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 1983-11-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81878 817807514 @Company
@Persons
@UBO
@INPI
ROCHE Gabriel Pierre Raymond
DoB: 1983-11-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Rue de Manosque 83130 La Garde France
90085 443613179 @Company
@Persons
@UBO
@INPI
ROCHE Noémie Marie
DoB: 1983-05-10
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ledru-Rollin 92220 Bagneux France yes
@Cadastre
@Geotag
5314770 390013274 @Company
@Persons
@UBO
@INPI
MALLARD Coralie
DoB: 1983-11-22
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Froide 14400 Ryes FRANCE yes
@Cadastre
@Geotag
5514222 751293952 @Company
@Persons
@UBO
@INPI
ROBIN Anne
DoB: 1983-05-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse René Dumont 85000 La Roche-sur-Yon France
5530134 422593749 @Company
@Persons
@UBO
@INPI
MARCOU Thibault
DoB: 1983-05-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse Mirville 85100 Les Sables d'Olonne France
5530135 422593749 @Company
@Persons
@UBO
@INPI
MARCOU Thibault
DoB: 1983-05-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse Mirville 85100 Les Sables d'Olonne France
5533349 514790567 @Company
@Persons
@UBO
@INPI
DOUSSIN François Louis Roger
DoB: 1983-11-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Poirières 85170 Dompierre-sur-Yon France
8366435 537933293 @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
9667819 430076117 @Company
@Persons
@UBO
@INPI
DUBAUD Jean-François Germain
DoB: 1983-11-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Roche 87210 La bazeuge FRANCE
9694496 750029902 @Company
@Persons
@UBO
@INPI
LE NOAY Lionel, Hubert, Julien
DoB: 1983-03-22
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Bruyère 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
11199837 491831210 @Company
@Persons
@UBO
@INPI
BODSON Jordane Alain Jean
DoB: 1983-02-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Genetais 44650 Legé France yes
@Cadastre
@Geotag
11199838 491831210 @Company
@Persons
@UBO
@INPI
BODSON Jordane Alain Jean
DoB: 1983-02-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Genetais 44650 Legé France yes
@Cadastre
@Geotag
11975391 504354879 @Company
@Persons
@UBO
@INPI
BOUVARD Aurélie
DoB: 1983-08-11
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin DU LIVRON 74800 La Roche-sur-Foron France
13267062 511991358 @Company
@Persons
@UBO
@INPI
BRANCO-FERNANDES Yann, Auguste, Charles
DoB: 1983-07-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Roche 31390 Carbonne FRANCE yes
@Cadastre
@Geotag
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
15976708 848956363 @Company
@Persons
@UBO
@INPI
SINIEN ROCHE Laurianne, Elody, Isabelle
DoB: 1983-07-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route de Chassignol 3300 Cusset FRANCE
16005520 491831210 @Company
@Persons
@UBO
@INPI
BODSON Jordane Alain Jean
DoB: 1983-02-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Poissonnière 85670 Saint-Étienne-du-Bois France yes
@Cadastre
@Geotag
16005521 491831210 @Company
@Persons
@UBO
@INPI
BODSON Jordane Alain Jean
DoB: 1983-02-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Poissonnière 85670 Saint-Étienne-du-Bois France yes
@Cadastre
@Geotag
16038554 845234848 @Company
@Persons
@UBO
@INPI
COCHOIS Julien
DoB: 1983-05-21
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue de la Roche 17640 Vaux-sur-Mer 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
16066724 790762132 @Company
@Persons
@UBO
@INPI
REXHEPI Mentor
DoB: 1983-10-20
PoB: Srbija Yougoslavie
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Montée De la Ladriere 38080 Saint-Alban-de-Roche France
16067110 887527109 @Company
@Persons
@UBO
@INPI
REXHEPI Mentor
DoB: 1983-10-20
PoB: Srbija Yougoslavie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Allée de la Larière 38080 Saint-Alban-de-Roche France
16067111 887527109 @Company
@Persons
@UBO
@INPI
REXHEPI Mentor
DoB: 1983-10-20
PoB: Srbija Yougoslavie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Allée de la Larière 38080 Saint-Alban-de-Roche France
16094462 534275490 @Company
@Persons
@UBO
@INPI
Garandeau Sébastien
DoB: 1983-08-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Georges Sand 85430 La Boissiere des Landes France
16094558 800691289 @Company
@Persons
@UBO
@INPI
BESSE Julien Louis Joseph
DoB: 1983-12-22
PoB: Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Champ du Loup - Lieu-dit la Brétinière 85000 La Roche sur yon France yes
@Cadastre
@Geotag
16094559 800691289 @Company
@Persons
@UBO
@INPI
BESSE Julien Louis Joseph
DoB: 1983-12-22
PoB: Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin du Champ du Loup - Lieu-dit la Brétinière 85000 La Roche sur yon France yes
@Cadastre
@Geotag
16094584 810723387 @Company
@Persons
@UBO
@INPI
PICAVEZ Thomas
DoB: 1983-07-21
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Thuaudière 85540 Saint-Vincent-sur-Graon France
16094620 820976876 @Company
@Persons
@UBO
@INPI
GUIHARD DUBOIS Laetitia Anne-Claude
DoB: 1983-02-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Rabouillère 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
16094621 820976876 @Company
@Persons
@UBO
@INPI
GUIHARD DUBOIS Laetitia Anne-Claude
DoB: 1983-02-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Rabouillère 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
16094754 847535556 @Company
@Persons
@UBO
@INPI
HELLIN LENELLE Alexia
DoB: 1983-02-03
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moreliere 85000 La Roche-sur-Yon France
16094856 849530522 @Company
@Persons
@UBO
@INPI
BESSE Julien Louis Joseph
DoB: 1983-12-22
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Hergé 85000 La Roche-sur-Yon France
16095153 904067949 @Company
@Persons
@UBO
@INPI
BLANCHARD RAVON Isabelle, Brigitte, Françoise
DoB: 1983-11-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Clos Saint-joseph 85310 La Chaize-le-Vicomte France
16210833 483322871 @Company
@Persons
@UBO
@INPI
BOUANCHEAU Jean-Yves
DoB: 1983-10-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 la Retiere Saligny 85170 Bellevigny 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.