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 1987-06-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180883 415397348 @Company
@Persons
@UBO
@INPI
FROT Claire, Marie, Adélaïde
DoB: 1987-09-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 place Notre Dame du Mont 13006 Marseille 06 FRANCE
578638 320518145 @Company
@Persons
@UBO
@INPI
EARL LES 3 SITES
DoB: 501795785
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Puy Viset 85390 Cheffois France yes
@Cadastre
@Geotag
580085 830729828 @Company
@Persons
@UBO
@INPI
FOUASSON Yoann Philippe Thierry
DoB: 1987-04-13
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de la Rive 85690 Notre-Dame-de-Monts France yes
@Cadastre
@Geotag
580086 830729828 @Company
@Persons
@UBO
@INPI
FOUASSON Yoann Philippe Thierry
DoB: 1987-04-13
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de la Rive 85690 Notre-Dame-de-Monts France yes
@Cadastre
@Geotag
580087 830729828 @Company
@Persons
@UBO
@INPI
GIRARD FOUASSON Corine Paulette
DoB: 1987-06-17
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de la Rive 85690 Notre-Dame-de-Monts France yes
@Cadastre
@Geotag
580088 830729828 @Company
@Persons
@UBO
@INPI
GIRARD FOUASSON Corine Paulette
DoB: 1987-06-17
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de la Rive 85690 Notre-Dame-de-Monts France yes
@Cadastre
@Geotag
580563 831370895 @Company
@Persons
@UBO
@INPI
BOUCHERIT Coralie
DoB: 1987-04-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Pointe 85200 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5428369 820917995 @Company
@Persons
@UBO
@INPI
ROCH Antoine, Romain
DoB: 1987-06-25
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Troys 82700 Cordes-Tolosannes FRANCE
5428370 820917995 @Company
@Persons
@UBO
@INPI
ROCH Antoine, Romain
DoB: 1987-06-25
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Troys 82700 Cordes-Tolosannes FRANCE
5488641 823919907 @Company
@Persons
@UBO
@INPI
PAROIS LARDIERE Amélie
DoB: 1987-01-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 bis route de Mormaison 44650 Legé France
5507670 822777843 @Company
@Persons
@UBO
@INPI
YVARD Sullivan Francois Nicolas
DoB: 1987-01-12
PoB: Beaupréau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du Coteau 85130 La Verrie France
5516678 532698909 @Company
@Persons
@UBO
@INPI
POUZET Stéphanie
DoB: 1987-06-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Prunelliers 85240 Nieul-sur-l'Autise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5525897 786400127 @Company
@Persons
@UBO
@INPI
YOU Gaétan
DoB: 1987-04-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Liardiere 85130 La Gaubretière France
5528773 820128353 @Company
@Persons
@UBO
@INPI
PERRAUD Sandie
DoB: 1987-06-25
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Savenay 44750 Campbon France yes
@Cadastre
@Geotag
5554560 321471682 @Company
@Persons
@UBO
@INPI
BOURON Maxime
DoB: 1987-01-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue du Château 85220 L'Aiguillon-sur-Vie France
5564510 533027728 @Company
@Persons
@UBO
@INPI
MAQUET Romain
DoB: 1987-02-25
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Adret 85700 La Meilleraie-Tillay France
5570749 501349815 @Company
@Persons
@UBO
@INPI
ROUSSEAU Tiphaine
DoB: 1987-05-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Andre Giannnesini 79270 Frontenay-Rohan-Rohan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577682 799076641 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1987-08-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Puits Neuf 85230 Beauvoir-sur-Mer France
5577683 799076641 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1987-08-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin du Puits Neuf 85230 Beauvoir-sur-Mer France
7063608 950598086 @Company
@Persons
@UBO
@INPI
DUTEUIL David
DoB: 1987-05-25
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue des Gonthieres 17140 Lagord FRANCE
7066579 799267372 @Company
@Persons
@UBO
@INPI
PETROWISTE Christopher
DoB: 1987-06-17
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Four à Chaux 17290 Le Thou FRANCE
7100042 802741868 @Company
@Persons
@UBO
@INPI
FIN Jérémy, Bernard, Michel
DoB: 1987-11-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Jaurès 17430 Tonnay-Charente FRANCE
7100043 802741868 @Company
@Persons
@UBO
@INPI
FIN Jérémy, Bernard, Michel
DoB: 1987-11-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean Jaurès 17430 Tonnay-Charente FRANCE
7102019 828652248 @Company
@Persons
@UBO
@INPI
CHANSAC Julien, Charles
DoB: 1987-06-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Charles de Gaulle 17300 Rochefort FRANCE
7102064 341589372 @Company
@Persons
@UBO
@INPI
ROUSSELOT Alain
DoB: 1934-09-25
PoB: BRESSUIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 COURS DES DAMES 17000 LA ROCHELLE FRANCE
7102065 341589372 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1953-04-15
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU DUC 17000 LA ROCHELLE FRANCE
8300403 537708372 @Company
@Persons
@UBO
@INPI
BONNEFOUS Elodie Emmanuelle
DoB: 1987-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Saint-Roch Cidex 3060 31700 Daux France
8889776 318975141 @Company
@Persons
@UBO
@INPI
FRETAY Sébastien
DoB: 1987-06-08
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Charles de Gaulle Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
9943100 821619574 @Company
@Persons
@UBO
@INPI
BENTAHIR Yassine
DoB: 1987-01-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Elise Déroché 49100 Angers FRANCE
15642919 523571669 @Company
@Persons
@UBO
@INPI
LAUVRIERE Claire Anne Louise
DoB: 1987-03-25
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Pelletiers 85200 Fontenay le Comte France
15914189 820128353 @Company
@Persons
@UBO
@INPI
PERRAUD Sandie
DoB: 1987-06-25
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Savenay 44750 Campbon 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.