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 1981-06-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
384067 830450300 @Company
@Persons
@UBO
@INPI
MOREAU Dominique Pascal
DoB: 1981-12-04
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue d'Antioche 17480 Le château-d'Oléron FRANCE
579164 450283965 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Paul Gérard
DoB: 1981-03-13
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tail 85530 La Bruffière France yes
@Cadastre
@Geotag
5493723 484464763 @Company
@Persons
@UBO
@INPI
MAILLAUD Maeva
DoB: 1981-06-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Neuf 85620 Rocheservière France yes
@Cadastre
@Geotag
5493724 484464763 @Company
@Persons
@UBO
@INPI
MAILLAUD Maeva
DoB: 1981-06-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Neuf 85620 Rocheservière France yes
@Cadastre
@Geotag
5495213 401800867 @Company
@Persons
@UBO
@INPI
JOLLY Olivier
DoB: 1981-06-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sejour 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
5515432 513815191 @Company
@Persons
@UBO
@INPI
LEMARESQUIER Emile
DoB: 1981-07-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Pousse Penille 85240 Foussais-Payré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5523097 501781330 @Company
@Persons
@UBO
@INPI
RAMBAUD Anthony
DoB: 1981-06-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Mairie 85570 Saint-Martin-des-Fontaines France
5528977 398645127 @Company
@Persons
@UBO
@INPI
MERCERON-BARRANGER Fabien
DoB: 1981-06-04
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin de la Chapellenie 85300 Le Perrier France
5545867 497604561 @Company
@Persons
@UBO
@INPI
BLAIZEAU Mickael
DoB: 1981-06-12
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 le Chataignier 85510 Le Boupère France
5555338 824720395 @Company
@Persons
@UBO
@INPI
MARCHASSON Aurélie
DoB: 1981-03-12
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Saint-Blaise 75020 Paris France yes
@Cadastre
@Geotag
5556258 818126054 @Company
@Persons
@UBO
@INPI
LE GUELTE Julien
DoB: 1981-12-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Joncs 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
5556520 811946805 @Company
@Persons
@UBO
@INPI
SOULARD Cathy
DoB: 1981-06-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Frênes Mouilleron-en-Pareds 85390 Mouilleron-Saint-Germain France
5559018 813983376 @Company
@Persons
@UBO
@INPI
VILLIERS JUHEL Nathalie Yvonne Claudine
DoB: 1981-06-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Combes 85540 Le Givre France yes
@Cadastre
@Geotag
5559019 813983376 @Company
@Persons
@UBO
@INPI
VILLIERS JUHEL Nathalie Yvonne Claudine
DoB: 1981-06-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 les Combes 85540 Le Givre France yes
@Cadastre
@Geotag
5572268 529846586 @Company
@Persons
@UBO
@INPI
BAUDOUIN Alexandre
DoB: 1981-10-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Bel Air Fontaines 85200 Doix lès Fontaines France
5572269 529846586 @Company
@Persons
@UBO
@INPI
BAUDOUIN Alexandre
DoB: 1981-10-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue Bel Air Fontaines 85200 Doix lès Fontaines France
7058627 489148429 @Company
@Persons
@UBO
@INPI
CHAGNOLEAU Julien
DoB: 1981-12-08
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Croix de Chalons 17600 LE GUA FRANCE
7065958 812907160 @Company
@Persons
@UBO
@INPI
KUCHCIAK Thomas, Jean-Noël
DoB: 1981-12-18
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Eugène Pelletan 17600 Le gua FRANCE yes
@Cadastre
@Geotag
7099796 514537604 @Company
@Persons
@UBO
@INPI
KUCHCIAK Thomas
DoB: 1981-12-18
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Eugène Pelletan 17600 Le gua FRANCE
10034529 380277145 @Company
@Persons
@UBO
@INPI
LE ROCH Nicolas Armel Rémi Marie
DoB: 1981-06-12
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 résidence de l'hermine 56890 Meucon 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.