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 1956-11-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167120 445376429 @Company
@Persons
@UBO
@INPI
BURDEAU PERRAUD Michele
DoB: 1956-09-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Nancelle 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
167121 445376429 @Company
@Persons
@UBO
@INPI
BURDEAU PERRAUD Michele
DoB: 1956-09-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nancelle 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
176696 445361439 @Company
@Persons
@UBO
@INPI
CAMPSERVEUX EPOUSE GRUSON Chantal
DoB: 1956-10-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
668 Chemin De la Roche du Saule 83330 Le Castellet France
176697 445361439 @Company
@Persons
@UBO
@INPI
CAMPSERVEUX EPOUSE GRUSON Chantal
DoB: 1956-10-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
668 Chemin De la Roche du Saule 83330 Le Castellet France
192311 530667765 @Company
@Persons
@UBO
@INPI
MARFAING Jean Marc
DoB: 1956-12-22
PoB: Oran Algerie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Bougainville 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
192313 530667765 @Company
@Persons
@UBO
@INPI
MARFAING Jean Marc
DoB: 1956-12-22
PoB: Oran Algerie Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Bougainville 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
225288 552141541 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION CAUX VALLEE DE SEINE
DoB: 200010700
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
80 Quai George V 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2613086 438649881 @Company
@Persons
@UBO
@INPI
BELLET Bruno Alexandre
DoB: 1956-01-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin DE LA ROCHE FAUCONNIERES 26120 Montélier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2613087 438649881 @Company
@Persons
@UBO
@INPI
BELLET Bruno Alexandre
DoB: 1956-01-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE LA ROCHE FAUCONNIERES 26120 Montélier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667405 392816005 @Company
@Persons
@UBO
@INPI
OLAGNON Christian
DoB: 1956-11-25
PoB: Tain (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VIVARAIS N° 20 26600 La Roche-de-Glun France
5532061 448842609 @Company
@Persons
@UBO
@INPI
CLAUTOUR Jean-Jacques
DoB: 1956-11-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Artisans 85190 La Genétouze France yes
@Cadastre
@Geotag
5555116 317898302 @Company
@Persons
@UBO
@INPI
BATIOT JONCOUR Cécile
DoB: 1956-11-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jules Ferry 94120 Fontenay-sous-Bois France
5555117 317898302 @Company
@Persons
@UBO
@INPI
BATIOT JONCOUR Cécile
DoB: 1956-11-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jules Ferry 94120 Fontenay-sous-Bois France
5555867 401962121 @Company
@Persons
@UBO
@INPI
ANGIBAUD THOMAS Marie-Pierre
DoB: 1956-01-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Emile Zola 85180 Château-d'Olonne France
5555868 401962121 @Company
@Persons
@UBO
@INPI
ANGIBAUD THOMAS Marie-Pierre
DoB: 1956-01-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Emile Zola 85180 Château-d'Olonne France
5557153 450587209 @Company
@Persons
@UBO
@INPI
BEJAT SWANNET Marie-Danielle
DoB: 1956-02-25
PoB: Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 place Napoleon 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5559220 822078010 @Company
@Persons
@UBO
@INPI
BRIANCEAU Henri
DoB: 1956-11-18
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Suzanne Prou 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5559221 822078010 @Company
@Persons
@UBO
@INPI
BRIANCEAU Henri
DoB: 1956-11-18
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Suzanne Prou 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5560874 434795415 @Company
@Persons
@UBO
@INPI
MOREAU Guy
DoB: 1956-01-25
PoB: 17127 Courçon (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Jules Renard 85000 La Roche-sur-Yon France
5572704 324096205 @Company
@Persons
@UBO
@INPI
CLAUTOUR Jean-Jacques
DoB: 1956-11-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Dit le Petit Chambourg 85190 La Genétouze France
5632414 443712153 @Company
@Persons
@UBO
@INPI
LAMY DE LA CHAPELLE Alain
DoB: 1956-11-13
PoB: 87085 LIMOGES -87- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE GOUPIL 53200 FROMENTIERES FRANCE yes
@Cadastre
@Geotag
6639177 781558457 @Company
@Persons
@UBO
@INPI
BROSSEAU Jacky Lionel
DoB: 1956-11-15
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
25 Rue du Pré l'Abesse 86000 Poitiers FRANCE
11418776 522995497 @Company
@Persons
@UBO
@INPI
NAULLEAU Gérard
DoB: 1956-03-06
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du guesdon Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11418777 522995497 @Company
@Persons
@UBO
@INPI
NAULLEAU Gérard
DoB: 1956-03-06
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du guesdon Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11549349 819852880 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Agostino
DoB: 1956-11-06
PoB: Massarelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Roche à l'Ane 21120 Marcilly-sur-Tille FRANCE yes
@Cadastre
@Geotag
11549350 819852880 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Agostino
DoB: 1956-11-06
PoB: Massarelos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Roche à l'Ane 21120 Marcilly-sur-Tille FRANCE yes
@Cadastre
@Geotag
13417100 513801571 @Company
@Persons
@UBO
@INPI
ROCHE MATHIEU Françoise
DoB: 1956-11-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 chemin de la Verdière 84140 Avignon FRANCE
13417101 513801571 @Company
@Persons
@UBO
@INPI
ROCHE MATHIEU Françoise
DoB: 1956-11-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
478 chemin de la Verdière 84140 Avignon FRANCE
15262136 393334446 @Company
@Persons
@UBO
@INPI
SEDECO
DoB: 303752448
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 boulevard des Etats Unis 85000 La Roche-sur-Yon FRANCE
16005726 848458741 @Company
@Persons
@UBO
@INPI
VANDAËLE Catherine Anita
DoB: 1956-12-31
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 domaine du Bois de la Roche 44190 Gétigné 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.