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 1936-07-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524054 572220697 @Company
@Persons
@UBO
@INPI
ROCHE FRANCOIS
DoB: 1936-07-06
PoB: BOULOGNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524055 572220697 @Company
@Persons
@UBO
@INPI
ROCHE FRANCOIS
DoB: 1936-07-06
PoB: BOULOGNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1776499 493229280 @Company
@Persons
@UBO
@INPI
ROCHE François
DoB: 1936-07-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France
1860239 420557431 @Company
@Persons
@UBO
@INPI
Roche François Marie Raoul
DoB: 1936-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France yes
@Cadastre
@Geotag
2077807 602036964 @Company
@Persons
@UBO
@INPI
Roche François
DoB: 1936-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France
2077808 602036964 @Company
@Persons
@UBO
@INPI
Roche François
DoB: 1936-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France
2180999 306986415 @Company
@Persons
@UBO
@INPI
ROCHE Francois
DoB: 1936-07-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France
2270317 481940666 @Company
@Persons
@UBO
@INPI
ROCHE FRANCOIS
DoB: 1936-07-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France
2299297 572220697 @Company
@Persons
@UBO
@INPI
ROCHE FRANCOIS
DoB: 1936-07-06
PoB: BOULOGNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2299298 572220697 @Company
@Persons
@UBO
@INPI
ROCHE FRANCOIS
DoB: 1936-07-06
PoB: BOULOGNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2386450 327787438 @Company
@Persons
@UBO
@INPI
ROCHE FRANCOIS MARIE RAOUL
DoB: 1936-07-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France
2513743 498111699 @Company
@Persons
@UBO
@INPI
Roche François Marie Raoul
DoB: 1936-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France
3931599 414807891 @Company
@Persons
@UBO
@INPI
ROCHE François-Marie Raoul
DoB: 1936-07-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris 03 FRANCE
5574248 350869715 @Company
@Persons
@UBO
@INPI
DURAND André
DoB: 1936-07-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Pierre Oliveau 85000 La Roche-sur-Yon France
5975355 866800329 @Company
@Persons
@UBO
@INPI
ROCHE François Marie
DoB: 1936-07-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France
10518845 319529400 @Company
@Persons
@UBO
@INPI
DELAITRE BEAUDEVIN Francoise Marie
DoB: 1936-06-29
PoB: BASSE SUR LE RUPT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHEVRE-ROCHE 88120 VAGNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12814698 381036185 @Company
@Persons
@UBO
@INPI
ROCHE Francois
DoB: 1936-07-06
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES FRANCS BOURGEOIS 75012 PARIS FRANCE
15856281 572220697 @Company
@Persons
@UBO
@INPI
ROCHE FRANCOIS
DoB: 06/07/1936
PoB: BOULOGNE FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
20 rue des Francs Bourgeois 75003 Paris France yes
@Cadastre
@Geotag

 

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.