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 1979-09-23 found 23 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
579916 812975654 @Company
@Persons
@UBO
@INPI
Peraudeau Perocheau Vinciane Sandra Céline
DoB: 1979-09-23
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
345 la Croisée de la Boule 85480 Bournezeau France
760217 488537796 @Company
@Persons
@UBO
@INPI
LATHUILLIERE Nicolas
DoB: 1979-09-23
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 Chemin du Champ de Foire 71960 La Roche-Vineuse France
2370722 797404407 @Company
@Persons
@UBO
@INPI
Gréau Chanelles Emmanuelle
DoB: 1979-02-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Dagorno 75012 Paris France yes
@Cadastre
@Geotag
2378066 822670238 @Company
@Persons
@UBO
@INPI
Roche Arnaud Jean-Michel
DoB: 1979-06-06
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Faubourg Poissonnière 75010 Paris France
2378067 822670238 @Company
@Persons
@UBO
@INPI
Roche Arnaud Jean-Michel
DoB: 1979-06-06
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Faubourg Poissonnière 75010 Paris France
5529416 812975654 @Company
@Persons
@UBO
@INPI
PERAUDEAU PEROCHEAU Vinciane Sandra Céline
DoB: 1979-09-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 la Croisée de la Boule 85480 Bournezeau France
5529417 812975654 @Company
@Persons
@UBO
@INPI
PERAUDEAU PEROCHEAU Vinciane Sandra Céline
DoB: 1979-09-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 la Croisée de la Boule 85480 Bournezeau France
5558657 823130380 @Company
@Persons
@UBO
@INPI
ARRIVE Bertrand
DoB: 1979-09-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 hameau du Vivier 85250 Saint André Goule d'Oie France
5577855 482272127 @Company
@Persons
@UBO
@INPI
POUPET Olivier
DoB: 1979-04-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 square Grangé 85500 Les Herbiers France
8747929 494851413 @Company
@Persons
@UBO
@INPI
ROCHE Yannick
DoB: 1979-06-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES ALOUETTES 63800 COURNON D AUVERGNE FRANCE
10624949 481871481 @Company
@Persons
@UBO
@INPI
ROCHE Cédric
DoB: 1979-02-23
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Genêts Clos Belle Vue 26790 Suze-la-Rousse France
13473276 488537796 @Company
@Persons
@UBO
@INPI
LATHUILLIERE Nicolas
DoB: 1979-09-23
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 Chemin du Champ de Foire 71960 La Roche-Vineuse France
13938183 532397403 @Company
@Persons
@UBO
@INPI
CONTRE Romain Philippe François
DoB: 1979-12-17
PoB: Niort / France France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Lotissement Roche Blonval 97118 Saint-François France
13954981 820190825 @Company
@Persons
@UBO
@INPI
CORDINEL ROCHE Rosita Sophie
DoB: 1979-09-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Rue Brion 97111 Morne-à-l'Eau France
15820918 323345595 @Company
@Persons
@UBO
@INPI
LEGENDRE Matthieu
DoB: 1979-01-23
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Vernes 26600 La Roche-de-Glun FRANCE
15820919 323345595 @Company
@Persons
@UBO
@INPI
LEGENDRE Matthieu
DoB: 1979-01-23
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Vernes 26600 La Roche-de-Glun FRANCE
15921984 813014032 @Company
@Persons
@UBO
@INPI
BENCHABANE Samir Abdelkader
DoB: 1979-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Cité La Piotière Allée E 42230 Roche-la-Molière France
16046982 444361596 @Company
@Persons
@UBO
@INPI
ROCHE POILROUX Candy
DoB: 1979-09-23
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23B Rue des Capucines 5200 Embrun France
16078058 777673062 @Company
@Persons
@UBO
@INPI
LE JEUNNE Marc, Gérard, François
DoB: 1979-12-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malauric La Roche 35730 Pleurtuit FRANCE
16094297 494593643 @Company
@Persons
@UBO
@INPI
REMAUD SOUZEAU Laurie
DoB: 1979-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Cornouillers 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
16094359 494593643 @Company
@Persons
@UBO
@INPI
REMAUD SOUZEAU Laurie Fabienne Marie-Claude
DoB: 1979-10-23
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Cornouillers 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
16094644 823130380 @Company
@Persons
@UBO
@INPI
ARRIVE Bertrand
DoB: 1979-09-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 hameau du Vivier 85250 Saint André Goule d'Oie 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.