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 1985-10-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3260701 820370039 @Company
@Persons
@UBO
@INPI
PINEAU Mathieu Claude Rachel
DoB: 1985-10-28
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Montée de la Roche 69380 Châtillon France yes
@Cadastre
@Geotag
3343177 753314160 @Company
@Persons
@UBO
@INPI
ROCHE Benjamin Ruben
DoB: 1985-10-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue de la Lanterne Résidence Azurelle Le Paradisier C1 6200 Nice FRANCE yes
@Cadastre
@Geotag
3343178 753314160 @Company
@Persons
@UBO
@INPI
ROCHE Benjamin Ruben
DoB: 1985-10-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne Résidence Azurelle Le Paradisier C1 6200 Nice FRANCE yes
@Cadastre
@Geotag
3345010 817676695 @Company
@Persons
@UBO
@INPI
ROCHE Benjamin Ruben Gabriel Marcel
DoB: 1985-10-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE
3345011 817676695 @Company
@Persons
@UBO
@INPI
ROCHE Benjamin Ruben Gabriel Marcel
DoB: 1985-10-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE
3371769 798081584 @Company
@Persons
@UBO
@INPI
ROCHE Benjamin Ruben Gabriel Marcel
DoB: 1985-10-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne C2 6200 Nice FRANCE yes
@Cadastre
@Geotag
3373126 823892864 @Company
@Persons
@UBO
@INPI
ROCHE Benjamin Ruben Gabriel Marcel
DoB: 1985-10-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 Avenue de la Lanterne Rce Azurelle le Paradisier C2 6200 Nice FRANCE
3383248 817758261 @Company
@Persons
@UBO
@INPI
ROCHE Benjamin Ruben Gabriel Marcel
DoB: 1985-10-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 Avenue de la Lanterne C2 6200 Nice FRANCE yes
@Cadastre
@Geotag
3383249 817758261 @Company
@Persons
@UBO
@INPI
ROCHE Benjamin Ruben Gabriel Marcel
DoB: 1985-10-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
174 Avenue de la Lanterne C2 6200 Nice FRANCE yes
@Cadastre
@Geotag
3443139 801068305 @Company
@Persons
@UBO
@INPI
ROCHE Benjamin Ruben Gabriel Marcel
DoB: 1985-10-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
4738333 823103346 @Company
@Persons
@UBO
@INPI
MONTABORD Anthony Louis Georges
DoB: 1985-09-23
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Roland Roche 94460 Valenton FRANCE
5498088 792176299 @Company
@Persons
@UBO
@INPI
AMIAUD Jessica
DoB: 1985-04-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Saules 85800 Le Fenouiller France
5502014 309707867 @Company
@Persons
@UBO
@INPI
POUPEAU Anthony
DoB: 1985-05-16
PoB: La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Cécile Sauvage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5503544 823028592 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice
DoB: 1985-04-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Bouleaux 85220 Coëx France
5517385 521167742 @Company
@Persons
@UBO
@INPI
POTIER Laura
DoB: 1985-02-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 85500 Les Herbiers France
5517386 521167742 @Company
@Persons
@UBO
@INPI
POTIER Laura
DoB: 1985-02-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de l'Église 85500 Les Herbiers France
5528332 535247605 @Company
@Persons
@UBO
@INPI
GIRARD Flora
DoB: 1985-08-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Saules 85280 La Ferrière France yes
@Cadastre
@Geotag
5540237 348589151 @Company
@Persons
@UBO
@INPI
ROBIN Fabrice
DoB: 1985-04-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Bouleaux 85220 Coëx France
7408023 529489650 @Company
@Persons
@UBO
@INPI
RABADAN Simon
DoB: 1985-06-10
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Rièges 34080 Montpellier FRANCE
8235989 512899576 @Company
@Persons
@UBO
@INPI
JAMIN Mathieu
DoB: 1985-03-01
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Dominique Ingres 31000 Toulouse France
8917179 449912336 @Company
@Persons
@UBO
@INPI
BOUZILLE Guillaume
DoB: 1985-01-21
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue de la Bascule 35000 Rennes FRANCE
13011283 790063051 @Company
@Persons
@UBO
@INPI
NININ Emilie, Georgette, Pascale
DoB: 1985-10-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Chenevières 70120 La Roche Morey FRANCE
13068634 751469354 @Company
@Persons
@UBO
@INPI
ALAGICH Silvain
DoB: 1985-08-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74800 La Roche-sur-Foron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085880 814260360 @Company
@Persons
@UBO
@INPI
CLASQUIN Laétitia
DoB: 1985-07-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Puy de Roche 19150 Laguenne FRANCE
13091652 492305420 @Company
@Persons
@UBO
@INPI
DAVID Benoit
DoB: 1985-05-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BALLEIX 19130 Saint-Cyr-la-Roche FRANCE
16094737 844634337 @Company
@Persons
@UBO
@INPI
BRACONNIER Alice
DoB: 1985-01-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 le Plessis Jambart 85280 La Ferrière 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.