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 1927-12-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1286739 384348546 @Company
@Persons
@UBO
@INPI
LENORMAND Charles, Louis, Marie, Francis
DoB: 1927-11-04
PoB: 22076 Hénanbihen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 22770 Lancieux FRANCE
4513337 392263620 @Company
@Persons
@UBO
@INPI
ALBERT Marcel Anatole Alphonse
DoB: 1927-12-19
PoB: ARGENTEUIL (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU BOIS DU RENARD LA ROCHE DERRIEN 22450 LA ROCHE DERRIEN FRANCE
5096610 326242427 @Company
@Persons
@UBO
@INPI
ST MARTIN Gisele
DoB: 1927-02-26
PoB: Chapelle Violand (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
PIERRECLOS 71960 La Roche-Vineuse France
5525357 417953619 @Company
@Persons
@UBO
@INPI
BROCHET BERNARD Jeanne Eulalie Louise
DoB: 1927-02-12
PoB: 85035 Bretignolles-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue de la Grande Roche 85470 Bretignolles-sur-Mer France
5554231 380715086 @Company
@Persons
@UBO
@INPI
JEANMAIRE BOUTAULT Micheline
DoB: 1927-01-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse Theroigne de Mericourt 85000 La Roche-sur-Yon France
8722075 315534792 @Company
@Persons
@UBO
@INPI
FARGHEON COLLIN Eliane
DoB: 1927-09-30
PoB: PARIS (6EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA ROCHE 63800 COURNON D'AUVERGNE FRANCE
8739602 479064412 @Company
@Persons
@UBO
@INPI
ROCHE BESSON Marie-Thérèse
DoB: 1927-12-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Jussat - Gergovie 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771883 870200623 @Company
@Persons
@UBO
@INPI
ROCHE BESSON Marie Thérèse
DoB: 1927-12-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Jussat Gergovie 63670 La Roche Blanche FRANCE
10600007 498183102 @Company
@Persons
@UBO
@INPI
MERANDAT André Albert
DoB: 1927-07-06
PoB: 26271 La Roche-de-Glun (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la République 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
11811366 342829041 @Company
@Persons
@UBO
@INPI
ROCHE GUY
DoB: 1927-12-11
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BALCON BT B RUE PROTIS 13007 Marseille FRANCE
12333604 443921432 @Company
@Persons
@UBO
@INPI
LIGOT Maurice
DoB: 1927-12-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE DU RIBALET 49300 Cholet FRANCE
12333605 443921432 @Company
@Persons
@UBO
@INPI
LIGOT Maurice
DoB: 1927-12-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE DU RIBALET 49300 Cholet 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.