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 1977-11-19 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579928 813843315 @Company
@Persons
@UBO
@INPI
JAULIN David
DoB: 1977-01-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grève 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1870924 509846051 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75003 Paris France
2414021 495259608 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75008 Paris France
2526867 509846119 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75003 Paris France
3345012 817676695 @Company
@Persons
@UBO
@INPI
ROCHE Mickaël Gabriel Albert Ange
DoB: 1977-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Foncet 6000 Nice FRANCE
3371768 798081584 @Company
@Persons
@UBO
@INPI
ROCHE Mickael Gabriel Albert Ange
DoB: 1977-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Foncet 6000 Nice FRANCE yes
@Cadastre
@Geotag
3383250 817758261 @Company
@Persons
@UBO
@INPI
ROCHE Mickael Gabriel Albert Ange
DoB: 1977-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
18 Rue Foncet 6000 Nice FRANCE yes
@Cadastre
@Geotag
3403573 827656513 @Company
@Persons
@UBO
@INPI
ROCHE Mickael Gabriel Albert Ange
DoB: 1977-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Foncet 6000 Nice FRANCE yes
@Cadastre
@Geotag
3403574 827656513 @Company
@Persons
@UBO
@INPI
ROCHE Mickael Gabriel Albert Ange
DoB: 1977-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Foncet 6000 Nice FRANCE yes
@Cadastre
@Geotag
5489759 793427642 @Company
@Persons
@UBO
@INPI
FORTIN Frédéric Philippe Gérard
DoB: 1977-02-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Cetree Saint-Mars des Près 85110 Chantonnay France
5489760 793427642 @Company
@Persons
@UBO
@INPI
FORTIN Frédéric Philippe Gérard
DoB: 1977-02-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 la Cetree Saint-Mars des Près 85110 Chantonnay France
5505389 378016414 @Company
@Persons
@UBO
@INPI
GENDREAU DALIFARD Hélène
DoB: 1977-08-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue de l'Orient 78000 Versailles France
5528303 525245171 @Company
@Persons
@UBO
@INPI
FLEURISSON Charly
DoB: 1977-09-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Marcel Pagnol 47550 Boé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5528304 525245171 @Company
@Persons
@UBO
@INPI
FLEURISSON Charly
DoB: 1977-09-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Marcel Pagnol 47550 Boé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536678 510723232 @Company
@Persons
@UBO
@INPI
FLEURISSON Charly
DoB: 1977-09-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse des Libellules 85000 Mouilleron-le-Captif France
5538036 498154269 @Company
@Persons
@UBO
@INPI
FLEURISSON Charly
DoB: 1977-09-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Marcel Pagnol 47550 Boé France
5547341 811889765 @Company
@Persons
@UBO
@INPI
RIVALIN Anthony Michel Franck
DoB: 1977-05-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Merle Blanc 85470 Brem-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5547342 811889765 @Company
@Persons
@UBO
@INPI
RIVALIN Anthony Michel Franck
DoB: 1977-05-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Merle Blanc 85470 Brem-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5547734 511596884 @Company
@Persons
@UBO
@INPI
GAUTRON Laurent Jean-Luc
DoB: 1977-10-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du four Libaud 85210 La Réorthe France
5548073 524863370 @Company
@Persons
@UBO
@INPI
FLEURISSON Charly
DoB: 1977-09-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Marcel Pagnol 47550 Boé France
5560127 821021029 @Company
@Persons
@UBO
@INPI
BIZON CLERGEAU Karine
DoB: 1977-11-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la Croix de l'Epinay 85530 La Bruffière France
5562240 511452948 @Company
@Persons
@UBO
@INPI
MORISSEAU Ludovic Willy Michel
DoB: 1977-09-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des érables 85170 Le Poiré-sur-Vie France
5569090 810642082 @Company
@Persons
@UBO
@INPI
GAUTRON Laurent Jean-Luc
DoB: 1977-10-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Four - Libaud 85210 La Réorthe France
5569257 432848158 @Company
@Persons
@UBO
@INPI
FORTIN Frédéric Philippe Gérard
DoB: 1977-02-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Cetree 85110 Chantonnay France yes
@Cadastre
@Geotag
6188636 315146423 @Company
@Persons
@UBO
@INPI
TAVERNIER ROCHE Cécile Geneviève
DoB: 1977-03-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lachaud de Verne 43200 Lapte France
6250214 489575332 @Company
@Persons
@UBO
@INPI
CORBIN OLIVIER
DoB: 1977-05-19
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DE LA BASSE ROCHE 77130 La Grande-Paroisse FRANCE
6931583 799879630 @Company
@Persons
@UBO
@INPI
LARDIERE Benoit
DoB: 1977-11-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Perseval 51100 Reims FRANCE
10266491 340893668 @Company
@Persons
@UBO
@INPI
COUX David
DoB: 1977-11-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de la Roche 73360 Les Échelles FRANCE
13090699 407683226 @Company
@Persons
@UBO
@INPI
GUILLAUME Benjamin
DoB: 1977-11-26
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 19160 Roche-le-Peyroux FRANCE yes
@Cadastre
@Geotag
13929085 500982103 @Company
@Persons
@UBO
@INPI
ROCHE Loic Gabin
DoB: 1977-12-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 CITE URBAIN GETRIN 97110 Pointe-à-Pitre France
14066195 507929529 @Company
@Persons
@UBO
@INPI
ROCHE Loïc
DoB: 1977-02-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 CITE URBAIN JETRIN 97110 Pointe-à-Pitre France
16211112 823397013 @Company
@Persons
@UBO
@INPI
JOGUET Jean-François
DoB: 1977-08-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Roiné 44400 Rezé 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.