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 1977-09-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105848 419886452 @Company
@Persons
@UBO
@INPI
BOUCHERON TUFFREAU Mathilde
DoB: 1977-09-28
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 allée Edouard Richer 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
119246 410963201 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Jean
DoB: 1977-09-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Vert Ruisseau 31810 Venerque FRANCE
119327 533297974 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Jean
DoB: 1977-09-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Vert Ruisseau 31810 Venerque FRANCE
369929 410963201 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Jean
DoB: 1977-09-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Vert Ruisseau 31810 Venerque FRANCE
370189 533297974 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Jean
DoB: 1977-09-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Vert Ruisseau 31810 Venerque FRANCE
385455 419886452 @Company
@Persons
@UBO
@INPI
BOUCHERON TUFFREAU Mathilde
DoB: 1977-09-28
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 allée Edouard Richer 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
623014 750021826 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Jean
DoB: 1977-09-20
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Vert Ruisseau 31810 Venerque FRANCE
773853 792418451 @Company
@Persons
@UBO
@INPI
ROCHE Bruno
DoB: 1977-09-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Vert Ruisseau 31810 Venerque FRANCE
841968 410963201 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Jean
DoB: 1977-09-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Vert Ruisseau 31810 Venerque France
1021541 799018593 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Jean
DoB: 1977-09-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Vert Ruisseau 31810 Venerque France
3379255 752579755 @Company
@Persons
@UBO
@INPI
CIARAVINO Virginie Michèle
DoB: 1977-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Route de Tourrette Levens 6730 Saint-André-de-la-Roche FRANCE
5501576 518053871 @Company
@Persons
@UBO
@INPI
VINCENT Mickaël
DoB: 1977-08-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des chênes 85430 Nieul-le-Dolent France yes
@Cadastre
@Geotag
5501577 518053871 @Company
@Persons
@UBO
@INPI
VINCENT Mickaël
DoB: 1977-08-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des chênes 85430 Nieul-le-Dolent France yes
@Cadastre
@Geotag
5542762 330793399 @Company
@Persons
@UBO
@INPI
LARDIERE Ludovic
DoB: 1977-05-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Roc 85000 La Roche-sur-Yon France
5549188 531490399 @Company
@Persons
@UBO
@INPI
RABALLAND Stéphanie
DoB: 1977-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Pinede 85800 Saint-Gilles-Croix-de-Vie France
5575441 753479526 @Company
@Persons
@UBO
@INPI
BONNIERE Stéphane
DoB: 1977-05-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Meslon 85110 Saint-Vincent-Sterlanges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575442 753479526 @Company
@Persons
@UBO
@INPI
BONNIERE Stéphane
DoB: 1977-05-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Meslon 85110 Saint-Vincent-Sterlanges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6081351 480929975 @Company
@Persons
@UBO
@INPI
RABJEAU CLEMENCEAU Aurélie
DoB: 1977-07-08
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Courterie La Roche-Blanche 44150 ANCENIS France
6088841 318435427 @Company
@Persons
@UBO
@INPI
BOUCHERON BOUCHERON-TUFFREAU Mathilde
DoB: 1977-09-28
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Racine 44000 Nantes France
6088842 318435427 @Company
@Persons
@UBO
@INPI
BOUCHERON BOUCHERON-TUFFREAU Mathilde
DoB: 1977-09-28
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Racine 44000 Nantes France
6648510 827527847 @Company
@Persons
@UBO
@INPI
BELLIN Guillaume Gilles
DoB: 1977-06-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 la Petite Roche 86700 Payré FRANCE
6841925 524457538 @Company
@Persons
@UBO
@INPI
BOUCHET Francis
DoB: 1977-01-09
PoB: 17415 Saintes
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Route du Fief de la roche 17920 Breuillet FRANCE
8968390 799730619 @Company
@Persons
@UBO
@INPI
ROCHE Emmanuel
DoB: 1977-07-31
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Danube 35160 Montfort-sur-Meu FRANCE
9632534 792007569 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Jean
DoB: 1977-09-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Vert Ruisseau 31810 Venerque FRANCE
10756387 483972873 @Company
@Persons
@UBO
@INPI
ROCHE Audrey Marie Laurence
DoB: 1977-05-20
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue DURANDY 6200 Nice FRANCE yes
@Cadastre
@Geotag
11961391 791231897 @Company
@Persons
@UBO
@INPI
PEYNAUD Sébastien Camille Auguste
DoB: 1977-10-11
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard Georges-Pompidou 74800 La Roche-sur-Foron 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

 

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.