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 1963-12-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271468 326055233 @Company
@Persons
@UBO
@INPI
PRUNIER Jean-Luc
DoB: 1963-12-09
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Nion 17170 Courcon FRANCE
271471 326055233 @Company
@Persons
@UBO
@INPI
BOIS VILAIN
DoB: 404969511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Nion 17170 Courcon FRANCE
5519452 391826526 @Company
@Persons
@UBO
@INPI
BONNENFANT Thierry Jean Guy
DoB: 1963-11-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Gare 85310 La Chaize-le-Vicomte France
5523500 818563769 @Company
@Persons
@UBO
@INPI
LE GRENEUR Denis Rémi Elie
DoB: 1963-12-16
PoB: Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Yole 85220 Apremont France
5550425 418996336 @Company
@Persons
@UBO
@INPI
GODET Claude Bernard Joseph Henri
DoB: 1963-11-23
PoB: 85302 La Verrie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Grand Soulier 85130 La Verrie France yes
@Cadastre
@Geotag
5554313 821987989 @Company
@Persons
@UBO
@INPI
EON Gérard
DoB: 1963-03-12
PoB: Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Camille Desmoulins 26100 Romans-sur-Isère France
5554314 821987989 @Company
@Persons
@UBO
@INPI
EON Gérard
DoB: 1963-03-12
PoB: Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Camille Desmoulins 26100 Romans-sur-Isère France
5554913 819938200 @Company
@Persons
@UBO
@INPI
CORNUAUD SOUCHET Laurette Germaine Monique
DoB: 1963-12-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Bois Clerbaud 85700 Réaumur France
5561896 528545635 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Augistin Fresnel CS 20039 44801 Saint-Herblain CEDEX France
5563281 379238306 @Company
@Persons
@UBO
@INPI
BRANCO BRUNELEAU Annette
DoB: 1963-01-27
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 rue de la Plaine 85560 Le Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563282 379238306 @Company
@Persons
@UBO
@INPI
BRANCO BRUNELEAU Annette
DoB: 1963-01-27
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
244 rue de la Plaine 85560 Le Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5567880 318947835 @Company
@Persons
@UBO
@INPI
CHIFFOLEAU Dominique
DoB: 1963-04-15
PoB: 16292 RUFFEC (16) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lieu-Dit la Pognère 85150 Le Girouard France
5577214 502421316 @Company
@Persons
@UBO
@INPI
SARRAZIN Sylvie Michelle Marie-Renée
DoB: 1963-12-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Abbé Gaillard 85410 Saint-Sulpice-en-Pareds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577215 502421316 @Company
@Persons
@UBO
@INPI
SARRAZIN Sylvie Michelle Marie-Renée
DoB: 1963-12-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Abbé Gaillard 85410 Saint-Sulpice-en-Pareds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7055989 515168466 @Company
@Persons
@UBO
@INPI
GAIGNARD Jean-Marc Henri Christian
DoB: 1963-08-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Chavanier le Treuil Arnaudeau 17220 Saint-Medard d'Aunis FRANCE
7063906 509165874 @Company
@Persons
@UBO
@INPI
CHAINE PASCUAL Pascale Camille Marthe
DoB: 1963-07-01
PoB: 16281 16 La Rochefoucauld
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Frenes 17290 LE THOU FRANCE
7064139 419785068 @Company
@Persons
@UBO
@INPI
ASSURANCES MADER
DoB: 498839695
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
BOULEVARD DE LA REPUBLIQUE IMMEUBLE LE CHALLENGE 17000 LA ROCHELLE FRANCE
7091298 808608749 @Company
@Persons
@UBO
@INPI
GAIGNARD Jean-Marc, Henri, Christian
DoB: 1963-08-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Chavanier le Treuil Arnaudeau 17220 Saint-Medard d'Aunis FRANCE
8970976 440281244 @Company
@Persons
@UBO
@INPI
LE ROCH LAMOUR Pascale
DoB: 1963-12-16
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Nemours 35000 Rennes FRANCE
9702906 431718626 @Company
@Persons
@UBO
@INPI
LE ROCH LAMOUR Pascale Marie Noelle
DoB: 1963-12-16
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN JAURES 56400 AURAY FRANCE yes
@Cadastre
@Geotag
9707552 509314266 @Company
@Persons
@UBO
@INPI
LE ROCH LAMOUR Pascale Marie-Noëlle
DoB: 1963-12-16
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Jaurès 56400 Auray FRANCE
9707553 509314266 @Company
@Persons
@UBO
@INPI
LE ROCH LAMOUR Pascale Marie-Noëlle
DoB: 1963-12-16
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Jaurès 56400 Auray FRANCE
9736596 538579947 @Company
@Persons
@UBO
@INPI
LE ROCH BRABANT Marie Ange
DoB: 1963-01-16
PoB: 22220 Plouguernével FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 îlot de la Congrégation 56320 Le Faouët FRANCE
9739728 498613173 @Company
@Persons
@UBO
@INPI
LE ROCH LAMOUR Pascale Marie-Noelle
DoB: 1963-12-16
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN JAURES 56400 AURAY FRANCE
9739729 498613173 @Company
@Persons
@UBO
@INPI
LE ROCH LAMOUR Pascale Marie-Noelle
DoB: 1963-12-16
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE JEAN JAURES 56400 AURAY FRANCE
13904282 347723728 @Company
@Persons
@UBO
@INPI
DESCOTEAUX Tony Roch
DoB: 1963-08-16
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 RE LES CALEBASSIERS 97160 Le Moule France
16210994 790247548 @Company
@Persons
@UBO
@INPI
BETHUYS Jacques
DoB: 1963-12-22
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Grand Four 85330 Noirmoutier-en-l'Île France yes
@Cadastre
@Geotag
16210995 790247548 @Company
@Persons
@UBO
@INPI
BETHUYS Jacques
DoB: 1963-12-22
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Grand Four 85330 Noirmoutier-en-l'Île 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.