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 ROCH 1954-08-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5488372 498405976 @Company
@Persons
@UBO
@INPI
FADIE ALAIN
DoB: 1954-04-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 chemin des Violettes Ker Fadon 85350 L'Ile-D'Yeu France
5506465 502108558 @Company
@Persons
@UBO
@INPI
CHOUMACKER Jean-Luc
DoB: 1954-10-22
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Both 85160 Saint-Jean-de-Monts France
5524227 539316935 @Company
@Persons
@UBO
@INPI
FONDAIN Thierry
DoB: 1954-08-05
PoB: 85243 Brem-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Poquettes 95550 Bessancourt France
5524228 539316935 @Company
@Persons
@UBO
@INPI
FONDAIN Thierry
DoB: 1954-08-05
PoB: 85243 Brem-sur-Mer (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Poquettes 95550 Bessancourt France
5535236 532197928 @Company
@Persons
@UBO
@INPI
MARTINS Antoine
DoB: 1954-05-23
PoB: Vermiosa PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Troyon 92310 Sèvres France
5543653 517999512 @Company
@Persons
@UBO
@INPI
CREICHE ROM Marie-Jeanne
DoB: 1954-08-22
PoB: 41243 Selommes (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Neuve 85700 Montournais France
5543654 517999512 @Company
@Persons
@UBO
@INPI
CREICHE ROM Marie-Jeanne
DoB: 1954-08-22
PoB: 41243 Selommes (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison Neuve 85700 Montournais France
5553102 533428462 @Company
@Persons
@UBO
@INPI
BROUSSEAU Jean-Claude
DoB: 1954-08-23
PoB: 85013 Bazoges-en-Paillers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Belon 85130 Bazoges-en-Paillers France yes
@Cadastre
@Geotag
5553103 533428462 @Company
@Persons
@UBO
@INPI
BROUSSEAU Jean-Claude
DoB: 1954-08-23
PoB: 85013 Bazoges-en-Paillers (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Belon 85130 Bazoges-en-Paillers France yes
@Cadastre
@Geotag
5556356 532778131 @Company
@Persons
@UBO
@INPI
MAULET Eliane
DoB: 1954-07-29
PoB: Rumilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Georges Martin 74000 Annecy France
5560680 309398162 @Company
@Persons
@UBO
@INPI
LUCAS SICARD Marie-Annick Thérèse Colette
DoB: 1954-08-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Alouettes 85000 La Roche-sur-Yon France
5561479 447892910 @Company
@Persons
@UBO
@INPI
SAIDI Mounir
DoB: 1954-10-31
PoB: DACHRA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5561480 447892910 @Company
@Persons
@UBO
@INPI
SAIDI Mounir
DoB: 1954-10-31
PoB: DACHRA TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052444 314623547 @Company
@Persons
@UBO
@INPI
CHAIGNE BEAU Marie-Ségolène
DoB: 1954-08-16
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Bayard 78150 Le Chesnay FRANCE
7054103 803649326 @Company
@Persons
@UBO
@INPI
JOUBERT Gérard, Raymond, Jean-Marie
DoB: 1954-05-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucien Desoyer 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7054104 803649326 @Company
@Persons
@UBO
@INPI
JOUBERT Gérard, Raymond, Jean-Marie
DoB: 1954-05-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Lucien Desoyer 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7057438 792600447 @Company
@Persons
@UBO
@INPI
RAVARD ROJARE Odile, Edith
DoB: 1954-08-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Boileau 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
7058669 437632854 @Company
@Persons
@UBO
@INPI
TOURNOYS Jean Michel Theophile Emile
DoB: 1954-08-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GRAND'MAISON LA FLOTTE EN RE 17630 LA FLOTTE EN RE FRANCE
7066193 752133215 @Company
@Persons
@UBO
@INPI
RADOUX Patrick
DoB: 1954-12-08
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue DES PLATINS 16000 Angoulême FRANCE
7086162 479605024 @Company
@Persons
@UBO
@INPI
CHENEL AVRIL Catherine
DoB: 1954-08-19
PoB: LAMBARENE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU CHAY 17690 ANGOULINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086163 479605024 @Company
@Persons
@UBO
@INPI
CHENEL AVRIL Catherine
DoB: 1954-08-19
PoB: LAMBARENE GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DU CHAY 17690 ANGOULINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103381 439275165 @Company
@Persons
@UBO
@INPI
BECOT NÉE REGERAT BECOT Annie Christiane
DoB: 1954-08-09
PoB: 23045 23 CHAMBON SUR VOUEIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Marmottes 17138 SAINT XANDRE FRANCE
7106988 441698008 @Company
@Persons
@UBO
@INPI
REMIA Jean-Louis Pierre
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARGE 33880 Cambes FRANCE
8179756 338083264 @Company
@Persons
@UBO
@INPI
ZAFAR Choeb
DoB: 1954-02-08
PoB: Kaboul Afghanistan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Saint-Roch 31400 Toulouse France
8923161 320091549 @Company
@Persons
@UBO
@INPI
DELEURME Jean-Paul Armand
DoB: 1954-11-08
PoB: 35191 Montours
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
la Mairie Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
10108830 487580060 @Company
@Persons
@UBO
@INPI
ROCH HUMBERT Martine Marie Yolande
DoB: 1954-08-23
PoB: 57684 VAHL EBERSING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8BIS ROUTE DE BADMENIL 54120 BACCARAT FRANCE
10108831 487580060 @Company
@Persons
@UBO
@INPI
ROCH HUMBERT Martine Marie Yolande
DoB: 1954-08-23
PoB: 57684 VAHL EBERSING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8BIS ROUTE DE BADMENIL 54120 BACCARAT FRANCE
15642645 482711090 @Company
@Persons
@UBO
@INPI
LES 3 OLIVIERS
DoB: 443556568
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15642646 482711090 @Company
@Persons
@UBO
@INPI
LES 3 OLIVIERS
DoB: 443556568
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15772789 308949114 @Company
@Persons
@UBO
@INPI
CHOBELET Fabien, Gabriel
DoB: 1954-02-03
PoB: 17264 Nieul-sur-Mer (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue des Mille Fleurs 17137 Nieul-sur-Mer FRANCE
15772790 308949114 @Company
@Persons
@UBO
@INPI
RENE Didier
DoB: 1954-06-13
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint-Xandre 1 Rue des Hermines 17138 Puilboreau FRANCE
15773443 851598490 @Company
@Persons
@UBO
@INPI
WILLIAMSON CATALAN Marie-Paule, Béatrice
DoB: 1954-01-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue des Algues 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
16094247 494593643 @Company
@Persons
@UBO
@INPI
MARTIN BRIQUET Nadine
DoB: 1954-08-03
PoB: Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Beau Sejour 61200 Sarceaux France yes
@Cadastre
@Geotag
16094255 494593643 @Company
@Persons
@UBO
@INPI
DURIEUX Alain
DoB: 1954-08-11
PoB: Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Magdeleine 44590 Saint-Vincent-des-Landes 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.