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 1973-02-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595771 818493256 @Company
@Persons
@UBO
@INPI
TAUNAY Anne-Laure
DoB: 1973-04-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue PIERRE BROSSOLETTE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
5502507 534382932 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1973-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Alouette 85700 Pouzauges France
5509553 523214278 @Company
@Persons
@UBO
@INPI
FRIMAUDEAU Francois-Xavier
DoB: 1973-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Georges Mandel 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509554 523214278 @Company
@Persons
@UBO
@INPI
FRIMAUDEAU Francois-Xavier
DoB: 1973-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Georges Mandel 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551163 443697776 @Company
@Persons
@UBO
@INPI
FRIMAUDEAU Francois-Xavier
DoB: 1973-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Georges Mandel 85000 La Roche-sur-Yon France
5552308 479145153 @Company
@Persons
@UBO
@INPI
TRICHET David
DoB: 1973-08-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Guillonniere 85190 Venansault France
5571613 524348034 @Company
@Persons
@UBO
@INPI
FRIMAUDEAU Francois-Xavier
DoB: 1973-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Georges Mandel 85000 La Roche-sur-Yon France
6734816 487543902 @Company
@Persons
@UBO
@INPI
PERSON Alexandre
DoB: 1973-11-06
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LE LEZ 29800 LA ROCHE MAURICE FRANCE
6734817 487543902 @Company
@Persons
@UBO
@INPI
PERSON Alexandre
DoB: 1973-11-06
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 LE LEZ 29800 LA ROCHE MAURICE FRANCE
6837667 487699308 @Company
@Persons
@UBO
@INPI
PAUL Lionel
DoB: 1973-02-26
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canis 24490 La Roche-Chalais FRANCE
7036798 499133403 @Company
@Persons
@UBO
@INPI
DUBOIS BRUNEAU Séverine
DoB: 1973-02-12
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA ROCHE 36290 AZAY LE FERRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036799 499133403 @Company
@Persons
@UBO
@INPI
DUBOIS BRUNEAU Séverine
DoB: 1973-02-12
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA ROCHE 36290 AZAY LE FERRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7106023 488262676 @Company
@Persons
@UBO
@INPI
CRAIPEAU Sébastien Clément Marius
DoB: 1973-03-26
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BIS ROUTE DE LA PLAGE 17440 AYTRE FRANCE yes
@Cadastre
@Geotag
7106024 488262676 @Company
@Persons
@UBO
@INPI
CRAIPEAU Sébastien Clément Marius
DoB: 1973-03-26
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 BIS ROUTE DE LA PLAGE 17440 AYTRE FRANCE yes
@Cadastre
@Geotag
8934241 820871960 @Company
@Persons
@UBO
@INPI
PAPINEAU Rodolphe Guy Claude
DoB: 1973-02-05
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 la Roche 35133 Luitré FRANCE
9466726 813299906 @Company
@Persons
@UBO
@INPI
FAURE ALONZO Magali Dominique
DoB: 1973-06-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Montée De la Biarde 38080 Saint-Alban-de-Roche France
11952738 750136897 @Company
@Persons
@UBO
@INPI
FERRAND Carole Valérie
DoB: 1973-02-11
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
109 Rue Carnot 74800 La Roche-sur-Foron France
11980443 818530537 @Company
@Persons
@UBO
@INPI
DESCHENAUX Frédéric
DoB: 1973-09-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
235 Rue De la Pointe d'Andey 74800 La Roche-sur-Foron France
12009837 520441734 @Company
@Persons
@UBO
@INPI
ALIAGA Véronique Irène
DoB: 1973-10-01
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue des Fours Banaux 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12009838 520441734 @Company
@Persons
@UBO
@INPI
ALIAGA Véronique Irène
DoB: 1973-10-01
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue des Fours Banaux 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12831650 434175097 @Company
@Persons
@UBO
@INPI
ROCHE Jérôme,
DoB: 1973-02-17
PoB: 13001 AIX EN PCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RESIDENCE DU PARC 13100 AIX EN PROVENCE FRANCE
13527180 434175097 @Company
@Persons
@UBO
@INPI
ROCHE Jérôme,
DoB: 1973-02-17
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Résidence du Parc 13100 Aix-en-Provence FRANCE
14659723 537792285 @Company
@Persons
@UBO
@INPI
HERMOUET Anne
DoB: 1973-05-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau 85000 La Roche Sur Yon France
16112619 537792285 @Company
@Persons
@UBO
@INPI
HERMOUET Anne
DoB: 1973-05-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau 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.