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 1972-08-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830503 809543978 @Company
@Persons
@UBO
@INPI
PARIS Christophe Rémi Claude
DoB: 1972-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue des Alouettes 42230 Roche-la-Molière France
830504 809543978 @Company
@Persons
@UBO
@INPI
PARIS Christophe Rémi Claude
DoB: 1972-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
6 Rue des Alouettes 42230 Roche-la-Molière France
830510 809543978 @Company
@Persons
@UBO
@INPI
PARIS Christophe Rémi Claude
DoB: 1972-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue des Alouettes 42230 Roche-la-Molière France
2292506 751467457 @Company
@Persons
@UBO
@INPI
Roche Thierry
DoB: 1972-08-24
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 rue Noisy le Sec 93170 Bagnolet France
3718425 794885574 @Company
@Persons
@UBO
@INPI
JOBARD Stéphane, Jean-Marie
DoB: 1972-08-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 impasse du Falabren 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
5484602 404764631 @Company
@Persons
@UBO
@INPI
PIEDEBOUT Franck Serge Gilles
DoB: 1972-08-18
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route Roche 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536192 822108940 @Company
@Persons
@UBO
@INPI
MORINEAU Eric
DoB: 1972-07-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Cartrée 85220 Saint-Maixent-sur-Vie France
5536193 822108940 @Company
@Persons
@UBO
@INPI
MORINEAU Eric
DoB: 1972-07-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Cartrée 85220 Saint-Maixent-sur-Vie France
5622585 812847879 @Company
@Persons
@UBO
@INPI
AUREGAN Christophe
DoB: 1972-10-24
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Roche 53370 Saint-Pierre-des-Nids FRANCE yes
@Cadastre
@Geotag
5622586 812847879 @Company
@Persons
@UBO
@INPI
AUREGAN Christophe
DoB: 1972-10-24
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Roche 53370 Saint-Pierre-des-Nids FRANCE yes
@Cadastre
@Geotag
5825757 349036103 @Company
@Persons
@UBO
@INPI
JOBARD Stéphane Jean-Marie
DoB: 1972-08-24
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Impasse du Falabren 13300 Salon-de-Provence France
6688275 529268633 @Company
@Persons
@UBO
@INPI
SYNDICAT DES EAUX DE LANDERNEAU, LA ROCHE MAURICE ET TREMAOUEZAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 rue de Brest Maison des Services Publics - BP 84 29208 Landerneau FRANCE yes
@Cadastre
@Geotag
7077506 450678271 @Company
@Persons
@UBO
@INPI
BODIN David
DoB: 1972-03-24
PoB: 85191 85 LA ROCHE / YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route des sablières et du Péré 17870 Breuil Magne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7077507 450678271 @Company
@Persons
@UBO
@INPI
BODIN David
DoB: 1972-03-24
PoB: 85191 85 LA ROCHE / YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route des sablières et du Péré 17870 Breuil Magne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8717678 347411738 @Company
@Persons
@UBO
@INPI
ROCHE LABERTHONNIERE Severine
DoB: 1972-10-27
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 AVENUE DE LA GERLE 63600 AMBERT FRANCE
8739965 812991263 @Company
@Persons
@UBO
@INPI
MARCEAU Geoffroy
DoB: 1972-09-24
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Roche Perdue les Grosliers 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
9929920 500020318 @Company
@Persons
@UBO
@INPI
MICHENEAU Marc-Henri
DoB: 1972-04-08
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Grande Métairie 85440 Saint-Hilaire-la-Forêt FRANCE
10053968 441224227 @Company
@Persons
@UBO
@INPI
RIVALLAND Olivier Joseph Louis-Marie
DoB: 1972-08-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DU GRAND MOULIN FEREL 56130 LA ROCHE BERNARD FRANCE
13382663 803825363 @Company
@Persons
@UBO
@INPI
PEYRE Laurent
DoB: 1972-04-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 boulevard Saint-Roche 84000 Avignon 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.