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 1977-07-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5496896 502487697 @Company
@Persons
@UBO
@INPI
REMAUD Christophe Patrice Julien
DoB: 1977-08-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Sureaux 85430 Nieul-le-Dolent France
5498966 811232990 @Company
@Persons
@UBO
@INPI
BLAIN Olivier
DoB: 1977-02-02
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Beignon Jauffrit 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498967 811232990 @Company
@Persons
@UBO
@INPI
BLAIN Olivier
DoB: 1977-02-02
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 le Beignon Jauffrit 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5526725 800166233 @Company
@Persons
@UBO
@INPI
LAMY LAMY-BLONDEAU Angélique Florence Françoise
DoB: 1977-08-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71B rue Championnet 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5532282 804817161 @Company
@Persons
@UBO
@INPI
REMAUD Christophe
DoB: 1977-08-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Sureaux 85430 Nieul-le-Dolent France
5533245 802383505 @Company
@Persons
@UBO
@INPI
PINEAU Cédric Pascal Ernext
DoB: 1977-04-26
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin de la Chapellenie 85300 Le Perrier France
5534769 800627085 @Company
@Persons
@UBO
@INPI
BACHELLEREAU Fabien
DoB: 1977-09-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Gerbière 85200 Sérigné France
5554212 481844900 @Company
@Persons
@UBO
@INPI
ROBIN Bertrand Paul Gildas
DoB: 1977-07-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fragonnettes 85150 Saint-Georges-de-Pointindoux France
5554213 481844900 @Company
@Persons
@UBO
@INPI
ROBIN Bertrand Paul Gildas
DoB: 1977-07-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue des Fragonnettes 85150 Saint-Georges-de-Pointindoux France
5555236 512758822 @Company
@Persons
@UBO
@INPI
SAIZ Valentine
DoB: 1977-11-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Ozé 72610 Saint-Paterne France
5576332 449224708 @Company
@Persons
@UBO
@INPI
AUCOIN Franck Joël Pierre
DoB: 1977-07-21
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Providence 85170 Le Poiré-sur-Vie France
7076609 530048420 @Company
@Persons
@UBO
@INPI
ARNAUD Christophe Serge
DoB: 1977-05-11
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Petite Guérinière 85770 L'île d'elle FRANCE yes
@Cadastre
@Geotag
10017957 500876578 @Company
@Persons
@UBO
@INPI
LE ROCH Julie Sylvie Jeanne
DoB: 1977-07-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue de la Fontaine Lorec 56190 La Trinite Surzur FRANCE yes
@Cadastre
@Geotag
10017958 500876578 @Company
@Persons
@UBO
@INPI
LE ROCH Julie Sylvie Jeanne
DoB: 1977-07-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue de la Fontaine Lorec 56190 La Trinite Surzur FRANCE yes
@Cadastre
@Geotag
10022276 752680355 @Company
@Persons
@UBO
@INPI
LE ROCH BOLLORE Julie
DoB: 1977-07-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis rue de la Fontaine 56130 Férel FRANCE
10040535 789178027 @Company
@Persons
@UBO
@INPI
LE ROCH BOLLORE Julie, Sylvie, Jeanne
DoB: 1977-07-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue la Fontaine 56130 Férel FRANCE
10061820 799791421 @Company
@Persons
@UBO
@INPI
LE ROCH BOLLORE Julie
DoB: 1977-07-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B Kernoil 56130 Férel FRANCE yes
@Cadastre
@Geotag
10061821 799791421 @Company
@Persons
@UBO
@INPI
LE ROCH BOLLORE Julie
DoB: 1977-07-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B Kernoil 56130 Férel FRANCE yes
@Cadastre
@Geotag
15642350 410962260 @Company
@Persons
@UBO
@INPI
THOMAS MOREAU Armelle Marthe Marie Thérèse
DoB: 1977-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10D rue du Mont Mercure 85510 Le Boupère France
15642351 410962260 @Company
@Persons
@UBO
@INPI
THOMAS MOREAU Armelle Marthe Marie Thérèse
DoB: 1977-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10D rue du Mont Mercure 85510 Le Boupère 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.