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 1964-07-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831419 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
2129059 799783535 @Company
@Persons
@UBO
@INPI
Jaud Hervé Marie-André Hilaire
DoB: 1964-07-05
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse Ernest Hemingway 85000 La Roche sur Yon France yes
@Cadastre
@Geotag
2308827 807821517 @Company
@Persons
@UBO
@INPI
Turowski Jaud Odile Claude
DoB: 1964-02-07
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse Ernest Hemingway 85000 Roche-sur-Yon France
2890977 451651681 @Company
@Persons
@UBO
@INPI
ROCHE CHERADAME Muriel
DoB: 1964-07-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Emile Daroust 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5495823 391499613 @Company
@Persons
@UBO
@INPI
VINET DELHOMMEAU Laurence
DoB: 1964-07-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Landes 85000 La Roche-sur-Yon France
5495824 391499613 @Company
@Persons
@UBO
@INPI
VINET DELHOMMEAU Laurence
DoB: 1964-07-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Landes 85000 La Roche-sur-Yon France
5518809 410364285 @Company
@Persons
@UBO
@INPI
JAUD Hervé
DoB: 1964-07-05
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 impasse Ernest Hemingway 85000 La Roche-sur-Yon France
5523305 350056339 @Company
@Persons
@UBO
@INPI
JAUD Hervé
DoB: 1964-07-05
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 impasse Ernest Hemingway 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5578247 388711970 @Company
@Persons
@UBO
@INPI
BURGAUD Alain
DoB: 1964-12-30
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de la Roche 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
6173176 812301174 @Company
@Persons
@UBO
@INPI
BILLARD Paul Marcel Auguste
DoB: 1964-07-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Sogne 43130 Solignac-sous-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6173177 812301174 @Company
@Persons
@UBO
@INPI
BILLARD Paul Marcel Auguste
DoB: 1964-07-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sogne 43130 Solignac-sous-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6546761 448097378 @Company
@Persons
@UBO
@INPI
GUILLON Vincent, Pierre, Guy
DoB: 1964-04-30
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Impasse DU MARIN 33460 Soussans FRANCE
9993088 794494385 @Company
@Persons
@UBO
@INPI
DEGRAIS MAIORE Nathalie
DoB: 1964-11-18
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Glycines la Roche du Ribalet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9993089 794494385 @Company
@Persons
@UBO
@INPI
DEGRAIS MAIORE Nathalie
DoB: 1964-11-18
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Glycines la Roche du Ribalet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9993091 794494385 @Company
@Persons
@UBO
@INPI
MAIORE Patrick
DoB: 1964-09-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Glycines la Roche du Ribalet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603362 394456917 @Company
@Persons
@UBO
@INPI
POUDEVIGNE Jean Luc Michel Christian
DoB: 1964-11-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
561 Boulevard de la Roche Noire 7400 Rochemaure France
11605051 444575625 @Company
@Persons
@UBO
@INPI
ROCHE Jean Louis
DoB: 1964-07-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Avenue De Saint-Etienne 42600 Montbrison FRANCE
13764599 529284499 @Company
@Persons
@UBO
@INPI
BOULESTEIX Alain, Lucien, Marie-Joseph
DoB: 1964-12-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
57 avenue Foch 78400 Chatou France
13918742 440574762 @Company
@Persons
@UBO
@INPI
JAUD Herve Marie Andre Hilaire
DoB: 1964-07-05
PoB: 41079 Les Essarts (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse ERNEST EMING WAY 85000 La Roche-sur-Yon France
15643845 851769471 @Company
@Persons
@UBO
@INPI
DEMAILLY BAUSMAYER Sylvie Arlette
DoB: 1964-07-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 bis rue Pasteur 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.