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 1989-12-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580740 833598642 @Company
@Persons
@UBO
@INPI
Blanchard Alice Anne Catherine
DoB: 1989-11-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Marronniers - Boulogne 85140 Essarts en Bocage France
3704090 528449259 @Company
@Persons
@UBO
@INPI
ROCH Vincent Philippe Antoine
DoB: 1989-12-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1205 Petite route de Maillane 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3726814 812458693 @Company
@Persons
@UBO
@INPI
ROCH Vincent, Philippe, Antoine
DoB: 1989-12-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1205 Petite route de Maillane 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
5485374 829079284 @Company
@Persons
@UBO
@INPI
BONGIBAULT Charlotte Marion
DoB: 1989-12-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du centre 85800 Le Fenouiller France
5507428 799180039 @Company
@Persons
@UBO
@INPI
POIRAUD Romain Julien Kévin
DoB: 1989-01-26
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Pasteur 95410 Groslay France
5507429 799180039 @Company
@Persons
@UBO
@INPI
POIRAUD Romain Julien Kévin
DoB: 1989-01-26
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Pasteur 95410 Groslay France
5508733 345291645 @Company
@Persons
@UBO
@INPI
GUIBERT Christophe
DoB: 1989-06-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Ageneaux 85270 Saint-Hilaire-de-Riez France
5519658 527814529 @Company
@Persons
@UBO
@INPI
BUTROT Antoine
DoB: 1989-09-28
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Fontaine Ste Marguerite Bat 20 89000 Auxerre France
5535381 333306017 @Company
@Persons
@UBO
@INPI
GILBERT Sylvain
DoB: 1989-05-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Deffends 85110 La Jaudonnière France
5539591 521058149 @Company
@Persons
@UBO
@INPI
GALLAIS Benjamin
DoB: 1989-07-05
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de la Mouraude 85330 Noirmoutier-en-l'Ile France
5549419 535106397 @Company
@Persons
@UBO
@INPI
GAUTIER Richard
DoB: 1989-12-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166B avenue de Talmont 85180 Château d'Olonne France
5549420 535106397 @Company
@Persons
@UBO
@INPI
GAUTIER Richard
DoB: 1989-12-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
166B avenue de Talmont 85180 Château d'Olonne France
5560160 521185322 @Company
@Persons
@UBO
@INPI
BARRE Emilie
DoB: 1989-12-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Léon Cardinaud 85370 Mouzeuil-Saint-Martin France yes
@Cadastre
@Geotag
5560161 521185322 @Company
@Persons
@UBO
@INPI
BARRE Emilie
DoB: 1989-12-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Léon Cardinaud 85370 Mouzeuil-Saint-Martin France yes
@Cadastre
@Geotag
5563318 820296861 @Company
@Persons
@UBO
@INPI
GRONDIN Alexandre Guy Claude
DoB: 1989-12-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Georges Clémenceau Saint Hilaire la Foret 85440 Saint-Hilaire-la-Forêt France
7058814 451134423 @Company
@Persons
@UBO
@INPI
GIRARD Yoann, Pierre, Yves
DoB: 1989-12-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Audry de Puyravault 17700 Surgères FRANCE yes
@Cadastre
@Geotag
7096562 538595463 @Company
@Persons
@UBO
@INPI
MAYNIAL Anthony, Pierre, Claude
DoB: 1989-09-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Combes 17700 Puyravault FRANCE yes
@Cadastre
@Geotag
7096633 797866639 @Company
@Persons
@UBO
@INPI
LONGY Mathilde, Charlotte
DoB: 1989-02-20
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 17170 La grève sur mignon FRANCE
7096634 797866639 @Company
@Persons
@UBO
@INPI
LONGY Mathilde, Charlotte
DoB: 1989-02-20
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 17170 La grève sur mignon FRANCE
7098548 528891112 @Company
@Persons
@UBO
@INPI
CAILLAUD Adrien
DoB: 1989-12-20
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Merles 17430 Tonnay-Charente FRANCE
7107428 350181780 @Company
@Persons
@UBO
@INPI
TOUSSARD Michel, Valentin, Francois
DoB: 1947-09-20
PoB: PENVENAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 AV. DU GENERAL DE GAULLE 92250 LA GARENNE-COLOMBES FRANCE
8407374 797809605 @Company
@Persons
@UBO
@INPI
ORLANDINI Roch, Pascal
DoB: 1989-12-01
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B route E Case Nove 20214 Calenzana FRANCE yes
@Cadastre
@Geotag
14814091 451134423 @Company
@Persons
@UBO
@INPI
GIRARD Yoann, Pierre, Yves
DoB: 1989-12-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Audry de Puyravault 17700 Surgères FRANCE yes
@Cadastre
@Geotag
15772883 341326890 @Company
@Persons
@UBO
@INPI
MINETTE Léo Louis
DoB: 1989-04-01
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Port 17137 L'Houmeau 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.