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 1974-12-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168091 342975398 @Company
@Persons
@UBO
@INPI
RELIER AILLOUD Sandrine
DoB: 1974-12-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Burg 19130 Saint-Cyr-la-Roche 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
691722 440380392 @Company
@Persons
@UBO
@INPI
LABARTHE Renaud
DoB: 1974-07-12
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
925 Route Des Biolles 74800 La Roche-sur-Foron FRANCE
4521699 442039889 @Company
@Persons
@UBO
@INPI
MAURANDI Jean-Grégoire Félix Ernest
DoB: 1974-10-17
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Roche au Cygron 22240 Plévenon FRANCE yes
@Cadastre
@Geotag
5491723 326717170 @Company
@Persons
@UBO
@INPI
PATEAU Xavier Dominique Michel
DoB: 1974-11-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cantaudiere 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
5493990 498046457 @Company
@Persons
@UBO
@INPI
SORET David
DoB: 1974-12-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Beau Soleil 85340 L'Ile-d'Olonne France
5531270 478220767 @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
5537350 789711751 @Company
@Persons
@UBO
@INPI
SORET David
DoB: 1974-12-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Beausoleil L 'île d'Olonne 85340 L ILE D OLONNE France yes
@Cadastre
@Geotag
5537351 789711751 @Company
@Persons
@UBO
@INPI
SORET David
DoB: 1974-12-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse Beausoleil L 'île d'Olonne 85340 L ILE D OLONNE France yes
@Cadastre
@Geotag
5545771 478361215 @Company
@Persons
@UBO
@INPI
GUILLET Eric
DoB: 1974-05-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alfred Doucet 85190 Aizenay France
5547450 508978798 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Pierrick François Louis
DoB: 1974-12-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Nationale 75013 Paris France
5558523 823680350 @Company
@Persons
@UBO
@INPI
FEUILLATRE Thierry
DoB: 1974-07-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 route du Poiré 85800 Le Fenouiller France
5574047 445143183 @Company
@Persons
@UBO
@INPI
ROULEAU Yohann Sevric
DoB: 1974-12-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Laubines Batiment 322 Domaine de la Paree 85470 Bretignolles-sur-Mer France
6826389 443490040 @Company
@Persons
@UBO
@INPI
BERTHET ROCHE Axelle
DoB: 1974-05-28
PoB: 92019 CHATENAY-MALABRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 B Rue Victor Hugo 17100 Saintes FRANCE
6842368 507480473 @Company
@Persons
@UBO
@INPI
GIRAUD FILHON Natacha Simone Emma
DoB: 1974-11-23
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue De l'Houme 17770 Ecoyeux FRANCE
7061543 302520176 @Company
@Persons
@UBO
@INPI
SCHMITZ Jean-Charles, Maurice
DoB: 1974-07-23
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Grifforine 17670 La Couarde-sur-Mer FRANCE
7061544 302520176 @Company
@Persons
@UBO
@INPI
SCHMITZ Jean-Charles, Maurice
DoB: 1974-07-23
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Grifforine 17670 La Couarde-sur-Mer FRANCE
7072963 442473468 @Company
@Persons
@UBO
@INPI
MAUVOISIN-DELAVAUD Jean Alain Benjamin
DoB: 1974-12-05
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE CHAUDRIER LA ROCHELLE 17000 LA ROCHELLE FRANCE
7612140 529578577 @Company
@Persons
@UBO
@INPI
PARA Céline
DoB: 1974-12-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Roubert 5400 La Roche-des-Arnauds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8730142 498474907 @Company
@Persons
@UBO
@INPI
DAPZOL DAPZOL ROCHE Jerome
DoB: 1974-06-17
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE JEAN JAURES RESIDENCE DE LA SOURCE VIVE 63400 CHAMALIERES FRANCE
8754289 530163633 @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 Général Buât 44000 Nantes FRANCE
12068148 807583810 @Company
@Persons
@UBO
@INPI
ROCHE Sandrine, Dominique, Maria
DoB: 1974-12-17
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Flandres Dunkerque 11700 Capendu FRANCE yes
@Cadastre
@Geotag
12068149 807583810 @Company
@Persons
@UBO
@INPI
ROCHE Sandrine, Dominique, Maria
DoB: 1974-12-17
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Flandres Dunkerque 11700 Capendu FRANCE yes
@Cadastre
@Geotag
12248859 440380392 @Company
@Persons
@UBO
@INPI
LABARTHE Renaud
DoB: 1974-07-12
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
925 Route Des Biolles 74800 La Roche-sur-Foron 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.