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 ROCHE 1949-11-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3404757 347843609 @Company
@Persons
@UBO
@INPI
COSSAIS JEAN-PIERRE GEORGES ANDRE
DoB: 1949-07-28
PoB: LA ROCHE SUR YON (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA NOS PENATTES 300 CH.D'AFN 6140 Vence FRANCE
5085636 489858209 @Company
@Persons
@UBO
@INPI
FONTANIERE Michel
DoB: 1949-07-11
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Roche 1700 Neyron France
5085639 489858209 @Company
@Persons
@UBO
@INPI
FONTANIERE Michel
DoB: 1949-07-11
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Roche 1700 Neyron France
5533511 387647068 @Company
@Persons
@UBO
@INPI
SICLON François
DoB: 1949-12-21
PoB: 17218 MARANS (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue d'Alsace 85000 La Roche-sur-Yon France
5533512 387647068 @Company
@Persons
@UBO
@INPI
SICLON François
DoB: 1949-12-21
PoB: 17218 MARANS (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue d'Alsace 85000 La Roche-sur-Yon France
5538952 423214220 @Company
@Persons
@UBO
@INPI
MARY Jean-François
DoB: 1949-02-26
PoB: 49193 Le May-sur-Èvre (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 impasse de la Bastide 85000 La Roche-sur-Yon France
5546455 412791162 @Company
@Persons
@UBO
@INPI
MARY Jean-François
DoB: 1949-02-26
PoB: 49193 Le May-sur-Èvre (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse de la Bastide 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5558822 429081185 @Company
@Persons
@UBO
@INPI
MARY Jean-François
DoB: 1949-02-26
PoB: 49193 Le May-sur-Èvre (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 impasse de la Bastide 85000 La Roche-sur-Yon France
5561351 482625654 @Company
@Persons
@UBO
@INPI
MARY Jean-François
DoB: 1949-02-26
PoB: 49193 Le May-sur-Èvre (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse de la Bastide 85000 La Roche-sur-Yon France
5561352 482625654 @Company
@Persons
@UBO
@INPI
MARY Jean-François
DoB: 1949-02-26
PoB: 49193 Le May-sur-Èvre (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 impasse de la Bastide 85000 La Roche-sur-Yon France
5572000 404316887 @Company
@Persons
@UBO
@INPI
SICLON François
DoB: 1949-12-21
PoB: 17218 MARANS (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue d'Alsace 85000 La Roche-sur-Yon France
5575310 327580601 @Company
@Persons
@UBO
@INPI
MARTINEAU André Marie Henri
DoB: 1949-09-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Beignon Baset 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575311 327580601 @Company
@Persons
@UBO
@INPI
MARTINEAU André Marie Henri
DoB: 1949-09-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Beignon Baset 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575393 423973528 @Company
@Persons
@UBO
@INPI
CHUPEAU CHADI Marie-Christine
DoB: 1949-05-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A Manin 92160 Antony France
6180219 513763607 @Company
@Persons
@UBO
@INPI
PEYROT Marc Pierre Antoine
DoB: 1949-07-11
PoB: 42139 Marlhes (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROCHE 43240 Saint-Just-Malmont France
6672985 440763142 @Company
@Persons
@UBO
@INPI
PERNIN BAERT Colette Marie Marguerite
DoB: 1949-05-27
PoB: 86207 La Roche-Posay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Creuse 86270 La Roche-Posay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331961 447503079 @Company
@Persons
@UBO
@INPI
ROCHE Gilles François Maurice
DoB: 1949-11-27
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 CHE. DE L ABEILLE 34730 ST VINCENT DE BARBEYRARGUES FRANCE
15049581 825295249 @Company
@Persons
@UBO
@INPI
SCHUSTER Jean Marie
DoB: 1949-01-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
55 rue DE LA ROCHE PLATE 57370 Phalsbourg FRANCE
16210848 488458829 @Company
@Persons
@UBO
@INPI
D'HEUREUX DE CHIEVRES TARDIF DE PETIVILLE Marie Corine
DoB: 1949-03-27
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guissière 85190 Beaulieu-sous-la-Roche 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.