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 1991-04-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3248768 823144621 @Company
@Persons
@UBO
@INPI
RENDU Tiphaine Marie Aure Elise
DoB: 1991-10-08
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue François Lascour Résidence le Rallye Bâtiment 1 84130 Le Pontet France yes
@Cadastre
@Geotag
3964252 339650806 @Company
@Persons
@UBO
@INPI
TOQUART FREBAULT Marthe Nadege
DoB: 1939-08-29
PoB: LA ROCHE SU YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. HENRI BARBUSSE 6100 NICE FRANCE
5543503 493314090 @Company
@Persons
@UBO
@INPI
JOMBY Tom Pierre
DoB: 1991-02-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Au Boin 85310 La Chaize-le-Vicomte France
5551769 812291987 @Company
@Persons
@UBO
@INPI
THOMAS Caroline Anne Laure
DoB: 1991-06-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Poilus 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6104269 818451247 @Company
@Persons
@UBO
@INPI
RAMBAUD Kévin Emile Aimé
DoB: 1991-06-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 la Logne 44650 Lege France
6179314 800786378 @Company
@Persons
@UBO
@INPI
ROCHE Jonathan
DoB: 1991-04-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Hébrards 43150 Alleyrac France yes
@Cadastre
@Geotag
10033668 383871498 @Company
@Persons
@UBO
@INPI
MARCHAND Jean Yves Maurice Germain
DoB: 1953-04-18
PoB: SAINT-NAZAIRE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE KERHINAIS FEREL 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10050572 322396623 @Company
@Persons
@UBO
@INPI
AUGUIN Jean-Marc
DoB: 1941-10-26
PoB: LA ROCHE SUR YON 85
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 RUE DU 24 FEVRIER 79000 NIORT FRANCE yes
@Cadastre
@Geotag
10052339 483101945 @Company
@Persons
@UBO
@INPI
LE CLAIRE Adrien, Guillaume, Jean
DoB: 1991-06-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vieille Roche 56190 Arzal FRANCE
12339270 824628523 @Company
@Persons
@UBO
@INPI
ROCHE Geoffrey Nicolas Louis
DoB: 1991-12-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Edgar Quinet 75014 Paris FRANCE yes
@Cadastre
@Geotag
13668609 482923075 @Company
@Persons
@UBO
@INPI
LANGEVIN Ludivine, Claudine, Françoise
DoB: 1991-09-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Petite Coudraie 85210 Sainte-Hermine France yes
@Cadastre
@Geotag
15098267 381007863 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX FRANCE
15098273 381008069 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX FRANCE
15098274 381008150 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX FRANCE
15098311 381121466 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX 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.