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 1968-01-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638130 828684779 @Company
@Persons
@UBO
@INPI
GRANT Philippe
DoB: 1968-11-01
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Allée Marcel Pagnol 83390 Cuers France
1312249 524139417 @Company
@Persons
@UBO
@INPI
FAIERIER Jean-Luc Denis Roger
DoB: 1968-01-04
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche aux Fées 22350 Yvignac-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1312250 524139417 @Company
@Persons
@UBO
@INPI
FAIERIER Jean-Luc Denis Roger
DoB: 1968-01-04
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche aux Fées 22350 Yvignac-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2621723 301193520 @Company
@Persons
@UBO
@INPI
LES CHANAUDES
DoB: 380220384
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36 Route de l'Hermitage 26600 Beaumont-Monteux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3315125 478183320 @Company
@Persons
@UBO
@INPI
HILLAIRAUD William Paul Louis
DoB: 1968-05-08
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 BD JEAN JAURES 3400 YZEURE FRANCE
3605388 507886844 @Company
@Persons
@UBO
@INPI
DREMEAU ROZANS Catherine Valérie
DoB: 1968-02-08
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit en Linde 71960 La Roche-Vineuse France
4502293 441044260 @Company
@Persons
@UBO
@INPI
LE TULZO Franck
DoB: 1968-08-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52B rue de la Roche Gautier 22000 Saint-Brieuc FRANCE
4519911 424747301 @Company
@Persons
@UBO
@INPI
LE BOULCH Claude
DoB: 1968-08-10
PoB: LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE TRELEVERN KERMARIA SULARD 22450 LA ROCHE DERRIEN FRANCE
5487902 828695429 @Company
@Persons
@UBO
@INPI
MERIAU Lionel
DoB: 1968-08-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue de Constantine 85170 Les Lucs Sur Boulogne France yes
@Cadastre
@Geotag
5487903 828695429 @Company
@Persons
@UBO
@INPI
MERIAU Lionel
DoB: 1968-08-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 rue de Constantine 85170 Les Lucs Sur Boulogne France yes
@Cadastre
@Geotag
5494164 818064511 @Company
@Persons
@UBO
@INPI
MORILLON Jean-Philippe
DoB: 1968-08-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse du Figuier 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5494165 818064511 @Company
@Persons
@UBO
@INPI
MORILLON Jean-Philippe
DoB: 1968-08-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse du Figuier 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5526132 817919053 @Company
@Persons
@UBO
@INPI
BOUDAUD Jean-François
DoB: 1968-08-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de l'Ancienne Forge Château Fromage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5526133 817919053 @Company
@Persons
@UBO
@INPI
BOUDAUD Jean-François
DoB: 1968-08-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de l'Ancienne Forge Château Fromage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5542286 811823764 @Company
@Persons
@UBO
@INPI
CHOUKRI El Ouazzani
DoB: 1968-08-01
PoB: MEDIOUNA CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Parpoire 85000 La Roche-sur-Yon France
5555744 385191325 @Company
@Persons
@UBO
@INPI
LEFORT Loïc
DoB: 1968-01-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zone d'Ordeville Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575358 384391827 @Company
@Persons
@UBO
@INPI
BOISSON Régis Gérard Edouard Valentin
DoB: 1968-08-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gandouiniere 85140 Chauché France yes
@Cadastre
@Geotag
6592890 379863780 @Company
@Persons
@UBO
@INPI
PESCHEUX Philippe Charles Albert
DoB: 1968-08-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de la Roche Linant 89570 Turny FRANCE
6592891 379863780 @Company
@Persons
@UBO
@INPI
PESCHEUX Philippe Charles Albert
DoB: 1968-08-02
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Route de la Roche Linant 89570 Turny FRANCE
8928988 327058475 @Company
@Persons
@UBO
@INPI
BIRON Patricia
DoB: 1968-08-30
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Anguiniere 85000 La Roche-sur-Yon FRANCE
8928989 327058475 @Company
@Persons
@UBO
@INPI
BIRON Patricia
DoB: 1968-08-30
PoB: 85128 Luçon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Anguiniere 85000 La Roche-sur-Yon FRANCE
10828319 488229667 @Company
@Persons
@UBO
@INPI
JEANNOT FRIVILLE Sophie Paulette Madeleine
DoB: 1968-08-19
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Aux Pareurs 80100 Abbeville France
10828320 488229667 @Company
@Persons
@UBO
@INPI
JEANNOT FRIVILLE Sophie Paulette Madeleine
DoB: 1968-08-19
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Aux Pareurs 80100 Abbeville France
10884576 493248207 @Company
@Persons
@UBO
@INPI
RAMIREZ Xavier
DoB: 1968-04-06
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de la Roche 1700 Neyron FRANCE
10924893 499135291 @Company
@Persons
@UBO
@INPI
RAMIREZ Xavier Bruno
DoB: 1968-04-06
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA ROCHE 1700 NEYRON FRANCE
10924894 499135291 @Company
@Persons
@UBO
@INPI
RAMIREZ Xavier Bruno
DoB: 1968-04-06
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA ROCHE 1700 NEYRON FRANCE
11605426 795116623 @Company
@Persons
@UBO
@INPI
ROCHE SOLELIAC Nathalie
DoB: 1968-01-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vialatte 43620 Saint-Pal-de-Mons FRANCE
11934844 403377385 @Company
@Persons
@UBO
@INPI
D'ERAMO Robert Joseph
DoB: 1968-08-12
PoB: 74008 Ambilly (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
291 Avenue De la Bénite Fontaine 74800 La Roche-sur-Foron France
12312975 450476007 @Company
@Persons
@UBO
@INPI
ROCHE LYONNET DU MOUTIER Isabelle
DoB: 1968-11-25
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE LA DIVISION LECLERC 92160 Antony FRANCE
13466738 444670780 @Company
@Persons
@UBO
@INPI
SCIALO Jean-Christophe
DoB: 1968-03-29
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse de Roche 31140 Pechbonnieu France
14479104 533840559 @Company
@Persons
@UBO
@INPI
BOIS MASSE Ariel
DoB: 1968-05-11
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 hameau de Mery 8130 Chuffilly-Roche FRANCE
15643651 839391828 @Company
@Persons
@UBO
@INPI
Gauffriau Philippe Henri René
DoB: 1968-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Arthur Young 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.