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 1985-06-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579737 753838978 @Company
@Persons
@UBO
@INPI
HABERT Charlotte
DoB: 1985-08-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Luynes 49300 Cholet France
579814 797517158 @Company
@Persons
@UBO
@INPI
SAVARY Patrick Armand Moïse
DoB: 1985-09-12
PoB: Tremblay-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Gabriel Péri 92250 La Garenne-Colombes France
5483942 829254374 @Company
@Persons
@UBO
@INPI
DELAVAUD CARLIER Maude Chantal Cathy
DoB: 1985-09-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Paul Eluard 85430 La Boissiere des Landes France
5483943 829254374 @Company
@Persons
@UBO
@INPI
DELAVAUD CARLIER Maude Chantal Cathy
DoB: 1985-09-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Paul Eluard 85430 La Boissiere des Landes France
5537255 450076724 @Company
@Persons
@UBO
@INPI
VALEAU Emeric
DoB: 1985-11-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Résidence Charlemagne 85000 La Roche-sur-Yon France
5546508 483230041 @Company
@Persons
@UBO
@INPI
MARIONNEAU Geoffroy
DoB: 1985-06-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grangerie 85190 Venansault France yes
@Cadastre
@Geotag
5555329 532578614 @Company
@Persons
@UBO
@INPI
AUGER Sophie
DoB: 1985-12-28
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grands Cailloux 85440 Talmont Saint-Hilaire France
5559044 811796523 @Company
@Persons
@UBO
@INPI
GROSSIN Sébastien Philippe Joseph
DoB: 1985-08-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Boislivières 85150 Saint-Julien-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560346 812966513 @Company
@Persons
@UBO
@INPI
ANNEREAU Maxime Christian Yannick
DoB: 1985-06-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
5576184 818094575 @Company
@Persons
@UBO
@INPI
CORMERAIS LAIZE Déborah
DoB: 1985-06-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue du Petit Saint- André Saint-André-Treize-Voies 85260 Montréverd France
7064218 352586937 @Company
@Persons
@UBO
@INPI
FERRANDIER Geoffroy François Guillaume
DoB: 1985-06-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU TRREUIL BOULARD NIEUL S/MER 17137 NIEUL S/MER FRANCE
7064884 478476021 @Company
@Persons
@UBO
@INPI
PELLETIER Pierre-Adrien
DoB: 1985-06-14
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Resistance Domino 17190 Saint-Georges-d'Oléron FRANCE
7079126 349759316 @Company
@Persons
@UBO
@INPI
FERRANDIER Geoffroy François Guillaume
DoB: 1985-06-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU TRREUIL BOULARD NIEUL S/MER 17137 NIEUL S/MER FRANCE yes
@Cadastre
@Geotag
7081959 482966645 @Company
@Persons
@UBO
@INPI
DELORME Léa
DoB: 1985-06-27
PoB: 84007 84 AVIGNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 av. du Languedoc 30400 LES ANGLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7082279 485223275 @Company
@Persons
@UBO
@INPI
DELORME Léa
DoB: 1985-06-27
PoB: 84007 84 AVIGNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 av. du Languedoc 30400 LES ANGLES FRANCE yes
@Cadastre
@Geotag
7085755 791809932 @Company
@Persons
@UBO
@INPI
LALY Anais, Flavie, Vanessa
DoB: 1985-09-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 lotissement les Binaudes 1 17480 Le Château-d'oléron FRANCE
7103556 814605804 @Company
@Persons
@UBO
@INPI
DONATO Cédric, Joseph, André
DoB: 1985-06-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Dubois Aubry Gendarmerie de SAINT-PIERRE-D'Oléro 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
7103557 814605804 @Company
@Persons
@UBO
@INPI
DONATO Cédric, Joseph, André
DoB: 1985-06-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Dubois Aubry Gendarmerie de SAINT-PIERRE-D'Oléro 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
7436444 533239836 @Company
@Persons
@UBO
@INPI
SOLTANE Nassim
DoB: 1985-11-28
PoB: Skikda ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Jules Ferry 1 Hlm Saint Roch 13160 Châteaurenard FRANCE
12835189 825193816 @Company
@Persons
@UBO
@INPI
ROCH Ange
DoB: 1985-06-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 allée du Docteur Gustave Laplane 13730 Saint-Victoret FRANCE
14607875 540030400 @Company
@Persons
@UBO
@INPI
RAIMONDEAU Anthony
DoB: 1985-05-04
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse de Saint-André 85330 Noirmoutier-en-l'Île France
14609381 753992940 @Company
@Persons
@UBO
@INPI
N'DRI Jean-Brice, Elany
DoB: 1985-07-28
PoB: Abidjan (32) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B Mail PB Pigeonnier 17690 Angoulins FRANCE
14814187 482966645 @Company
@Persons
@UBO
@INPI
DELORME Léa
DoB: 1985-06-27
PoB: 84007 84 AVIGNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 av. du Languedoc 30400 LES ANGLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814208 485223275 @Company
@Persons
@UBO
@INPI
DELORME Léa
DoB: 1985-06-27
PoB: 84007 84 AVIGNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 av. du Languedoc 30400 LES ANGLES FRANCE yes
@Cadastre
@Geotag
15643159 799432331 @Company
@Persons
@UBO
@INPI
CHAUVIN PIERRE, FRANCOIS, STEPHANE
DoB: 1985-01-28
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue de la Noelle 44521 Oudon France
15643160 799432331 @Company
@Persons
@UBO
@INPI
CHAUVIN PIERRE, FRANCOIS, STEPHANE
DoB: 1985-01-28
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue de la Noelle 44521 Oudon France
15644390 889812004 @Company
@Persons
@UBO
@INPI
VANNEAU Simon Paul Joseph
DoB: 1985-06-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Tourterelles 85560 Le Bernard France
15644391 889812004 @Company
@Persons
@UBO
@INPI
VANNEAU Simon Paul Joseph
DoB: 1985-06-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Tourterelles 85560 Le Bernard France
15914302 877859868 @Company
@Persons
@UBO
@INPI
SEILLER Emmanuelle, Céline, Isabelle
DoB: 1985-03-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Louis Blanc 44200 Nantes France
15914303 877859868 @Company
@Persons
@UBO
@INPI
SEILLER Emmanuelle, Céline, Isabelle
DoB: 1985-03-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Louis Blanc 44200 Nantes France
16056453 850579319 @Company
@Persons
@UBO
@INPI
ROCH Ange
DoB: 1985-06-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Allée du Docteur Gustave Laplane 13730 Saint-Victoret 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.