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 1980-07-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288190 443207154 @Company
@Persons
@UBO
@INPI
DION Jérôme Jean André
DoB: 1980-03-28
PoB: 84087 Orange (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
391 Allée Roger Frison Roche 38330 Montbonnot-Saint-Martin France
388773 830961926 @Company
@Persons
@UBO
@INPI
RONDEAU Didier
DoB: 1980-03-28
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Lucioles 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
388774 830961926 @Company
@Persons
@UBO
@INPI
RONDEAU Didier
DoB: 1980-03-28
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse des Lucioles 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
779361 828451369 @Company
@Persons
@UBO
@INPI
FROUFE Teddy
DoB: 1980-07-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Roche 41500 La chapelle Saint-Martin en Plaine FRANCE
3609256 452837800 @Company
@Persons
@UBO
@INPI
ROLLET Vincent
DoB: 1980-08-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Gros Mont 71960 La Roche-Vineuse France
5519813 451722912 @Company
@Persons
@UBO
@INPI
BLANCHARD Julien Yves Rémi
DoB: 1980-12-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Heraudet château Fromage 85000 La Roche-sur-Yon France
5553680 821414349 @Company
@Persons
@UBO
@INPI
MENGUY Mickaël
DoB: 1980-05-12
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Sirius 85000 La Roche-sur-Yon France
5561833 800045429 @Company
@Persons
@UBO
@INPI
DUPONT Julien
DoB: 1980-12-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Etrivières 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037969 793264532 @Company
@Persons
@UBO
@INPI
PIPAUD SELLIER Angélique Lucienne
DoB: 1980-07-16
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue des nénuphars 44860 Pont Saint Martin France
7590200 394920698 @Company
@Persons
@UBO
@INPI
ROCHE Fabrice, Julien, Emile
DoB: 1980-07-28
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Audes 5200 Saint-André-d'Embrun FRANCE
7653717 530772052 @Company
@Persons
@UBO
@INPI
GAILLARD Yann
DoB: 1980-07-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 79200 Parthenay FRANCE
7725216 828451369 @Company
@Persons
@UBO
@INPI
FROUFE Teddy
DoB: 1980-07-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Roche 41500 La chapelle Saint-Martin en Plaine FRANCE
7751467 800531402 @Company
@Persons
@UBO
@INPI
FROUFE Teddy
DoB: 1980-07-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Roche 41500 La chapelle Saint-Martin En plaine FRANCE yes
@Cadastre
@Geotag
7751468 800531402 @Company
@Persons
@UBO
@INPI
FROUFE Teddy
DoB: 1980-07-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Roche 41500 La chapelle Saint-Martin En plaine FRANCE yes
@Cadastre
@Geotag
8249034 533319554 @Company
@Persons
@UBO
@INPI
TISSEAU Pierre
DoB: 1980-06-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de Castelviel 31180 Castelmaurou France yes
@Cadastre
@Geotag
8249035 533319554 @Company
@Persons
@UBO
@INPI
TISSEAU Pierre
DoB: 1980-06-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de Castelviel 31180 Castelmaurou France yes
@Cadastre
@Geotag
8250664 803804350 @Company
@Persons
@UBO
@INPI
TISSEAU Pierre
DoB: 1980-06-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de Castelviel 31180 Castelmaurou France yes
@Cadastre
@Geotag
8250665 803804350 @Company
@Persons
@UBO
@INPI
TISSEAU Pierre
DoB: 1980-06-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de Castelviel 31180 Castelmaurou France yes
@Cadastre
@Geotag
8674819 537657637 @Company
@Persons
@UBO
@INPI
DALIZON François Basile
DoB: 1980-06-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 683 85017 La Roche-sur-Yon CEDEX FRANCE yes
@Cadastre
@Geotag
8713040 820513075 @Company
@Persons
@UBO
@INPI
ROCHE Olivier
DoB: 1980-07-02
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Richarots 63500 Saint-Remy-de-Chargnat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9486046 821290897 @Company
@Persons
@UBO
@INPI
CAIADA Julie
DoB: 1980-09-24
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Promenade des Magnauds 38080 Saint-Alban-de-Roche France
9992293 73300089 @Company
@Persons
@UBO
@INPI
VOINEAU Guillaume
DoB: 1980-07-14
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Auspierre 85170 Beaufou FRANCE
10612281 790209753 @Company
@Persons
@UBO
@INPI
ROCHE Christelle
DoB: 1980-06-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin des Fontaines Les Mimosas 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714738 818505505 @Company
@Persons
@UBO
@INPI
GAILLARD Yann
DoB: 1980-07-07
PoB: 85191 Roche sur Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 avenue Pierre Mendès-France 79200 Parthenay FRANCE
12716642 438589434 @Company
@Persons
@UBO
@INPI
GAILLARD Yann
DoB: 1980-07-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 avenue Pierre Mendès-France 79200 Parthenay FRANCE
13160837 492801063 @Company
@Persons
@UBO
@INPI
BOUQUET Thomas
DoB: 1980-10-07
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Villiers d'Aulnoy Lieudit la Roche 77120 Coulommiers France
15625415 889374559 @Company
@Persons
@UBO
@INPI
CASCALDO Frédéric Victor Joseph
DoB: 1980-07-03
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1144 Chemin du Mas 5400 La Roche-des-Arnauds France
15625416 889374559 @Company
@Persons
@UBO
@INPI
CASCALDO Frédéric Victor Joseph
DoB: 1980-07-03
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1144 Chemin du Mas 5400 La Roche-des-Arnauds France
15685721 879318798 @Company
@Persons
@UBO
@INPI
LAUZIER Audrey Mauricette
DoB: 1980-03-24
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue de Crussol 26600 La Roche-de-Glun France
15685722 879318798 @Company
@Persons
@UBO
@INPI
JOMARON Jérôme
DoB: 1980-12-24
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue de Crussol 26600 La Roche-de-Glun 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.