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 1989-08-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58082 843445123 @Company
@Persons
@UBO
@INPI
ROCHE Thomas
DoB: 1989-08-06
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1221 rue Marsy 62136 Vieille chapelle FRANCE
344757 807942677 @Company
@Persons
@UBO
@INPI
DEBOULLE Nathanaël Marco
DoB: 1989-10-08
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Sias 26170 La Roche-sur-le-Buis France
578612 315229112 @Company
@Persons
@UBO
@INPI
Jarousseau Stanislas Yves Patrick
DoB: 1989-08-07
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montaigu Vendée 23 rue des Hauts de Mirville 85600 Bouffere France yes
@Cadastre
@Geotag
580290 831008594 @Company
@Persons
@UBO
@INPI
COUTAND Alexandra Roselyne
DoB: 1989-08-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saligny 1 impasse des Saphirs 85170 Bellevigny France yes
@Cadastre
@Geotag
580375 831125307 @Company
@Persons
@UBO
@INPI
AGUILAR Oriana
DoB: 1989-03-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Sambre-Et-Meuse 75010 Paris France yes
@Cadastre
@Geotag
580379 831127428 @Company
@Persons
@UBO
@INPI
Jousseaume Jousseaume Solène
DoB: 1989-08-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jacqueline Auriol 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580468 831276845 @Company
@Persons
@UBO
@INPI
BELAUD Marc
DoB: 1989-07-04
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Tournesols, le Beignon Basset 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580469 831276845 @Company
@Persons
@UBO
@INPI
BELAUD Marc
DoB: 1989-07-04
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Tournesols, le Beignon Basset 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
651418 832708796 @Company
@Persons
@UBO
@INPI
GIL Vincent
DoB: 1989-08-04
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Breuil 63670 La Roche Blanche FRANCE
760818 537961427 @Company
@Persons
@UBO
@INPI
DE SOUSA MARTINS Abigaëlle
DoB: 1989-07-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Rue du Centre 71118 Saint-Martin-Belle-Roche France
784379 325079507 @Company
@Persons
@UBO
@INPI
ROCHE Sandra
DoB: 1989-10-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Freycenet 43340 Rauret France yes
@Cadastre
@Geotag
1028714 833905987 @Company
@Persons
@UBO
@INPI
COUSSEAU Jérémy Pierre Clément
DoB: 1989-08-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 Rue du Page 85200 Doix lès Fontaines FRANCE
3356921 387844970 @Company
@Persons
@UBO
@INPI
TRAVERSO Charlotte Caroline Julie
DoB: 1989-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
263 Chemin des Ardoins 6730 Saint-André-de-la-Roche FRANCE
5500127 790398267 @Company
@Persons
@UBO
@INPI
RAVEL Emilie
DoB: 1989-08-07
PoB: Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Abbé Billaud C108 85000 La Roche-sur-Yon France
5514813 811803105 @Company
@Persons
@UBO
@INPI
PELARD Pauline Sylvie Maud
DoB: 1989-03-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maroc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5514814 811803105 @Company
@Persons
@UBO
@INPI
PELARD Pauline Sylvie Maud
DoB: 1989-03-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Maroc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5514815 811803105 @Company
@Persons
@UBO
@INPI
HOULLIER Quentin Maurice Michel
DoB: 1989-03-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maroc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5514816 811803105 @Company
@Persons
@UBO
@INPI
HOULLIER Quentin Maurice Michel
DoB: 1989-03-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Maroc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5529903 820923712 @Company
@Persons
@UBO
@INPI
SCHMITT Cynthia Brigitte Danièle
DoB: 1989-10-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 impasse des Agrous 85160 Saint-Jean-de-Monts France
5539164 794973495 @Company
@Persons
@UBO
@INPI
SARRAZIN Clémence
DoB: 1989-04-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue des Noyers 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977178 331516799 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1933-08-08
PoB: ST PIERRE MONTLIMART 49
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
"LA ROCHE" ST PIERRE MONTLIMART 49110 ST PIERRE MONTLIMART FRANCE
10435312 824535819 @Company
@Persons
@UBO
@INPI
STOVEN Frédéric, Gérard, Léon
DoB: 1989-06-08
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Roche 62170 Recques-sur-Course FRANCE yes
@Cadastre
@Geotag
10435313 824535819 @Company
@Persons
@UBO
@INPI
STOVEN Frédéric, Gérard, Léon
DoB: 1989-06-08
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Roche 62170 Recques-sur-Course FRANCE yes
@Cadastre
@Geotag
11121767 821673464 @Company
@Persons
@UBO
@INPI
LAGALLE TESTA Timothée, Marie
DoB: 1989-05-08
PoB: Caracas VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Campanulles 24490 La Roche Chalais FRANCE
13905116 351131834 @Company
@Persons
@UBO
@INPI
ROCHE Elie
DoB: 1962-08-17
PoB: 971 Morne A L Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14637038 843445123 @Company
@Persons
@UBO
@INPI
ROCHE Thomas
DoB: 1989-08-06
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1221 rue Marsy 62136 Vieille chapelle FRANCE
15521316 342373164 @Company
@Persons
@UBO
@INPI
GELOT Hélène, Sylvie, Stéphanie
DoB: 1989-10-06
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin Communal de la Petite Roche 72300 Solesmes FRANCE
16022396 878638436 @Company
@Persons
@UBO
@INPI
TRAVERSO Charlotte Caroline Julie
DoB: 1989-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
263 Route des Ardoins 6730 Saint-André-de-la-Roche 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.