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 1974-11-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244329 423347418 @Company
@Persons
@UBO
@INPI
CHABOT Virginie
DoB: 1974-11-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Corderies 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
5487565 491909982 @Company
@Persons
@UBO
@INPI
BOURGET Geoffroy
DoB: 1974-08-21
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Piquerrand 85670 La Chapelle-Palluau France
5487566 491909982 @Company
@Persons
@UBO
@INPI
BOURGET Geoffroy
DoB: 1974-08-21
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Piquerrand 85670 La Chapelle-Palluau France
5498163 532930252 @Company
@Persons
@UBO
@INPI
GAUVRIT Jean-Luc
DoB: 1974-11-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Balurie 85320 Moutiers-sur-le-Lay France
5498164 532930252 @Company
@Persons
@UBO
@INPI
GAUVRIT Jean-Luc
DoB: 1974-11-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Balurie 85320 Moutiers-sur-le-Lay France
5506747 432269801 @Company
@Persons
@UBO
@INPI
BRUMAIRE Alexandre
DoB: 1974-11-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Aimereaux 85310 La Chaize-le-Vicomte France
5506748 432269801 @Company
@Persons
@UBO
@INPI
BRUMAIRE Alexandre
DoB: 1974-11-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Aimereaux 85310 La Chaize-le-Vicomte France
5520632 326717402 @Company
@Persons
@UBO
@INPI
TRAINEAU CHARRIER Sandrine Michèle Lucienne
DoB: 1974-01-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Val du Moulin 35430 Saint-Jouan-des-Guérets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522638 348692575 @Company
@Persons
@UBO
@INPI
GUESDON Frédéric Gérard Paul
DoB: 1974-04-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jeanniere 85430 Nieul-le-Dolent France yes
@Cadastre
@Geotag
5523303 345204515 @Company
@Persons
@UBO
@INPI
CANTIN Olivier
DoB: 1974-01-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Champiou 85370 Nalliers France
5545618 411519051 @Company
@Persons
@UBO
@INPI
RAVELEAU Samuel Laurent Joseph
DoB: 1974-07-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Temple 85110 Chantonnay France yes
@Cadastre
@Geotag
5546385 497921932 @Company
@Persons
@UBO
@INPI
LOUBEAU Arnaud Tenakai
DoB: 1974-04-21
PoB: Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fonteniou Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5547951 528725419 @Company
@Persons
@UBO
@INPI
GUESDON Delphine Hélène Catherine
DoB: 1974-08-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Blanchisserie 85310 La Chaize-le-Vicomte France
5547952 528725419 @Company
@Persons
@UBO
@INPI
GUESDON Delphine Hélène Catherine
DoB: 1974-08-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de la Blanchisserie 85310 La Chaize-le-Vicomte France
5550513 444568364 @Company
@Persons
@UBO
@INPI
BOUCHAUD Cyril
DoB: 1974-01-28
PoB: MONTAIGU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Verger 85600 Saint-Hilaire-de-Loulay France
5555283 452361991 @Company
@Persons
@UBO
@INPI
REVELAUD Sébastien Lionel Jacques
DoB: 1974-08-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Notre Dame la Grange le Puy Saint Bonnet 49300 Cholet France
5556770 803729896 @Company
@Persons
@UBO
@INPI
LE PEN Corinne
DoB: 1974-01-19
PoB: Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin des Moriennes 85200 Pissotte France
5558704 819759754 @Company
@Persons
@UBO
@INPI
LE RIGUER BERTHOME Sandrine
DoB: 1974-11-21
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Grands Riaux 85180 Château d'Olonne France
5560781 529177305 @Company
@Persons
@UBO
@INPI
BOURGET Geoffroy Luc François
DoB: 1974-08-21
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Piquerand 85670 La Chapelle-Palluau France
5575379 810789933 @Company
@Persons
@UBO
@INPI
GAUVRIT Jean-Luc
DoB: 1974-11-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Balurie 85320 Moutiers-sur-le-Lay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575380 810789933 @Company
@Persons
@UBO
@INPI
GAUVRIT Jean-Luc
DoB: 1974-11-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Balurie 85320 Moutiers-sur-le-Lay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575602 348774183 @Company
@Persons
@UBO
@INPI
TURQUAND OUVRARD Marie
DoB: 1974-06-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Asphodeles 85170 Le Poiré-sur-Vie France
7072329 504903477 @Company
@Persons
@UBO
@INPI
AUBRY Christèle Jane
DoB: 1974-10-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis chemin de la Vallée 17220 Saint-Medard d'Aunis FRANCE
9715355 803109610 @Company
@Persons
@UBO
@INPI
LE ROCH Virginie, Marie
DoB: 1974-11-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges de Kergroise 56520 Guidel FRANCE
9715356 803109610 @Company
@Persons
@UBO
@INPI
LE ROCH Virginie, Marie
DoB: 1974-11-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Granges de Kergroise 56520 Guidel FRANCE
14814403 502815525 @Company
@Persons
@UBO
@INPI
PLET Johann
DoB: 1974-09-10
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Chaumes 17540 Le Gué-d'Alleré FRANCE
15516967 829806207 @Company
@Persons
@UBO
@INPI
CHAMOULAUD Stéphane
DoB: 1974-11-16
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Sautières 85540 Le Givre 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.