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 1964-03-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186682 400682563 @Company
@Persons
@UBO
@INPI
DONNAY François
DoB: 1964-10-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DE BOUVAT LES SABLES 26600 La Roche-de-Glun FRANCE
1364133 790592125 @Company
@Persons
@UBO
@INPI
JAMIN Geneviève
DoB: 1964-03-23
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route de la Roche 16100 Saint-Brice FRANCE
1599831 481342988 @Company
@Persons
@UBO
@INPI
BLUTEAU BUI-BLUTEAU Jean-François Gérard Pierre
DoB: 1964-07-26
PoB: 85191 La Roche-sur-Yon CEDEX (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de Villiers Adam 95630 Mériel FRANCE
1599832 481342988 @Company
@Persons
@UBO
@INPI
BLUTEAU BUI-BLUTEAU Jean-François Gérard Pierre
DoB: 1964-07-26
PoB: 85191 La Roche-sur-Yon CEDEX (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Villiers Adam 95630 Mériel FRANCE
5495332 489522474 @Company
@Persons
@UBO
@INPI
LEJEUNE Véronique
DoB: 1964-05-16
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Paul Lafargue 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5495333 489522474 @Company
@Persons
@UBO
@INPI
LEJEUNE Véronique
DoB: 1964-05-16
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Paul Lafargue 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5541115 448901785 @Company
@Persons
@UBO
@INPI
SOULET Pierre-Herve
DoB: 1964-10-22
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 passage de la Petite Salle 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556851 324602911 @Company
@Persons
@UBO
@INPI
VERDON Dominique
DoB: 1964-03-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Courolliere 85190 Aizenay France
5736014 418469854 @Company
@Persons
@UBO
@INPI
GUEDEU LANGLAIS Christelle
DoB: 1964-03-18
PoB: LA ROCHE SUR YON (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MONTCHEVREAU 72450 LOMBRON FRANCE
6381108 402110076 @Company
@Persons
@UBO
@INPI
AUDY Hervé
DoB: 1964-11-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Impasse David d'Angers 85000 La Roche-sur-Yon FRANCE
7646164 432939965 @Company
@Persons
@UBO
@INPI
PAIN Michel
DoB: 1964-06-30
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Brevaux 61200 Commeaux FRANCE
10622478 385276795 @Company
@Persons
@UBO
@INPI
CHAREYRE Henri Francois Joel
DoB: 1964-03-23
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROCHE 7210 Baix France
10622479 385276795 @Company
@Persons
@UBO
@INPI
CHAREYRE Henri Francois Joel
DoB: 1964-03-23
PoB: 16392 Valence (16) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LA ROCHE 7210 Baix France
11218304 792142622 @Company
@Persons
@UBO
@INPI
MORICE Dominique Loïc Paul Marie
DoB: 1964-06-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Lieu Dit "la porte Ferel" 56130 La Roche Bernard France yes
@Cadastre
@Geotag
11513383 483136636 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Luc Georges Henri
DoB: 1964-03-16
PoB: 21007 AISY SOUS THIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POTHENEE 21530 LA ROCHE EN BRENIL FRANCE
11602716 828193433 @Company
@Persons
@UBO
@INPI
ARNAUD Bruno André Antoine
DoB: 1964-05-30
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Impasse des Erables 42230 Roche-la-Molière FRANCE
11977981 481375152 @Company
@Persons
@UBO
@INPI
SIGNOUD Hervé
DoB: 1964-07-03
PoB: 16051 Bonneville (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Place GRENETTE 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12996405 450526140 @Company
@Persons
@UBO
@INPI
PALLA Thierry
DoB: 1964-03-16
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pré 70130 Fretigney et Velloreille FRANCE
12996406 450526140 @Company
@Persons
@UBO
@INPI
PALLA Thierry
DoB: 1964-03-16
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue du Pré 70130 Fretigney et Velloreille FRANCE
13016139 485165278 @Company
@Persons
@UBO
@INPI
PALLA Thierry, André, Claude
DoB: 1964-03-16
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pré 70130 Fretigney et Velloreille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016140 485165278 @Company
@Persons
@UBO
@INPI
PALLA Thierry, André, Claude
DoB: 1964-03-16
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Pré 70130 Fretigney et Velloreille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13090919 777955998 @Company
@Persons
@UBO
@INPI
QUIOC JEAN-MARC
DoB: 1964-09-16
PoB: TULLE (19) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
La Maison Rouge Saint-Bazile-de-la-Roche 19320 Argentat-sur-Dordogne FRANCE
13480552 344386602 @Company
@Persons
@UBO
@INPI
PLISSONNEAU Franck, Victor, Gérard
DoB: 1964-11-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
16 rue du Haut Val 35300 Fougères FRANCE
13480553 344386602 @Company
@Persons
@UBO
@INPI
PLISSONNEAU Franck, Victor, Gérard
DoB: 1964-11-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Haut Val 35300 Fougères FRANCE
13562505 350056339 @Company
@Persons
@UBO
@INPI
JAUD Hervé
DoB: 1964-07-05
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 boulevard d'Italie 85000 La Roche-sur-Yon 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.