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 1959-11-29 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180606 490383767 @Company
@Persons
@UBO
@INPI
PINVIDIC Jean-Luc
DoB: 1959-06-03
PoB: 29204 PLOUNEVENTER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEZ AR STER PONT DE LA ROCHE 29800 LA ROCHE MAURICE FRANCE
180607 490383767 @Company
@Persons
@UBO
@INPI
PINVIDIC Jean-Luc
DoB: 1959-06-03
PoB: 29204 PLOUNEVENTER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LEZ AR STER PONT DE LA ROCHE 29800 LA ROCHE MAURICE FRANCE
1485564 411813363 @Company
@Persons
@UBO
@INPI
ANDRE Jean Marie
DoB: 1959-12-10
PoB: FONTENOY LA JOUTE (MEURTHE ET MOSELLE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 RN BP 47 25220 ROCHE-LEZ-BEAUPRE FRANCE
5245836 420728826 @Company
@Persons
@UBO
@INPI
LAGNEAU LOURY Lydia Jeanne Berthe
DoB: 1959-12-29
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA ROCHE CORQUOY 18190 CHATEAUNEUF SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5523725 441275765 @Company
@Persons
@UBO
@INPI
LALANNE Marc
DoB: 1959-06-16
PoB: ORAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Colette 85000 La Roche-sur-Yon France
5529020 480922004 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Michel
DoB: 1959-06-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Arthur Young 85000 La Roche-sur-Yon France
5553255 431730787 @Company
@Persons
@UBO
@INPI
MOINARD BRIAND Isabelle Claudie Jeanne Emilie
DoB: 1959-11-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Pouet 85590 Saint-Mars-la-Réorthe France
5553256 431730787 @Company
@Persons
@UBO
@INPI
MOINARD BRIAND Isabelle Claudie Jeanne Emilie
DoB: 1959-11-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas Pouet 85590 Saint-Mars-la-Réorthe France
5563719 330622895 @Company
@Persons
@UBO
@INPI
THORETTE Marc
DoB: 1959-10-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Martiniere 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
5563720 330622895 @Company
@Persons
@UBO
@INPI
THORETTE Marc
DoB: 1959-10-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit la Martiniere 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
5568435 508940863 @Company
@Persons
@UBO
@INPI
PERUSSEL Jean-Luc Henri Yvon-Marie
DoB: 1959-03-18
PoB: Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Colette 85000 La Roche-sur-Yon France
5573427 393849468 @Company
@Persons
@UBO
@INPI
PICARD Christian
DoB: 1959-08-16
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Racine 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5827761 323470138 @Company
@Persons
@UBO
@INPI
ROCHE Serge Roger Joseph
DoB: 1959-11-29
PoB: 38239 Moirans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRIVOLEE 38410 Saint-Martin-d'Uriage France
6263118 400725834 @Company
@Persons
@UBO
@INPI
GELOT Jean-Pierre
DoB: 1959-05-29
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Paul-Emile Victor 85000 La Roche-sur-Yon FRANCE
6669453 752798892 @Company
@Persons
@UBO
@INPI
AUCHER Dominique Jean-Paul
DoB: 1959-09-29
PoB: 86079 La Roche-Rigault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Quarts la Chapelle Belloin 86200 La Roche-Rigault FRANCE
6713232 337722946 @Company
@Persons
@UBO
@INPI
PARC ROLLAND Nadine Danielle Marie Pierre
DoB: 1959-11-08
PoB: LA ROCHE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE KERNO PLOUDANIEL 29260 LESNEVEN FRANCE
6717397 395234057 @Company
@Persons
@UBO
@INPI
PARC ROLLAND Nadine Danielle Marie Pierre
DoB: 1959-11-08
PoB: LA ROCHE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE KERNO PLOUDANIEL 29260 LESNEVEN FRANCE
6718048 498399708 @Company
@Persons
@UBO
@INPI
RAUTUREAU BRISSON Patricia Marie-France Paule
DoB: 1959-11-30
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU GENERAL LECLERC 29470 PLOUGASTEL DAOULAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028112 392850780 @Company
@Persons
@UBO
@INPI
GAEC TERRIER
DoB: 348145319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA ROCHE CORQUOY 18190 CHATEAUNEUF SUR CHER FRANCE
7058982 482011731 @Company
@Persons
@UBO
@INPI
PIET Christian Michel Robert
DoB: 1959-01-29
PoB: 85191 85 LA ROCHE / YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Audry de Puyravault 17700 Surgères FRANCE
7576301 431332253 @Company
@Persons
@UBO
@INPI
DUMONT Eric, Marie, Michel
DoB: 1959-11-01
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Roche Percée Quartier Ravanassier 83310 Grimaud FRANCE
8914042 454063959 @Company
@Persons
@UBO
@INPI
PICHOUX René Joseph Jean Baptiste
DoB: 1959-07-29
PoB: 35133 Iffendic
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Blanche 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
9392957 400081980 @Company
@Persons
@UBO
@INPI
EVEILLE Philippe
DoB: 1959-01-01
PoB: LA ROCHE SUR YON (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B RUE BASSE DE SAINT ELOI LA ROCHELLE 17000 LA ROCHELLE FRANCE
9891072 418998613 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand
DoB: 1959-11-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE
9891265 449812098 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand
DoB: 1959-11-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE
11609052 324466457 @Company
@Persons
@UBO
@INPI
ROCHE Yvan Marie Daniel Jean
DoB: 1959-04-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 42400 Saint-Chamond FRANCE
11612143 803723337 @Company
@Persons
@UBO
@INPI
GIAGNORIO Dominique Laura
DoB: 1959-12-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Combeaux La Roche 42240 Caloire FRANCE yes
@Cadastre
@Geotag
11612144 803723337 @Company
@Persons
@UBO
@INPI
GIAGNORIO Dominique Laura
DoB: 1959-12-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Combeaux La Roche 42240 Caloire FRANCE yes
@Cadastre
@Geotag
11620519 494986144 @Company
@Persons
@UBO
@INPI
ROCHE Yvan Marie Daniel Jean
DoB: 1959-04-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 42400 Saint-Chamond FRANCE
11635357 351679832 @Company
@Persons
@UBO
@INPI
ROCHE Yvan Marie Daniel Jean
DoB: 1959-04-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11652364 410547749 @Company
@Persons
@UBO
@INPI
ROCHE Yvan Marie Daniel Jean
DoB: 1959-04-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13572447 490383767 @Company
@Persons
@UBO
@INPI
PINVIDIC Jean-Luc
DoB: 1959-06-03
PoB: 29204 PLOUNEVENTER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEZ AR STER PONT DE LA ROCHE 29800 LA ROCHE MAURICE FRANCE
13572448 490383767 @Company
@Persons
@UBO
@INPI
PINVIDIC Jean-Luc
DoB: 1959-06-03
PoB: 29204 PLOUNEVENTER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LEZ AR STER PONT DE LA ROCHE 29800 LA ROCHE MAURICE FRANCE
14343761 812531648 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand Constant Bernard
DoB: 1959-11-26
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belle Roche 49750 Chanzeaux France
16024695 381669118 @Company
@Persons
@UBO
@INPI
PINVIDIC Jean-Luc
DoB: 1959-06-03
PoB: 29204 Plounéventer (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Ar Ster Pont de la Roche 29800 La Roche-Maurice FRANCE
16210650 323540641 @Company
@Persons
@UBO
@INPI
GELOT Jean-Pierre
DoB: 1959-05-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Paul-Emile Victor Zac Bell 85007 La Roche-sur-Yon CEDEX 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.