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 1947-01-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047572 329339576 @Company
@Persons
@UBO
@INPI
DE BRYE Bertrand
DoB: 1947-12-01
PoB: 72364 VAAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 72500 VAAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1542601 330793225 @Company
@Persons
@UBO
@INPI
MONSIEUR EISNITZ JEAN CLAUDE
DoB: 1947-01-02
PoB: 93 ROSNY SOUS BOIS
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue ROCHE BRUNE 93 Rosny-sous-Bois FRANCE
2464310 395335359 @Company
@Persons
@UBO
@INPI
BRONCIN ODETTE
DoB: 1947-01-10
PoB: PARIS 18EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Paul Doumer 85000 La Roche Sur Yon France
2662577 344368402 @Company
@Persons
@UBO
@INPI
VERMOT DES ROCHES JACQUEMOND Claude
DoB: 1947-05-24
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
LA ROCHE SUR LE BUIS 26170 Buis-les-Baronnies France
6170165 493696645 @Company
@Persons
@UBO
@INPI
RAYMOND Pierre
DoB: 1947-07-24
PoB: 15243 Trizac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De la Roche Arnaud 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6170166 493696645 @Company
@Persons
@UBO
@INPI
RAYMOND Pierre
DoB: 1947-07-24
PoB: 15243 Trizac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Roche Arnaud 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6183482 500566591 @Company
@Persons
@UBO
@INPI
ROCHE JEANNIN Claire Andrée
DoB: 1947-01-24
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Rue des Mûriers 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
10018803 326204609 @Company
@Persons
@UBO
@INPI
MESNILDREY Marie Claude Leone Raymonde Madeleine
DoB: 1947-08-28
PoB: AVRANCHES (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRAND CONDEST NIVILLAC 56130 LA ROCHE BERNARD FRANCE
11116462 529535668 @Company
@Persons
@UBO
@INPI
LAVILLE Guy Daniel André
DoB: 1947-06-14
PoB: 24380 Saint-Barthélemy-de-Bellegarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ de Lagarde 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11116463 529535668 @Company
@Persons
@UBO
@INPI
LAVILLE Guy Daniel André
DoB: 1947-06-14
PoB: 24380 Saint-Barthélemy-de-Bellegarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ de Lagarde 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11620769 401535687 @Company
@Persons
@UBO
@INPI
ROCHE JEANNIN Claire Andrée
DoB: 1947-01-24
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Gambetta 42500 Le Chambon-Feugerolles FRANCE
15264627 409492634 @Company
@Persons
@UBO
@INPI
ROCHE SCHNEBELEN Jacqueline
DoB: 1947-01-15
PoB: 68 WITTELSHEIM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE DE BATTENHEIM 68270 RUELISHEIM 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.