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 1986-01-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358253 790553150 @Company
@Persons
@UBO
@INPI
BARON Simon
DoB: 1986-06-01
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Motte Carre 35370 Mondevert FRANCE
1482414 498637503 @Company
@Persons
@UBO
@INPI
CID Nadia
DoB: 1986-01-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES HOTES 25220 ROCHE LEZ BEAUPRE FRANCE
4028004 804983286 @Company
@Persons
@UBO
@INPI
ROCHE Benjamin
DoB: 1986-01-10
PoB: 32013 Auch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 avenue des Abeilles 40150 Soorts-Hossegor FRANCE
5526274 750387656 @Company
@Persons
@UBO
@INPI
PIVETEAU Kathleen Marie Madeleine
DoB: 1986-01-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Michel 85250 Vendrennes France
5568077 809083934 @Company
@Persons
@UBO
@INPI
MENANTEAU Manuel
DoB: 1986-01-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Citadelle 85150 Saint-Georges-de-Pointindoux France
6178644 502555212 @Company
@Persons
@UBO
@INPI
BARSOTTI Renaud Franck
DoB: 1986-10-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Roche Bréas 42350 La Talaudière France
7074119 821435062 @Company
@Persons
@UBO
@INPI
MIGAUD Thomas
DoB: 1986-01-10
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Roche le Coudret 17700 Saint-Saturnin-du-Bois FRANCE
7953063 484553839 @Company
@Persons
@UBO
@INPI
MACHADO Alexandre
DoB: 1986-09-01
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE LA ROCHE 78270 Limetz-Villez FRANCE
10614131 805238540 @Company
@Persons
@UBO
@INPI
ROCHE Laurence
DoB: 1986-01-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7140 Saint-Pierre-Saint-Jean France
11485354 821783222 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRÉ Yann, Marie, Jacques
DoB: 1986-10-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gustave Rouanet 75018 Paris 18 FRANCE
13370404 824762553 @Company
@Persons
@UBO
@INPI
KUNZE Jeremy
DoB: 1986-01-11
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
345 route de la Roche Saint-Secret 26220 Montjoux FRANCE
14871541 537820656 @Company
@Persons
@UBO
@INPI
FRANCOIS Pierre
DoB: 1986-08-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Sainte-Elisabeth 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14942490 537820656 @Company
@Persons
@UBO
@INPI
FRANCOIS Pierre
DoB: 1986-08-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Sainte-Elisabeth 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14971263 878010156 @Company
@Persons
@UBO
@INPI
FRANCOIS Pierre, Antoine
DoB: 1986-08-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Louise Michel 57970 Yutz FRANCE
15133680 537820656 @Company
@Persons
@UBO
@INPI
FRANCOIS Pierre
DoB: 1986-08-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Sainte-Elisabeth 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15644135 887987311 @Company
@Persons
@UBO
@INPI
TEXIER Nicolas, Didier, Raymond, Roger
DoB: 1986-01-11
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de Beaumont 85180 Les Sables-d'Olonne France
15644136 887987311 @Company
@Persons
@UBO
@INPI
TEXIER Nicolas, Didier, Raymond, Roger
DoB: 1986-01-11
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de Beaumont 85180 Les Sables-d'Olonne France
15679886 892090267 @Company
@Persons
@UBO
@INPI
MERIEAU Sylvain Guy Pierre
DoB: 1986-08-01
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue du Commissaire Divisionnaire Becker 67100 Strasbourg France
15806004 890014715 @Company
@Persons
@UBO
@INPI
ARNAUD Charlotte Rachel Sylvie
DoB: 1986-01-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse de la Conraie 44700 Orvault France
16060020 850565896 @Company
@Persons
@UBO
@INPI
ROUTHIEAU Arthur
DoB: 1986-09-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Marsoire 44340 Bouguenais 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.