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 1979-11-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315227 519813455 @Company
@Persons
@UBO
@INPI
AUPIAIS Alan
DoB: 1979-11-26
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue d'acaulis Montgerval 35520 La Mézière FRANCE
1009577 452919541 @Company
@Persons
@UBO
@INPI
NAVETTE GOULAMALY Caroline Hélène
DoB: 1979-11-25
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue André Theuriet 74000 Annecy France
3611204 791736192 @Company
@Persons
@UBO
@INPI
BARBELET DE YPARRAGUIRRE Juliette
DoB: 1979-11-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de la Roche 71960 Solutré-Pouilly France
3611205 791736192 @Company
@Persons
@UBO
@INPI
BARBELET DE YPARRAGUIRRE Juliette
DoB: 1979-11-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Roche 71960 Solutré-Pouilly France
5498462 519928733 @Company
@Persons
@UBO
@INPI
MORTEAU Fabien
DoB: 1979-11-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Alexandre 44540 Saint-Mars-la-Jaille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498463 519928733 @Company
@Persons
@UBO
@INPI
MORTEAU Fabien
DoB: 1979-11-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Alexandre 44540 Saint-Mars-la-Jaille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507507 531159499 @Company
@Persons
@UBO
@INPI
PIDOUX Guillaume
DoB: 1979-06-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Océan 85320 Les Pineaux France
5507508 531159499 @Company
@Persons
@UBO
@INPI
PIDOUX Guillaume
DoB: 1979-06-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue de l'Océan 85320 Les Pineaux France
5508471 812751881 @Company
@Persons
@UBO
@INPI
RETAILLEAU Benoit
DoB: 1979-11-21
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maréchal Juin Appt 43 85000 La Roche-sur-Yon France
5528934 507437960 @Company
@Persons
@UBO
@INPI
TURPIN Séverine Nicole Emilienne
DoB: 1979-07-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des tulipes 85000 La Roche-sur-Yon France
5538706 531438687 @Company
@Persons
@UBO
@INPI
GALERNEAU HERITEAU Emilie
DoB: 1979-11-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Normandin Beugné l'Abbé 85400 Les Magnils-Reigniers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5538707 531438687 @Company
@Persons
@UBO
@INPI
GALERNEAU HERITEAU Emilie
DoB: 1979-11-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Normandin Beugné l'Abbé 85400 Les Magnils-Reigniers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540010 423736479 @Company
@Persons
@UBO
@INPI
BORDAGE Anthony
DoB: 1979-05-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Giraudières 85480 Saint-Hilaire-le-Vouhis France yes
@Cadastre
@Geotag
5555053 534578240 @Company
@Persons
@UBO
@INPI
FAVROU Anne-Sophie Paulette
DoB: 1979-11-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 boulevard Pierre et Marie Curie 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5561347 514077809 @Company
@Persons
@UBO
@INPI
BERTHAUT Julie
DoB: 1979-05-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Guy Chatenay 85540 Saint-Avaugourd-des-Landes France yes
@Cadastre
@Geotag
5993194 522423136 @Company
@Persons
@UBO
@INPI
MORTEAU Fabien Dominique Daniel
DoB: 1979-11-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Alexandre Braud 44540 Saint-Mars-la-Jaille France
8780444 823690862 @Company
@Persons
@UBO
@INPI
DRUJON D'ASTROS Damien
DoB: 1979-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontfreyde Lieudit "sous les Jardins" 63800 Roche-Noire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780445 823690862 @Company
@Persons
@UBO
@INPI
DRUJON D'ASTROS Damien
DoB: 1979-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Fontfreyde Lieudit "sous les Jardins" 63800 Roche-Noire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10036277 511785867 @Company
@Persons
@UBO
@INPI
GILLOURY Gaëtan Henri Joseph
DoB: 1979-07-12
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Bouffay 56130 La Roche Bernard FRANCE
10626391 417552569 @Company
@Persons
@UBO
@INPI
ROCHE Marie-Ange
DoB: 1979-11-14
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chassagnes 7140 Les Vans France
10883475 529388860 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1979-11-07
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henri Perrodet 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
10883476 529388860 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1979-11-07
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Henri Perrodet 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
11495575 789193174 @Company
@Persons
@UBO
@INPI
ROCHE Matthieu
DoB: 1979-05-14
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin à Vent 21000 Dijon FRANCE
13459483 853921518 @Company
@Persons
@UBO
@INPI
REYNÈS JACQUARD Karine
DoB: 1979-10-14
PoB: Drummondville Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue de la Libération 74800 La Roche-sur-Foron France
13628468 417552569 @Company
@Persons
@UBO
@INPI
ROCHE Marie-Ange
DoB: 1979-11-14
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 Chemin de l Ermitage 7140 Les Vans FRANCE
15739647 889978771 @Company
@Persons
@UBO
@INPI
GARCIA PERONNAUD Caroline
DoB: 1979-04-28
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse de la Roche 31840 Seilh France
15739648 889978771 @Company
@Persons
@UBO
@INPI
GARCIA PERONNAUD Caroline
DoB: 1979-04-28
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de la Roche 31840 Seilh France
16033834 319569992 @Company
@Persons
@UBO
@INPI
ROCHE Matthieu
DoB: 1979-05-14
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 Boulevard de Brosses 21000 Dijon FRANCE
16172575 492861075 @Company
@Persons
@UBO
@INPI
MOSCILLO Adeline
DoB: 1979-10-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 VI du Corbeau 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
16210917 511156523 @Company
@Persons
@UBO
@INPI
GUERRY CHAUVIGNE Clara
DoB: 1979-04-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Bis la Brossière 85250 St Andre 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.