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 1977-09-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40647 811093426 @Company
@Persons
@UBO
@INPI
VREL David Mathieu
DoB: 1977-09-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Chemin de la Roche 33370 Yvrac FRANCE
68838 821451994 @Company
@Persons
@UBO
@INPI
ROCHE Michaël Pierre
DoB: 1977-01-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Ordener 75018 Paris France yes
@Cadastre
@Geotag
803001 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Catherine Madeleine Rose
DoB: 1977-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
771 Chemin la Calmette 30000 Nîmes France
4013374 444493910 @Company
@Persons
@UBO
@INPI
CHEVOLLEAU ROBIN Angélique
DoB: 1977-02-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saubadine Résidence Chambre d'Amour Apt 18 64600 Anglet FRANCE
5502455 321131682 @Company
@Persons
@UBO
@INPI
DELAVERGNE Florent
DoB: 1977-04-14
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue des Halles LA ROCHE SUR YON 85000 La Roche-sur-Yon FRANCE
5504090 450355284 @Company
@Persons
@UBO
@INPI
LE SAGE DE LA FRANQUERIE DE LA TOURRE Benoit
DoB: 1977-04-01
PoB: La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 boulevard d'Angleterre 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5504456 793570268 @Company
@Persons
@UBO
@INPI
DELAVERGNE Florent
DoB: 1977-04-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Fief Pillery 85200 Pissotte France yes
@Cadastre
@Geotag
5504457 793570268 @Company
@Persons
@UBO
@INPI
DELAVERGNE Florent
DoB: 1977-04-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin du Fief Pillery 85200 Pissotte France yes
@Cadastre
@Geotag
5524890 489820050 @Company
@Persons
@UBO
@INPI
PRAUD Nicolas Denis Claude Jacky
DoB: 1977-05-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Vergne 85190 Venansault France
5535099 319607438 @Company
@Persons
@UBO
@INPI
BLANCHARD Arnaud Michel Pierre Dominique
DoB: 1977-11-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Ingremière Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
5537335 378067672 @Company
@Persons
@UBO
@INPI
LE SAGE DE LA FRANQUERIE DE LA TOURRE Benoit
DoB: 1977-04-01
PoB: La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 boulevard d'Angleterre 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543535 423472596 @Company
@Persons
@UBO
@INPI
RULEAU Laurent
DoB: 1977-05-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Moironniere 85310 La Chaize-le-Vicomte France
5547975 437674237 @Company
@Persons
@UBO
@INPI
DELAVERGNE Florent
DoB: 1977-04-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Nicolas Baudin 85000 La Roche Sur Yon France
5549093 812876613 @Company
@Persons
@UBO
@INPI
BLANCHARD CHAIGNEAU Hélène
DoB: 1977-08-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Nationale l'Oie 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5549094 812876613 @Company
@Persons
@UBO
@INPI
BLANCHARD CHAIGNEAU Hélène
DoB: 1977-08-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Nationale l'Oie 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5551039 503470544 @Company
@Persons
@UBO
@INPI
BLANCHARD Arnaud Michel Pierre
DoB: 1977-11-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ingremiere Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5553149 353811243 @Company
@Persons
@UBO
@INPI
DUGAST CARDINAUD Virginie
DoB: 1977-11-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Grenouillère Boulogne 85140 Essarts en Bocage France
5553150 353811243 @Company
@Persons
@UBO
@INPI
DUGAST CARDINAUD Virginie
DoB: 1977-11-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Grenouillère Boulogne 85140 Essarts en Bocage France
5576593 383574076 @Company
@Persons
@UBO
@INPI
CHASSE Philippe
DoB: 1977-05-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Sablais 85180 Château d'Olonne France
7141290 487979247 @Company
@Persons
@UBO
@INPI
ROCHE Mathieu
DoB: 1977-12-02
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
47 chemin de la Bane 74130 Bonneville FRANCE
8315387 438538779 @Company
@Persons
@UBO
@INPI
PASOTTI Benoit
DoB: 1977-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue SOUS ROCHE 31810 Venerque France
8747573 822596516 @Company
@Persons
@UBO
@INPI
AUCLAIR Guillaume
DoB: 1977-01-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Roche 63800 Cournon-d'Auvergne FRANCE
11674231 797704996 @Company
@Persons
@UBO
@INPI
CAILLET Valérie Marie-Josèphe Gisèle
DoB: 1977-08-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
13650923 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Catherine Madeleine Rose
DoB: 1977-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
771 Chemin la Calmette 30000 Nîmes France
15515981 448449983 @Company
@Persons
@UBO
@INPI
CHASSE Philippe
DoB: 1977-05-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Sablais Château-d'Olonne 85180 Les Sables D Olonne France
15642367 419245600 @Company
@Persons
@UBO
@INPI
Orsonneau Steve Roger Mikaël
DoB: 1977-04-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Blanchisserie 85310 La Chaize-le-Vicomte France
15814372 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Catherine Madeleine Rose
DoB: 1977-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
771 Chemin la Calmette 30000 Nîmes France
15822864 799001128 @Company
@Persons
@UBO
@INPI
SAUVAT Mickael Christian
DoB: 1977-11-14
PoB: 38553 Villefontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Impasse du Lac 38090 Roche France
16043402 487979247 @Company
@Persons
@UBO
@INPI
ROCHE Mathieu
DoB: 1977-12-02
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
47 Chemin de la Bane 74130 Bonneville France
16094017 432108256 @Company
@Persons
@UBO
@INPI
GIRAUD Alexandra, Stéphanie, Emmanuelle
DoB: 1977-12-31
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 ter place de la Vendée appt 304-A le Primyon 85000 La Roche-sur-Yon France
16094996 877523373 @Company
@Persons
@UBO
@INPI
VRIGNON Grégory, Michel, Jacky
DoB: 1977-09-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 85150 Landeronde 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.