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 1946-01-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633430 418130548 @Company
@Persons
@UBO
@INPI
ROCHE MARY Odette
DoB: 1946-01-01
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
456 Corniche De Solviou 83140 Six-Fours-les-Plages France
1485400 384254611 @Company
@Persons
@UBO
@INPI
TRUCHE Daniel
DoB: 1946-07-06
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ANDIERS CHALEZEULE 25220 ROCHE-LEZ-BEAUPRE FRANCE
1485401 384254611 @Company
@Persons
@UBO
@INPI
TRUCHE Daniel
DoB: 1946-07-06
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES ANDIERS CHALEZEULE 25220 ROCHE-LEZ-BEAUPRE FRANCE
1521740 379185028 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1946-06-26
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DE L IMPRIMERIE 25220 Roche lez Beaupré FRANCE
1521741 379185028 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1946-06-26
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue DE L IMPRIMERIE 25220 Roche lez Beaupré FRANCE
2418338 503485468 @Company
@Persons
@UBO
@INPI
GIRARDOT JABOULET Aline
DoB: 1946-01-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Conches 26600 La Roche de Glun France yes
@Cadastre
@Geotag
2659273 453305070 @Company
@Persons
@UBO
@INPI
GIRARDOT JABOULET Aline
DoB: 1946-01-16
PoB: 26271 La Roche-de-Glun (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Conches 26600 La Roche-de-Glun France
3498806 434064960 @Company
@Persons
@UBO
@INPI
BUTEUX QUONIAM Claudie
DoB: 1946-06-01
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Chemin de l'Héritier Giens 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021284 432532497 @Company
@Persons
@UBO
@INPI
BOUCHETAL DE LA ROCHE DE LA GARDE DE SAIGNES Françoise
DoB: 1946-01-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue JEAN MARIE VIANNEY 69130 Écully France yes
@Cadastre
@Geotag
5028035 533442109 @Company
@Persons
@UBO
@INPI
MOUNIER COLLON Isabelle
DoB: 1946-01-07
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai Victor Augagneur 69003 Lyon France yes
@Cadastre
@Geotag
5028036 533442109 @Company
@Persons
@UBO
@INPI
MOUNIER COLLON Isabelle
DoB: 1946-01-07
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Victor Augagneur 69003 Lyon France yes
@Cadastre
@Geotag
7157056 796880235 @Company
@Persons
@UBO
@INPI
DUBOIS DE MONT-MARIN Thierry, Jean-Francois, Hugues
DoB: 1946-06-21
PoB: LA ROCHE SUR YON (85)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RTE DE TALLOIRE 74290 MENTHON ST BERNARD FRANCE
8654678 351321294 @Company
@Persons
@UBO
@INPI
HEBRAS Françoise Simone Marcelle
DoB: 1946-07-28
PoB: 36005 Ardentes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE BARDIN 79190 Limalonges FRANCE
8681109 429061989 @Company
@Persons
@UBO
@INPI
GRAS Yves Joseph
DoB: 1946-04-07
PoB: GAP 05
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 79290 Argenton-l'Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10211049 318490802 @Company
@Persons
@UBO
@INPI
ROCHE VALADOU Josiane Juliette Raymonde
DoB: 1946-01-06
PoB: 15122 Maurs (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Gare 15000 Aurillac France
10211050 318490802 @Company
@Persons
@UBO
@INPI
ROCHE VALADOU Josiane Juliette Raymonde
DoB: 1946-01-06
PoB: 15122 Maurs (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Gare 15000 Aurillac France
10225223 316538263 @Company
@Persons
@UBO
@INPI
ROCHE VALADOU Josiane Juliette Raymonde
DoB: 1946-01-06
PoB: 15122 Maurs (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Gare 15000 Aurillac France
10225224 316538263 @Company
@Persons
@UBO
@INPI
ROCHE VALADOU Josiane Juliette Raymonde
DoB: 1946-01-06
PoB: 15122 Maurs (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Gare 15000 Aurillac France
10597972 445073000 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Louis
DoB: 1946-06-29
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue FREDERIC MISTRAL 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599175 337937403 @Company
@Persons
@UBO
@INPI
ROCHE Jean Louis
DoB: 1946-06-29
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue FREDERIC MISTRAL 7300 Tournon-sur-Rhône France
11935934 520228545 @Company
@Persons
@UBO
@INPI
GIRARDOT JABOULET Aline Marie Josèphe
DoB: 1946-01-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Conches 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
12856524 671620284 @Company
@Persons
@UBO
@INPI
LINARES Charles
DoB: 1946-01-06
PoB: MARTIGUES (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES ROCHE D'OR BAT. L'AMBRE BOULEVAR DES ALISIERS 13009 MARSEILLE FRANCE
14752947 432261527 @Company
@Persons
@UBO
@INPI
COURNIL André
DoB: 1946-12-27
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route des Crêtes Le Breuil 19130 Saint-Cyr-la-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.