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 1986-02-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787459 441792397 @Company
@Persons
@UBO
@INPI
POUVREAU Marine Marielle
DoB: 1986-02-25
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Francon 43380 Aubazat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787460 441792397 @Company
@Persons
@UBO
@INPI
POUVREAU Marine Marielle
DoB: 1986-02-25
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Francon 43380 Aubazat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026648 818443202 @Company
@Persons
@UBO
@INPI
MONNIER Anne Virginie Renée
DoB: 1986-10-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5985 RUE de la Roche H2S 2C8 Montreal QC 0 Canada yes
@Cadastre
@Geotag
5484336 788901254 @Company
@Persons
@UBO
@INPI
CHATEVAIRE Romain Dany Patrice
DoB: 1986-10-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Marronniers Boulogne 85140 Essarts en Bocage France
5484337 788901254 @Company
@Persons
@UBO
@INPI
CHATEVAIRE Romain Dany Patrice
DoB: 1986-10-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 impasse des Marronniers Boulogne 85140 Essarts en Bocage France
5485842 798660403 @Company
@Persons
@UBO
@INPI
SOULARD Elodie
DoB: 1986-10-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Anna Politkovskaia 85000 La Roche-sur-Yon France
5495930 514212356 @Company
@Persons
@UBO
@INPI
GAUVRIT Adeline
DoB: 1986-02-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des balkans résidence l'impératrice appt14 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5500090 800206955 @Company
@Persons
@UBO
@INPI
CHEVOLEAU GUIMBRETIERE Amélie Charlotte Geneviève
DoB: 1986-09-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Belle Noue 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515520 794516534 @Company
@Persons
@UBO
@INPI
RENAUD DELAUNAY Jessica Nathalie Michèle
DoB: 1986-02-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue d'Ecquebouille 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5523982 812203206 @Company
@Persons
@UBO
@INPI
PAPINEAU Cyril
DoB: 1986-02-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Rosiers 81380 Lescure d'Albigeois France
5532228 326382678 @Company
@Persons
@UBO
@INPI
BESSON Jerémie
DoB: 1986-05-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Jarrie 85190 Venansault France
5553884 421033176 @Company
@Persons
@UBO
@INPI
DUPONT Maxime Simon
DoB: 1986-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Usine 85310 Nesmy France
5566385 811851146 @Company
@Persons
@UBO
@INPI
GAUTRON Aurélien
DoB: 1986-02-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route du Champ des Fiefs 85210 La Réorthe France
5577723 794496406 @Company
@Persons
@UBO
@INPI
RENAUD DELAUNAY Jessica
DoB: 1986-02-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue d'Ecquebouille 85000 La Roche-sur-Yon France
5838979 523579464 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Jean-Paul Ferdinand
DoB: 1986-10-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ville 38610 Venon France
6017912 827560343 @Company
@Persons
@UBO
@INPI
Grivelet Julien
DoB: 1986-07-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint Michel du Bois 44522 La Roche Blanche France
7604277 813797206 @Company
@Persons
@UBO
@INPI
CAPELLO Guillaume
DoB: 1986-09-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Baux Le Tournosy 3880 CIDEX 5400 La Roche-des-Arnauds FRANCE
8233593 800259491 @Company
@Persons
@UBO
@INPI
LACASSIN Pierre
DoB: 1986-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Roche 31140 Pechbonnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8301103 751914987 @Company
@Persons
@UBO
@INPI
ROCHE Christophe Camille Fabien
DoB: 1986-02-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Hameau de Doumenjou 31650 Lauzerville France yes
@Cadastre
@Geotag
8675203 397443037 @Company
@Persons
@UBO
@INPI
GRAS Florian Julien
DoB: 1986-05-13
PoB: 37050 Chambray-lès-Tours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 79290 Argenton-l'Eglise FRANCE yes
@Cadastre
@Geotag
11204526 801815192 @Company
@Persons
@UBO
@INPI
SICARD Katleen Aline Christine Bernadette
DoB: 1986-03-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Le moulin Hachet Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11216780 818646721 @Company
@Persons
@UBO
@INPI
LABEY LABEY-BERNARD Armelle Marie Anne Lucie
DoB: 1986-12-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Nantes 56130 La Roche-Bernard France yes
@Cadastre
@Geotag
11626826 800306805 @Company
@Persons
@UBO
@INPI
AKTEPE DUR Meyrem
DoB: 1986-10-06
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Louis Braille 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
11969107 799073622 @Company
@Persons
@UBO
@INPI
PIGNARD Guillaume Joseph Charles
DoB: 1986-02-28
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin de Grand'Roche 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
12854119 511809204 @Company
@Persons
@UBO
@INPI
PAILLET Maxence
DoB: 1986-03-04
PoB: 69388 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Promenade des Magnauds 38080 Saint-Alban-de-Roche FRANCE yes
@Cadastre
@Geotag
14668903 503872798 @Company
@Persons
@UBO
@INPI
DESGRANGES Clément Mathieu
DoB: 1986-07-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Chemin Frison Roche 38920 Crolles France
16094556 800691289 @Company
@Persons
@UBO
@INPI
JEHANNO Audrey Marie Josephe Jeanine
DoB: 1986-10-13
PoB: La Roche-sur-Yon 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
16094557 800691289 @Company
@Persons
@UBO
@INPI
JEHANNO Audrey Marie Josephe Jeanine
DoB: 1986-10-13
PoB: La Roche-sur-Yon 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

 

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.