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 1939-01-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2667236 351707591 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Henri
DoB: 1939-04-03
PoB: 84138 Valréas (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26130 La Roche St Secret France
5500608 521958322 @Company
@Persons
@UBO
@INPI
SOCIETE D'INTERET COLLECTIF AGRICOLE D'HABITAT RURAL DE LA VENDEE.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Reaumur Maison de l'Agriculture 85000 La Roche-sur-Yon France
5500609 521958322 @Company
@Persons
@UBO
@INPI
SOCIETE D'INTERET COLLECTIF AGRICOLE D'HABITAT RURAL DE LA VENDEE.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
21 boulevard Reaumur Maison de l'Agriculture 85000 La Roche-sur-Yon France
5511803 432269447 @Company
@Persons
@UBO
@INPI
EON Pierre Michel
DoB: 1939-03-01
PoB: RENNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
passage Foch 85000 La Roche-sur-Yon France
6174038 332927185 @Company
@Persons
@UBO
@INPI
ROCHE Jean Jacques
DoB: 1939-01-05
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Agnat Les Violets 43100 Lamothe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6175216 334149044 @Company
@Persons
@UBO
@INPI
ROCHE Jean Jacques
DoB: 1939-01-05
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Agnat Les Violets 43100 Lamothe France yes
@Cadastre
@Geotag
6643174 349726158 @Company
@Persons
@UBO
@INPI
ALLIGIER Lucien Marcel
DoB: 1939-03-01
PoB: 63314 SAINT AMANT ROCHE SAVINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Mirebinet 86110 Mirebeau FRANCE
8729336 399162924 @Company
@Persons
@UBO
@INPI
COUTAREL ROCHE Liliane Marie Louise Odette
DoB: 1939-01-16
PoB: BRASSAC LES MINES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CROIZETTES 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8729337 399162924 @Company
@Persons
@UBO
@INPI
COUTAREL ROCHE Liliane Marie Louise Odette
DoB: 1939-01-16
PoB: BRASSAC LES MINES 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DES CROIZETTES 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8901350 817844459 @Company
@Persons
@UBO
@INPI
LE BOUEDEC Louis
DoB: 1939-03-27
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Route de la Guibretière 85000 La Roche-sur-Yon FRANCE
9480442 338531148 @Company
@Persons
@UBO
@INPI
CARRON Gerard Gaston François
DoB: 1939-02-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Rameaux 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480443 338531148 @Company
@Persons
@UBO
@INPI
CARRON Gerard Gaston François
DoB: 1939-02-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Rameaux 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606243 325832863 @Company
@Persons
@UBO
@INPI
ROCHE Claude Jean Clement
DoB: 1939-01-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Rue Paradis 13008 Marseille France
14653299 338531148 @Company
@Persons
@UBO
@INPI
CARRON Gerard Gaston François
DoB: 1939-02-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Rameaux 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653300 338531148 @Company
@Persons
@UBO
@INPI
CARRON Gerard Gaston François
DoB: 1939-02-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Rameaux 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
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.