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 1946-06-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301786 433761129 @Company
@Persons
@UBO
@INPI
MASSON POBLE Maryse Noëlle
DoB: 1946-12-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Gabriel Faure 42230 Roche-la-Molière France
301787 433761129 @Company
@Persons
@UBO
@INPI
MASSON POBLE Maryse Noëlle
DoB: 1946-12-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Gabriel Faure 42230 Roche-la-Molière France
449600 682026547 @Company
@Persons
@UBO
@INPI
ROCHE ROBERT MARCEL GUSTAVE
DoB: 1946-03-05
PoB: LE PERREUX SUR MARNE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue CHEMIN DU BOIS GALLON 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
817336 327396636 @Company
@Persons
@UBO
@INPI
MAURIN-CHALEYER Yves Benoit Joseph
DoB: 1946-08-17
PoB: 42237 Saint-Jean-Bonnefonds (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Claude Desgoutte La Roche Bréas 42650 Saint-Jean-Bonnefonds France
1513343 387780760 @Company
@Persons
@UBO
@INPI
BURNEY Yolande
DoB: 1946-02-12
PoB: SERVIN (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES EGRAFFEUX THISE 25220 ROCHE-LEZ-BEAUPRE FRANCE
1513344 387780760 @Company
@Persons
@UBO
@INPI
BURNEY Yolande
DoB: 1946-02-12
PoB: SERVIN (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DES EGRAFFEUX THISE 25220 ROCHE-LEZ-BEAUPRE FRANCE
3113675 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
3113676 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
3378367 418163812 @Company
@Persons
@UBO
@INPI
KOSKACH Anna Lucienne
DoB: 1946-12-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Chemin des Ardoins 6730 Saint-André-de-la-Roche FRANCE
3445539 405384777 @Company
@Persons
@UBO
@INPI
SADAOUI Ahmed
DoB: 1946-05-13
PoB: KHOURIBGA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Espace d'activité La Vallière 6730 Saint-André-de-la-Roche 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
3962824 500588587 @Company
@Persons
@UBO
@INPI
REGENT CALIFANO Francine
DoB: 1946-12-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 RUE Profaty 74800 LA ROCHE SUR FORON FRANCE
3962825 500588587 @Company
@Persons
@UBO
@INPI
REGENT CALIFANO Francine
DoB: 1946-12-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 RUE Profaty 74800 LA ROCHE SUR FORON FRANCE
4917522 440228427 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Paul René
DoB: 1946-06-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de la Roche 69420 Ampuis France
4917526 440228427 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Paul René
DoB: 1946-06-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de la Roche 69420 Ampuis France
6169338 442520987 @Company
@Persons
@UBO
@INPI
ROCHE LINOSSIER Marie Françoise Louise
DoB: 1946-06-12
PoB: 42246 Saint-Julien-Molin-Molette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Champ 43260 Saint-Hostien France
6169339 442520987 @Company
@Persons
@UBO
@INPI
ROCHE LINOSSIER Marie Françoise Louise
DoB: 1946-06-12
PoB: 42246 Saint-Julien-Molin-Molette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Champ 43260 Saint-Hostien France
6199343 432175073 @Company
@Persons
@UBO
@INPI
ROCHE Michel Maurice Jean
DoB: 1946-06-16
PoB: 27021 Asnières
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DU MONCEAU 77520 Mons-en-Montois 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
10035824 483139788 @Company
@Persons
@UBO
@INPI
MITAILLE Jean Francois Clement Marie
DoB: 1946-11-12
PoB: 56195 LA ROCHE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CRESPEL DE LATOUCHE 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
10035825 483139788 @Company
@Persons
@UBO
@INPI
MITAILLE Jean Francois Clement Marie
DoB: 1946-11-12
PoB: 56195 LA ROCHE BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE CRESPEL DE LATOUCHE 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
10052447 351126842 @Company
@Persons
@UBO
@INPI
BERET LEGAVRE Chantal Marie Aimee
DoB: 1946-12-05
PoB: PARIS 10EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS ST JAMES NIVILLAC 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
11640717 328543426 @Company
@Persons
@UBO
@INPI
GILIBERT René Jean Joseph
DoB: 1946-06-12
PoB: 31008 Anan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Relais des Roses Saint Victor Sur Loire 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
11678325 493301360 @Company
@Persons
@UBO
@INPI
VILLEMAGNE Georges Pierre Marie
DoB: 1946-06-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Roche 42320 Saint-Christo-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12774946 409010436 @Company
@Persons
@UBO
@INPI
BOVO Nicole Henriette
DoB: 1946-06-12
PoB: CHAMBERY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 CHE. DE LA ROCHE 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
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
14807231 453455263 @Company
@Persons
@UBO
@INPI
ROCHE LAYE Christiane Marcelle Louise
DoB: 1946-06-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Cerisier Hameau le Mège 26780 Allan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807232 453455263 @Company
@Persons
@UBO
@INPI
ROCHE LAYE Christiane Marcelle Louise
DoB: 1946-06-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Cerisier Hameau le Mège 26780 Allan 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.