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 1946-03-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294071 791076961 @Company
@Persons
@UBO
@INPI
BRISBARD Jean-Paul, Alexandre, Lucien
DoB: 1946-03-14
PoB: 35070 Châteauneuf d'Ille et Vilaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue de la Roche Pelée 35800 Saint-Lunaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1313096 400991998 @Company
@Persons
@UBO
@INPI
BRISBARD Jean-Paul Alexandre Lucien
DoB: 1946-03-14
PoB: 35070 Châteauneuf d'Ille et Vilaine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de la Roche Pelée 35800 Saint-Lunaire FRANCE
1507031 489742882 @Company
@Persons
@UBO
@INPI
REINA PONCOT Marie
DoB: 1946-08-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE ROCHE 25360 NANCRAY FRANCE
3617595 494214943 @Company
@Persons
@UBO
@INPI
LAMBERT ALAINE Josette Claude
DoB: 1946-03-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Rochette 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
3617596 494214943 @Company
@Persons
@UBO
@INPI
LAMBERT ALAINE Josette Claude
DoB: 1946-03-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Rochette 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
5019225 381001338 @Company
@Persons
@UBO
@INPI
JAN ROCHE Annick
DoB: 1946-03-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Chemin de l'Epine 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5019226 381001338 @Company
@Persons
@UBO
@INPI
JAN ROCHE Annick
DoB: 1946-03-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin de l'Epine 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5535105 479749707 @Company
@Persons
@UBO
@INPI
POIRIER Alain
DoB: 1946-05-09
PoB: 85014 Bazoges-en-Pareds (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Anatole France 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5535106 479749707 @Company
@Persons
@UBO
@INPI
POIRIER Alain
DoB: 1946-05-09
PoB: 85014 Bazoges-en-Pareds (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Anatole France 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5545202 379988967 @Company
@Persons
@UBO
@INPI
CAPOW René
DoB: 1946-03-14
PoB: Viroflay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Brossardiere 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5545203 379988967 @Company
@Persons
@UBO
@INPI
CAPOW René
DoB: 1946-03-14
PoB: Viroflay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Brossardiere 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6409923 401981881 @Company
@Persons
@UBO
@INPI
ROCHE FRANCOIS MARIE
DoB: 1946-03-02
PoB: 33317 Périssac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PERRICHE 33750 BEYCHAC ET CAILLEAU FRANCE yes
@Cadastre
@Geotag
6539460 400129904 @Company
@Persons
@UBO
@INPI
ROCHE Francois
DoB: 1946-03-02
PoB: 33317 Périssac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PERRICHE 33750 Beychac-et-Caillau FRANCE
6660590 531199792 @Company
@Persons
@UBO
@INPI
QUELLARD Jacques Jean Marcel
DoB: 1946-02-26
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Plan de la Roche 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6660591 531199792 @Company
@Persons
@UBO
@INPI
QUELLARD Jacques Jean Marcel
DoB: 1946-02-26
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Plan de la Roche 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8364087 814968798 @Company
@Persons
@UBO
@INPI
ROCHE Henri Marie Augustin
DoB: 1946-03-24
PoB: 42170 Perreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lac 42120 Perreux FRANCE yes
@Cadastre
@Geotag
8364088 814968798 @Company
@Persons
@UBO
@INPI
ROCHE Henri Marie Augustin
DoB: 1946-03-24
PoB: 42170 Perreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Lac 42120 Perreux FRANCE yes
@Cadastre
@Geotag
10285078 392312542 @Company
@Persons
@UBO
@INPI
MACH ABRY Danièle Angèle
DoB: 1946-02-21
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13633862 443231113 @Company
@Persons
@UBO
@INPI
VIVINUS Jean Camille
DoB: 1946-03-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Zone Industrielle des Dragiez BP 115 74804 La Roche-sur-Foron France
14694854 475681938 @Company
@Persons
@UBO
@INPI
COQUANT NEE ROCHE Nicole
DoB: 1946-02-21
PoB: ANZIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 place du Travail 59100 Roubaix France
15761838 801231234 @Company
@Persons
@UBO
@INPI
ROCHE Pierre Louis
DoB: 1946-02-27
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Ronsard 77100 Meaux 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.