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 1983-11-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238980 803676402 @Company
@Persons
@UBO
@INPI
GROS Yann Noël
DoB: 1983-10-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Caron Résidence la Roche Blanche Val Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
238981 803676402 @Company
@Persons
@UBO
@INPI
GROS Yann Noël
DoB: 1983-10-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Caron Résidence la Roche Blanche Val Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
1887681 531070902 @Company
@Persons
@UBO
@INPI
ROCHE Vincent
DoB: 1983-11-18
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Annie Fratellini Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
1887682 531070902 @Company
@Persons
@UBO
@INPI
ROCHE Vincent
DoB: 1983-11-18
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Annie Fratellini Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
2044120 788621043 @Company
@Persons
@UBO
@INPI
Mac-Connell Grégory
DoB: 1983-11-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Roche d'Amour 91540 Fontenay le Vicomte France
2080026 794274464 @Company
@Persons
@UBO
@INPI
Roche Vincent
DoB: 1983-11-18
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Annie Fratellini LA PLAINE ST DENIS 93210 Saint-Denis France
2266140 795319326 @Company
@Persons
@UBO
@INPI
Vray Sébastien
DoB: 1983-05-18
PoB: 85191 Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Mouraud 75020 Paris France
2266141 795319326 @Company
@Persons
@UBO
@INPI
Vray Sébastien
DoB: 1983-05-18
PoB: 85191 Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue Mouraud 75020 Paris France
3361657 792573867 @Company
@Persons
@UBO
@INPI
DE LA HAYE Johan Hubert Daniel Marie
DoB: 1983-07-18
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Route de la Colle 6730 Saint-André-de-la-Roche FRANCE
5507898 820335396 @Company
@Persons
@UBO
@INPI
JOUTEAU Kelly Isabelle Jacqueline
DoB: 1983-11-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Saint Prouant 85640 Mouchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507899 820335396 @Company
@Persons
@UBO
@INPI
JOUTEAU Kelly Isabelle Jacqueline
DoB: 1983-11-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Saint Prouant 85640 Mouchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519177 353311988 @Company
@Persons
@UBO
@INPI
OLIVIER David
DoB: 1983-04-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Pont de la Roche 85500 Les Herbiers France
5530324 539821504 @Company
@Persons
@UBO
@INPI
SANCHEZ Kévin
DoB: 1983-08-18
PoB: Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Louis Auguste Lansier 85000 La Roche-sur-Yon France
5550588 800039125 @Company
@Persons
@UBO
@INPI
MARTEAU Marie Maud Erika
DoB: 1983-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Dessaulniers 17230 Villedoux France
8349542 408211464 @Company
@Persons
@UBO
@INPI
ROCHE Cyrielle Sophie
DoB: 1983-11-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée des Chênes 42370 Renaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9384475 802498766 @Company
@Persons
@UBO
@INPI
FEDERSPIEL Claire
DoB: 1983-08-11
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Alsace 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10040632 328400411 @Company
@Persons
@UBO
@INPI
LE RUYER Dominique Ferdinand Louis
DoB: 1951-11-28
PoB: GRANDCHAMP LES BAINS (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE CRASLON MARZAN 56130 LA ROCHE BERNARD FRANCE
10040633 328400411 @Company
@Persons
@UBO
@INPI
CHAPOY LE RUYER Helene Laurence
DoB: 1951-05-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE CRASLON MARZAN 56130 LA ROCHE BERNARD FRANCE
10812731 510698301 @Company
@Persons
@UBO
@INPI
FEDERSPIEL Claire Catherine Elisabeth
DoB: 1983-08-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue d'Alsace 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
13066092 824871701 @Company
@Persons
@UBO
@INPI
LACOSTE Thomas
DoB: 1983-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 19190 Palazinges FRANCE
13089379 422357491 @Company
@Persons
@UBO
@INPI
LACOSTE Thomas
DoB: 1983-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 19190 Palazinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089380 422357491 @Company
@Persons
@UBO
@INPI
LACOSTE Thomas
DoB: 1983-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 19190 Palazinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15644306 889565818 @Company
@Persons
@UBO
@INPI
AIME OUVRARD Anaïs Dany Carole
DoB: 1983-11-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 la Maison Neuve 85510 Rochetrejoux France
15644307 889565818 @Company
@Persons
@UBO
@INPI
AIME OUVRARD Anaïs Dany Carole
DoB: 1983-11-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 la Maison Neuve 85510 Rochetrejoux France
15972315 851060673 @Company
@Persons
@UBO
@INPI
ROBERT Gwenaël Patrick Pierre
DoB: 1983-09-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Rabelais 93100 Montreuil FRANCE
16192603 840143226 @Company
@Persons
@UBO
@INPI
REXHEPI Mentor
DoB: 1983-10-20
PoB: Srbija Serbie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Allée de la Ladriere 38080 Saint-Alban-de-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.