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 1933-04-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61627 424199594 @Company
@Persons
@UBO
@INPI
DUBREUIL Marc Henri
DoB: 1933-04-17
PoB: 86233 Valdivienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 86340 Fleuré FRANCE
1366331 328069984 @Company
@Persons
@UBO
@INPI
ROCHETEAU Gérard Félix Clovis André
DoB: 1933-04-11
PoB: 85191 LA ROCHE SUR YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pétourlie 16420 Lesterps FRANCE
3574441 813700762 @Company
@Persons
@UBO
@INPI
ROCHE AIM Simone
DoB: 1933-06-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lieutenant Henri Lacroix Le Soledad 2 83000 Toulon FRANCE
3635504 482547478 @Company
@Persons
@UBO
@INPI
DAVID VALAIN Muguette
DoB: 1933-04-26
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Perrières Passay 44118 La Chevroliere FRANCE
5496641 317806222 @Company
@Persons
@UBO
@INPI
GOURAUD CANTIN Marie Marguerite Henriette
DoB: 1933-04-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rochette les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5496642 317806222 @Company
@Persons
@UBO
@INPI
GOURAUD CANTIN Marie Marguerite Henriette
DoB: 1933-04-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rochette les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5500282 390565885 @Company
@Persons
@UBO
@INPI
GRENON Serge Guy
DoB: 1933-01-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de La Trémoille 85320 Mareuil-sur-Lay-Dissais France
5514416 320030737 @Company
@Persons
@UBO
@INPI
BRUSETTI LAUZIER Nadège
DoB: 1933-08-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 boulevard Louis Blanc 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5552405 402155055 @Company
@Persons
@UBO
@INPI
DURAND Maurice
DoB: 1933-09-20
PoB: 02505 MONTFAUCON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Chanzy Residence le Cezanne 85000 La Roche-sur-Yon France
5552406 402155055 @Company
@Persons
@UBO
@INPI
DURAND Maurice
DoB: 1933-09-20
PoB: 02505 MONTFAUCON (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Chanzy Residence le Cezanne 85000 La Roche-sur-Yon France
5561624 324756709 @Company
@Persons
@UBO
@INPI
BELLANNE Pierre
DoB: 1933-01-02
PoB: 79053 Le Breuil-sous-Argenton (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois de la Roche 79290 Saint-Martin-de-Sanzay France
5564993 309160935 @Company
@Persons
@UBO
@INPI
MARIE Yves Henri
DoB: 1933-07-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Boileau 85000 La Roche-sur-Yon France
5849469 449351881 @Company
@Persons
@UBO
@INPI
GIEN SGAMBATO Anne Marie Louise Paule
DoB: 1933-09-23
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roche Béranger 38410 Chamrousse France yes
@Cadastre
@Geotag
5849471 449351881 @Company
@Persons
@UBO
@INPI
GIEN SGAMBATO Anne Marie Louise Paule
DoB: 1933-09-23
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roche Béranger 38410 Chamrousse France yes
@Cadastre
@Geotag
5883450 413810904 @Company
@Persons
@UBO
@INPI
ROCHE Michel Bernard
DoB: 1933-04-09
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Domaine du Saint Eynard 38330 Montbonnot-Saint-Martin France
5891534 409064011 @Company
@Persons
@UBO
@INPI
GIEN SGAMBATO Anne Marie Louise Paule
DoB: 1933-09-23
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roche Béranger 38410 Chamrousse France
5891536 409064011 @Company
@Persons
@UBO
@INPI
GIEN SGAMBATO Anne Marie Louise Paule
DoB: 1933-09-23
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roche Béranger 38410 Chamrousse France
7753310 342323599 @Company
@Persons
@UBO
@INPI
VERLOES GERMAIN Somine Andree
DoB: 1933-09-05
PoB: COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DE LA ROCHE 41200 ROMORANTIN-LANTHENAY FRANCE
7966076 855802575 @Company
@Persons
@UBO
@INPI
MARTINON René Jean
DoB: 1933-10-14
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Route de Champlain 14600 Honfleur FRANCE
7966077 855802575 @Company
@Persons
@UBO
@INPI
MARTINON René Jean
DoB: 1933-10-14
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Champlain 14600 Honfleur FRANCE
8731655 420633448 @Company
@Persons
@UBO
@INPI
FAURE Michel Albert
DoB: 1933-10-17
PoB: 63386 ST PIERRE ROCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DE LA PRADELLE 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739500 318706058 @Company
@Persons
@UBO
@INPI
MERCIER Claude
DoB: 1933-09-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 ALL. DES VIGNES 63670 LA ROCHE BLANCHE FRANCE
8843606 478750276 @Company
@Persons
@UBO
@INPI
BOBINET Paul
DoB: 1933-10-09
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grande Grossetière 85670 Saint-Christophe-du-Ligneron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9934674 478662554 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-François
DoB: 1933-09-26
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE AUX MOINES 49170 SAVENNIERES FRANCE
9977154 318475969 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-François
DoB: 1933-09-26
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche aux Moines 49170 Savennières FRANCE
9977155 318475969 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-François
DoB: 1933-09-26
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche aux Moines 49170 Savennières FRANCE
9994611 818845752 @Company
@Persons
@UBO
@INPI
HERBRETEAU LAURILLEUX Odile
DoB: 1933-09-18
PoB: 49211 Montilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 la Roche Coûtant Tigné 49540 Lys-haut-Layon FRANCE
11246309 534836796 @Company
@Persons
@UBO
@INPI
PASQUIER Joël Gilbert
DoB: 1933-11-14
PoB: 41271 Vernou-en-Sologne (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Croix de Roche 2290 Berny-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11280371 443940937 @Company
@Persons
@UBO
@INPI
LE PLEUX Yves
DoB: 1933-09-08
PoB: 74224 LA ROCHE SUR FORON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DES ECLETTES QUERQUEVILLE 50460 QUERQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725706 440586402 @Company
@Persons
@UBO
@INPI
SANSON Claude Henri Rene
DoB: 1933-09-14
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DU CLOS DE LA ROCHE GRANVILLE 50400 GRANVILLE FRANCE
15798005 318706058 @Company
@Persons
@UBO
@INPI
MERCIER Claude
DoB: 1933-09-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée des Vignes 63670 La Roche-Blanche 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.