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 1965-09-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3383577 480431451 @Company
@Persons
@UBO
@INPI
LEFEBVRE CONDETTE Patricia Janine Lucie Rose Maguerite
DoB: 1965-05-16
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1606 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE
4724688 353937337 @Company
@Persons
@UBO
@INPI
BATY Richard
DoB: 1965-09-01
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Paul Déroulède 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5495828 384743241 @Company
@Persons
@UBO
@INPI
BLANCHARD Dominique
DoB: 1965-05-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 rue du General Guerin 85000 La Roche-sur-Yon France
5511508 504098278 @Company
@Persons
@UBO
@INPI
BONNAUDET Géraldine Gabrielle Jeanne
DoB: 1965-05-16
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5511509 504098278 @Company
@Persons
@UBO
@INPI
BONNAUDET Géraldine Gabrielle Jeanne
DoB: 1965-05-16
PoB: Les Essarts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5517338 421057829 @Company
@Persons
@UBO
@INPI
BILLAUD Patrick Joseph Christian
DoB: 1965-09-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Emile Baumann 85000 La Roche-sur-Yon France
5517339 421057829 @Company
@Persons
@UBO
@INPI
BILLAUD Patrick Joseph Christian
DoB: 1965-09-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
142 rue Emile Baumann 85000 La Roche-sur-Yon France
5535802 751907601 @Company
@Persons
@UBO
@INPI
BITEAU GRAINDORGE Véronique
DoB: 1965-12-16
PoB: 85115 La Jaudonnière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jacques Tati 85000 La Roche-sur-Yon France
5537951 434298725 @Company
@Persons
@UBO
@INPI
BILLAUD Patrick Joseph Christian
DoB: 1965-09-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Emile Baumann 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5541624 532936168 @Company
@Persons
@UBO
@INPI
BARRE BOURSIER Sylvie
DoB: 1965-09-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Benetière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5547672 381304039 @Company
@Persons
@UBO
@INPI
BLANCHARD Dominique
DoB: 1965-05-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 rue du General Guerin 85000 La Roche-sur-Yon France
5557030 786428110 @Company
@Persons
@UBO
@INPI
RAUTUREAU Didier
DoB: 1965-08-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Grange Gallut 85640 Mouchamps France yes
@Cadastre
@Geotag
5559464 479612319 @Company
@Persons
@UBO
@INPI
BONNAUDET Géraldine Gabrielle Jeanne
DoB: 1965-05-16
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France
5559465 479612319 @Company
@Persons
@UBO
@INPI
BONNAUDET Géraldine Gabrielle Jeanne
DoB: 1965-05-16
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France
5574933 482711090 @Company
@Persons
@UBO
@INPI
FORESTIA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5574934 482711090 @Company
@Persons
@UBO
@INPI
FORESTIA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
8742918 821491297 @Company
@Persons
@UBO
@INPI
ROCHE Christian
DoB: 1965-09-16
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Alouettes 63800 Cournon-d'Auvergne FRANCE
8742919 821491297 @Company
@Persons
@UBO
@INPI
ROCHE Christian
DoB: 1965-09-16
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 rue des Alouettes 63800 Cournon-d'Auvergne FRANCE
9443607 403722168 @Company
@Persons
@UBO
@INPI
PODVIN Guy Pierre Georges
DoB: 1965-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Roche 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
9443929 507893329 @Company
@Persons
@UBO
@INPI
LEVY GONCALVES MOREIRA Virginie
DoB: 1965-02-05
PoB: Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de la Roche 38080 Saint-Alban-de-Roche France
11202020 822789921 @Company
@Persons
@UBO
@INPI
LAMOTHE William René Jean
DoB: 1965-11-16
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Roche Buttée 44460 Avessac France
11202021 822789921 @Company
@Persons
@UBO
@INPI
LAMOTHE William René Jean
DoB: 1965-11-16
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Roche Buttée 44460 Avessac France
13562658 434298725 @Company
@Persons
@UBO
@INPI
BILLAUD Patrick, Joseph, Christian
DoB: 1965-09-16
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Marie de France 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
13562659 434298725 @Company
@Persons
@UBO
@INPI
BILLAUD Patrick, Joseph, Christian
DoB: 1965-09-16
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Marie de France 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
14067194 514568393 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Luc François
DoB: 1965-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROSE MAISON ROCHE 97128 Goyave France
15486760 489476812 @Company
@Persons
@UBO
@INPI
MONTESSUIT Patrick
DoB: 1965-03-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
88 Avenue Jean Jaurès 74800 La Roche-sur-Foron France
15642534 447892910 @Company
@Persons
@UBO
@INPI
BONNAUDET SAIDI-BONNAUDET Géraldine
DoB: 1965-05-16
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15642643 482711090 @Company
@Persons
@UBO
@INPI
FORESTIA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15642644 482711090 @Company
@Persons
@UBO
@INPI
FORESTIA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 chemin du Noiron 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15654039 389022641 @Company
@Persons
@UBO
@INPI
CHOVIN CALEYRON Géraldine Françoise Jeanne
DoB: 1965-07-03
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin De Chichivieux SAINT VICTOR SUR LOIRE 42230 Saint-Étienne 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.