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 1965-11-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831815 832735179 @Company
@Persons
@UBO
@INPI
TORRENTE Pascal
DoB: 1965-11-14
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Violettes 42230 Roche-la-Molière France
831816 832735179 @Company
@Persons
@UBO
@INPI
TORRENTE Pascal
DoB: 1965-11-14
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Violettes 42230 Roche-la-Molière France
1242261 412896979 @Company
@Persons
@UBO
@INPI
KIHM Jean Paul Joseph
DoB: 1965-03-29
PoB: CHAUMONT 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU DESSUS DE LA ROCHE 52700 ROCHEFORT LA COTE FRANCE
2656194 490299906 @Company
@Persons
@UBO
@INPI
ROCHE Bertrand
DoB: 1965-11-29
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement la Buissonnière 26130 Montségur-sur-Lauzon France yes
@Cadastre
@Geotag
2656196 490299906 @Company
@Persons
@UBO
@INPI
B.A.R.A.L
DoB: 448769273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement la Buissonnière 26130 Montségur-sur-Lauzon France yes
@Cadastre
@Geotag
2656655 531506681 @Company
@Persons
@UBO
@INPI
ROCHE Bertrand Pierre
DoB: 1965-11-29
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Impasse des Oliviers 26130 Montségur-sur-Lauzon France
4196376 492508916 @Company
@Persons
@UBO
@INPI
ROCHE Christophe Pierre André
DoB: 1965-11-19
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue De la Donnerie Arpenty 91680 Bruyères-le-Châtel FRANCE
5498469 400582433 @Company
@Persons
@UBO
@INPI
AUGIZEAU Franck Paul Yves
DoB: 1965-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5510521 419319132 @Company
@Persons
@UBO
@INPI
LE GUEDES PROUX Anne
DoB: 1965-02-27
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lucien Genuer 85000 La Roche-sur-Yon France
5517261 408750008 @Company
@Persons
@UBO
@INPI
ALGUDO Thierry
DoB: 1965-04-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Roses 85000 La Roche-sur-Yon France
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
5519744 481423994 @Company
@Persons
@UBO
@INPI
PRAUD Thierry Didier
DoB: 1965-08-23
PoB: Caussade FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de la Vieille Horloge 85000 La Roche-sur-Yon France
5536300 530720820 @Company
@Persons
@UBO
@INPI
ALGUDO Thierry
DoB: 1965-04-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Salle Roy 85440 Talmont Saint-Hilaire France
5557545 419626056 @Company
@Persons
@UBO
@INPI
RINEAU Benoît Christian Bernard
DoB: 1965-01-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hinchere 85600 Treize-Septiers France
5558641 489222992 @Company
@Persons
@UBO
@INPI
GABORIEAU QUIEVRE Sophie
DoB: 1965-06-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Principale les Mottes 85210 Saint-Jean-de-Beugné France yes
@Cadastre
@Geotag
5558642 489222992 @Company
@Persons
@UBO
@INPI
GABORIEAU QUIEVRE Sophie
DoB: 1965-06-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue Principale les Mottes 85210 Saint-Jean-de-Beugné France yes
@Cadastre
@Geotag
5577324 407957786 @Company
@Persons
@UBO
@INPI
MICHON Vincent
DoB: 1965-12-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue du Passage 85000 La Roche-sur-Yon France
5577574 524667375 @Company
@Persons
@UBO
@INPI
ALGUDO Thierry
DoB: 1965-04-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Salle Roy 85440 Talmont Saint-Hilaire France
5577575 524667375 @Company
@Persons
@UBO
@INPI
ALGUDO Thierry
DoB: 1965-04-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Salle Roy 85440 Talmont Saint-Hilaire France
5577928 508143401 @Company
@Persons
@UBO
@INPI
RINEAU Benoît Christian Bernard
DoB: 1965-01-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Jonquilles 85620 Rocheservière France yes
@Cadastre
@Geotag
5577929 508143401 @Company
@Persons
@UBO
@INPI
RINEAU Benoît Christian Bernard
DoB: 1965-01-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Jonquilles 85620 Rocheservière France yes
@Cadastre
@Geotag
8901721 419646518 @Company
@Persons
@UBO
@INPI
LAMOTHE William René Jean
DoB: 1965-11-16
PoB: 09225 Pamiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Roche Buttée 44460 Avessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8901722 419646518 @Company
@Persons
@UBO
@INPI
LAMOTHE William René Jean
DoB: 1965-11-16
PoB: 09225 Pamiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Roche Buttée 44460 Avessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11983357 528756943 @Company
@Persons
@UBO
@INPI
VANNEUFVILLE NOTTEAU Chantal Yvonne Alice
DoB: 1965-03-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Avenue Charles de Gaulle 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11983358 528756943 @Company
@Persons
@UBO
@INPI
VANNEUFVILLE NOTTEAU Chantal Yvonne Alice
DoB: 1965-03-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Avenue Charles de Gaulle 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11984748 504492828 @Company
@Persons
@UBO
@INPI
LANCEZEUX Pascal
DoB: 1965-12-29
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Perrine 74800 La Roche-sur-Foron France
14658861 430142414 @Company
@Persons
@UBO
@INPI
BERTHOME Bruno Yvon Denis
DoB: 1965-01-23
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
433 rue de la Charlière 44240 La Chapelle Sur Erdre France
14689214 392726089 @Company
@Persons
@UBO
@INPI
ROCHE Jacky Alain
DoB: 1965-02-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 Route de Violay 42540 Sainte-Colombe-sur-Gand FRANCE
15515867 419626056 @Company
@Persons
@UBO
@INPI
RINEAU Benoît Christian Bernard
DoB: 1965-01-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Jonquilles 85620 Rocheservière France
16094960 852796713 @Company
@Persons
@UBO
@INPI
RINEAU Benoît, Christian, Bernard, Marie
DoB: 1965-01-29
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Jonquilles 85620 Rocheservière 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.