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 1988-09-19 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579873 807976543 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Baptiste
DoB: 1988-09-19
PoB: LA ROCHE-SUR-YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2365 avenue des Sports 85440 Talmont Saint Hilaire France
5514429 807976543 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Baptiste
DoB: 1988-09-19
PoB: LA ROCHE-SUR-YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Ajoncs 85480 Fougeré France
5545312 820980589 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Baptiste Sylvain Jérémy
DoB: 1988-09-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Ajoncs 85480 Fougeré France yes
@Cadastre
@Geotag
5545313 820980589 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Baptiste Sylvain Jérémy
DoB: 1988-09-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Ajoncs 85480 Fougeré France yes
@Cadastre
@Geotag
7928028 450098785 @Company
@Persons
@UBO
@INPI
ROCHE Thomas
DoB: 1988-09-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de la Gare appt 31 Bâtiment C 31860 Pins-Justaret FRANCE yes
@Cadastre
@Geotag
7928029 450098785 @Company
@Persons
@UBO
@INPI
ROCHE Thomas
DoB: 1988-09-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Gare appt 31 Bâtiment C 31860 Pins-Justaret FRANCE yes
@Cadastre
@Geotag
9724305 815003058 @Company
@Persons
@UBO
@INPI
LAMBERT MOREAU Angélique, Françoise, Gabrielle
DoB: 1988-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Billie Holiday Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642057 319188355 @Company
@Persons
@UBO
@INPI
DON Yann Bernard Louis
DoB: 1988-01-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 place des Oiseaux 85000 Mouilleron le Captif 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.