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 1992-12-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5357596 388608457 @Company
@Persons
@UBO
@INPI
LA ROCHE COLAS Marie Thérése
DoB: 1932-11-18
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Luc 14830 LANGRUNE SUR MER FRANCE
5357597 388608457 @Company
@Persons
@UBO
@INPI
LA ROCHE COLAS Marie Thérése
DoB: 1932-11-18
PoB: VERSAILLES 78
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Luc 14830 LANGRUNE SUR MER FRANCE
5497647 519146039 @Company
@Persons
@UBO
@INPI
GAUTIER Arthur
DoB: 1992-10-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Renou 85000 La Roche-sur-Yon France
5551045 824818900 @Company
@Persons
@UBO
@INPI
BARANGER Adrien Pierre Gaston
DoB: 1992-01-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gazonnière 85300 Challans France
5561071 329109243 @Company
@Persons
@UBO
@INPI
HERVE Jimmy
DoB: 1992-05-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Aquarelles 85310 La Chaize-le-Vicomte France
5567574 813980257 @Company
@Persons
@UBO
@INPI
HERVE Jimmy Jean-Yves Albert
DoB: 1992-05-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Aquarelles 85310 La Chaize-le-Vicomte France
7041782 539828426 @Company
@Persons
@UBO
@INPI
MIRAL Romain
DoB: 1992-12-31
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Lieu dit Roche 36300 Concremiers FRANCE
10022577 415053347 @Company
@Persons
@UBO
@INPI
CHARBONNIER Claire, Monique
DoB: 1992-06-17
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 rue Ferdinand Montlahuc 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518682 389329061 @Company
@Persons
@UBO
@INPI
TISSERAND Francois
DoB: 1953-12-11
PoB: FRESSE SUR MOSELLE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA ROCHE DU LOUP 88200 SAINT NABORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558263 499881100 @Company
@Persons
@UBO
@INPI
CRESTA Timote
DoB: 1992-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche 24520 Liorac-sur-Louyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588431 753191808 @Company
@Persons
@UBO
@INPI
ROCHE Osiris Virgile
DoB: 1992-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue De Trudène 75009 Paris France
10611102 819158635 @Company
@Persons
@UBO
@INPI
ROCHE Osiris Virgile
DoB: 1992-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Peyratière 7440 Champis France
10611103 819158635 @Company
@Persons
@UBO
@INPI
ROCHE Osiris Virgile
DoB: 1992-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Peyratière 7440 Champis France
11993004 492995477 @Company
@Persons
@UBO
@INPI
METRAL Pierre
DoB: 1992-12-14
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue De la Pierre d'Angeroux 74800 La Roche-sur-Foron France
13918821 440780658 @Company
@Persons
@UBO
@INPI
CIBILLE Maxime
DoB: 1992-12-14
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Lotissement Roche 97118 Saint-François France
13918822 440780658 @Company
@Persons
@UBO
@INPI
CIBILLE Maxime
DoB: 1992-12-14
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Lotissement Roche 97118 Saint-François France
15674568 889847323 @Company
@Persons
@UBO
@INPI
Traineau Kévin
DoB: 1992-10-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la fontaine 85540 St Avaugourd des Landes 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.