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 1970-12-21 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579089 437507445 @Company
@Persons
@UBO
@INPI
JARNY Laurent Frédéric Noël
DoB: 1970-12-21
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 la Chevalerie 85310 Nesmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
579090 437507445 @Company
@Persons
@UBO
@INPI
JARNY Laurent Frédéric Noël
DoB: 1970-12-21
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 la Chevalerie 85310 Nesmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2502728 450458989 @Company
@Persons
@UBO
@INPI
Roche Serena
DoB: 1970-10-28
PoB: Zagreb CROATIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
3505741 481417335 @Company
@Persons
@UBO
@INPI
VERAN EPOUSE ROCHE Karine
DoB: 1970-12-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Trucs 26420 Saint-Agnan-en-Vercors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5483038 794050906 @Company
@Persons
@UBO
@INPI
JARNY Laurent
DoB: 1970-12-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 la Chevalerie 85310 Nesmy France yes
@Cadastre
@Geotag
5483961 482271558 @Company
@Persons
@UBO
@INPI
JARNY Laurent
DoB: 1970-12-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevallerie 85310 Nesmy France
5483985 343691994 @Company
@Persons
@UBO
@INPI
JARNY Laurent Frédéric Noël
DoB: 1970-12-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevallerie 85310 Nesmy France
5484640 383375144 @Company
@Persons
@UBO
@INPI
BREMAND Thierry Denis Raphael Gérard
DoB: 1970-06-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lousigny 85110 Saint-Germain-de-Prinçay France yes
@Cadastre
@Geotag
5484996 479231474 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Noël
DoB: 1970-12-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Fourny Lotissement la Palloire 85310 Nesmy France
5492546 323576405 @Company
@Persons
@UBO
@INPI
RONDEAU POMPIDOU Laurence
DoB: 1970-01-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 route de la Mainguisiere la Mainguisiere 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5493234 501676654 @Company
@Persons
@UBO
@INPI
JARNY Laurent Frédéric Noël
DoB: 1970-12-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Chevallerie 85310 Nesmy France yes
@Cadastre
@Geotag
5493810 484723150 @Company
@Persons
@UBO
@INPI
MARTINEAU PINEAU Béatrice
DoB: 1970-04-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montassier 85500 Les Herbiers France
5510676 823396585 @Company
@Persons
@UBO
@INPI
JARNY Laurent
DoB: 1970-12-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 la Chevalerie 85310 Nesmy France
5539014 318226933 @Company
@Persons
@UBO
@INPI
CHAIGNEAU BILLAUD Isabelle Annie Jeanne
DoB: 1970-02-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Artifume 85110 Sigournais France
5539583 407755784 @Company
@Persons
@UBO
@INPI
LEULIER Hervé
DoB: 1970-01-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand col Aubigny 85430 Aubigny-Les Clouzeaux France
5547129 450979091 @Company
@Persons
@UBO
@INPI
JARNY Laurent Frédéric Noël
DoB: 1970-12-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevallerie 85310 Nesmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5561295 508994936 @Company
@Persons
@UBO
@INPI
MARTINEAU PINEAU Béatrice Jeanne-Marie
DoB: 1970-04-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montassier 85500 Les Herbiers France
5561296 508994936 @Company
@Persons
@UBO
@INPI
MARTINEAU PINEAU Béatrice Jeanne-Marie
DoB: 1970-04-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montassier 85500 Les Herbiers France
5561385 378694822 @Company
@Persons
@UBO
@INPI
BONNIN BONNEAU Laure
DoB: 1970-10-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Métairie des Landes 85170 Beaufou France
5562631 348518994 @Company
@Persons
@UBO
@INPI
DIOPUS'KIN PUAUD Béatrice
DoB: 1970-10-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pinier 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
5564165 437507445 @Company
@Persons
@UBO
@INPI
JARNY Laurent Frédéric Noël
DoB: 1970-12-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevallerie 85310 Nesmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5827616 432648574 @Company
@Persons
@UBO
@INPI
BENOIT Olivier Jean-Paul Henri
DoB: 1970-12-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COUODE LA ROCHE 7110 Beaumont France yes
@Cadastre
@Geotag
5827618 432648574 @Company
@Persons
@UBO
@INPI
BENOIT Olivier Jean-Paul Henri
DoB: 1970-12-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COUODE LA ROCHE 7110 Beaumont France yes
@Cadastre
@Geotag
6008550 523581130 @Company
@Persons
@UBO
@INPI
MENANTEAU MARTIN Marjorie Michèle Rogine
DoB: 1970-12-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place du Croisic 44000 Nantes France yes
@Cadastre
@Geotag
6169778 451290928 @Company
@Persons
@UBO
@INPI
COURTEL ROCHE Marie Cécile
DoB: 1970-12-31
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Jean Jaurès 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355184 449579663 @Company
@Persons
@UBO
@INPI
MARTINEAU PORTAL Delphine Noëlle
DoB: 1970-12-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Jussat 63670 La Roche-Blanche FRANCE
8664238 521708115 @Company
@Persons
@UBO
@INPI
MORAUD Franck
DoB: 1970-05-16
PoB: RUFFEC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Parts La roche Bardin 79190 Limalonges FRANCE yes
@Cadastre
@Geotag
8680441 508093580 @Company
@Persons
@UBO
@INPI
JARNY Laurent
DoB: 1970-12-21
PoB: LA ROCHE SUR YON (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHEVALERIE 85310 Nesmy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8860044 488011016 @Company
@Persons
@UBO
@INPI
POISSON Médéric
DoB: 1970-08-21
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Signolet 35470 Bain-de-Bretagne FRANCE
8860045 488011016 @Company
@Persons
@UBO
@INPI
POISSON Médéric
DoB: 1970-08-21
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Roche Signolet 35470 Bain-de-Bretagne FRANCE
10289632 390852382 @Company
@Persons
@UBO
@INPI
ROCHE Sophie
DoB: 1970-12-21
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Emile Machet la Croix Bleue 73350 Bozel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314677 403537087 @Company
@Persons
@UBO
@INPI
GUILLOT Didier Christian
DoB: 1970-01-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Route de Lons Saint-Laurent-la-Roche 39004 la Chailleuse France
11524999 17060021 @Company
@Persons
@UBO
@INPI
BERTAPELLE Georges
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21530 LA ROCHE EN BRENIL FRANCE
11525000 17060021 @Company
@Persons
@UBO
@INPI
BOUCHE Jacky Michel
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21530 LA ROCHE EN BRENIL FRANCE
11613971 493259055 @Company
@Persons
@UBO
@INPI
BENGUEDDOUDJ ELLIS Hacina
DoB: 1970-09-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Carrière 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11624138 824450464 @Company
@Persons
@UBO
@INPI
BRASSET Franck Michel
DoB: 1970-05-01
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Paul Gauguin 42230 Roche-la-Molière FRANCE
11989465 402958250 @Company
@Persons
@UBO
@INPI
BERCHET Patrick
DoB: 1970-06-29
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Chemin De Vers Bois 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
13668455 401422217 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB: 1970-07-26
PoB: Challans FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Paul Émile Victor 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
13927530 495123085 @Company
@Persons
@UBO
@INPI
COUDAIR Clotaire Thomas
DoB: 1970-12-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
438 A CHEM DE ROCHE BLANCHE 97170 Petit-Bourg France
14464518 504726787 @Company
@Persons
@UBO
@INPI
DUMOLIN Eric
DoB: 1970-11-27
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue des Comtes de la Roche 67310 Scharrachbergheim-Irmstett FRANCE
15515973 444785729 @Company
@Persons
@UBO
@INPI
CHEVOLLEAU Laurence Hélène Jeanne
DoB: 1970-12-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Emile Ramonet 85000 La Roche-sur-Yon France
15835647 537908311 @Company
@Persons
@UBO
@INPI
TROTIN Denis Jean Michel Dominique
DoB: 1970-12-14
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
23 Rue de Cléry 75002 Paris France
16094413 501676654 @Company
@Persons
@UBO
@INPI
JARNY Laurent Frédéric Noël
DoB: 1970-12-21
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Chevallerie 85310 Nesmy 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.