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 1986-01-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144763 538812728 @Company
@Persons
@UBO
@INPI
ROCHE Julien, Christophe
DoB: 1986-08-26
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Raphaël 93600 Aulnay-sous-Bois FRANCE
2659789 490751203 @Company
@Persons
@UBO
@INPI
JARGEAT Clément Alain Maurice
DoB: 1986-01-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Saint-Georges 26600 La Roche-de-Glun France
4028004 804983286 @Company
@Persons
@UBO
@INPI
ROCHE Benjamin
DoB: 1986-01-10
PoB: 32013 Auch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 avenue des Abeilles 40150 Soorts-Hossegor FRANCE
5987339 824750772 @Company
@Persons
@UBO
@INPI
Auguin Aurélie, Marie-Reine, Agnès Léonne
DoB: 1986-09-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 boulevard de l'Amiral Courbet 44000 Nantes France
6112069 821690880 @Company
@Persons
@UBO
@INPI
CLOUET Jonathan Kevin André
DoB: 1986-01-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Roche Guillet 44220 Coueron France
6112070 821690880 @Company
@Persons
@UBO
@INPI
CLOUET Jonathan Kevin André
DoB: 1986-01-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 la Roche Guillet 44220 Coueron France
7399181 323684043 @Company
@Persons
@UBO
@INPI
RABAUD Jean-Claude Marcel
DoB: 1939-11-26
PoB: LA ROCHE SUR YON (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BLANC ST BRES 34670 BAILLARGUES FRANCE
9782743 817664634 @Company
@Persons
@UBO
@INPI
Roche Jean Baptiste
DoB: 1986-01-26
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Claude Monet 59970 Fresnes Sur Escaut France
12939202 808902423 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Guillaume David
DoB: 1986-01-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Pastoureau 31130 Pin-Balma FRANCE
13617540 480550102 @Company
@Persons
@UBO
@INPI
ROTURIER JAMEAU Cécile
DoB: 1986-12-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Pierre Brossolette 91130 Ris-Orangis FRANCE
13661634 788671139 @Company
@Persons
@UBO
@INPI
GOUSSARD Pierre Désiré Jacques
DoB: 1986-06-02
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
242 Route de Vienne 69008 Lyon France
13668494 418552220 @Company
@Persons
@UBO
@INPI
CHARRIER NABOKOV Clémentine, Prune, Marion
DoB: 1986-01-21
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de la Marronnière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
14809299 881078398 @Company
@Persons
@UBO
@INPI
VANDEWALLE Aurore Brigitte Genevieve Christine
DoB: 1986-09-16
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Eugène et Marie Louise Cornet 93500 Pantin 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.