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 1981-08-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480453 750521486 @Company
@Persons
@UBO
@INPI
VUILLEMIN Romuald
DoB: 1981-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vaux 25220 Roche lez Beaupré FRANCE
1480454 750521486 @Company
@Persons
@UBO
@INPI
VUILLEMIN Romuald
DoB: 1981-07-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin des Vaux 25220 Roche lez Beaupré FRANCE
4484217 823186184 @Company
@Persons
@UBO
@INPI
COUSINOU ROCHE Camille, Brigitte, Marie
DoB: 1981-08-10
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Mireille Chrisostome 22440 Ploufragan FRANCE
5493797 794992768 @Company
@Persons
@UBO
@INPI
LENTIER Cyril
DoB: 1981-09-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Penaud 85000 La Roche-sur-Yon France
5493798 794992768 @Company
@Persons
@UBO
@INPI
LENTIER Cyril
DoB: 1981-09-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Penaud 85000 La Roche-sur-Yon France
5530752 530634278 @Company
@Persons
@UBO
@INPI
VINCENT Pierre
DoB: 1981-07-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Pervenches 85000 La Roche-sur-Yon France
5530753 530634278 @Company
@Persons
@UBO
@INPI
VINCENT Pierre
DoB: 1981-07-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue des Pervenches 85000 La Roche-sur-Yon France
6551804 483044053 @Company
@Persons
@UBO
@INPI
GALLAIS Cyril
DoB: 1981-08-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES JARDINS D'ALIENOR 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6551805 483044053 @Company
@Persons
@UBO
@INPI
GALLAIS Cyril
DoB: 1981-08-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES JARDINS D'ALIENOR 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11204510 813232519 @Company
@Persons
@UBO
@INPI
L'HERMITE Guillaume François Simon
DoB: 1981-04-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Général de Gaulle 44560 Paimboeuf France yes
@Cadastre
@Geotag
11204511 813232519 @Company
@Persons
@UBO
@INPI
L'HERMITE Guillaume François Simon
DoB: 1981-04-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Général de Gaulle 44560 Paimboeuf France yes
@Cadastre
@Geotag
12199801 532514205 @Company
@Persons
@UBO
@INPI
CHAUVIN Jonathan
DoB: 1981-12-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Avenue de clichy 75017 Paris FRANCE
14072062 802262345 @Company
@Persons
@UBO
@INPI
MAGIT NAPRIX Rebecca, Laure
DoB: 1981-08-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chem Duplessis Cousinière Grosse Roche 97119 Vieux-Habitants France
14072063 802262345 @Company
@Persons
@UBO
@INPI
MAGIT NAPRIX Rebecca, Laure
DoB: 1981-08-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chem Duplessis Cousinière Grosse Roche 97119 Vieux-Habitants France
14845391 434378576 @Company
@Persons
@UBO
@INPI
ROCHE Paul-Anthony, Denis, Marie
DoB: 1981-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Amanvillers 57130 Vernéville FRANCE
14916340 434378576 @Company
@Persons
@UBO
@INPI
ROCHE Paul-Anthony, Denis, Marie
DoB: 1981-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Amanvillers 57130 Vernéville FRANCE
14974197 884768326 @Company
@Persons
@UBO
@INPI
ROCHE Paul-Anthony, Denis, Marie
DoB: 1981-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Amanvillers 57130 Vernéville FRANCE
15107530 434378576 @Company
@Persons
@UBO
@INPI
ROCHE Paul-Anthony, Denis, Marie
DoB: 1981-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Amanvillers 57130 Vernéville FRANCE
15643933 878714989 @Company
@Persons
@UBO
@INPI
LARDIERE MARTINEAU Céline, Danièle, Sylvie
DoB: 1981-10-28
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Néfliers - Boufféré 85600 Montaigu-Vendée France
15643934 878714989 @Company
@Persons
@UBO
@INPI
LARDIERE MARTINEAU Céline, Danièle, Sylvie
DoB: 1981-10-28
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Néfliers - Boufféré 85600 Montaigu-Vendée 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.