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 1979-09-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68501 750160004 @Company
@Persons
@UBO
@INPI
REBBA Hichem
DoB: 1979-06-21
PoB: Hussein Dey Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 A Rue du Canal 26600 La Roche-de-Glun France
3060920 823808977 @Company
@Persons
@UBO
@INPI
VERDIER ROCHE Annabelle
DoB: 1979-09-24
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue des Chassaintes 30900 Nîmes France
4494970 482758240 @Company
@Persons
@UBO
@INPI
BEUVE Nn Yohann Gilbert Gérard
DoB: 1979-09-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Richard 22400 LANDEHEN FRANCE yes
@Cadastre
@Geotag
5483807 519657639 @Company
@Persons
@UBO
@INPI
LE JOLIS DE VILLIERS DE SAINTIGNON Nicol
DoB: 1979-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des mauges 85500 Beaurepaire France
5484226 347490070 @Company
@Persons
@UBO
@INPI
LE JOLIS DE VILLIERS DE SAINTIGNON DE VILLIERS Nicolas
DoB: 1979-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Mauges 85500 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484236 347490070 @Company
@Persons
@UBO
@INPI
LE JOLIS DE VILLIERS DE SAINTIGNON DE VILLIERS Nicolas
DoB: 1979-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Mauges 85500 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5501578 518053871 @Company
@Persons
@UBO
@INPI
GUIET VINCENT Hélene
DoB: 1979-09-09
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
5510460 502615446 @Company
@Persons
@UBO
@INPI
SIRE Fabrice Mickael Gilles
DoB: 1979-04-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Generie les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5532779 478492333 @Company
@Persons
@UBO
@INPI
GUERINEAU Sandy Jean Benoît
DoB: 1979-09-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montorgueil 85170 Le Poiré-sur-Vie France
5539306 802248005 @Company
@Persons
@UBO
@INPI
GUIET VINCENT Hélène
DoB: 1979-09-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Chênes 85430 Nieul-le-Dolent France
5539307 802248005 @Company
@Persons
@UBO
@INPI
GUIET VINCENT Hélène
DoB: 1979-09-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Chênes 85430 Nieul-le-Dolent France
5551148 503060659 @Company
@Persons
@UBO
@INPI
GUIET VINCENT Hélène Odette Marie-Joseph
DoB: 1979-09-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des chênes 85430 Nieul-le-Dolent France
5564947 820272235 @Company
@Persons
@UBO
@INPI
LE JOLIS DE VILLIERS DE SAINTIGNON Nicolas
DoB: 1979-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue des Mauges 85500 Beaurepaire France
5565832 429642226 @Company
@Persons
@UBO
@INPI
CARTRON Vincent
DoB: 1979-08-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Charriau 85640 Mouchamps France
8751990 530396357 @Company
@Persons
@UBO
@INPI
ROCHE Romain
DoB: 1979-09-19
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Oies 63290 Ris 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
9991580 480402973 @Company
@Persons
@UBO
@INPI
HERBLOT Flavien
DoB: 1979-02-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS IMPASSE ROCHE MAROTTE 49130 LES PONTS DE CE FRANCE
11048964 512646845 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas
DoB: 1979-09-20
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Marais 62190 Bourecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15593479 889625950 @Company
@Persons
@UBO
@INPI
CAMPS Stéphanie
DoB: 1979-09-21
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 A Route des Bois des Fornets 74800 La Roche-sur-Foron France
15805238 881261036 @Company
@Persons
@UBO
@INPI
PETIOT-PIERRE HAUDEBERT Gaëlle Martine Christiane
DoB: 1979-04-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Beethoven 44300 Nantes France
15805239 881261036 @Company
@Persons
@UBO
@INPI
PETIOT-PIERRE HAUDEBERT Gaëlle Martine Christiane
DoB: 1979-04-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Beethoven 44300 Nantes 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.