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 1978-12-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17811 331418160 @Company
@Persons
@UBO
@INPI
MAGNIER Pierre Christian
DoB: 1978-02-01
PoB: 88160 Épinal (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
182 Montée des Touziers 71960 La Roche-Vineuse France
598368 833232176 @Company
@Persons
@UBO
@INPI
RUELLO Pierre
DoB: 1978-04-26
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Louis Barthou 35000 Rennes FRANCE
1361398 481276798 @Company
@Persons
@UBO
@INPI
LOGEAIS BENETEAU Carole Stéphanie Maryline
DoB: 1978-07-17
PoB: 85191 LA ROCHE SUR YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE de COndé 16200 Jarnac FRANCE
1381528 818170003 @Company
@Persons
@UBO
@INPI
ROCHE Michel
DoB: 1978-12-17
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Bis rue des Gauchons 16600 Touvre FRANCE
1494714 794581983 @Company
@Persons
@UBO
@INPI
MILOJEVIC Ivan
DoB: 1978-02-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Genevières 70120 La Roche Morey FRANCE
1494715 794581983 @Company
@Persons
@UBO
@INPI
MILOJEVIC Ivan
DoB: 1978-02-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Genevières 70120 La Roche Morey FRANCE
2372095 491126637 @Company
@Persons
@UBO
@INPI
MAILLEBUAU Edwige
DoB: 1978-06-08
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Crespel de la Touche 56130 La Roche-Bernard France
3603137 824072334 @Company
@Persons
@UBO
@INPI
MAUTI Fabrice
DoB: 1978-05-17
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Roche 71570 Chânes France
3772340 504968330 @Company
@Persons
@UBO
@INPI
TROYON Guillaume
DoB: 1978-12-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Pierre Roche 52000 Chaumont FRANCE
4517417 528098254 @Company
@Persons
@UBO
@INPI
L'ESTIME Alan
DoB: 1978-12-17
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue du Bois du Renard 22450 La Roche Derrien FRANCE
4778627 790159107 @Company
@Persons
@UBO
@INPI
CHATRY Maud Jeanne Bénédicte
DoB: 1978-03-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de Lésigny 94370 Sucy-en-Brie FRANCE
4778628 790159107 @Company
@Persons
@UBO
@INPI
CHATRY Maud Jeanne Bénédicte
DoB: 1978-03-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de Lésigny 94370 Sucy-en-Brie FRANCE
5497171 821775962 @Company
@Persons
@UBO
@INPI
SCRIMALI Mickael
DoB: 1978-12-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 chemin du Pas 85300 Challans France
5502953 479917064 @Company
@Persons
@UBO
@INPI
JAMIN David Christian
DoB: 1978-10-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Boisselin 85250 Vendrennes France
5511332 411697188 @Company
@Persons
@UBO
@INPI
DAVID Frédéric
DoB: 1978-12-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Clisson 85500 Les Herbiers France
5519231 439202730 @Company
@Persons
@UBO
@INPI
ARNAUDEAU Guillaume Michel Jean
DoB: 1978-09-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lotissement Le château 85190 Beaulieu-sous-la-Roche France
7076913 485235915 @Company
@Persons
@UBO
@INPI
FORTIN RIGOLAGE Florence, Claudette, Viviane
DoB: 1978-06-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Garouil Chagnolet 17139 Dompierre-sur-Mer FRANCE
7076914 485235915 @Company
@Persons
@UBO
@INPI
FORTIN RIGOLAGE Florence, Claudette, Viviane
DoB: 1978-06-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Garouil Chagnolet 17139 Dompierre-sur-Mer FRANCE
9479709 478980345 @Company
@Persons
@UBO
@INPI
GUENVER Yann
DoB: 1978-12-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route de Lyon 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9479710 478980345 @Company
@Persons
@UBO
@INPI
GUENVER Yann
DoB: 1978-12-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Lyon 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
10252349 487935157 @Company
@Persons
@UBO
@INPI
CALBRY Sylvain Jean-François Jacques
DoB: 1978-04-17
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Boulevard La Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11987667 432356905 @Company
@Persons
@UBO
@INPI
GAVARD Jérémie
DoB: 1978-10-17
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Rue Adhémar Fabri 74800 La Roche-sur-Foron France
12202704 801632241 @Company
@Persons
@UBO
@INPI
GELIN Christophe
DoB: 1978-12-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse Le Greco 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
13562703 447580937 @Company
@Persons
@UBO
@INPI
DAVID Frédéric, Dominique, Raphaël
DoB: 1978-12-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Clisson 85500 Les Herbiers France yes
@Cadastre
@Geotag
15410800 527593834 @Company
@Persons
@UBO
@INPI
TARNOVSKY MESLIN Marie-Ange Marguerite
DoB: 1978-10-25
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bessouilles 87800 La Roche-l'Abeille France
15411554 399780097 @Company
@Persons
@UBO
@INPI
BROUARD LE CAM-BROUARD Véronique Lucie Sylviane
DoB: 1978-11-02
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 bis rue des Sarrazins 86270 La Roche-Posay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15591483 439625849 @Company
@Persons
@UBO
@INPI
BRALLET BOIS Marion Andrée
DoB: 1978-12-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Impasse de l'Orchidée 74800 La Roche-sur-Foron France
16093897 380586206 @Company
@Persons
@UBO
@INPI
GIRAUDET ROINET Katia Valérie
DoB: 1978-09-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gilbertière la Haute Domangère 85310 Nesmy France
16093898 380586206 @Company
@Persons
@UBO
@INPI
GIRAUDET ROINET Katia Valérie
DoB: 1978-09-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gilbertière la Haute Domangère 85310 Nesmy 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.