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 1982-03-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1497059 500356381 @Company
@Persons
@UBO
@INPI
LARANT Yves
DoB: 1982-02-01
PoB: GINGOL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU REPOS 25220 ROCHE LEZ BEAUPRE FRANCE yes
@Cadastre
@Geotag
3312855 792407348 @Company
@Persons
@UBO
@INPI
RIVOAL Mike, David, Claude
DoB: 1982-01-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de l'Ecole 63800 La Roche Noire FRANCE
3952887 340296516 @Company
@Persons
@UBO
@INPI
ROCHE Romain, Jean-René
DoB: 1982-03-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue Max Jacob 6600 Antibes FRANCE
3952888 340296516 @Company
@Persons
@UBO
@INPI
ROCHE Romain, Jean-René
DoB: 1982-03-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 rue Max Jacob 6600 Antibes FRANCE
5488348 341513505 @Company
@Persons
@UBO
@INPI
THOUZEAU Marine
DoB: 1982-07-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 route de l'Olivier 44760 Les Moutiers-en-Retz France
5506419 509144887 @Company
@Persons
@UBO
@INPI
BONNIN guillaume
DoB: 1982-01-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Caserne de Gendarmerie route de la Gendarmerie 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
5522311 751107160 @Company
@Persons
@UBO
@INPI
DUGAST AUDUREAU Hélène Marie-Andrée Armelle
DoB: 1982-09-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brunetière Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565618 340404979 @Company
@Persons
@UBO
@INPI
BOURMAUD Nicolas Franck
DoB: 1982-03-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Roussiere 85220 Commequiers France
5636554 437938798 @Company
@Persons
@UBO
@INPI
HELENE Ludivine
DoB: 1982-03-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Verte Campagne 53970 Nuille-sur-Vicoin FRANCE
5636555 437938798 @Company
@Persons
@UBO
@INPI
HELENE Ludivine
DoB: 1982-03-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Verte Campagne 53970 Nuille-sur-Vicoin FRANCE
8761215 817845001 @Company
@Persons
@UBO
@INPI
RUFO Emanuel
DoB: 1982-03-25
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Syndicat 63670 La Roche Blanche FRANCE
9897748 799177787 @Company
@Persons
@UBO
@INPI
BIDET Manuella
DoB: 1982-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Roche Valanjou 49670 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9930218 814118618 @Company
@Persons
@UBO
@INPI
BIDET Manuella Isabelle
DoB: 1982-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Roche Valanjou 49670 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9946939 752912873 @Company
@Persons
@UBO
@INPI
BIDET Manuella
DoB: 1982-10-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Roche Valanjou 49670 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10280900 433770047 @Company
@Persons
@UBO
@INPI
PIN Aurélie Agathe
DoB: 1982-10-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 Rue Adhémar Fabri 74800 La Roche-sur-Foron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280901 433770047 @Company
@Persons
@UBO
@INPI
PIN Aurélie Agathe
DoB: 1982-10-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 Rue Adhémar Fabri 74800 La Roche-sur-Foron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932064 326820065 @Company
@Persons
@UBO
@INPI
PEUAUD ABERT Aurélie Isabelle Emilie
DoB: 1982-03-08
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Chemin de Marignan 31330 Grenade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648403 831760582 @Company
@Persons
@UBO
@INPI
RUFO Emanuel
DoB: 1982-03-25
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Syndicat 63670 La Roche-Blanche FRANCE
14666532 383466513 @Company
@Persons
@UBO
@INPI
BELTRAN LOPEZ Luis Raphaël
DoB: 1982-09-09
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue Jean Prévost 38000 Grenoble France yes
@Cadastre
@Geotag
15619073 318151446 @Company
@Persons
@UBO
@INPI
HELENE Ludivine Christiane Solange
DoB: 1982-03-06
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard des Pyrénées 66000 Perpignan France
15619076 318151446 @Company
@Persons
@UBO
@INPI
HELENE Ludivine Christiane Solange
DoB: 1982-03-06
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard des Pyrénées 66000 Perpignan 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.