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 1960-12-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579269 487513533 @Company
@Persons
@UBO
@INPI
FORT Yannick Norbert Pascal Emmanuel
DoB: 1960-04-12
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de la Gite Pilorge 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
1320117 322532243 @Company
@Persons
@UBO
@INPI
ARTHUIS Manuel
DoB: 1960-01-28
PoB: La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Galion 35400 Saint-Malo FRANCE
2104773 793866484 @Company
@Persons
@UBO
@INPI
Lafond Donat Van Doxell Nathalie
DoB: 1960-06-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
hameau de Chamont 21530 La Roche-en-Brenil France
2362052 331233627 @Company
@Persons
@UBO
@INPI
MENANTEAU Hilaire
DoB: 1960-02-14
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Touches 85000 La Roche sur Yon France
3210665 350105524 @Company
@Persons
@UBO
@INPI
ROCHE PARMENTIER Anne-Geneviève Claire Germaine
DoB: 1960-12-14
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Mard 60117 Vez FRANCE
3221014 811286327 @Company
@Persons
@UBO
@INPI
ROCHE Anne-Geneviève Claire Germaine
DoB: 1960-12-14
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Saint-Mard 60117 Vez FRANCE yes
@Cadastre
@Geotag
3221015 811286327 @Company
@Persons
@UBO
@INPI
ROCHE Anne-Geneviève Claire Germaine
DoB: 1960-12-14
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Saint-Mard 60117 Vez FRANCE yes
@Cadastre
@Geotag
5485658 487513533 @Company
@Persons
@UBO
@INPI
FORT Yannick Norbert Pascal Emmanuel
DoB: 1960-04-12
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de la Gite Pilorge 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5516285 381763549 @Company
@Persons
@UBO
@INPI
METAY LEBRUN Annie Marie-Claude Colette
DoB: 1960-11-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Paul Rubens 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5537805 452202625 @Company
@Persons
@UBO
@INPI
CAQUINEAU Jean-Paul
DoB: 1960-12-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5560220 323472225 @Company
@Persons
@UBO
@INPI
MENANTEAU Hilaire Dominique Michel
DoB: 1960-02-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Touches 85000 La Roche-sur-Yon France
5560221 323472225 @Company
@Persons
@UBO
@INPI
MENANTEAU Hilaire Dominique Michel
DoB: 1960-02-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Touches 85000 La Roche-sur-Yon France
5560875 434795415 @Company
@Persons
@UBO
@INPI
PHILIPPARD MOREAU Dany Martine
DoB: 1960-01-05
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Jules Renard 85000 La Roche-sur-Yon France
5818706 501696421 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: Saint Denis de la Reunion (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin des Reposes 38410 Saint-Martin-d'Uriage France
5818707 501696421 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: Saint Denis de la Reunion (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin des Reposes 38410 Saint-Martin-d'Uriage France
6654002 812607612 @Company
@Persons
@UBO
@INPI
ROCHE Yannick Noël Alphonse René
DoB: 1960-10-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Tronc 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654003 812607612 @Company
@Persons
@UBO
@INPI
ROCHE Yannick Noël Alphonse René
DoB: 1960-10-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Tronc 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9643138 417895711 @Company
@Persons
@UBO
@INPI
BRESSON GADE Pascale Jeanne Marguerite
DoB: 1960-04-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 IMPASSE WATTEAU 85000 LA ROCHE SUR YON FRANCE yes
@Cadastre
@Geotag
10270114 746620376 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers FRANCE
11505943 422710053 @Company
@Persons
@UBO
@INPI
BEUCHET BEAUFRAND Christine, Louise, Geneviève, Marie
DoB: 1960-03-06
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Beaudelaire 85000 La Roche-sur-Yon FRANCE
14238275 791857006 @Company
@Persons
@UBO
@INPI
SAGNES LUC
DoB: 1960-07-29
PoB: 34079 Clermont-l'Hérault (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Roche aux Oiseaux 14 impasse des Moutardiers 97427 L'Étang-Salé France
14349952 829256221 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
15287313 519104350 @Company
@Persons
@UBO
@INPI
ROCHE Renaud Marie Raymond
DoB: 1960-12-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Etang 68720 Hochstatt FRANCE
15287314 519104350 @Company
@Persons
@UBO
@INPI
ROCHE Renaud Marie Raymond
DoB: 1960-12-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Etang 68720 Hochstatt FRANCE
15609690 502777766 @Company
@Persons
@UBO
@INPI
DESTAILLEURS Marc
DoB: 1960-05-12
PoB: Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Charrière des Bois 95780 La Roche-Guyon 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.