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 1982-03-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4326390 503598757 @Company
@Persons
@UBO
@INPI
HAMART Benoît William
DoB: 1982-06-27
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Roche 86150 Queaux France yes
@Cadastre
@Geotag
4924878 429862006 @Company
@Persons
@UBO
@INPI
CLUSEL Sophie
DoB: 1982-05-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de la Roche 69420 Ampuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5510171 481958205 @Company
@Persons
@UBO
@INPI
MIGNE Aurélien
DoB: 1982-03-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
955 route de Commequiers 85270 Notre-Dame-de-Riez France
5513680 749904108 @Company
@Persons
@UBO
@INPI
BILLET Nicolas Benjamin Raymond
DoB: 1982-03-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 chemin de l'Ogerie 85300 Challans France
5513681 749904108 @Company
@Persons
@UBO
@INPI
BILLET Nicolas Benjamin Raymond
DoB: 1982-03-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
111 chemin de l'Ogerie 85300 Challans France
5538463 813216967 @Company
@Persons
@UBO
@INPI
GOURRAUD Nicolas
DoB: 1982-04-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Maréchal Foch 85340 Olonne-sur-Mer France
5539102 415142181 @Company
@Persons
@UBO
@INPI
NEAU Jeremy
DoB: 1982-12-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Mottines Chaillé-sous-les-Ormeaux 85310 Rives de l'Yon France
5555179 791401029 @Company
@Persons
@UBO
@INPI
HERITEAU Charlie
DoB: 1976-10-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1982 la Rainerie 85440 Grosbreuil France
5556981 493520191 @Company
@Persons
@UBO
@INPI
MIGNE Aurélien Hervé Patrick
DoB: 1982-03-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
955 route de Commequiers 85270 Notre-Dame-de-Riez 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
5576668 539599993 @Company
@Persons
@UBO
@INPI
NEAU Jeremy Thierry Nicolas
DoB: 1982-12-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Mottines Chaillé-sous-les-Ormeaux 85310 Rives de l'Yon France
5576669 539599993 @Company
@Persons
@UBO
@INPI
NEAU Jeremy Thierry Nicolas
DoB: 1982-12-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue des Mottines Chaillé-sous-les-Ormeaux 85310 Rives de l'Yon 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
8879099 451490536 @Company
@Persons
@UBO
@INPI
FUR Mathieu
DoB: 1982-02-28
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 35600 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
8946403 452062185 @Company
@Persons
@UBO
@INPI
PIGUEL Aurélien Jean Jacques
DoB: 1982-03-08
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Blanche 35440 Guipel FRANCE yes
@Cadastre
@Geotag
11137328 524269941 @Company
@Persons
@UBO
@INPI
JANOT Alexandre Sébastien
DoB: 1982-10-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gouenard 24490 La Roche Chalais FRANCE
13493230 810538926 @Company
@Persons
@UBO
@INPI
RADOUX Vincent
DoB: 1982-05-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Descente de Basse-Corréo 5400 La Roche-des-Arnauds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14310857 502135353 @Company
@Persons
@UBO
@INPI
ROCHE ROUSSET Amélie Géraldine
DoB: 1982-03-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue Eugène Delouise 97419 La Possession France
16094970 852995927 @Company
@Persons
@UBO
@INPI
Burneleau Noémie Céline
DoB: 1982-03-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 la Petite Chauvière 85150 Ste Flaive des Loups France
16210724 415142181 @Company
@Persons
@UBO
@INPI
NEAU Jeremy
DoB: 1982-12-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Mottines Chaillé-sous-les-Ormeaux 85310 Rives de l'Yon 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.