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 1982-02-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3316271 801704388 @Company
@Persons
@UBO
@INPI
ROCHE Catherine, Anne, Marie
DoB: 1982-02-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Louis Neillot 3200 Le Vernet FRANCE
4808769 533733051 @Company
@Persons
@UBO
@INPI
CHEAV Chantana
DoB: 1982-12-12
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Marie Roche 91090 Lisses FRANCE
5483237 533886388 @Company
@Persons
@UBO
@INPI
GRENET Benoît
DoB: 1982-06-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grivière Sainte Cecicle 85110 CHANTONNAY France yes
@Cadastre
@Geotag
5483238 533886388 @Company
@Persons
@UBO
@INPI
GRENET Benoît
DoB: 1982-06-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grivière Sainte Cecicle 85110 CHANTONNAY France yes
@Cadastre
@Geotag
5499833 821259884 @Company
@Persons
@UBO
@INPI
DOSSAIS FRANCORET Sandrine
DoB: 1982-02-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des vendanges 85600 Saint-Hilaire-de-Loulay France
5500254 321202541 @Company
@Persons
@UBO
@INPI
COUSINEAU Nicolas Jean
DoB: 1982-08-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guichetrie 85640 Mouchamps France yes
@Cadastre
@Geotag
5525962 330568072 @Company
@Persons
@UBO
@INPI
REVERSEAU Aurélie
DoB: 1982-05-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Maurice Morand 85110 Chantonnay France yes
@Cadastre
@Geotag
5527051 482882230 @Company
@Persons
@UBO
@INPI
MAGNAUDEIX Pierre-Joseph
DoB: 1982-02-16
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 route de l'Angouiniere 85000 La Roche-sur-Yon France
5527052 482882230 @Company
@Persons
@UBO
@INPI
MAGNAUDEIX Pierre-Joseph
DoB: 1982-02-16
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 route de l'Angouiniere 85000 La Roche-sur-Yon France
5529645 323480863 @Company
@Persons
@UBO
@INPI
BLANCHARD CHATEVAIRE Hélène
DoB: 1982-01-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Etamboises 85140 Saint-Martin-des-Noyers France
5531401 792453243 @Company
@Persons
@UBO
@INPI
OUVRARD GUERRY Stéphanie
DoB: 1982-08-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaisne 85640 Mouchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5531402 792453243 @Company
@Persons
@UBO
@INPI
OUVRARD GUERRY Stéphanie
DoB: 1982-08-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vaisne 85640 Mouchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537013 388143505 @Company
@Persons
@UBO
@INPI
BERTHOME Nicolas
DoB: 1982-01-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin des Borderies la Mainborgere 85320 Château-Guibert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5538493 802704742 @Company
@Persons
@UBO
@INPI
PELLE Damien David Eugène
DoB: 1982-05-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Séquoias 85190 Aizenay France
8675201 397443037 @Company
@Persons
@UBO
@INPI
GRAS Amandine Emilie
DoB: 1982-09-02
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 79290 Argenton-l'Eglise FRANCE yes
@Cadastre
@Geotag
13351801 388812232 @Company
@Persons
@UBO
@INPI
CALAY-ROCHE Frédéric
DoB: 1982-02-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Autignac 84420 Piolenc FRANCE
13477866 831464110 @Company
@Persons
@UBO
@INPI
NAUD Julien
DoB: 1982-09-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Irlande 44000 Nantes France
13567927 388812232 @Company
@Persons
@UBO
@INPI
CALAY-ROCHE Frédéric
DoB: 1982-02-14
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
480 Montée du Pain de Sucre 4100 Manosque FRANCE
14607793 419245600 @Company
@Persons
@UBO
@INPI
Orsonneau Prisca Laurence Paulette
DoB: 1982-02-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Joseph Guerber 67000 Strasbourg France
15631733 889979860 @Company
@Persons
@UBO
@INPI
BERNARD François André
DoB: 1982-02-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Fetenio 56390 Brandivy France
15631734 889979860 @Company
@Persons
@UBO
@INPI
BERNARD François André
DoB: 1982-02-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fetenio 56390 Brandivy 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.