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 1982-03-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90086 443613179 @Company
@Persons
@UBO
@INPI
ROCHE Aurélie
DoB: 1982-03-18
PoB: 03250 Saint-Pierre-Laval (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de la Mairie 42380 Luriecq France yes
@Cadastre
@Geotag
191665 443613179 @Company
@Persons
@UBO
@INPI
ROCHE Aurélie
DoB: 1982-03-18
PoB: 03250 Saint-Pierre-Laval (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de la Mairie 42380 Luriecq France yes
@Cadastre
@Geotag
244396 482040110 @Company
@Persons
@UBO
@INPI
JOUSSEMET Fabien
DoB: 1982-03-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de la Noue Brin, les Aires 85540 Saint-Vincent-sur-Graon France yes
@Cadastre
@Geotag
3402543 815179858 @Company
@Persons
@UBO
@INPI
BISSON VENCHHIARUTTI Dorothée Louise Georgettete
DoB: 1982-07-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Quai de la Banquière 6730 Saint-André-de-la-Roche FRANCE
5223940 533515540 @Company
@Persons
@UBO
@INPI
GOND ROCHE Marie-Laure
DoB: 1982-11-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Angerons 18600 Sancoins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5223941 533515540 @Company
@Persons
@UBO
@INPI
GOND ROCHE Marie-Laure
DoB: 1982-11-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Angerons 18600 Sancoins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243832 530666510 @Company
@Persons
@UBO
@INPI
GOND ROCHE Marie-Laure
DoB: 1982-11-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Angerons 18600 Sancoins FRANCE
5489524 819229253 @Company
@Persons
@UBO
@INPI
CANO Christophe
DoB: 1982-10-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Fercules 23 4A Mistoles Madrid Espagne 0 Inconnu yes
@Cadastre
@Geotag
5491039 819164120 @Company
@Persons
@UBO
@INPI
ELASRI Taoufiq
DoB: 1982-11-27
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue G Chalopeau Rés la Vigne aux Roses App 148 85000 La Roche-sur-Yon France
5494188 509865622 @Company
@Persons
@UBO
@INPI
LAMBALLE Corentin Pierre François
DoB: 1982-07-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Motte 85170 Dompierre-sur-Yon France
5514274 494635287 @Company
@Persons
@UBO
@INPI
MARTINEAU Boris Philippe
DoB: 1982-07-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Haxo les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5530660 390772119 @Company
@Persons
@UBO
@INPI
CHARRIER ² Cindy
DoB: 1982-03-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 hameau des Peupliers 85540 Le Champ Saint-Père France
5551420 490233335 @Company
@Persons
@UBO
@INPI
MORISSET RENAUDIN Anne-Sophie
DoB: 1982-04-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Cure Barbedette 85170 Les Lucs-sur-Boulogne France
5565296 804212835 @Company
@Persons
@UBO
@INPI
BREMOND Pierre
DoB: 1982-12-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Frederic Dard 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565297 804212835 @Company
@Persons
@UBO
@INPI
BREMOND Pierre
DoB: 1982-12-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse Frederic Dard 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573783 509437570 @Company
@Persons
@UBO
@INPI
PERREIN Benoît
DoB: 1982-04-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Général de Sonis 44000 Nantes France yes
@Cadastre
@Geotag
5575459 498874262 @Company
@Persons
@UBO
@INPI
THIBAUD Mickaël Jacky Denis
DoB: 1982-03-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Marchaisière 85220 Coëx France
5577603 810920769 @Company
@Persons
@UBO
@INPI
THIBAUD Mickael
DoB: 1982-03-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de la Marchaisière 85220 Coëx France
6063050 799529052 @Company
@Persons
@UBO
@INPI
GAUTIER Olivia Chantal Marie-Jeanne
DoB: 1982-03-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Châlatres 44000 Nantes France
6370889 508581881 @Company
@Persons
@UBO
@INPI
BELLAUBRE Thierry
DoB: 1982-06-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lieu-dit Roche 33410 Loupiac FRANCE
7096456 817773161 @Company
@Persons
@UBO
@INPI
HUCHET HUCHET-GUILLOTO Stéphanie, Laure
DoB: 1982-03-26
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Roche 17000 La Rochelle FRANCE
8773113 509547451 @Company
@Persons
@UBO
@INPI
FERREYROLLES Jean Luc
DoB: 1982-12-18
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous la Roche 63680 Chastreix FRANCE
9448801 801662065 @Company
@Persons
@UBO
@INPI
VEYRET Sébastien Marius
DoB: 1982-03-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de la Roche 38460 Soleymieu France
9487306 479483661 @Company
@Persons
@UBO
@INPI
SMAOUI Dahlia Hadda Atika
DoB: 1982-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Montée du Chemin Neuf 38080 Saint-Alban-de-Roche France
9889626 310679311 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE D'AMENAGEMENT DE JARDINS ET ESPACES VERTS
DoB: 547150490
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
impasse Watt ZAC de Belle place 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11674651 443613179 @Company
@Persons
@UBO
@INPI
ROCHE Aurélie
DoB: 1982-03-18
PoB: 03250 Saint-Pierre-Laval
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Gare 42380 Luriecq FRANCE yes
@Cadastre
@Geotag
13607009 502730203 @Company
@Persons
@UBO
@INPI
ROCHE Alexandre
DoB: 1982-05-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
985 Chemin de Fontmerle 6600 Antibes France
15642145 347872152 @Company
@Persons
@UBO
@INPI
VINET VINET Céline, Marie-Thérèse, Denise
DoB: 1982-03-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Merimont 44130 Fay-de-Bretagne France yes
@Cadastre
@Geotag

 

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.