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 1979-02-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2624303 499481141 @Company
@Persons
@UBO
@INPI
ROCHE Solenne Anouk
DoB: 1979-02-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Cité EDF 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
2624304 499481141 @Company
@Persons
@UBO
@INPI
ROCHE Solenne Anouk
DoB: 1979-02-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Cité EDF 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
5504765 800614752 @Company
@Persons
@UBO
@INPI
PENAUD GRIMAUD Sandra Yvonne Claudine
DoB: 1979-09-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vignes 85420 Liez France
5504766 800614752 @Company
@Persons
@UBO
@INPI
PENAUD GRIMAUD Sandra Yvonne Claudine
DoB: 1979-09-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Vignes 85420 Liez France
5513383 442081857 @Company
@Persons
@UBO
@INPI
CHAIGNE Carole
DoB: 1979-07-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée des Treilles 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
5530865 807836564 @Company
@Persons
@UBO
@INPI
BOULARD Jérome
DoB: 1979-02-02
PoB: Le Chesnay FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 la Roche Pépin 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5530866 807836564 @Company
@Persons
@UBO
@INPI
SOURISSEAU BOULARD Delphine
DoB: 1979-08-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 la Roche Pépin 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536937 809506371 @Company
@Persons
@UBO
@INPI
TRICHET Marie
DoB: 1979-06-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Émile Faguet 85000 La Roche-sur-Yon France
5546312 332866029 @Company
@Persons
@UBO
@INPI
NEAULEAU Christian
DoB: 1979-02-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Joussemiere 85670 La Chapelle-Palluau France
5549477 508770278 @Company
@Persons
@UBO
@INPI
CHAIGNE Carole
DoB: 1979-07-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 allée des Treilles 85000 Mouilleron-le-Captif France
5552620 807939186 @Company
@Persons
@UBO
@INPI
CHAIGNE Carole
DoB: 1979-07-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 allée des Treilles 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
5564483 494192578 @Company
@Persons
@UBO
@INPI
Chaigne Carole
DoB: 1979-07-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Treilles 85000 Mouilleron le Captif France
6047949 498414960 @Company
@Persons
@UBO
@INPI
PINSON Sylvain Jean
DoB: 1979-11-24
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Rétière 44650 Legé France
9886320 791137953 @Company
@Persons
@UBO
@INPI
ROCHE Théo
DoB: 1979-02-24
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Landes 49650 Allonnes FRANCE
9974520 500126784 @Company
@Persons
@UBO
@INPI
HERBLOT Flavien
DoB: 1979-02-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS IMPASSE ROCHE MAROTTE 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
9974521 500126784 @Company
@Persons
@UBO
@INPI
HERBLOT Flavien
DoB: 1979-02-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS IMPASSE ROCHE MAROTTE 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
10608475 821164043 @Company
@Persons
@UBO
@INPI
NAMSI OUARET Zahira
DoB: 1979-02-06
PoB: Marakech Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
140 Quai Jules Roche 7340 Serrières France
12292602 540014651 @Company
@Persons
@UBO
@INPI
CRESNO Gilles
DoB: 1979-09-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Télégraphe 92000 Nanterre FRANCE
12292603 540014651 @Company
@Persons
@UBO
@INPI
CRESNO Gilles
DoB: 1979-09-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Télégraphe 92000 Nanterre FRANCE
12721008 530529304 @Company
@Persons
@UBO
@INPI
KESLER David Jean-Michel
DoB: 1979-12-29
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château la Roche Gautier 50400 Granville FRANCE
12721009 530529304 @Company
@Persons
@UBO
@INPI
KESLER David Jean-Michel
DoB: 1979-12-29
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château la Roche Gautier 50400 Granville FRANCE
16094459 533708251 @Company
@Persons
@UBO
@INPI
TRICHET PELLETREAU-PROUTEAU Carole
DoB: 1979-02-16
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 la Salle Roy 85440 Talmont St Hilaire France
16094789 848421483 @Company
@Persons
@UBO
@INPI
Billaud Laurent Bruno
DoB: 1979-08-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée des Lavandières 85310 La Chaize-le-Vicomte France
16095060 879277051 @Company
@Persons
@UBO
@INPI
TRICHET PELLETREAU-PROUTEAU Carole France
DoB: 1979-02-16
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 la Salle-Roy 85440 Talmont-Saint-Hilaire 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.