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 1970-07-12 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501815 818803587 @Company
@Persons
@UBO
@INPI
AUBRY Samuel
DoB: 1970-12-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue le Pied de Roche 25660 Saône FRANCE
1501816 818803587 @Company
@Persons
@UBO
@INPI
AUBRY Samuel
DoB: 1970-12-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue le Pied de Roche 25660 Saône FRANCE
5525417 490412517 @Company
@Persons
@UBO
@INPI
MAINY Carole Pierrette
DoB: 1970-12-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place de l'Eglise 44170 Nozay France
5534396 392989703 @Company
@Persons
@UBO
@INPI
RAMBAUD Stéphane
DoB: 1970-12-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 chemin des Trageries 85210 Saint-Juire-Champgillon France
7933133 445007511 @Company
@Persons
@UBO
@INPI
ROCHE Anthony
DoB: 1970-12-07
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse RABELAIS 78500 Sartrouville FRANCE
7933134 445007511 @Company
@Persons
@UBO
@INPI
ROCHE Anthony
DoB: 1970-12-07
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse RABELAIS 78500 Sartrouville FRANCE
7957649 442167300 @Company
@Persons
@UBO
@INPI
ROCHE Anthony
DoB: 1970-12-07
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE RABELAIS 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7969831 444800262 @Company
@Persons
@UBO
@INPI
ROCHE Anthony
DoB: 1970-12-07
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse RABELAIS 78500 Sartrouville FRANCE
8768942 493243836 @Company
@Persons
@UBO
@INPI
CASAS Philippe
DoB: 1970-12-26
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 avenue du Général de Gaulle 63670 La Roche Blanche FRANCE
10289809 444606586 @Company
@Persons
@UBO
@INPI
BILIATO PASSET Myriam
DoB: 1970-12-28
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1417 Route de la Roche Saint Alban 73370 Le Bourget-du-Lac FRANCE
11623987 807397476 @Company
@Persons
@UBO
@INPI
DELACELLERY David Jean Julien
DoB: 1970-12-07
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chambons 42600 Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623988 807397476 @Company
@Persons
@UBO
@INPI
DELACELLERY David Jean Julien
DoB: 1970-12-07
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chambons 42600 Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220920 442188959 @Company
@Persons
@UBO
@INPI
BROQUET Cyrille Daniel Alain
DoB: 1970-10-03
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Motais de Narbonne 97427 L Etang Sale France
14220921 442188959 @Company
@Persons
@UBO
@INPI
BROQUET Cyrille Daniel Alain
DoB: 1970-10-03
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Motais de Narbonne 97427 L Etang Sale France
14223275 454087305 @Company
@Persons
@UBO
@INPI
BROQUET Cyrille Daniel Alain
DoB: 1970-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Motais de Narbonne 97427 L'étang salé France yes
@Cadastre
@Geotag
14223276 454087305 @Company
@Persons
@UBO
@INPI
BROQUET Cyrille Daniel Alain
DoB: 1970-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Motais de Narbonne 97427 L'étang salé France yes
@Cadastre
@Geotag
14225123 484400841 @Company
@Persons
@UBO
@INPI
BROQUET Cyrille Daniel Alain
DoB: 1970-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Motais de Narbonne 97427 L'étang salé France yes
@Cadastre
@Geotag
14225124 484400841 @Company
@Persons
@UBO
@INPI
BROQUET Cyrille Daniel Alain
DoB: 1970-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Motais de Narbonne 97427 L'étang salé France yes
@Cadastre
@Geotag
14244882 823354923 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Philippe, Guy
DoB: 1970-04-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Armorique Roche Carangue L Etang Sale Les Bains 97427 L ETANG SALE France
14244883 823354923 @Company
@Persons
@UBO
@INPI
SARRAZIN Jean-Philippe, Guy
DoB: 1970-04-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Armorique Roche Carangue L Etang Sale Les Bains 97427 L ETANG SALE France
15036615 491273066 @Company
@Persons
@UBO
@INPI
KUNOWSKI GRIMM Marjorie
DoB: 1970-12-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Blancherupt 67420 Saint-Blaise-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15036616 491273066 @Company
@Persons
@UBO
@INPI
KUNOWSKI GRIMM Marjorie
DoB: 1970-12-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Blancherupt 67420 Saint-Blaise-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15835647 537908311 @Company
@Persons
@UBO
@INPI
TROTIN Denis Jean Michel Dominique
DoB: 1970-12-14
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
23 Rue de Cléry 75002 Paris 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.