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 1962-04-26 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325134 916380173 @Company
@Persons
@UBO
@INPI
MAITRE PRUNILLE
DoB: 380678250
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Sauvaud 47440 Casseneuil FRANCE
339164 418633830 @Company
@Persons
@UBO
@INPI
DA COSTA ALMEIDA Antonio
DoB: 1962-01-04
PoB: Erada Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combe Close 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339165 418633830 @Company
@Persons
@UBO
@INPI
DA COSTA ALMEIDA Antonio
DoB: 1962-01-04
PoB: Erada Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combe Close 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056825 809087463 @Company
@Persons
@UBO
@INPI
DOUTEAU LESECHE Anabelle, Pierrette, Marie
DoB: 1972-06-26
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue DU 19 MARS 1962 17290 Aigrefeuille-d'Aunis FRANCE yes
@Cadastre
@Geotag
7056826 809087463 @Company
@Persons
@UBO
@INPI
DOUTEAU LESECHE Anabelle, Pierrette, Marie
DoB: 1972-06-26
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue DU 19 MARS 1962 17290 Aigrefeuille-d'Aunis FRANCE yes
@Cadastre
@Geotag
8780476 789519261 @Company
@Persons
@UBO
@INPI
RODRIGUES Jacques
DoB: 1962-11-08
PoB: Caires Amares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Muret 63800 La Roche noire FRANCE
8780477 789519261 @Company
@Persons
@UBO
@INPI
RODRIGUES Jacques
DoB: 1962-11-08
PoB: Caires Amares PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Muret 63800 La Roche noire FRANCE
9231702 493699102 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 avenue d'Iéna 75116 Paris France
9944542 409110350 @Company
@Persons
@UBO
@INPI
METAYER CAILLEAU Isabelle
DoB: 1962-12-20
PoB: SAINT GEORGES DU PUY DE LA GARDE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA ROCHE" SAINT GEORGES DES GARDES 49120 FRANCE
10029801 424706513 @Company
@Persons
@UBO
@INPI
STERINGOT STERLINGOT Philippe Jean
DoB: 1962-06-26
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JOSEPH SAUVEUR NIVILLAC 56130 LA ROCHE BERNARD FRANCE
10058762 380049015 @Company
@Persons
@UBO
@INPI
STERLINGOT Philippe
DoB: 1962-06-26
PoB: CAUDERAN-BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERNELO FEREL 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218192 391573987 @Company
@Persons
@UBO
@INPI
DUPIC Jacques
DoB: 1962-11-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Jeanne d'Arc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
10218193 391573987 @Company
@Persons
@UBO
@INPI
DUPIC Jacques
DoB: 1962-11-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jeanne d'Arc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
10322225 419757265 @Company
@Persons
@UBO
@INPI
GILLE Bruno
DoB: 1962-01-26
PoB: 73303 Ugine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1370 La Roche St Alban 73370 Le Bourget-du-Lac FRANCE
11605845 794176412 @Company
@Persons
@UBO
@INPI
MANDON Myriam Marie Françoise
DoB: 1962-02-26
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Georges Teissier 42000 Saint-Étienne FRANCE
11983130 817934334 @Company
@Persons
@UBO
@INPI
DANTEC Hélène Jeanne
DoB: 1962-03-26
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2210 Route De Thorens 74800 La Roche-sur-Foron France
12000595 815006028 @Company
@Persons
@UBO
@INPI
DANTEC Hélène Jeanne
DoB: 1962-03-26
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2210 Route De Thorens 74800 La Roche-sur-Foron France
12000596 815006028 @Company
@Persons
@UBO
@INPI
DANTEC Hélène
DoB: 1962-03-26
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2210 Route De Thorens 74800 La Roche-sur-Foron France
12003695 507455442 @Company
@Persons
@UBO
@INPI
DANTEC Hélène
DoB: 1962-03-26
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2210 Route De Thorens 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12003696 507455442 @Company
@Persons
@UBO
@INPI
DANTEC Hélène
DoB: 1962-03-26
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2210 Route De Thorens 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12736309 692650187 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude Marcel Pierre
DoB: 1962-07-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roche 14700 Pertheville-Ners FRANCE
12998094 401240759 @Company
@Persons
@UBO
@INPI
METRIS Cyrille
DoB: 1962-07-21
PoB: 70 VESOUL
P.Physique
Quality: Secrétaire général
@OCCRP Alef
@WC
LA ROCHE MOREY 70120 COMBEAUFONTAINE FRANCE yes
@Cadastre
@Geotag
13659221 412669459 @Company
@Persons
@UBO
@INPI
LENOIR Didier
DoB: 1962-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Roche 1700 Neyron France
13668371 344317755 @Company
@Persons
@UBO
@INPI
CHADEAU Franck
DoB: 1962-05-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Roger Salengro 85000 La Roche-sur-Yon France
13668435 391186830 @Company
@Persons
@UBO
@INPI
COUMAILLEAU DUTOUR Marie-Line
DoB: 1962-03-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 ALLEE du Fief Moine- Olonne sur Mer 85340 Les Sables d'Olonne France
13723379 430339127 @Company
@Persons
@UBO
@INPI
GARSI Pierre Lucien Roger
DoB: 1962-10-29
PoB: FORT DE FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C O Centre d'Affaires Templus quartier Riviere Roche 97200 Fort-De-France France
14805954 350535597 @Company
@Persons
@UBO
@INPI
DA COSTA ALMEIDA Antonio
DoB: 1962-01-04
PoB: Erada Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Chemin de Combe Close 26600 La Roche-de-Glun 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.