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 1973-11-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209922 439265240 @Company
@Persons
@UBO
@INPI
REBINDAINE MACE Sandrine
DoB: 1973-04-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Françoisière Loigné-sur-Mayenne 53200 LA ROCHE-NEUVILLE FRANCE
1390028 499699023 @Company
@Persons
@UBO
@INPI
BRIAUD Marc
DoB: 1973-12-12
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 16350 Le Vieux-Cérier FRANCE
2636286 490610656 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1973-11-29
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pelette 26400 La Roche-sur-Grane France
2789984 790436620 @Company
@Persons
@UBO
@INPI
ROBIN Marina
DoB: 1973-03-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Coopérative 11350 Rouffiac-des-Corbières FRANCE yes
@Cadastre
@Geotag
2789985 790436620 @Company
@Persons
@UBO
@INPI
ROBIN Marina
DoB: 1973-03-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Coopérative 11350 Rouffiac-des-Corbières FRANCE yes
@Cadastre
@Geotag
5484650 512669334 @Company
@Persons
@UBO
@INPI
RABILLE Frank Jean-Marie
DoB: 1973-03-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue de la Perrochere 85440 Poiroux France
5484651 512669334 @Company
@Persons
@UBO
@INPI
RABILLE Frank Jean-Marie
DoB: 1973-03-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
156 rue de la Perrochere 85440 Poiroux France
5490953 339394660 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Francky Laurent Jacky
DoB: 1973-07-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jean Droillard 85000 La Roche-sur-Yon France
5497581 514819168 @Company
@Persons
@UBO
@INPI
SARRAZIN Mickael Fabrice
DoB: 1973-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cité des jardins 85500 Saint-Paul-en-Pareds France
5512375 421280108 @Company
@Persons
@UBO
@INPI
BOURSIER RAUD Christelle
DoB: 1973-11-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du grand champ 85670 Falleron France
5550520 492977616 @Company
@Persons
@UBO
@INPI
PROUTEAU Vincent Antoine Philippe
DoB: 1973-07-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des abeilles 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
5552703 486780208 @Company
@Persons
@UBO
@INPI
PROUTEAU Vincent Antoine Philippe
DoB: 1973-07-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des abeilles 85190 Beaulieu-sous-la-Roche France
5571405 501349807 @Company
@Persons
@UBO
@INPI
SARRAZIN Mickael Fabrice
DoB: 1973-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cité des jardins 85500 Saint-Paul-en-Pareds France yes
@Cadastre
@Geotag
5571406 501349807 @Company
@Persons
@UBO
@INPI
SARRAZIN Mickael Fabrice
DoB: 1973-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 cité des jardins 85500 Saint-Paul-en-Pareds France yes
@Cadastre
@Geotag
5576269 498330885 @Company
@Persons
@UBO
@INPI
PROUTEAU Vincent Antoine Philippe
DoB: 1973-07-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Abeilles 85190 Beaulieu-sous-la-Roche France
8360818 752814301 @Company
@Persons
@UBO
@INPI
ROCHE Hervé Marc
DoB: 1973-11-24
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Route de Charlieu 42720 Pouilly-sous-Charlieu FRANCE
8647070 530319995 @Company
@Persons
@UBO
@INPI
JEANNEAU Olivier Michel Jean
DoB: 1973-03-29
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Roger Frison Roche 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
8970497 534780044 @Company
@Persons
@UBO
@INPI
BOULINEAU Stéphanie
DoB: 1973-06-09
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Eglise 35370 Gennes-sur-Seiche FRANCE
8970498 534780044 @Company
@Persons
@UBO
@INPI
BOULINEAU Stéphanie
DoB: 1973-06-09
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue de l'Eglise 35370 Gennes-sur-Seiche FRANCE
9476965 824040224 @Company
@Persons
@UBO
@INPI
GUINAND Hubert Emmanuel
DoB: 1973-03-24
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 ter Promenade des Magnauds 38080 Saint-Alban-de-Roche France
9476966 824040224 @Company
@Persons
@UBO
@INPI
GUINAND Hubert Emmanuel
DoB: 1973-03-24
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ter Promenade des Magnauds 38080 Saint-Alban-de-Roche France
11145021 441569712 @Company
@Persons
@UBO
@INPI
MILHEM BUISINE Laurence Deborah
DoB: 1973-04-16
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE L'APRE COTE 24490 LA ROCHE CHALAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11460426 812835601 @Company
@Persons
@UBO
@INPI
RENOUF Juliette
DoB: 1973-06-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas de Cazes 46100 Fourmagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11937575 788899631 @Company
@Persons
@UBO
@INPI
TESTEVUIDE CARPENTIER Carine Louise Rolande
DoB: 1973-11-29
PoB: 52121 Chaumont (52) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
125 Rue de la Croix 74800 La Roche-sur-Foron France
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
13759892 520799784 @Company
@Persons
@UBO
@INPI
GARNIER Rodolphe, Laurent
DoB: 1973-03-17
PoB: La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
204 boulevard Louis Blanc 85000 La Roche-sur-Yon France
16112884 821869153 @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 - bâtiment B 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.