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 1979-02-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579871 807836564 @Company
@Persons
@UBO
@INPI
BOULARD Jérome
DoB: 1979-02-02
PoB: Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Roche Pépin Saint-Georges-de-Montaigu 85600 MONTAIGU VENDEE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489523 819229253 @Company
@Persons
@UBO
@INPI
POTTIER Sandra
DoB: 1979-02-23
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 bis avenue de la Libération 72000 Le Mans France yes
@Cadastre
@Geotag
5501435 479341695 @Company
@Persons
@UBO
@INPI
LANGLAIS Alexandre
DoB: 1979-02-22
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pasteur 85800 Saint-Gilles-Croix-de-Vie France
5505217 828511311 @Company
@Persons
@UBO
@INPI
Robard Sebastien Daniel Michel
DoB: 1979-03-02
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Creuset 85300 Sallertaine France
5533728 818767097 @Company
@Persons
@UBO
@INPI
CHAPELEAU Elodie Françoise Sylvie
DoB: 1979-02-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111A chemin du Mailleau 85300 Le Perrier France
5562598 434440525 @Company
@Persons
@UBO
@INPI
BOISSELEAU GIRAUD Nadège
DoB: 1979-02-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chef de Bois Mouilleron-En-Pareds 85390 Mouilleron-Saint-Germain France
5564483 494192578 @Company
@Persons
@UBO
@INPI
Chaigne Carole
DoB: 1979-07-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Treilles 85000 Mouilleron le Captif France
5564924 802292094 @Company
@Persons
@UBO
@INPI
RABALLAND Guillaume
DoB: 1979-03-02
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai de la Chapelle L 'île d'Yeu 85350 L ILE D YEU France
5569957 802296434 @Company
@Persons
@UBO
@INPI
PENANHOAT GERFAUD Fleur
DoB: 1979-02-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin de la Rochette la Vineuse 85210 Sainte-Hermine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569958 802296434 @Company
@Persons
@UBO
@INPI
PENANHOAT GERFAUD Fleur
DoB: 1979-02-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 chemin de la Rochette la Vineuse 85210 Sainte-Hermine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5576425 491355442 @Company
@Persons
@UBO
@INPI
QUENAULT Aurélie
DoB: 1979-02-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Le tertre la Chapelle-Basse-Mer 44450 Divatte-sur-Loire France
5577473 825339914 @Company
@Persons
@UBO
@INPI
GUILLET Stéphane
DoB: 1979-03-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Brunettes 85540 Le Champ Saint-Père France
6167885 514338441 @Company
@Persons
@UBO
@INPI
LE ROCH Christophe Eugène Henri Marie
DoB: 1979-02-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée du Bief Saint Victor sur Loire 42230 Saint-Étienne France
7060459 802357020 @Company
@Persons
@UBO
@INPI
POULIZAC Marie
DoB: 1979-02-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Passage à Gué 17540 Le Gué d'Allere FRANCE
7100712 489122887 @Company
@Persons
@UBO
@INPI
RICHARD Stephane, Emmanuel
DoB: 1979-02-02
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 TER RUE DU ROZIER - LE DEU 17550 DOLUS D OLERON FRANCE
7100713 489122887 @Company
@Persons
@UBO
@INPI
RICHARD Stephane, Emmanuel
DoB: 1979-02-02
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 TER RUE DU ROZIER - LE DEU 17550 DOLUS D OLERON FRANCE
8888886 794394015 @Company
@Persons
@UBO
@INPI
LE DOUARAIN MOREL Delphine
DoB: 1979-11-02
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Madame Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
13552723 808526198 @Company
@Persons
@UBO
@INPI
MENANT Yannis, Cédric, Jeanny
DoB: 1979-05-06
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charle Nicolle 17140 Lagord FRANCE yes
@Cadastre
@Geotag
13552724 808526198 @Company
@Persons
@UBO
@INPI
MENANT Yannis, Cédric, Jeanny
DoB: 1979-05-06
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charle Nicolle 17140 Lagord FRANCE yes
@Cadastre
@Geotag
14814250 491218327 @Company
@Persons
@UBO
@INPI
VENANCIE Sébastien
DoB: 1979-02-22
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Foual Sarlat Les Eyzies-de-Tayac Sireuil 24620 Les Eyzies FRANCE
15517098 834443103 @Company
@Persons
@UBO
@INPI
HOUGUET Angèle
DoB: 1979-05-02
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue de Chateaubriant 44460 Saint-Nicolas-de-Redon France
15642896 520453515 @Company
@Persons
@UBO
@INPI
RAMBAUD Matthieu
DoB: 1979-03-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le retail le Poiré-sur-Velluire Les Velluires Sur Vendee 85770 LES VELLUIRE SUR VENDEE 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.