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 1977-01-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739254 820134666 @Company
@Persons
@UBO
@INPI
ROCHE Marie Bergamotte
DoB: 1977-01-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route de la Chartreuse 38700 La Tronche France
787948 478651177 @Company
@Persons
@UBO
@INPI
PAILLET Sébastien René Georges
DoB: 1977-06-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin De la Roche Plate Lieu dit Gourdon 43210 Bas-en-Basset France
2198441 491165155 @Company
@Persons
@UBO
@INPI
Boutolleau Jérôme
DoB: 1977-01-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau Bât B BP 743 85018 La Roche sur Yon CEDEX France yes
@Cadastre
@Geotag
4944805 511569071 @Company
@Persons
@UBO
@INPI
SAIDANI Eric Michel Simon
DoB: 1977-05-23
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Paul Bert 69003 Lyon France
5507281 823446638 @Company
@Persons
@UBO
@INPI
BABARIT Matthieu Baptiste Bruno
DoB: 1977-01-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des amis de la nature 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5507282 823446638 @Company
@Persons
@UBO
@INPI
BABARIT Matthieu Baptiste Bruno
DoB: 1977-01-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des amis de la nature 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5511428 507580173 @Company
@Persons
@UBO
@INPI
MENANTEAU Christophe Pierre Pascal
DoB: 1977-09-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Jean Louis de Girodet 44000 Nantes France
5513345 790993091 @Company
@Persons
@UBO
@INPI
DRIN Loïc
DoB: 1977-08-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Touvois la Croix 85300 Froidfond France
5513346 790993091 @Company
@Persons
@UBO
@INPI
DRIN Loïc
DoB: 1977-08-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Touvois la Croix 85300 Froidfond France
5519921 343156766 @Company
@Persons
@UBO
@INPI
BOUTOLLEAU Jérome
DoB: 1977-01-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue de la Marne 85000 La Roche-sur-Yon France
5527572 786378604 @Company
@Persons
@UBO
@INPI
ROBIN TOURANCHEAU Aline
DoB: 1977-10-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Etangs Lotissement des chênes 85150 Martinet France
5556925 511134538 @Company
@Persons
@UBO
@INPI
BLANCHARD Arnaud
DoB: 1977-11-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ingremiere Aubigny 85430 Aubigny-Les Clouzeaux France
5562666 403540735 @Company
@Persons
@UBO
@INPI
GUILLET Jérôme
DoB: 1977-06-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Couteliers 85000 La Roche-sur-Yon France
5575591 790622906 @Company
@Persons
@UBO
@INPI
MOREAU BAUD Sylvia Irène Joëlle
DoB: 1977-07-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Botte 85300 Le Perrier France yes
@Cadastre
@Geotag
5575592 790622906 @Company
@Persons
@UBO
@INPI
MOREAU BAUD Sylvia Irène Joëlle
DoB: 1977-07-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de la Botte 85300 Le Perrier France yes
@Cadastre
@Geotag
5575859 797458643 @Company
@Persons
@UBO
@INPI
BABARIT Mathieu
DoB: 1977-01-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route des Amis de la Nature 85340 Olonne-sur-Mer France
5857667 820134666 @Company
@Persons
@UBO
@INPI
ROCHE Marie Bergamotte
DoB: 1977-01-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route de la Chartreuse 38700 La Tronche France
9656603 403175672 @Company
@Persons
@UBO
@INPI
GAEC ROCHE
DoB: 430358424
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
l'Etang du Puymoreau 87500 Glandon FRANCE yes
@Cadastre
@Geotag
9656813 430358424 @Company
@Persons
@UBO
@INPI
ROCHE Denis
DoB: 1977-01-23
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETANG DU PUYMOREAU 87500 GLANDON FRANCE
10211933 519714620 @Company
@Persons
@UBO
@INPI
BRUN Frédéric Henri
DoB: 1977-03-23
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Roche 48200 Albaret-Sainte-Marie France
11315609 382683696 @Company
@Persons
@UBO
@INPI
ROCHE Arnaud Charles Georges
DoB: 1977-08-11
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin Martinet 39300 Ney France
14032291 503814246 @Company
@Persons
@UBO
@INPI
MESSANT Julien Louis Marie Ghislain
DoB: 1977-03-11
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TMP ZI Nel - Kawéni 97600 Mamoudzou France
14033327 529332470 @Company
@Persons
@UBO
@INPI
MESSANT Julien Louis Marie Ghislain
DoB: 1977-03-11
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Z.I Nel - Complexe Ivoire Lot3 Kaweni 97600 Mamoudzou France
15080711 847574001 @Company
@Persons
@UBO
@INPI
BARBE Jean, Frédéric, Daniel
DoB: 1977-04-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Roche 60270 Gouvieux FRANCE
15643661 840097992 @Company
@Persons
@UBO
@INPI
Babarit Matthieu
DoB: 1977-01-23
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Amis de la Nature Olonne-sur-Mer 85340 LES SABLES D OLONNE France
15876646 820134666 @Company
@Persons
@UBO
@INPI
ROCHE Marie Bergamotte
DoB: 1977-01-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route de la Chartreuse 38700 La Tronche France
16074269 820134666 @Company
@Persons
@UBO
@INPI
ROCHE Marie Bergamotte
DoB: 1977-01-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route de la Chartreuse 38700 La Tronche 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.