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 1977-12-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135796 315281733 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1977-08-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Petites Roches 85600 Montaigu France
578613 315281733 @Company
@Persons
@UBO
@INPI
DURAND Stéphane
DoB: 1977-08-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Petites Roches 85600 Montaigu France
1723681 823115340 @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 85000 La Roche-sur-Yon France
1866941 494809221 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75003 Paris France
3377973 431552645 @Company
@Persons
@UBO
@INPI
BOUTEILLER Claire Emmanuelle
DoB: 1977-07-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Rimiez 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
4776450 414522201 @Company
@Persons
@UBO
@INPI
LEDUC ROCHE Sophie
DoB: 1977-09-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Noe Kermoret 44410 Assérac FRANCE yes
@Cadastre
@Geotag
5486462 349061051 @Company
@Persons
@UBO
@INPI
BROSSARD Sébastien Michel Jean Marie
DoB: 1977-06-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Point du Jour 85620 Rocheserviere France
5489759 793427642 @Company
@Persons
@UBO
@INPI
FORTIN Frédéric Philippe Gérard
DoB: 1977-02-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Cetree Saint-Mars des Près 85110 Chantonnay France
5489760 793427642 @Company
@Persons
@UBO
@INPI
FORTIN Frédéric Philippe Gérard
DoB: 1977-02-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 la Cetree Saint-Mars des Près 85110 Chantonnay France
5497437 432705028 @Company
@Persons
@UBO
@INPI
BONNIERE Stéphane Marcel Gérard
DoB: 1977-05-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Meslon 85110 Saint-Vincent-Sterlanges France
5545352 488257742 @Company
@Persons
@UBO
@INPI
GUILBAUD Mathieu Denis Simon
DoB: 1977-01-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Chapelle Achard 85150 Sainte-Flaive-des-Loups France
5549875 491557906 @Company
@Persons
@UBO
@INPI
FAVREAU BARBEAU Coralie
DoB: 1977-06-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Poivre 85220 L'Aiguillon-sur-Vie France
5549876 491557906 @Company
@Persons
@UBO
@INPI
FAVREAU BARBEAU Coralie
DoB: 1977-06-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Poivre 85220 L'Aiguillon-sur-Vie France
5569257 432848158 @Company
@Persons
@UBO
@INPI
FORTIN Frédéric Philippe Gérard
DoB: 1977-02-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Cetree 85110 Chantonnay France yes
@Cadastre
@Geotag
6857939 390129740 @Company
@Persons
@UBO
@INPI
ROUGER CACQUEVEL Karine
DoB: 1977-12-28
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de La Roche 17240 Lorignac FRANCE
7992949 390442150 @Company
@Persons
@UBO
@INPI
FERRAND LAMOUR Delphine
DoB: 1977-08-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Michelet 85000 La Roche Sur Yon France
10259038 823155064 @Company
@Persons
@UBO
@INPI
DELEGLISE Isabelle Sylvie
DoB: 1977-09-12
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche Malotte N 7 Zac les Islettes 73450 Valmeinier FRANCE
10266491 340893668 @Company
@Persons
@UBO
@INPI
COUX David
DoB: 1977-11-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de la Roche 73360 Les Échelles FRANCE
11198824 450608849 @Company
@Persons
@UBO
@INPI
LELAURE Brice Steve Christophe
DoB: 1977-01-31
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard de l'Océan 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198825 450608849 @Company
@Persons
@UBO
@INPI
LELAURE Brice Steve Christophe
DoB: 1977-01-31
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard de l'Océan 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646467 817939192 @Company
@Persons
@UBO
@INPI
GENTAZ Gilles Jean Marie
DoB: 1977-07-12
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Jean Ferrat 42150 La Ricamarie FRANCE
13929085 500982103 @Company
@Persons
@UBO
@INPI
ROCHE Loic Gabin
DoB: 1977-12-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 CITE URBAIN GETRIN 97110 Pointe-à-Pitre 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.