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 1984-09-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277212 795367010 @Company
@Persons
@UBO
@INPI
CARUDEL Cédric
DoB: 1984-09-13
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis Rue Jules Aubry 93300 Aubervilliers FRANCE
302874 522197789 @Company
@Persons
@UBO
@INPI
BOST Ludovic Roger Louis
DoB: 1984-09-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Val De Roche 42230 Roche-la-Molière France
1348553 317163970 @Company
@Persons
@UBO
@INPI
LAURENCIN HAURE Clara, Marie, Yvonne
DoB: 1984-03-11
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 cité Chantecaille 16100 Louzac-Saint-André FRANCE
1374688 789208725 @Company
@Persons
@UBO
@INPI
RAIMBOURG Pierre, Antoine
DoB: 1984-12-05
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche Folle 16500 Esse FRANCE
2584999 507887305 @Company
@Persons
@UBO
@INPI
ROCHE Florent François Laurent
DoB: 1984-09-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mirabeaux 26320 Saint-Marcel-lès-Valence France
4523994 813951795 @Company
@Persons
@UBO
@INPI
DORVEN Morgane
DoB: 1984-09-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Sept Iles la Roche Jaune 22220 Plouguiel FRANCE yes
@Cadastre
@Geotag
4523995 813951795 @Company
@Persons
@UBO
@INPI
DORVEN Morgane
DoB: 1984-09-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Sept Iles la Roche Jaune 22220 Plouguiel FRANCE yes
@Cadastre
@Geotag
4789352 538162132 @Company
@Persons
@UBO
@INPI
MALLARD David
DoB: 1984-08-29
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Rue de la Division Leclerc 92320 Châtillon FRANCE
5489600 321411175 @Company
@Persons
@UBO
@INPI
FORGERIT Baptiste
DoB: 1984-09-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Loge 85480 Bournezeau France
5491642 482380656 @Company
@Persons
@UBO
@INPI
BODIN Christopher Guilain
DoB: 1984-11-09
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du moulin de la roche 85200 Fontenay-le-Comte France
5498283 321018459 @Company
@Persons
@UBO
@INPI
FORGERIT Baptiste
DoB: 1984-09-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 85480 Bournezeau France yes
@Cadastre
@Geotag
5519625 517499182 @Company
@Persons
@UBO
@INPI
POISSON Mickaël
DoB: 1984-08-08
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 route de la roche 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
5519626 517499182 @Company
@Persons
@UBO
@INPI
POISSON Mickaël
DoB: 1984-08-08
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 route de la roche 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
5544874 533733515 @Company
@Persons
@UBO
@INPI
CALLEAU TALBOT Florence
DoB: 1984-02-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du grand Moulin Aubigny 85430 Aubigny-Les Clouzeaux France
5544875 533733515 @Company
@Persons
@UBO
@INPI
CALLEAU TALBOT Florence
DoB: 1984-02-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du grand Moulin Aubigny 85430 Aubigny-Les Clouzeaux France
5992988 502044621 @Company
@Persons
@UBO
@INPI
PINSON Alexis
DoB: 1984-09-19
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Haut Moulinier 44690 Château-Thébaud France
6016079 530508449 @Company
@Persons
@UBO
@INPI
PINSON Alexis
DoB: 1984-09-19
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Haut Moulinier 44690 Château-Thébaud France
7753170 750889479 @Company
@Persons
@UBO
@INPI
CHEVALIER Sophie
DoB: 1984-09-15
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Clos de la Roche 41200 Romorantin-Lanthenay FRANCE
7753171 750889479 @Company
@Persons
@UBO
@INPI
CHEVALIER Sophie
DoB: 1984-09-15
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée du Clos de la Roche 41200 Romorantin-Lanthenay FRANCE
10524845 507954394 @Company
@Persons
@UBO
@INPI
ROCHE Florian
DoB: 1984-06-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Notre Dame-15 rue Anatole France 88000 Epinal FRANCE
12999663 523308880 @Company
@Persons
@UBO
@INPI
JEANNOT Mathieu Pierre Henri
DoB: 1984-09-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alexandre Millerand 70180 Roche et Raucourt FRANCE yes
@Cadastre
@Geotag
12999664 523308880 @Company
@Persons
@UBO
@INPI
JEANNOT Mathieu Pierre Henri
DoB: 1984-09-22
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Alexandre Millerand 70180 Roche et Raucourt FRANCE yes
@Cadastre
@Geotag
14242345 813422169 @Company
@Persons
@UBO
@INPI
LI YING PIN Ah-Kee, David
DoB: 1984-04-16
PoB: MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche Brune 23 rue Jupiter Ile Maurice Maurice 0 Inconnu
15642734 489334219 @Company
@Persons
@UBO
@INPI
Chabot Bodin Marion
DoB: 1984-02-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pauvrelière 85170 Beaufou France yes
@Cadastre
@Geotag
15642735 489334219 @Company
@Persons
@UBO
@INPI
Chabot Bodin Marion
DoB: 1984-02-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pauvrelière 85170 Beaufou France yes
@Cadastre
@Geotag
15650228 317163970 @Company
@Persons
@UBO
@INPI
LAURENCIN HAURE Clara, Marie, Yvonne
DoB: 1984-03-11
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Gare 16200 Bourg-Charente FRANCE
15650229 317163970 @Company
@Persons
@UBO
@INPI
LAURENCIN HAURE Clara, Marie, Yvonne
DoB: 1984-03-11
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Gare 16200 Bourg-Charente FRANCE
15672908 488877804 @Company
@Persons
@UBO
@INPI
BUGNET Jean
DoB: 1984-07-16
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Principale 25340 Roche-lès-Clerval FRANCE
15672909 488877804 @Company
@Persons
@UBO
@INPI
BUGNET Jean
DoB: 1984-07-16
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Principale 25340 Roche-lès-Clerval FRANCE
15749422 890065709 @Company
@Persons
@UBO
@INPI
D'EYSSAUTIER Bertrand
DoB: 1984-12-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Haute Roche 44000 Nantes 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.