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 1946-04-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520392 514468529 @Company
@Persons
@UBO
@INPI
Pocard du Cosquer de Kerviler Loïc
DoB: 1946-05-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Kléber 75016 Paris France 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
1316002 483675336 @Company
@Persons
@UBO
@INPI
DEPINCE Francis
DoB: 1946-09-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE ROCHE ST BRICE EN COGLES 35460 MAEN ROCH FRANCE
1316003 483675336 @Company
@Persons
@UBO
@INPI
DEPINCE Francis
DoB: 1946-09-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA HAUTE ROCHE ST BRICE EN COGLES 35460 MAEN ROCH FRANCE
2654347 510874902 @Company
@Persons
@UBO
@INPI
MAGNIN PARENT Marie-Claude Simone Raymonde
DoB: 1946-07-22
PoB: 70373 La Roche-Morey (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 Chemin de la Tour 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2654348 510874902 @Company
@Persons
@UBO
@INPI
MAGNIN PARENT Marie-Claude Simone Raymonde
DoB: 1946-07-22
PoB: 70373 La Roche-Morey (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Chemin de la Tour 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971049 349964163 @Company
@Persons
@UBO
@INPI
POUGEIX ROCHE Denise
DoB: 1946-10-22
PoB: 28039 Beville-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Copeaux 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
2971050 349964163 @Company
@Persons
@UBO
@INPI
POUGEIX ROCHE Denise
DoB: 1946-10-22
PoB: 28039 Beville-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Copeaux 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
3093819 418322764 @Company
@Persons
@UBO
@INPI
CHAVIN PEDROLI Annie Francoise Armande
DoB: 1946-12-24
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue du Languedoc 30133 Les Angles France yes
@Cadastre
@Geotag
3093820 418322764 @Company
@Persons
@UBO
@INPI
CHAVIN PEDROLI Annie Francoise Armande
DoB: 1946-12-24
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue du Languedoc 30133 Les Angles France yes
@Cadastre
@Geotag
3143786 388200552 @Company
@Persons
@UBO
@INPI
ROCHE Guy François Louis Marius
DoB: 1946-04-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND MONT 42450 Sury-le-Comtal France
3324008 398091546 @Company
@Persons
@UBO
@INPI
ROCHE Guy Francois Louis Marius
DoB: 1946-04-24
PoB: SAINT-ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MONT SURY LE COMTAL 42450 ST JUST ST RAMBERT FRANCE yes
@Cadastre
@Geotag
3762777 403325616 @Company
@Persons
@UBO
@INPI
ROCHE URBANIAK Suzanne, André
DoB: 1946-03-24
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Gargouilles 52190 Aujeurres FRANCE
5493455 540044062 @Company
@Persons
@UBO
@INPI
PERIGOIS Françoise
DoB: 1946-01-16
PoB: 49180 Longué-Jumelles (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B boulevard Louis Blanc 85000 La Roche-sur-Yon France
5493456 540044062 @Company
@Persons
@UBO
@INPI
PERIGOIS Françoise
DoB: 1946-01-16
PoB: 49180 Longué-Jumelles (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35B boulevard Louis Blanc 85000 La Roche-sur-Yon France
5507849 786444307 @Company
@Persons
@UBO
@INPI
BIRON GARNIER Danielle Jeanne Cécile
DoB: 1946-04-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Toulouse Lautrec 27000 Evreux France
5534721 478466154 @Company
@Persons
@UBO
@INPI
FRAS Alain
DoB: 1946-11-09
PoB: 17094 Châtelaillon-Plage (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Edouard Peltier 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5541145 539332320 @Company
@Persons
@UBO
@INPI
LAMOUR Odile
DoB: 1946-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Luc 85000 Mouilleron-le-Captif France
5541146 539332320 @Company
@Persons
@UBO
@INPI
LAMOUR Odile
DoB: 1946-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Luc 85000 Mouilleron-le-Captif France
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
6659296 393429394 @Company
@Persons
@UBO
@INPI
LUNOT Michel Noël
DoB: 1946-12-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue des Fontaines 86270 La Roche-Posay FRANCE
6659297 393429394 @Company
@Persons
@UBO
@INPI
LUNOT Michel Noël
DoB: 1946-12-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Avenue des Fontaines 86270 La Roche-Posay FRANCE
7082968 483043592 @Company
@Persons
@UBO
@INPI
RINGEARD Jean--Paul Gilles Jacques
DoB: 1946-07-24
PoB: 44206 TOUVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 PROMENADE CLEMENCEAU 85000 LA ROCHE SUR YON FRANCE
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
8768615 479441743 @Company
@Persons
@UBO
@INPI
MATHIAN Patrick
DoB: 1946-04-23
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Rocs Gergovie 63670 La Roche Blanche FRANCE
8845788 408489029 @Company
@Persons
@UBO
@INPI
DEPINCE Francis Pierre Jean
DoB: 1946-09-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang de la Haute Roche A la Vieille Forêt Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
10059197 412370892 @Company
@Persons
@UBO
@INPI
HAURAIS Gilbert Marcel Henri Georges
DoB: 1946-12-28
PoB: SAINT GILDAS DES BOIS (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES GENETS 56130 LA ROCHE BERNARD FRANCE
11127009 402584346 @Company
@Persons
@UBO
@INPI
LABIC RIGAUD France-Marie-Madeleine
DoB: 1946-07-17
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 24400 Saint-Martin-l'Astier FRANCE yes
@Cadastre
@Geotag
11127010 402584346 @Company
@Persons
@UBO
@INPI
LABIC RIGAUD France-Marie-Madeleine
DoB: 1946-07-17
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 24400 Saint-Martin-l'Astier FRANCE yes
@Cadastre
@Geotag
11133303 432507374 @Company
@Persons
@UBO
@INPI
GROULEAUD LACOTTE Elianne Georgette
DoB: 1946-01-28
PoB: 24481 SAINT PAUL LA ROCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JULES THEULIER 24800 THIVIERS FRANCE
11138910 432336444 @Company
@Persons
@UBO
@INPI
GROULEAUD LACOTTE Eliane Georgette
DoB: 1946-01-28
PoB: 24481 SAINT PAUL LA ROCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JULES THEULIER THIVIERS 24800 THIVIERS FRANCE
11139704 537469843 @Company
@Persons
@UBO
@INPI
HUGON DE MASGONTIER Jean François
DoB: 1946-03-18
PoB: 24469 Saint-Michel l'écluse et Leparon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Sicaire 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11794132 958803231 @Company
@Persons
@UBO
@INPI
ROBLES MAXIME
DoB: 1946-04-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE PIERRE ROCHE 13004 Marseille FRANCE
13633404 339948713 @Company
@Persons
@UBO
@INPI
ROCHE Claude
DoB: 1946-05-20
PoB: Castrop Rauxel Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Impasse du Lavoir Arnand 74210 Doussard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13633405 339948713 @Company
@Persons
@UBO
@INPI
ROCHE Claude
DoB: 1946-05-20
PoB: Castrop Rauxel Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Impasse du Lavoir Arnand 74210 Doussard 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.