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 1983-08-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52784 830824009 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Christophe Michel Raymond
DoB: 1983-08-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue BERZZLIUS 75017 Paris FRANCE
201128 830824009 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Christophe Michel Raymond
DoB: 1983-08-14
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Berzzlius 75017 Paris 17e Arrondissement FRANCE
338162 392681128 @Company
@Persons
@UBO
@INPI
BOHLER Dirk
DoB: 1983-06-14
PoB: Luxembourg Luxembourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Magerie 26400 La Roche-sur-Grane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
338163 392681128 @Company
@Persons
@UBO
@INPI
BOHLER Dirk
DoB: 1983-06-14
PoB: Luxembourg Luxembourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Magerie 26400 La Roche-sur-Grane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1561700 483320164 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Sébastien Marcel Pierre
DoB: 1983-08-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Constant Coquelin 95120 Ermont FRANCE
1633984 509868956 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Sébastien
DoB: 1983-08-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue CONSTANT COQUELIN 95120 Ermont FRANCE
5014928 510068232 @Company
@Persons
@UBO
@INPI
CAMUS Olivia
DoB: 1983-04-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Route de Combe 38080 Saint-Alban-de-Roche France
5349590 501948251 @Company
@Persons
@UBO
@INPI
BOUTEILLER Manuel
DoB: 1983-08-11
PoB: FALAISE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE ROMENEAU 21530 LA ROCHE-EN-BRENIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5485958 445192396 @Company
@Persons
@UBO
@INPI
GODET Anne-Sophie Catherine Martine
DoB: 1983-08-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Jean Moulin 85100 Les Sables d'Olonne France
5490016 488244385 @Company
@Persons
@UBO
@INPI
ROIRAND Anthony
DoB: 1983-01-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Lauriers Lotissement de la Florencière 85150 Sainte-Flaive-des-Loups France
5512078 823532320 @Company
@Persons
@UBO
@INPI
MERSAL Salah
DoB: 1983-05-14
PoB: MARKAZ AGA ÉGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Guynemer Appartement 21 85000 La Roche-sur-Yon France
5515139 530159102 @Company
@Persons
@UBO
@INPI
MOREAU Julien
DoB: 1983-08-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Vieil Echalier 85230 Saint-Urbain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517938 821550068 @Company
@Persons
@UBO
@INPI
CHARTEAU Sébastien
DoB: 1983-07-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Emile Cavoleau 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545559 332416809 @Company
@Persons
@UBO
@INPI
GODREAU Mathieu
DoB: 1983-07-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Vieille Eglise 85110 La Jaudonnière France yes
@Cadastre
@Geotag
5545560 332416809 @Company
@Persons
@UBO
@INPI
GODREAU Mathieu
DoB: 1983-07-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Vieille Eglise 85110 La Jaudonnière France yes
@Cadastre
@Geotag
9664200 538454448 @Company
@Persons
@UBO
@INPI
AUZANNEAU POUGET-ROCHE Marion, Cécile
DoB: 1983-08-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de l'Eglise 87310 Saint-Laurent-sur-Gorre FRANCE
9664201 538454448 @Company
@Persons
@UBO
@INPI
AUZANNEAU POUGET-ROCHE Marion, Cécile
DoB: 1983-08-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de l'Eglise 87310 Saint-Laurent-sur-Gorre FRANCE
16058331 529541476 @Company
@Persons
@UBO
@INPI
NUNEZ Xavier
DoB: 1983-08-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route de Saint-Jean 71118 Saint-Martin-Belle-Roche 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.