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 1969-09-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68614 797649084 @Company
@Persons
@UBO
@INPI
PETRAS Christophe David
DoB: 1969-08-13
PoB: 02381 Hirson (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1120 Chemin Neuf 26600 La Roche-de-Glun France
68836 821451994 @Company
@Persons
@UBO
@INPI
ROCHE Hervé Antoine Michel
DoB: 1969-01-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449 Rue des Cordiers 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
244387 477725279 @Company
@Persons
@UBO
@INPI
VRIGNAUD Armel
DoB: 1969-09-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse du Milan Noir 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
2615248 492479142 @Company
@Persons
@UBO
@INPI
CHAUMONT Franck
DoB: 1969-01-13
PoB: 03156 Lusigny (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement la Sauné 26600 La Roche-de-Glun France
2665778 518362991 @Company
@Persons
@UBO
@INPI
PETRAS Christophe David
DoB: 1969-08-13
PoB: 02381 Hirson (02) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin de Combe Close 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2665779 518362991 @Company
@Persons
@UBO
@INPI
PETRAS Christophe David
DoB: 1969-08-13
PoB: 02381 Hirson (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Combe Close 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667267 499435428 @Company
@Persons
@UBO
@INPI
MIGONNEY Gilles
DoB: 1969-03-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1730 Route du Dauphiné RN 7 les Chassis 26600 La Roche-de-Glun France
5517490 507921864 @Company
@Persons
@UBO
@INPI
AUDIAU Nicolas Bernard
DoB: 1969-05-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Jacques Cartier 85000 La Roche-sur-Yon France
5519071 822673695 @Company
@Persons
@UBO
@INPI
VERGNE Jean-René
DoB: 1969-10-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Nicoliere 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519072 822673695 @Company
@Persons
@UBO
@INPI
VERGNE Jean-René
DoB: 1969-10-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Nicoliere 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5523938 820745545 @Company
@Persons
@UBO
@INPI
VRIGNAUD Armel Yannick Gabriel
DoB: 1969-09-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Grolle 85480 Thorigny France
5523939 820745545 @Company
@Persons
@UBO
@INPI
VRIGNAUD Armel Yannick Gabriel
DoB: 1969-09-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Grolle 85480 Thorigny France
5526260 523665602 @Company
@Persons
@UBO
@INPI
BABU Eric
DoB: 1969-09-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mouziniere 85190 La Genétouze France
5527194 786411215 @Company
@Persons
@UBO
@INPI
MARTIN Bruno
DoB: 1969-01-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Frédéric Chopin Lot les Abraies 85260 L'Herbergement France
5527277 504931973 @Company
@Persons
@UBO
@INPI
CREPEAU Sonia
DoB: 1969-09-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du poiré sur vie 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527278 504931973 @Company
@Persons
@UBO
@INPI
CREPEAU Sonia
DoB: 1969-09-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du poiré sur vie 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5538475 447893967 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe Daniel Yannick
DoB: 1969-09-26
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 route de Mouilleron 85000 La Roche-sur-Yon France
5548723 477725279 @Company
@Persons
@UBO
@INPI
VRIGNAUD Armel
DoB: 1969-09-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grolle 85480 Thorigny France yes
@Cadastre
@Geotag
8840463 418515151 @Company
@Persons
@UBO
@INPI
MONGODIN Philippe
DoB: 1969-01-26
PoB: 50025 Avranches
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Rue Aymon Petit 85000 La Roche-sur-Yon FRANCE
9946891 334412145 @Company
@Persons
@UBO
@INPI
MONGODIN Philippe
DoB: 1969-01-26
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Aymon Petit 85000 La Roche-sur-Yon FRANCE
10595685 411837552 @Company
@Persons
@UBO
@INPI
GYGAX TODESCO Katy
DoB: 1969-09-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint GEORGES 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
13075877 518351614 @Company
@Persons
@UBO
@INPI
BINJAMIN DECEMME Valerie
DoB: 1969-06-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 19240 Allassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082916 491744157 @Company
@Persons
@UBO
@INPI
LECOEUR Jean Charles
DoB: 1969-04-26
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 19270 Ussac FRANCE
13343357 534347349 @Company
@Persons
@UBO
@INPI
ROCHE Bruno
DoB: 1969-09-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Marson 51240 Saint-Germain-la-Ville FRANCE yes
@Cadastre
@Geotag
15516013 451308514 @Company
@Persons
@UBO
@INPI
Douaud Anne
DoB: 1969-09-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Beausoleil 85100 Les Sables D Olonne France yes
@Cadastre
@Geotag
15516014 451308514 @Company
@Persons
@UBO
@INPI
Douaud Anne
DoB: 1969-09-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Beausoleil 85100 Les Sables D Olonne France yes
@Cadastre
@Geotag
15516439 533083390 @Company
@Persons
@UBO
@INPI
BERTHONNECHE Thierry
DoB: 1969-02-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Peinson 85800 Saint-Gilles-Croix-de-Vie France
15631408 888085115 @Company
@Persons
@UBO
@INPI
ROYER Régis
DoB: 1969-10-26
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Marignan 29200 Brest France
15631412 888085115 @Company
@Persons
@UBO
@INPI
ROYER Régis
DoB: 1969-10-26
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
4 Rue Marignan 29200 Brest France
15684906 797649084 @Company
@Persons
@UBO
@INPI
PETRAS Christophe David
DoB: 1969-08-13
PoB: 02381 Hirson (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1120 Chemin Neuf 26600 La Roche-de-Glun France
16068960 323934414 @Company
@Persons
@UBO
@INPI
WASTIAUX Jean-Frédéric Christian Pierre
DoB: 1969-08-26
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Jules Ferry 56100 Lorient France yes
@Cadastre
@Geotag
16068961 323934414 @Company
@Persons
@UBO
@INPI
WASTIAUX Jean-Frédéric Christian Pierre
DoB: 1969-08-26
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Place Jules Ferry 56100 Lorient 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.