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 1981-03-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3198 500198775 @Company
@Persons
@UBO
@INPI
VIAUD Cyriaque
DoB: 1981-04-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue Joseph Blanchart 44100 Nantes FRANCE yes
@Cadastre
@Geotag
1562708 482860152 @Company
@Persons
@UBO
@INPI
CRAIPEAU Jean François Joel Daniel
DoB: 1981-03-29
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE PREFONTAINE 95420 Genainville FRANCE yes
@Cadastre
@Geotag
2666839 483167573 @Company
@Persons
@UBO
@INPI
VIOUGEAS Vincent Fabien
DoB: 1981-03-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de la Roche 7300 Glun France yes
@Cadastre
@Geotag
5485819 482522133 @Company
@Persons
@UBO
@INPI
FRESNEAU Emmanuel
DoB: 1981-03-18
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Laplace 85000 La Roche-sur-Yon France
5485820 482522133 @Company
@Persons
@UBO
@INPI
FRESNEAU Emmanuel
DoB: 1981-03-18
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
139 rue Laplace 85000 La Roche-sur-Yon France
5519203 479090201 @Company
@Persons
@UBO
@INPI
PAPIN Romain
DoB: 1981-01-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Mairie 85150 Sainte-Flaive-des-Loups France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5531176 329958243 @Company
@Persons
@UBO
@INPI
BAFFREAU Jérôme Michel Pascal
DoB: 1981-04-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 la Brenauderie 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
5552158 510422421 @Company
@Persons
@UBO
@INPI
ARCHAMBAUD FUSEAU Cindy
DoB: 1981-04-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Coquelicots 85430 La Boissière-des-Landes France
5571692 407753235 @Company
@Persons
@UBO
@INPI
GIRARDEAU Ugo
DoB: 1981-06-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 allée Alezans 85150 Sainte-Foy France
6729269 810370288 @Company
@Persons
@UBO
@INPI
LAURENT Damien
DoB: 1981-10-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Lez Elorn 29800 La Roche Maurice FRANCE
7791992 824751531 @Company
@Persons
@UBO
@INPI
SARRAZIN Ulric
DoB: 1981-03-13
PoB: La Roche sur Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Cormier La Rouge 61260 Val au Perche FRANCE
7791993 824751531 @Company
@Persons
@UBO
@INPI
SARRAZIN Ulric
DoB: 1981-03-13
PoB: La Roche sur Yon (85) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
12 rue du Cormier La Rouge 61260 Val au Perche FRANCE
11249999 818460883 @Company
@Persons
@UBO
@INPI
SELLIER Laurent Louis Pierre
DoB: 1981-03-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue De la Croix De Roche 2290 Berny-Rivière France
12264143 821772464 @Company
@Persons
@UBO
@INPI
DUCHENE Jean-Philippe
DoB: 1981-11-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Mont Valérien 92210 Saint-Cloud FRANCE
12264144 821772464 @Company
@Persons
@UBO
@INPI
DUCHENE Jean-Philippe
DoB: 1981-11-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Mont Valérien 92210 Saint-Cloud FRANCE
13088074 341992469 @Company
@Persons
@UBO
@INPI
ROCHE Pauline
DoB: 1981-03-18
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue RUBENS 44000 Nantes FRANCE
13493233 810538926 @Company
@Persons
@UBO
@INPI
BIDAL Fanny Odile
DoB: 1981-02-18
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Descente de Basse-Corréo 5400 La Roche-des-Arnauds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14642803 835236944 @Company
@Persons
@UBO
@INPI
BOTHELIN Sandrine
DoB: 1981-06-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 La Roche aux Loups Bagnoles-de-l'Orne 61140 Bagnoles-de-l'Orne Normandie FRANCE
14806174 388493835 @Company
@Persons
@UBO
@INPI
GOURJON Olivier Christian
DoB: 1981-04-18
PoB: 84138 Valréas (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Fonts 26770 Roche-Saint-Secret-Béconne 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.