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 1974-07-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409096 333533016 @Company
@Persons
@UBO
@INPI
ROCHE Karine
DoB: 1974-01-22
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1100C Route de la Blache 7190 Saint-Sauveur-de-Montagut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506901 334750874 @Company
@Persons
@UBO
@INPI
Lucas Nathalie
DoB: 1974-09-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
579303 489333377 @Company
@Persons
@UBO
@INPI
Pontoizeau Gaëlle
DoB: 1974-08-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route des Huttes 85370 Nalliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1339842 792270761 @Company
@Persons
@UBO
@INPI
WILLAY Teddy, Stéphane, Lucien
DoB: 1974-08-06
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Madanville 16700 Condac FRANCE
2622258 495010241 @Company
@Persons
@UBO
@INPI
RUBET Simon Paul
DoB: 1974-11-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SERRES 26600 La Roche-de-Glun France
2804292 798040747 @Company
@Persons
@UBO
@INPI
HENRIQUES Stéphane, Patrick
DoB: 1974-02-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Petite Ourse les Orchidées - Roche Grise 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2804293 798040747 @Company
@Persons
@UBO
@INPI
HENRIQUES Stéphane, Patrick
DoB: 1974-02-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Petite Ourse les Orchidées - Roche Grise 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4971670 822758868 @Company
@Persons
@UBO
@INPI
ROCHE Morgan Nicolas Joseph
DoB: 1974-07-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Tramier Bâtiment A, Allée 8 ECULLY 69130 Écully France
5492150 752695668 @Company
@Persons
@UBO
@INPI
ORCEAU LOCTEAU Laurence Karine Germaine
DoB: 1974-08-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Millière 85170 Le Poiré-sur-Vie France
5492151 752695668 @Company
@Persons
@UBO
@INPI
ORCEAU LOCTEAU Laurence Karine Germaine
DoB: 1974-08-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Millière 85170 Le Poiré-sur-Vie France
5500791 423436138 @Company
@Persons
@UBO
@INPI
DUCEPT Arnaud Christophe Michel
DoB: 1974-04-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Georges Buffon 85300 Challans France
5500792 423436138 @Company
@Persons
@UBO
@INPI
DUCEPT Arnaud Christophe Michel
DoB: 1974-04-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square Georges Buffon 85300 Challans France
5518962 803284728 @Company
@Persons
@UBO
@INPI
BRAY Sébastien
DoB: 1974-08-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hirondelles 85110 Chantonnay France
5536690 484717616 @Company
@Persons
@UBO
@INPI
AMELINEAU Freddy
DoB: 1974-07-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Gabriel Gody 44000 Nantes France yes
@Cadastre
@Geotag
5546992 443570668 @Company
@Persons
@UBO
@INPI
VRILLONNEAU Yannick André
DoB: 1974-07-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Chaumes 85150 Vairé France
5554484 821286093 @Company
@Persons
@UBO
@INPI
HAMDI BREGER Sabaa
DoB: 1974-03-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Aveneau 85280 La Ferrière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5554485 821286093 @Company
@Persons
@UBO
@INPI
HAMDI BREGER Sabaa
DoB: 1974-03-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Aveneau 85280 La Ferrière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5999100 752155184 @Company
@Persons
@UBO
@INPI
BOLTEAU Manuel Guy Josselin
DoB: 1974-08-16
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Dommangère 44650 Lege France
5999101 752155184 @Company
@Persons
@UBO
@INPI
BOLTEAU Manuel Guy Josselin
DoB: 1974-08-16
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Dommangère 44650 Lege France
10593160 505009548 @Company
@Persons
@UBO
@INPI
ROCHE Grégory Célestin Noël
DoB: 1974-05-16
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de Prade Bat B 7100 Annonay France
14456489 492981493 @Company
@Persons
@UBO
@INPI
LANOUE Xavier
DoB: 1974-12-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue du Général Buat 44000 Nantes FRANCE
15518173 317168797 @Company
@Persons
@UBO
@INPI
TISSIER Dominique
DoB: 1974-12-02
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Roche Marizy 71220 le Rousset-Marizy France
15642595 453000614 @Company
@Persons
@UBO
@INPI
MONNEREAU BOUHIER Céline
DoB: 1974-07-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Droillardière 85440 Saint-Hilaire-la-Forêt France
15643017 546650169 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Olivier de Clisson , CS 85002 La Roche-sur-Yon CEDEX France 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.