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 1981-07-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412379 776282949 @Company
@Persons
@UBO
@INPI
BOYRON Stéphane Daniel Yanne
DoB: 1981-06-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier la Roche 7170 Lussas France yes
@Cadastre
@Geotag
1686175 752934083 @Company
@Persons
@UBO
@INPI
AXA FRANCE ASSURANCE
DoB: 334356672
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France
2624901 810905349 @Company
@Persons
@UBO
@INPI
STUDER Vincent Firmin
DoB: 1981-10-27
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route de Valence 26600 La Roche-de-Glun France
2624902 810905349 @Company
@Persons
@UBO
@INPI
STUDER Vincent Firmin
DoB: 1981-10-27
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Valence 26600 La Roche-de-Glun France
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
3667396 352628028 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas, Jean, Pierre
DoB: 1981-07-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Sully Prudhomme le Tenerife 2 13300 Salon-de-Provence FRANCE
4702876 348211244 @Company
@Persons
@UBO
@INPI
AXA FRANCE IARD
DoB: 722057460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasse de l'Arche 92727 Nanterre CEDEX FRANCE
5537978 533728861 @Company
@Persons
@UBO
@INPI
PAGES Pascale
DoB: 1981-10-28
PoB: Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Gondoliers 85000 La Roche-sur-Yon France
5537979 533728861 @Company
@Persons
@UBO
@INPI
PAGES Pascale
DoB: 1981-10-28
PoB: Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Gondoliers 85000 La Roche-sur-Yon France
6076890 513750406 @Company
@Persons
@UBO
@INPI
MARQUIS Geoffrey Jean Jacques
DoB: 1981-08-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard de la Prairie au Duc 44000 Nantes France
9744413 501202642 @Company
@Persons
@UBO
@INPI
MIGNOT Jean-Pascal
DoB: 1981-02-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 c allée Voie Romaine Domaine de la Roche 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588876 776282949 @Company
@Persons
@UBO
@INPI
BOYRON Stéphane Daniel Yanne
DoB: 1981-06-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier la Roche 7170 Lussas France yes
@Cadastre
@Geotag
12204953 311338339 @Company
@Persons
@UBO
@INPI
LEDUC BERT LEDUC Elise
DoB: 1981-07-26
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Rue Réaumur 75002 Paris FRANCE
13390669 750248858 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas
DoB: 1981-07-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Sully Prudhomme Tenerife N° 27 13300 Salon-de-Provence FRANCE
13650312 497832923 @Company
@Persons
@UBO
@INPI
ROCHE Emilie Véronique
DoB: 1981-12-07
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue DE LA PREMONTIERE 92220 France
14806811 434385159 @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
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
15643314 815121082 @Company
@Persons
@UBO
@INPI
SAUVAGET Florence Annie Cécile
DoB: 1981-07-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Alain Gerbault 85000 La Roche-sur-Yon France
15643315 815121082 @Company
@Persons
@UBO
@INPI
SAUVAGET Florence Annie Cécile
DoB: 1981-07-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Alain Gerbault 85000 La Roche-sur-Yon France
15821975 330581646 @Company
@Persons
@UBO
@INPI
COSTES Emilie Blanche Marie
DoB: 1981-10-23
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Montée de la Croix Blanche Villa 2 Lotissement Buissière 38080 Saint-Alban-de-Roche France
15821976 330581646 @Company
@Persons
@UBO
@INPI
COSTES Emilie Blanche Marie
DoB: 1981-10-23
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Montée de la Croix Blanche Villa 2 Lotissement Buissière 38080 Saint-Alban-de-Roche France
15824513 411048531 @Company
@Persons
@UBO
@INPI
VINCENOT Olivier
DoB: 1981-05-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roche Paillard 49360 Maulévrier FRANCE
16084575 378393946 @Company
@Persons
@UBO
@INPI
LEDUC BERT Elise
DoB: 1981-07-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Avenue Aristide Briand 78400 CHATOU FRANCE
16084576 378393946 @Company
@Persons
@UBO
@INPI
LEDUC BERT Elise
DoB: 1981-07-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue Aristide Briand 78400 CHATOU FRANCE
16084577 378393946 @Company
@Persons
@UBO
@INPI
LEDUC BERT Elise
DoB: 1981-07-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue Aristide Briand 78400 CHATOU 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.