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 1953-12-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2521811 392194379 @Company
@Persons
@UBO
@INPI
GUET VIDALENC MARIE-CATHERINE
DoB: 1953-12-03
PoB: 03098 DESERTINES (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Roche d'Agoux (63) 29 rue Bouchardon 75010 Paris France yes
@Cadastre
@Geotag
2521812 392194379 @Company
@Persons
@UBO
@INPI
GUET VIDALENC MARIE-CATHERINE
DoB: 1953-12-03
PoB: 03098 DESERTINES (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Roche d'Agoux (63) 29 rue Bouchardon 75010 Paris France yes
@Cadastre
@Geotag
2855625 451212922 @Company
@Persons
@UBO
@INPI
CLOUZEAU FRANCOIS, MARIE, YVES, ANDRE
DoB: 1953-12-29
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Roche 45800 Saint Jean de Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5541803 343944625 @Company
@Persons
@UBO
@INPI
HUART Claude Robert
DoB: 1953-06-12
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse Faure 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5562531 341491157 @Company
@Persons
@UBO
@INPI
MERCIER Dominique Louis
DoB: 1953-01-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paul Claudel 85000 La Roche-sur-Yon France
6049043 812380848 @Company
@Persons
@UBO
@INPI
MIGNON Nadine Odile
DoB: 1953-05-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Hauts de l'Erdre 6 impasse de l'Oranda 44300 Nantes France
6604267 533234696 @Company
@Persons
@UBO
@INPI
ROCHE Christian Robert
DoB: 1953-12-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de la Ville au Bois 94420 Le Plessis-Trévise FRANCE
6604268 533234696 @Company
@Persons
@UBO
@INPI
ROCHE Christian Robert
DoB: 1953-12-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée de la Ville au Bois 94420 Le Plessis-Trévise FRANCE
6734046 790075600 @Company
@Persons
@UBO
@INPI
CLOÂTRE DURET Annie, Marie, Françoise
DoB: 1953-02-09
PoB: 29099 Lampaul-Ploudalmézeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Richelieu 85000 La Roche sur Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8710569 321641904 @Company
@Persons
@UBO
@INPI
MIGNOT Jean Pierre
DoB: 1953-12-24
PoB: MAZAYES 63
P.Physique
Quality: Président
@OCCRP Alef
@WC
MASSAGES ST PIERRE ROCHE 63210 ROCHEFORT MONTAGNE FRANCE
9396342 340649656 @Company
@Persons
@UBO
@INPI
SALAUN Patrick
DoB: 1953-03-13
PoB: 29237 LA ROCHE MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 VENELLE YOUNICK VELLY 29930 PONT AVEN FRANCE
9396343 340649656 @Company
@Persons
@UBO
@INPI
SALAUN Patrick
DoB: 1953-03-13
PoB: 29237 LA ROCHE MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 VENELLE YOUNICK VELLY 29930 PONT AVEN FRANCE
10519202 419297858 @Company
@Persons
@UBO
@INPI
TISSERAND Francois Del Marie
DoB: 1953-12-11
PoB: FRESSE SUR MOSELLE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA ROCHE DU LOUP 88200 SAINT NABORD 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.