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 1972-01-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1248091 379047426 @Company
@Persons
@UBO
@INPI
MORIO RENAULD Nathalie
DoB: 1972-02-04
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Ampère 75017 Paris FRANCE
1280392 537401424 @Company
@Persons
@UBO
@INPI
TERRIEN GIDOUIN Karine Marie Pierre
DoB: 1972-01-15
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de la Roche aux Fées 35260 Cancale FRANCE
1368079 519055701 @Company
@Persons
@UBO
@INPI
LECOURT Jean
DoB: 1972-01-25
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de la Roche 16100 Saint-Brice FRANCE
1368080 519055701 @Company
@Persons
@UBO
@INPI
LECOURT Jean
DoB: 1972-01-25
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 route de la Roche 16100 Saint-Brice FRANCE
1387614 513352278 @Company
@Persons
@UBO
@INPI
LECOURT Jean
DoB: 1972-01-25
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de la Roche 16100 Saint-Brice FRANCE
1387615 513352278 @Company
@Persons
@UBO
@INPI
LECOURT Jean
DoB: 1972-01-25
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 route de la Roche 16100 Saint-Brice FRANCE
1758441 824143960 @Company
@Persons
@UBO
@INPI
De La Rochebrochard D'Auzay Roche-Naude Diane
DoB: 1972-01-25
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
1758446 824143960 @Company
@Persons
@UBO
@INPI
De La Rochebrochard D'Auzay Roche-Naude Diane
DoB: 1972-01-25
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
1764807 509038170 @Company
@Persons
@UBO
@INPI
HADDAD Jérémy
DoB: 1972-02-16
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Foch 94300 Vincennes France
3611426 533160826 @Company
@Persons
@UBO
@INPI
VILLARD Emmanuel
DoB: 1972-09-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée de Monceau 71960 La Roche-Vineuse France
5001525 435174750 @Company
@Persons
@UBO
@INPI
ROCHE LEVET Séverine
DoB: 1972-01-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Bois 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
5001526 435174750 @Company
@Persons
@UBO
@INPI
ROCHE LEVET Séverine
DoB: 1972-01-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Bois 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
5488696 438722225 @Company
@Persons
@UBO
@INPI
GALLIEN Eric
DoB: 1972-01-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue d'Ardelay 85500 Les Herbiers France
5513847 493482582 @Company
@Persons
@UBO
@INPI
MONTIEL Eric André Yves
DoB: 1972-01-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des fiefs 85220 L'Aiguillon-sur-Vie France
5520125 502457419 @Company
@Persons
@UBO
@INPI
GALLIEN Eric
DoB: 1972-01-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue d'Ardelay 85500 Les Herbiers France
5545402 508617990 @Company
@Persons
@UBO
@INPI
MONTIEL Eric
DoB: 1972-01-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des fiefs 85220 L'Aiguillon-sur-Vie France
5553071 518011226 @Company
@Persons
@UBO
@INPI
GALLIEN Eric
DoB: 1972-01-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue d'Ardelay 85500 Les Herbiers France
6054639 824938898 @Company
@Persons
@UBO
@INPI
TESSON GABORIAU Karine
DoB: 1972-04-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Giffraire 44650 Lege France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6054640 824938898 @Company
@Persons
@UBO
@INPI
TESSON GABORIAU Karine
DoB: 1972-04-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Giffraire 44650 Lege France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7372246 353243595 @Company
@Persons
@UBO
@INPI
DUBREUIL Renaud Christian Gerard
DoB: 1972-06-25
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE ESTEVE 34000 MONTPELLIER FRANCE
8352253 790677637 @Company
@Persons
@UBO
@INPI
MILLER Sébastien
DoB: 1972-02-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 42470 Saint-Symphorien-de-Lay FRANCE
9042561 520132390 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Pierret 92200 Neuilly Sur Seine France
9144840 529032351 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Pierret 92200 Neuilly Sur Seine France
9178100 798599973 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Pierret 92200 Neuilly-sur-Seine France
11942438 493076335 @Company
@Persons
@UBO
@INPI
ANTHONIOZ BLANC CHARCUSET Véronique
DoB: 1972-02-19
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue DE BUET 74800 La Roche-sur-Foron France
13517127 353243595 @Company
@Persons
@UBO
@INPI
DUBREUIL Renaud Christian Gerard
DoB: 1972-06-25
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue DU PLAN D'AILAS 34820 Teyran FRANCE
15516871 825284243 @Company
@Persons
@UBO
@INPI
LAMBOTTE OLIVEAU Raphaele Catherine
DoB: 1972-01-05
PoB: Basse Terre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Papillons 85000 La Roche-sur-Yon 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.