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 1954-07-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260095 447845421 @Company
@Persons
@UBO
@INPI
GUYOMARD Christian Joseph
DoB: 1954-11-07
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Combes 71170 Saint-Igny-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
260096 447845421 @Company
@Persons
@UBO
@INPI
GUYOMARD Christian Joseph
DoB: 1954-11-07
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Combes 71170 Saint-Igny-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
300291 348389784 @Company
@Persons
@UBO
@INPI
PUTELAT Pierre
DoB: 1954-07-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pra Reboul 5310 La Roche-de-Rame France
3413137 520572959 @Company
@Persons
@UBO
@INPI
VION BROUSSAILLE Pierre André
DoB: 1954-07-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Chemin du Souvenir 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3447543 524610888 @Company
@Persons
@UBO
@INPI
VION BROUSSAILLE VION Pierre André Marie
DoB: 1954-07-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Chemin du Souvenir 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3447544 524610888 @Company
@Persons
@UBO
@INPI
VION BROUSSAILLE VION Pierre André Marie
DoB: 1954-07-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Chemin du Souvenir 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
5527350 492968755 @Company
@Persons
@UBO
@INPI
ROCHE Guy Joël Yves
DoB: 1954-07-16
PoB: Doeuil-sur-le-Mignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Robert Plantiveau 17700 Surgères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527351 492968755 @Company
@Persons
@UBO
@INPI
ROCHE Guy Joël Yves
DoB: 1954-07-16
PoB: Doeuil-sur-le-Mignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Robert Plantiveau 17700 Surgères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5528799 329958151 @Company
@Persons
@UBO
@INPI
LEBON Michel Charles Marie André
DoB: 1954-07-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Haxo les Clouzeaux 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544699 338113749 @Company
@Persons
@UBO
@INPI
HERAUD THIBAUDEAU Marie-Christine
DoB: 1954-07-16
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Manuel 85000 La Roche-sur-Yon France
5550544 389711490 @Company
@Persons
@UBO
@INPI
ROCHE Guy Joël Yves
DoB: 1954-07-16
PoB: Doeuil-sur-le-Mignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Robert Plantiveau 17700 Surgères France
6623813 345153035 @Company
@Persons
@UBO
@INPI
SPIES Erwin Aloïs
DoB: 1954-07-16
PoB: GROSSROSEIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Vicq 86270 La Roche-Posay FRANCE
6623814 345153035 @Company
@Persons
@UBO
@INPI
SPIES Erwin Aloïs
DoB: 1954-07-16
PoB: GROSSROSEIN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de Vicq 86270 La Roche-Posay FRANCE
6681857 345151427 @Company
@Persons
@UBO
@INPI
SPIES Erwin
DoB: 1954-07-16
PoB: ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Route de Vicq 86270 La Roche-Posay FRANCE
7319746 916450174 @Company
@Persons
@UBO
@INPI
GAEC DAILLOUX
DoB: 430093641
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Henri Pourrat 63890 Saint-Amant Roche Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14049947 352714380 @Company
@Persons
@UBO
@INPI
TOUGERON Xavier, Guy
DoB: 1954-10-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
67 Rue De Renou 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15764891 330095506 @Company
@Persons
@UBO
@INPI
FAURE Bernard Charles Maurice
DoB: 1954-05-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Saint Exupéry 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
15764892 330095506 @Company
@Persons
@UBO
@INPI
FAURE Bernard Charles Maurice
DoB: 1954-05-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Saint Exupéry 42230 Roche-la-Molière 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.