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 1984-09-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45406 790138457 @Company
@Persons
@UBO
@INPI
DROUX Aurélien
DoB: 1984-03-21
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Place de la Grenette 74800 La Roche-sur-Foron France
198079 790138457 @Company
@Persons
@UBO
@INPI
DROUX Aurélien
DoB: 1984-03-21
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Place de la Grenette 74800 La Roche-sur-Foron France
376973 810607788 @Company
@Persons
@UBO
@INPI
KIKBOX NIORT
DoB: 532386240
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue Saint-Symphorien 79000 Niort FRANCE
376974 810607788 @Company
@Persons
@UBO
@INPI
KIKBOX NIORT
DoB: 532386240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Saint-Symphorien 79000 Niort FRANCE
1529311 820431005 @Company
@Persons
@UBO
@INPI
CONSTANTIN Cédric
DoB: 1984-12-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 à rue de la Fontaine 25220 Roche lez Beaupré FRANCE
2804282 810607788 @Company
@Persons
@UBO
@INPI
KIKBOX NIORT
DoB: 532386240
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
37 rue Saint-Symphorien 79000 Niort FRANCE
3574831 417735537 @Company
@Persons
@UBO
@INPI
ROCHE Jonathan
DoB: 1984-11-21
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Général Brosset 9 Les Mas de la Solitude 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
4085935 815311758 @Company
@Persons
@UBO
@INPI
BRAUD Rosane Stéphanie Christiane
DoB: 1984-11-09
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Notre Dame 94150 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5077163 509892196 @Company
@Persons
@UBO
@INPI
ROCHE Christophe Franck
DoB: 1984-09-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Molière 69006 Lyon France
5529156 812453504 @Company
@Persons
@UBO
@INPI
BROCHET Cédric Luc Abel
DoB: 1984-05-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue du Nid des Bois 85190 Aizenay France
5555080 487080442 @Company
@Persons
@UBO
@INPI
JOLLY Caroline
DoB: 1984-01-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
85 rue d'Assas 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568736 753775386 @Company
@Persons
@UBO
@INPI
BROCHET Cédric Luc Abel René
DoB: 1984-05-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue du Nid des Bois 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568737 753775386 @Company
@Persons
@UBO
@INPI
BROCHET Cédric Luc Abel René
DoB: 1984-05-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B rue du Nid des Bois 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8678274 532386240 @Company
@Persons
@UBO
@INPI
TRICOIRE Pierre
DoB: 1984-09-21
PoB: 85191 la Roche sur Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Impasse Jacques Demy Bâtiment d Appartement 87 85000 la Roche sur Yon FRANCE
8757466 817769912 @Company
@Persons
@UBO
@INPI
DARBEAUD Yohann
DoB: 1984-09-21
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue DES MOINAVES 63800 LA ROCHE NOIRE FRANCE yes
@Cadastre
@Geotag
9740369 753889773 @Company
@Persons
@UBO
@INPI
HERBRETEAU GIRARD Nathalie, Claude, Isabelle
DoB: 1984-06-23
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 route de la Rochelle 85210 Sainte-Hermine FRANCE
9740370 753889773 @Company
@Persons
@UBO
@INPI
HERBRETEAU GIRARD Nathalie, Claude, Isabelle
DoB: 1984-06-23
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
273 route de la Rochelle 85210 Sainte-Hermine FRANCE
10526922 508473923 @Company
@Persons
@UBO
@INPI
CHOL Michaël Sylvain
DoB: 1984-04-19
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Les Traits de Roche 88200 Saint-Etienne-les-Remiremont FRANCE
11544587 329301956 @Company
@Persons
@UBO
@INPI
ROBE Stephane
DoB: 1984-08-09
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Pierre En Morvan 21530 La Roche-en-Brenil FRANCE
11934529 494584568 @Company
@Persons
@UBO
@INPI
KOLLER Christophe
DoB: 1984-09-21
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue De la Bénite Fontaine 74800 La Roche-sur-Foron France
11934530 494584568 @Company
@Persons
@UBO
@INPI
KOLLER Christophe
DoB: 1984-09-21
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue De la Bénite Fontaine 74800 La Roche-sur-Foron France
11949746 794144147 @Company
@Persons
@UBO
@INPI
SAGE Arnaud Michel Léon
DoB: 1984-06-21
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3555 Route De Thorens 74800 La Roche-sur-Foron France
13651810 790138457 @Company
@Persons
@UBO
@INPI
DROUX Aurélien
DoB: 1984-03-21
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Place de la Grenette 74800 La Roche-sur-Foron France
14282087 379102874 @Company
@Persons
@UBO
@INPI
LA CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Malartic BP 80980 97479 Saint Denis Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15765302 398999078 @Company
@Persons
@UBO
@INPI
ROCHE Jonathan Claude
DoB: 1984-11-21
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue Condorcet 75009 Paris France
16066691 790138457 @Company
@Persons
@UBO
@INPI
DROUX Aurélien
DoB: 1984-03-21
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Place de la Grenette 74800 La Roche-sur-Foron France
16094640 822708442 @Company
@Persons
@UBO
@INPI
CLEMENT Colin
DoB: 1984-03-21
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 place du Théatre 85000 La Roche-sur-Yon 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.