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 La Roche 1944-11-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341404 479434797 @Company
@Persons
@UBO
@INPI
GONNET Michel Louis Marie
DoB: 1944-11-22
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Chemin Neuf 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
686919 348988684 @Company
@Persons
@UBO
@INPI
PULBY Bernard Marie André
DoB: 1944-07-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CRYS 74800 La Roche-sur-Foron FRANCE
2506288 434487419 @Company
@Persons
@UBO
@INPI
La Roche Christophe
DoB: 1944-11-26
PoB: Bale SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cathcart Road London SW10 9NL 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2602889 480616820 @Company
@Persons
@UBO
@INPI
GONNET Michel Louis Marie
DoB: 1944-11-22
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Chemin Neuf 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2609562 479434797 @Company
@Persons
@UBO
@INPI
GONNET Michel Louis Marie
DoB: 1944-11-22
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Chemin Neuf 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2611754 521634337 @Company
@Persons
@UBO
@INPI
GONNET Michel
DoB: 1944-11-22
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 7 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2611755 521634337 @Company
@Persons
@UBO
@INPI
GONNET Michel
DoB: 1944-11-22
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 7 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2616308 352888671 @Company
@Persons
@UBO
@INPI
GONNET Michel
DoB: 1944-11-22
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
. 26600 La Roche-de-Glun France
2617824 424949436 @Company
@Persons
@UBO
@INPI
POINARD Michel
DoB: 1944-06-16
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Châssis 26600 La Roche-de-Glun France
2648318 448960955 @Company
@Persons
@UBO
@INPI
GONNET Michel Louis Marie
DoB: 1944-11-22
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Chemin Neuf 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2652525 824569495 @Company
@Persons
@UBO
@INPI
GONNET Michel Lous Marie
DoB: 1944-11-22
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Chemin Neuf 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2657938 513014787 @Company
@Persons
@UBO
@INPI
MATHEY Jean-Michel
DoB: 1944-04-24
PoB: 71214 Genouilly (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Valence 26600 La Roche-de-Glun France
2657939 513014787 @Company
@Persons
@UBO
@INPI
MATHEY Jean-Michel
DoB: 1944-04-24
PoB: 71214 Genouilly (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Valence 26600 La Roche-de-Glun France
2657944 513014787 @Company
@Persons
@UBO
@INPI
MATHEY FAMILY
DoB: 439155805
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Route de Valence 26600 La Roche-de-Glun France
2659334 348841594 @Company
@Persons
@UBO
@INPI
GONNET Michel
DoB: 1944-11-22
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route NATIONALE 7 LES CHASSIS 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2666241 530681154 @Company
@Persons
@UBO
@INPI
GONNET Michel Louis Marie
DoB: 1944-11-22
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Combes Closes 26600 La Roche-de-Glun France
3611855 529104507 @Company
@Persons
@UBO
@INPI
LA ROCHE Christoph Michel
DoB: 1944-11-26
PoB: Bâle Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Chatillons Canton de Vaud 0 Mies Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3611856 529104507 @Company
@Persons
@UBO
@INPI
LA ROCHE Christoph Michel
DoB: 1944-11-26
PoB: Bâle Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Chatillons Canton de Vaud 0 Mies Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5488749 485367643 @Company
@Persons
@UBO
@INPI
TESSON BONNIN Monique Louise
DoB: 1944-08-18
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Thiers 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5488750 485367643 @Company
@Persons
@UBO
@INPI
TESSON BONNIN Monique Louise
DoB: 1944-08-18
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Thiers 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5526111 412141715 @Company
@Persons
@UBO
@INPI
LAFOUX Jean-Claude
DoB: 1944-08-26
PoB: 72293 Saint-Jean-du-Bois (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue du Marechal Juin 85000 La Roche-sur-Yon France
5539664 389168618 @Company
@Persons
@UBO
@INPI
AUBINEAU Serge
DoB: 1944-12-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Gaulle 85580 Saint-Michel-en-l'Herm France
10292352 414642173 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Claude
DoB: 1944-01-26
PoB: MONTAGNY (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau LA ROCHE" 73350 Montagny FRANCE
11956022 409880499 @Company
@Persons
@UBO
@INPI
MOGE André
DoB: 1944-08-25
PoB: 74133 Gaillard (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place de l'Hôtel de Ville 74800 La Roche-sur-Foron France
12003239 379500523 @Company
@Persons
@UBO
@INPI
JOUAN Michel
DoB: 1944-11-26
PoB: 50218 Granville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin de l'Échelle 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12003240 379500523 @Company
@Persons
@UBO
@INPI
JOUAN Michel Jean Gratien
DoB: 1944-11-26
PoB: 50218 Granville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin de l'Échelle 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
13013085 441713989 @Company
@Persons
@UBO
@INPI
LASSAUCE MOREL Marie-Jeanne
DoB: 1944-07-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Sous la Roche 70000 Frotey-les-Vesoul FRANCE
13013086 441713989 @Company
@Persons
@UBO
@INPI
LASSAUCE MOREL Marie-Jeanne
DoB: 1944-07-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Sous la Roche 70000 Frotey-les-Vesoul 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.