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 1988-01-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002365 330730508 @Company
@Persons
@UBO
@INPI
TRIAZ Thomas Henri
DoB: 1988-01-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Jean Pierre Plantard Résidence le Petit Chemin 74800 La Roche-sur-Foron France
1347237 820506269 @Company
@Persons
@UBO
@INPI
ROCHE Sylvain
DoB: 1988-01-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Sentier des Côtes de Beauregard 16000 Angoulême FRANCE
3507602 819576893 @Company
@Persons
@UBO
@INPI
NOIROT Alexandre
DoB: 1988-07-20
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Jean Giono Résidence Bel Horizon Bt A 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3507603 819576893 @Company
@Persons
@UBO
@INPI
NOIROT Alexandre
DoB: 1988-07-20
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Jean Giono Résidence Bel Horizon Bt A 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
5494568 388671265 @Company
@Persons
@UBO
@INPI
SORIN Nicolas
DoB: 1988-01-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air les Fours 85110 Saint-Germain-de-Prinçay France yes
@Cadastre
@Geotag
5506374 812487155 @Company
@Persons
@UBO
@INPI
MARTIN Cyril Patrick Samuel
DoB: 1988-01-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lamirais les Vignes 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
5506375 812487155 @Company
@Persons
@UBO
@INPI
MARTIN Cyril Patrick Samuel
DoB: 1988-01-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lamirais les Vignes 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
5522987 752405837 @Company
@Persons
@UBO
@INPI
RIANT Samuel
DoB: 1988-02-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de la Roche la Garatière 85150 Landeronde France
5542660 817943459 @Company
@Persons
@UBO
@INPI
VIOLET TRAINEAU Laetitia Ludivine Emilie
DoB: 1988-07-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 le Guy Chatenay 85540 Saint-Avaugourd-des-Landes France yes
@Cadastre
@Geotag
5919963 334897139 @Company
@Persons
@UBO
@INPI
CHANAY SAVOYEN Georges Andre
DoB: 1950-01-15
PoB: 21495 Pont (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement DE LA ROCHE 38250 Saint-Nizier-du-Moucherotte France
9459072 414992834 @Company
@Persons
@UBO
@INPI
DUMAS Emilie Claire Colette
DoB: 1988-03-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
949 Route Du Saunier 38090 Roche France yes
@Cadastre
@Geotag
11329449 343136867 @Company
@Persons
@UBO
@INPI
ROCHE Raphaël
DoB: 1988-01-16
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue JACQUES DUHAMEL 39100 France yes
@Cadastre
@Geotag
14661037 835076654 @Company
@Persons
@UBO
@INPI
BLAY Florian
DoB: 1988-02-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 boulevard de Stalingrad 44000 Nantes France
14723766 751421512 @Company
@Persons
@UBO
@INPI
Bonneau Maxime
DoB: 23/07/1988
PoB: La Roche-sur-Yon FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
105 rue Vieille-du-Temple 75003 Paris France
14809300 881078398 @Company
@Persons
@UBO
@INPI
VANDEWALLE Loïc Joël Joseph Roland
DoB: 1988-07-23
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Finlande 35230 Bourgbarré France
14819641 751431362 @Company
@Persons
@UBO
@INPI
DUGUEY Marie, Joséphine, Bernadette, Delphine
DoB: 1988-07-03
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3200 Route d'Orange 74800 La Roche-sur-Foron FRANCE
14819642 751431362 @Company
@Persons
@UBO
@INPI
DUGUEY Marie, Joséphine, Bernadette, Delphine
DoB: 1988-07-03
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3200 Route d'Orange 74800 La Roche-sur-Foron FRANCE
15650729 889464772 @Company
@Persons
@UBO
@INPI
ROCHE Sylvain
DoB: 1988-01-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis Sentier des Côtes de Beauregard 16000 Angoulême FRANCE
15766063 499604015 @Company
@Persons
@UBO
@INPI
FENAUX François-Thomas
DoB: 1988-01-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 C Rue des Charmilles 24490 La Roche-Chalais France
15913996 503720823 @Company
@Persons
@UBO
@INPI
MINAUD Kévin, David, Nicolas
DoB: 1988-04-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 la Goichonniere 85170 Le Poiré-sur-Vie France
15913997 503720823 @Company
@Persons
@UBO
@INPI
MINAUD Kévin, David, Nicolas
DoB: 1988-04-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 la Goichonniere 85170 Le Poiré-sur-Vie France
15914100 752405837 @Company
@Persons
@UBO
@INPI
MILLET Guillaume
DoB: 1988-02-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clair Bocage Rives de l'Yon 85310 Rives de l'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.