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 1976-03-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94964 421510637 @Company
@Persons
@UBO
@INPI
VALET Helena
DoB: 1976-03-22
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue du Bourg Chevreau 53240 La Baconniere FRANCE
3868254 797774296 @Company
@Persons
@UBO
@INPI
PONS Emmanuel Jean-Pierre Philippe Claude
DoB: 1976-12-29
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Amandiers 30250 Sommières France
5063306 430039735 @Company
@Persons
@UBO
@INPI
ROCHE DONJON Julie Claude Géraldine
DoB: 1976-03-21
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
5072925 821455177 @Company
@Persons
@UBO
@INPI
ROCHE DONJON Julie Claude Géraldine
DoB: 1976-03-21
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Petite Gallée 69390 Millery France
5072926 821455177 @Company
@Persons
@UBO
@INPI
ROCHE DONJON Julie Claude Géraldine
DoB: 1976-03-21
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Petite Gallée 69390 Millery France
5485893 829017847 @Company
@Persons
@UBO
@INPI
RATIER Jérôme Robert René
DoB: 1976-03-21
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Forge route de la Bretèche 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5485894 829017847 @Company
@Persons
@UBO
@INPI
RATIER Jérôme Robert René
DoB: 1976-03-21
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Forge route de la Bretèche 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491744 811186535 @Company
@Persons
@UBO
@INPI
GRAVELEAU HERMOUET Bettina
DoB: 1976-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Genêts les Essarts 85140 Essarts en Bocage France
5495301 387765969 @Company
@Persons
@UBO
@INPI
MORINEAU Jérôme Hubert Fabrice Michel
DoB: 1976-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Levraudiere 85280 La Ferrière France yes
@Cadastre
@Geotag
5511444 351951819 @Company
@Persons
@UBO
@INPI
PINEAU DAVIAUD Céline Laetitia
DoB: 1976-03-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Chapelles 85160 Saint-Jean-de-Monts France
5526080 489069450 @Company
@Persons
@UBO
@INPI
POIRON Mickael
DoB: 1976-09-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Graon 85310 Nesmy France yes
@Cadastre
@Geotag
5543692 798040341 @Company
@Persons
@UBO
@INPI
CHAPELEAU Lydie
DoB: 1976-01-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62T rue Georges Clémenceau les Essarts 85140 Essarts en Bocage France
6026045 344040647 @Company
@Persons
@UBO
@INPI
GUIGNARD Matthieu Jean
DoB: 1976-05-11
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Folies Chaillou 44000 Nantes France yes
@Cadastre
@Geotag
9456255 428575674 @Company
@Persons
@UBO
@INPI
CREUSEFOND MOINE PICARD Claire
DoB: 1976-03-24
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Lyon 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9456256 428575674 @Company
@Persons
@UBO
@INPI
CREUSEFOND MOINE PICARD Claire
DoB: 1976-03-24
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Lyon 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9980791 801558339 @Company
@Persons
@UBO
@INPI
LECOMTE Tony
DoB: 1976-03-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Roche Champigné 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
9980792 801558339 @Company
@Persons
@UBO
@INPI
LECOMTE Tony
DoB: 1976-03-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Roche Champigné 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
11482690 487669947 @Company
@Persons
@UBO
@INPI
GUERINEAU Teddy, Cedric, Marc
DoB: 1976-04-08
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BOULEVARD DU TEMPLE 75003 PARIS 03 FRANCE
11482691 487669947 @Company
@Persons
@UBO
@INPI
GUERINEAU Teddy, Cedric, Marc
DoB: 1976-04-08
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BOULEVARD DU TEMPLE 75003 PARIS 03 FRANCE
11488201 452504590 @Company
@Persons
@UBO
@INPI
BURRUEZO Mickael
DoB: 1976-06-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B RUE DE LA ROCHE 21260 SELONGEY FRANCE
13562514 353809767 @Company
@Persons
@UBO
@INPI
POTIER Freddy
DoB: 1976-05-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bellevue 85540 Le Givre France
13577806 390780260 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Philippe Lionel
DoB: 1976-03-05
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean Jaurès 69740 Genas France
13766514 531633691 @Company
@Persons
@UBO
@INPI
HARDY Jean-Francois, Marcel, Gaston
DoB: 1976-07-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence les Hauts de Roche Carrée appartement A 11 97232 Le Lamentin France
14722047 520973538 @Company
@Persons
@UBO
@INPI
Printems Mananashvili Alix
DoB: 24/05/1976
PoB: Briey FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Abbé Billaud 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.