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 1971-08-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487553 330431370 @Company
@Persons
@UBO
@INPI
TISSERAND Damien
DoB: 1971-08-12
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA ROCHE RIGNEY 25640 ROULANS FRANCE
1487554 330431370 @Company
@Persons
@UBO
@INPI
TISSERAND Damien
DoB: 1971-08-12
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE LA ROCHE RIGNEY 25640 ROULANS FRANCE
1932214 494043912 @Company
@Persons
@UBO
@INPI
Bodin Bruno
DoB: 1971-08-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Plantes 75014 Paris France
1977885 539996793 @Company
@Persons
@UBO
@INPI
Roche Jean-Maxime
DoB: 1971-08-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Paris 78470 Saint Rémy les Chevreuse France
1994219 421254863 @Company
@Persons
@UBO
@INPI
Bodin Bruno
DoB: 1971-08-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Plantes 75014 Paris France
2473914 442429379 @Company
@Persons
@UBO
@INPI
BODIN Bruno
DoB: 1971-08-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Plantes 75014 Paris France
2604352 802560144 @Company
@Persons
@UBO
@INPI
VANDEWIELE Guillaume Antoine André
DoB: 1971-08-02
PoB: 90030 Croix (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Village 26170 La Roche-sur-le-Buis France
2605089 808868996 @Company
@Persons
@UBO
@INPI
VIRAGH Ludovic
DoB: 1971-10-02
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue du Stade 26600 La Roche-de-Glun France
2609404 528295041 @Company
@Persons
@UBO
@INPI
PEYRET Alain Bruno
DoB: 1971-08-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Rigolon 26600 La Roche-de-Glun France
2609405 528295041 @Company
@Persons
@UBO
@INPI
PEYRET Alain Bruno
DoB: 1971-08-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Rigolon 26600 La Roche-de-Glun France
2662264 483678975 @Company
@Persons
@UBO
@INPI
FOUGERAT Sophie Christine
DoB: 1971-06-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE POLET 26170 La Roche-sur-le-Buis France
4884301 534222849 @Company
@Persons
@UBO
@INPI
DEPAGNE BELLANGER Corinne
DoB: 1971-08-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
212 Rue Benjamin Delessert 69300 Caluire-et-Cuire France
4884303 534222849 @Company
@Persons
@UBO
@INPI
DEPAGNE BELLANGER Corinne
DoB: 1971-08-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Rue Benjamin Delessert 69300 Caluire-et-Cuire France
5517231 399882398 @Company
@Persons
@UBO
@INPI
GUILBAUD ENFRIN Florence
DoB: 1971-08-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le fosse Chalon 85430 La Boissière-des-Landes France yes
@Cadastre
@Geotag
7078650 310348461 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue DE LA ROCHE 17530 Arvert FRANCE
8905358 812194272 @Company
@Persons
@UBO
@INPI
ROCHE LOISEL Nathalie
DoB: 1971-08-26
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Chardonneret 35370 Étrelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8971723 794211763 @Company
@Persons
@UBO
@INPI
MONNERIE SAUDRAIS Claudine
DoB: 1971-03-08
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Roche 35500 Balazé FRANCE
8971724 794211763 @Company
@Persons
@UBO
@INPI
MONNERIE SAUDRAIS Claudine
DoB: 1971-03-08
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Haute Roche 35500 Balazé FRANCE
11955796 391656022 @Company
@Persons
@UBO
@INPI
BLANC PERRENOUD Huguette
DoB: 1971-08-29
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Route de la Balme 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
13552461 310348461 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue DE LA ROCHE 17530 Arvert FRANCE
13552462 310348461 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 rue DE LA ROCHE 17530 Arvert FRANCE
13623740 500546924 @Company
@Persons
@UBO
@INPI
LAGEAT PIEL Bénédicte
DoB: 1971-08-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Roche 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
14344122 813149341 @Company
@Persons
@UBO
@INPI
GUEDON Olivier Camille Marcel
DoB: 1971-07-18
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Alamandas 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14813349 310348461 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Roche 17530 Arvert FRANCE
14813350 310348461 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 Rue de la Roche 17530 Arvert FRANCE
15643970 879750925 @Company
@Persons
@UBO
@INPI
JAHAN Franck, René, Claude
DoB: 1971-01-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de la Republique 85000 La Roche-sur-Yon France
15643975 879781128 @Company
@Persons
@UBO
@INPI
JAHAN Franck, René, Claude
DoB: 1971-01-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de la Republique 85000 La Roche-sur-Yon France
15643980 879781177 @Company
@Persons
@UBO
@INPI
JAHAN Franck, René, Claude
DoB: 1971-01-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de la Republique 85000 La Roche-sur-Yon France
15685008 801292947 @Company
@Persons
@UBO
@INPI
JEGO CORDELLE Anne-Hélène
DoB: 1971-10-01
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1260 Route du Camp d'Ambel 26190 Saint-Jean-en-Royans 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.