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 1971-09-18 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2717904 390050920 @Company
@Persons
@UBO
@INPI
GUIBERT Corinne
DoB: 1971-07-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue la Filandière 85500 Les herbiers FRANCE
2738188 538449737 @Company
@Persons
@UBO
@INPI
ROCHE Henri-Pierre
DoB: 1971-09-18
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse du Général Henri de Laperrine d'Hautpoul 34500 Béziers FRANCE
3508756 808782353 @Company
@Persons
@UBO
@INPI
OUDOT Martin
DoB: 1971-08-18
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Roche Taillée 83400 Hyères FRANCE
5241994 752041145 @Company
@Persons
@UBO
@INPI
DUC Valérie, Jacqueline
DoB: 1971-02-01
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Roche Bridiers 18200 Ainay-le-Vieil FRANCE
5495896 509508073 @Company
@Persons
@UBO
@INPI
LEPINEAU Bertrand
DoB: 1971-09-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guibretière 85000 La Roche-sur-Yon France
5495897 509508073 @Company
@Persons
@UBO
@INPI
LEPINEAU Bertrand
DoB: 1971-09-18
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guibretière 85000 La Roche-sur-Yon France
5496843 500307228 @Company
@Persons
@UBO
@INPI
LEPINEAU Bertrand
DoB: 1971-09-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5510083 813372349 @Company
@Persons
@UBO
@INPI
BRUNET BESSON Magali
DoB: 1971-04-18
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Nina Ricci 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5510084 813372349 @Company
@Persons
@UBO
@INPI
BRUNET BESSON Magali
DoB: 1971-04-18
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Nina Ricci 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5528265 813663705 @Company
@Persons
@UBO
@INPI
TARRADE Olivier
DoB: 1971-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 la Guiderie Saligny 85170 Bellevigny France
5532487 814044491 @Company
@Persons
@UBO
@INPI
LEPINEAU Bertrand
DoB: 1971-09-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5539418 493841290 @Company
@Persons
@UBO
@INPI
TARRADE Olivier Philippe
DoB: 1971-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pre de la Riviere Saligny 85170 Bellevigny France
5539419 493841290 @Company
@Persons
@UBO
@INPI
TARRADE Olivier Philippe
DoB: 1971-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pre de la Riviere Saligny 85170 Bellevigny France
5543093 451308423 @Company
@Persons
@UBO
@INPI
TARRADE Olivier
DoB: 1971-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pre de la Riviere Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543094 451308423 @Company
@Persons
@UBO
@INPI
TARRADE Olivier
DoB: 1971-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pre de la Riviere Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548481 498925692 @Company
@Persons
@UBO
@INPI
LEPINEAU Bertrand
DoB: 1971-09-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5556961 823718432 @Company
@Persons
@UBO
@INPI
LEPINEAU Bertrand
DoB: 1971-09-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5562096 788373561 @Company
@Persons
@UBO
@INPI
TARRADE Olivier
DoB: 1971-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 la Guiderie Saligny 85170 Bellevigny France
5968537 829194224 @Company
@Persons
@UBO
@INPI
LEPINEAU Bertrand Serge François
DoB: 1971-09-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 boulevard Louis Blanc 85000 La Roche Sur Yon France
6003987 821181195 @Company
@Persons
@UBO
@INPI
LEPINEAU Bertrand
DoB: 1971-09-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Louis Blanc 85000 La Roche Sur Yon France
8681146 418441911 @Company
@Persons
@UBO
@INPI
LANDREAU Stéphane Roland Gérard
DoB: 1971-06-18
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée DE LA ROCHE 79140 Cerizay FRANCE
8883293 483724803 @Company
@Persons
@UBO
@INPI
BRUNET Magali
DoB: 1971-04-18
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse Nina Ricci 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
8949321 508373800 @Company
@Persons
@UBO
@INPI
LAGADEC Laurent
DoB: 1971-09-18
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 35580 Goven FRANCE
8949322 508373800 @Company
@Persons
@UBO
@INPI
LAGADEC Laurent
DoB: 1971-09-18
PoB: 29019 Brest
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Roche 35580 Goven FRANCE
11183703 400454575 @Company
@Persons
@UBO
@INPI
MORAND Cyrille André Bernard
DoB: 1971-09-13
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soulaine Saint Roche 44160 Pontchâteau France yes
@Cadastre
@Geotag
11628551 380120303 @Company
@Persons
@UBO
@INPI
FAURE Daniel
DoB: 1971-03-05
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Griotte 42600 Roche FRANCE
14354517 841047640 @Company
@Persons
@UBO
@INPI
ALFLECHE Jean-Alain
DoB: 1971-12-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue De la Roche Glissé 97419 La Possession France
14711518 538449737 @Company
@Persons
@UBO
@INPI
ROCHE Henri-Pierre
DoB: 1971-09-18
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Rue Marquis de Laplace 34500 Béziers FRANCE
15642612 478913403 @Company
@Persons
@UBO
@INPI
DUBREUIL Paul-Henri
DoB: 1971-05-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de la Gite Pilorge 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15642614 478913403 @Company
@Persons
@UBO
@INPI
NIMALO HOLDING
DoB: 538646845
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de la Gite Pilorge 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15642892 513830232 @Company
@Persons
@UBO
@INPI
DUBREUIL Paul-Henri
DoB: 1971-05-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de la Gite Pilorge 85000 La Roche-sur-Yon France
15642940 528718471 @Company
@Persons
@UBO
@INPI
VSP HOLDING
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Actipole 85 Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
15642981 533422333 @Company
@Persons
@UBO
@INPI
DUBREUIL Paul-Henri
DoB: 1971-05-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de la Gite Pilorge 85000 La Roche-sur-Yon France
15643261 812087435 @Company
@Persons
@UBO
@INPI
DUBREUIL Paul-Henri
DoB: 1971-05-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de la Gite Pilorge 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15646567 889521050 @Company
@Persons
@UBO
@INPI
CRAIPEAU Laurent
DoB: 1971-10-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Canton 41400 Chissay-en-Touraine FRANCE
15690873 883577827 @Company
@Persons
@UBO
@INPI
BAERT Franck, René, Roger
DoB: 1971-01-17
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 18310 Graçay 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.