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 1981-03-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788083 481478758 @Company
@Persons
@UBO
@INPI
ROCHE LAURENT Corinne Christine
DoB: 1981-03-30
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
1014646 810791384 @Company
@Persons
@UBO
@INPI
ROCHE Mathieu Michel Gérard
DoB: 1981-03-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue Des Soeurs Blanches 74000 Annecy France
2603121 818791808 @Company
@Persons
@UBO
@INPI
VEYRADIER Thierry Gérard Thibaut
DoB: 1981-06-30
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin des Drusières 26770 Roche-Saint-Secret-Béconne France yes
@Cadastre
@Geotag
5498911 500113816 @Company
@Persons
@UBO
@INPI
SIREAU Benjamin
DoB: 1981-05-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Chaffaud 85110 La Jaudonnière France
5498912 500113816 @Company
@Persons
@UBO
@INPI
SIREAU Benjamin
DoB: 1981-05-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue du Chaffaud 85110 La Jaudonnière France
5511576 798046884 @Company
@Persons
@UBO
@INPI
LOIRAT Simon Dominique Noel
DoB: 1981-01-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de l'Océan 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
5511577 798046884 @Company
@Persons
@UBO
@INPI
LOIRAT Simon Dominique Noel
DoB: 1981-01-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de l'Océan 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
5513497 828590901 @Company
@Persons
@UBO
@INPI
Tesson Christine Françoise Patricia
DoB: 1981-01-07
PoB: 85191 Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 la Voirie - Saligny 85170 Bellevigny France
5529668 489544171 @Company
@Persons
@UBO
@INPI
L'HERMITE Olivier
DoB: 1981-03-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Payré 85480 Fougeré France yes
@Cadastre
@Geotag
5530805 821134335 @Company
@Persons
@UBO
@INPI
RECULEAU Pierre-Marc
DoB: 1981-03-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence les Marronniers 85670 La Chapelle-Palluau France
5537522 329507438 @Company
@Persons
@UBO
@INPI
MARTINEAU Pascal
DoB: 1981-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Raybaudière 85170 Le Poiré-sur-Vie France
5566377 488661018 @Company
@Persons
@UBO
@INPI
THOUZEAU Landry
DoB: 1981-03-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Avenneaux la Mainborgere 85320 Château-Guibert France
5566378 488661018 @Company
@Persons
@UBO
@INPI
THOUZEAU Landry
DoB: 1981-03-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue des Avenneaux la Mainborgere 85320 Château-Guibert France
5573361 510033954 @Company
@Persons
@UBO
@INPI
THOUZEAU Landry
DoB: 1981-03-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Avenneaux la Mainborgere 85320 Château-Guibert France
5573362 510033954 @Company
@Persons
@UBO
@INPI
THOUZEAU Landry
DoB: 1981-03-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue des Avenneaux la Mainborgere 85320 Château-Guibert France
6169253 481478758 @Company
@Persons
@UBO
@INPI
ROCHE LAURENT Corinne Christine
DoB: 1981-03-30
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
9890350 828586818 @Company
@Persons
@UBO
@INPI
MANSION Mathieu
DoB: 1981-03-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chantemerle Jallais 49510 Beaupréau en mauges FRANCE yes
@Cadastre
@Geotag
9890351 828586818 @Company
@Persons
@UBO
@INPI
MANSION Mathieu
DoB: 1981-03-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Chantemerle Jallais 49510 Beaupréau en mauges FRANCE yes
@Cadastre
@Geotag
10041443 404050791 @Company
@Persons
@UBO
@INPI
DALIBOT Olivier
DoB: 1981-03-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Roche Tremblante 56380 Beignon FRANCE yes
@Cadastre
@Geotag
11244539 351526645 @Company
@Persons
@UBO
@INPI
SELLIER Laurent
DoB: 1981-03-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Rue De la Croix De Roche 2290 Berny-Rivière France
11931566 810791384 @Company
@Persons
@UBO
@INPI
ROCHE Mathieu Michel Gérard
DoB: 1981-03-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Des Soeurs Blanches 74000 Annecy France
11935031 819343229 @Company
@Persons
@UBO
@INPI
RAMUS Julien Pierre
DoB: 1981-06-11
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1085 Route d'Orange 74800 La Roche-sur-Foron France
11969414 482650611 @Company
@Persons
@UBO
@INPI
ROCHE Mathieu Michel Gérard
DoB: 1981-03-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Carnot 74000 Annecy France
13080207 801952664 @Company
@Persons
@UBO
@INPI
RENAUDIE ROCHE Emmannuelle
DoB: 1981-03-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Pompadour 19230 Troche FRANCE
14689892 754008696 @Company
@Persons
@UBO
@INPI
DONNAINT GIRAUD Vanessa
DoB: 1981-07-30
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1155 Rue de Roche 42840 Montagny FRANCE
14807065 444693261 @Company
@Persons
@UBO
@INPI
CHALAYE GAUNARD Angélique
DoB: 1981-10-13
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1135 Chemin des Hauts Châssis 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.