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 LE ROCH 1952-03-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299772 334087996 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard
DoB: 1952-03-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 rue Jean Jaurès 56000 Vannes FRANCE
1305106 442941019 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard
DoB: 1952-03-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 rue Jean Jaurès 56000 Vannes FRANCE
4489267 532670932 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard
DoB: 1952-03-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue Jean Jaurès - Arcal 56000 Vannes FRANCE
4497663 380095984 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard
DoB: 1952-03-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
111 rue Jean Jaurès 56000 Vannes FRANCE
4507677 497530410 @Company
@Persons
@UBO
@INPI
LE ROCH Gerard
DoB: 1952-03-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
111 rue Jean Jaures Lieu dit Arcal 56002 Vannes FRANCE
5488001 494593643 @Company
@Persons
@UBO
@INPI
AMAND ROBIN Madeleine Jacqueline
DoB: 1952-07-18
PoB: 50131 Chérencé-le-Roussel (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Peupliers 53260 Entrammes France yes
@Cadastre
@Geotag
5488146 494593643 @Company
@Persons
@UBO
@INPI
COMPAIN Didier
DoB: 1952-04-21
PoB: 72197 Mézières-sous-Lavardin (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Arrivée 72000 Le Mans France yes
@Cadastre
@Geotag
5496839 399175058 @Company
@Persons
@UBO
@INPI
THIBAUT Georges René Marc
DoB: 1952-03-18
PoB: L 'île d'Yeu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Grand Phare 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
5570783 535302137 @Company
@Persons
@UBO
@INPI
RACINET Philippe
DoB: 1952-03-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 avenue de la Trainière 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
5570784 535302137 @Company
@Persons
@UBO
@INPI
RACINET Philippe
DoB: 1952-03-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 avenue de la Trainière 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
6034529 527888275 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard
DoB: 1952-03-18
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 rue Jean Jaurès 56000 Vannes France
7052596 337650519 @Company
@Persons
@UBO
@INPI
BARTHELEMY VEVERKA Marie-Martine Dominique
DoB: 1952-11-18
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 AVENUE DES PAGES 78110 LE VESINET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8838791 478739642 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard
DoB: 1952-03-18
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 Rue Jean Jaurès BP 30080 56002 Vannes CEDEX FRANCE
8839811 314209768 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard
DoB: 1952-03-18
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 Rue Jean Jaurès BP 30080 56002 Vannes CEDEX FRANCE
8859362 798785085 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard
DoB: 1952-03-18
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 Rue Jean Jaurès 56000 Vannes FRANCE
8961542 320863657 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard
DoB: 1952-03-18
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 Rue Jean Jaurès 56000 Vannes FRANCE
8977993 438736332 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard Joseph Eugène Marie
DoB: 1952-03-18
PoB: 56260 Vannes
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Arcal rue Jean Jaurès 56000 Vannes FRANCE
9686805 478809072 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard, Joseph, Eugène, Marie
DoB: 1952-03-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 rue Jean Jaurès BP 30080 56002 Vannes FRANCE
10015847 485242515 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard, Joseph, Eugène, Marie
DoB: 1952-03-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 rue Jean Jaurès BP 30080 56002 Vannes FRANCE
10017605 438137218 @Company
@Persons
@UBO
@INPI
LE ROCH Gerard Joseph Eugene Marie
DoB: 1952-03-18
PoB: 56260 VANNES (56° FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CADUAL MEUCON 56890 SAINT AVE FRANCE yes
@Cadastre
@Geotag
10019159 490404480 @Company
@Persons
@UBO
@INPI
LE ROCH Gerard Joseph Eugene Marie
DoB: 1952-03-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT CADUAL 56890 MEUCON FRANCE
10019160 490404480 @Company
@Persons
@UBO
@INPI
LE ROCH Gerard Joseph Eugene Marie
DoB: 1952-03-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT CADUAL 56890 MEUCON FRANCE
10021229 497596098 @Company
@Persons
@UBO
@INPI
LE ROCH Gerard Joseph Eugene Marie
DoB: 1952-03-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT CADUAL 56890 MEUCON FRANCE
10021230 497596098 @Company
@Persons
@UBO
@INPI
LE ROCH Gerard Joseph Eugene Marie
DoB: 1952-03-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT CADUAL 56890 MEUCON FRANCE
10040333 440194652 @Company
@Persons
@UBO
@INPI
LE ROCH Gerard
DoB: 1952-03-18
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CADUAL MEUCON 56890 SAINT AVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046832 822543690 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard
DoB: 1952-03-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 rue Jean Jaurès Lieudit Arcal 56000 Vannes FRANCE
10055191 382678134 @Company
@Persons
@UBO
@INPI
LE ROCH Gerard Joseph Eugene Marie
DoB: 1952-03-18
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CADUAL MEUCON 56890 SAINT AVE FRANCE
10056981 817395684 @Company
@Persons
@UBO
@INPI
LE ROCH Gérard
DoB: 1952-03-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 rue Jean Jaurès 56000 Vannes FRANCE
10059759 501290431 @Company
@Persons
@UBO
@INPI
LE ROCH Gerard Joseph Eugène Marie
DoB: 1952-03-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Cadual 56890 Meucon FRANCE
10059760 501290431 @Company
@Persons
@UBO
@INPI
LE ROCH Gerard Joseph Eugène Marie
DoB: 1952-03-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Cadual 56890 Meucon FRANCE
11979040 320142110 @Company
@Persons
@UBO
@INPI
ROCH Joseph
DoB: 1952-03-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Le Glandon 74250 Bogève 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.