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 1984-09-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244368 451391528 @Company
@Persons
@UBO
@INPI
Soulard Elodie
DoB: 1984-01-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Goriandière 85500 Les Herbiers France
244369 451391528 @Company
@Persons
@UBO
@INPI
Soulard Elodie
DoB: 1984-01-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de la Goriandière 85500 Les Herbiers France
5489395 752449595 @Company
@Persons
@UBO
@INPI
BELLAMY Florent
DoB: 1984-09-20
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bretiniere 85600 La Guyonnière France
5493840 753954882 @Company
@Persons
@UBO
@INPI
LABORDE Stéphanie
DoB: 1984-07-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue Pierre Brossolette 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521858 521736348 @Company
@Persons
@UBO
@INPI
CHAQUIN LIGONNIERE Aurore Solange Gisèle
DoB: 1984-12-25
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du général de Gaulle 85250 Chavagnes-en-Paillers France
5546454 820443539 @Company
@Persons
@UBO
@INPI
LOUINEAU Samuel
DoB: 1984-04-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Calvaire les Essarts 85140 Essarts en Bocage France
5549789 437966880 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1984-07-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Midolière 85250 Saint André Goule d'Oie France
7076962 801730896 @Company
@Persons
@UBO
@INPI
VERSINI Bastien, Dominique, Robert
DoB: 1984-05-25
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square des Isles 17137 Nieul-sur-Mer FRANCE
7079340 330013244 @Company
@Persons
@UBO
@INPI
DROMAIN Gilles
DoB: 1950-09-12
PoB: VOUZAILLES 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA FEE AU BOIS 17450 FOURAS FRANCE
7085556 794191999 @Company
@Persons
@UBO
@INPI
BLASZEZYK Adrien, Jean
DoB: 1984-09-25
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin Rochelais 17700 Vouhé FRANCE yes
@Cadastre
@Geotag
7101017 792601247 @Company
@Persons
@UBO
@INPI
NEUVIALLE BON Aurélie, Marie
DoB: 1984-09-25
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Rhin Et Danube 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7101018 792601247 @Company
@Persons
@UBO
@INPI
NEUVIALLE BON Aurélie, Marie
DoB: 1984-09-25
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Rhin Et Danube 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8300402 537708372 @Company
@Persons
@UBO
@INPI
RODRIGUES DE SA Lionel Christophe
DoB: 1984-04-02
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Saint-Roch Cidex 3060 31700 Daux France
9657326 497726778 @Company
@Persons
@UBO
@INPI
ROCH Nicolas Patrick
DoB: 1984-09-25
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVALETTE 87290 CHATEAUPONSAC FRANCE
9657327 497726778 @Company
@Persons
@UBO
@INPI
ROCH Nicolas Patrick
DoB: 1984-09-25
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAVALETTE 87290 CHATEAUPONSAC FRANCE
15643050 751415316 @Company
@Persons
@UBO
@INPI
DUVAIL Charles-Elie Benjamin
DoB: 1984-01-27
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue du Petit Paris 85180 Les Sables-d'Olonne France
15644334 889636205 @Company
@Persons
@UBO
@INPI
DA COSTA POUPINET Maria De Lourdes
DoB: 1984-05-06
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Vergnes 85430 Aubigny les Clouzeaux 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.