-Salle France yes
@Cadastre
@Geotag
5555480 478624661 @Company
@Persons
@UBO
@INPI
LE DROGO ROLLAND Marie-Line Marie-Annick
DoB: 1961-02-07
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue des Sables 85150 Saint-Mathurin France
5555481 478624661 @Company
@Persons
@UBO
@INPI
LE DROGO ROLLAND Marie-Line Marie-Annick
DoB: 1961-02-07
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
68 avenue des Sables 85150 Saint-Mathurin France
5557303 315302265 @Company
@Persons
@UBO
@INPI
COUGNAUD Patrice
DoB: 1961-08-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue des Rochettes 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5573750 752934224 @Company
@Persons
@UBO
@INPI
CLOSSON Thierry
DoB: 1961-02-23
PoB: STAVELOT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Rabelais 85200 Fontenay-le-Comte France
5573751 752934224 @Company
@Persons
@UBO
@INPI
CLOSSON Thierry
DoB: 1961-02-23
PoB: STAVELOT BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Rabelais 85200 Fontenay-le-Comte France
7090518 820676617 @Company
@Persons
@UBO
@INPI
GAGNADOUX Pascal
DoB: 1961-02-11
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg 16230 Luxe FRANCE
8902177 333352888 @Company
@Persons
@UBO
@INPI
FD CUMA DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Général Borgnis Desbordes 56000 Vannes FRANCE
10045454 353255185 @Company
@Persons
@UBO
@INPI
LE ROCH Michel Joseph Marie
DoB: 1961-02-07
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES FLEURS LOCQUELTAS 56390 GRANDCHAMP FRANCE yes
@Cadastre
@Geotag
14762846 345124226 @Company
@Persons
@UBO
@INPI
LE SYNDICAT DU VIN DE PAYS DES SABLES DU GOLFE DU LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route d'Arles Résidence les sablons 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814697 819927302 @Company
@Persons
@UBO
@INPI
MASSE Rémi Yves
DoB: 1961-02-21
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Peu Migné 17580 Le Bois-Plage-en-Ré FRANCE
15886296 842291734 @Company
@Persons
@UBO
@INPI
BOUCHET Jean-François Edmond
DoB: 1961-09-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Saint-Roch 43300 Langeac 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.