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 1972-02-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112419 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
306293 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
4136940 489120501 @Company
@Persons
@UBO
@INPI
RINGEARD Xavier
DoB: 1972-05-29
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue HELIODORE DURANT 85000 La Roche-sur-Yon FRANCE
5528091 420678583 @Company
@Persons
@UBO
@INPI
RINGEARD Xavier Pierre Jacques
DoB: 1972-05-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Bonnet 44000 Nantes France
5528092 420678583 @Company
@Persons
@UBO
@INPI
RINGEARD Xavier Pierre Jacques
DoB: 1972-05-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Bonnet 44000 Nantes France
5558643 489222992 @Company
@Persons
@UBO
@INPI
POTHIER VIGUIE Marietta
DoB: 1972-07-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Emeraudes 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5558644 489222992 @Company
@Persons
@UBO
@INPI
POTHIER VIGUIE Marietta
DoB: 1972-07-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Emeraudes 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5564468 411519234 @Company
@Persons
@UBO
@INPI
VOISIN Régis Daniel Michel Maurice
DoB: 1972-07-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brethomiere 85220 Coëx France
5572382 753568609 @Company
@Persons
@UBO
@INPI
CHEVALIER LOIRET Blandine
DoB: 1972-02-24
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Roger Salengro 85000 La Roche-sur-Yon France
6818701 429437593 @Company
@Persons
@UBO
@INPI
ROCHE Laurent
DoB: 1972-02-29
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Bourg - Vallet 17130 Montendre FRANCE
9379256 827653668 @Company
@Persons
@UBO
@INPI
FAGOT NEDELEC Béatrice, Christine, Marie
DoB: 1972-07-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 route de Prat Ar Guip 29950 Gouesnach FRANCE yes
@Cadastre
@Geotag
10268207 824366579 @Company
@Persons
@UBO
@INPI
ROCHE William Pierre André
DoB: 1972-02-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
623 Avenue du Général Cartier 73000 Chambéry FRANCE
11176940 499604858 @Company
@Persons
@UBO
@INPI
AUBRET François Jean Michel
DoB: 1972-07-29
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin des Gabelous 44350 Guérande France
11544520 421437641 @Company
@Persons
@UBO
@INPI
PETIT DORE Laurence
DoB: 1972-06-29
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Romeneau 21530 La Roche-en-Brenil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13572381 433072477 @Company
@Persons
@UBO
@INPI
COMPAGNIE INDUSTRIELLE & FINANCIERE D'ENTREPRISES
DoB: 855800413
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
101 Avenue Françoise Arago 92000 Nanterre FRANCE
14146801 399115047 @Company
@Persons
@UBO
@INPI
Ringeard Xavier
DoB: 29/05/1972
PoB: La Roche-sur-Yon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Lieudit les Saulzes 85200 Pissotte France yes
@Cadastre
@Geotag
14619352 508821113 @Company
@Persons
@UBO
@INPI
DI RIENZO Tony
DoB: 1972-02-03
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Rue des Abeilles Appart 201 74800 La Roche-sur-Foron France
14619450 399243922 @Company
@Persons
@UBO
@INPI
Reillon Gabillard Martine Lucie Marie-Laure
DoB: 1972-02-05
PoB: Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Impasse Ernest Hemingway 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14623451 813735206 @Company
@Persons
@UBO
@INPI
BEN-AÏACH BOISSELIER Nadège
DoB: 1972-04-02
PoB: 94043 Le Kremlin-Bicêtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 rue des Vernes 74800 La Roche-sur-Foron FRANCE yes
@Cadastre
@Geotag
14631683 480473404 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume, Henri, Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard de Massane 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14631684 480473404 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume, Henri, Daniel
DoB: 1972-07-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard de Massane 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648050 353754559 @Company
@Persons
@UBO
@INPI
CROMARIAS Stéphane
DoB: 1972-07-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Roche Genes 63170 Aubière FRANCE yes
@Cadastre
@Geotag
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.