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 1947-02-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341320 478535859 @Company
@Persons
@UBO
@INPI
ROCHE Maurice Léon Eugène
DoB: 1947-02-06
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
352662 443777941 @Company
@Persons
@UBO
@INPI
MURAZ Bernard Henri Victor
DoB: 1947-09-29
PoB: 73270 Saint-Pierre-d'Albigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue des Marquisats 74800 La Roche-sur-Foron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
761607 810323808 @Company
@Persons
@UBO
@INPI
VINCENT Patrice Michel
DoB: 1947-12-30
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
416 Route De Chevilly 74140 Excenevex France yes
@Cadastre
@Geotag
1505628 419789862 @Company
@Persons
@UBO
@INPI
LONGIN DEVILLERS Martine
DoB: 1947-12-06
PoB: 39198 DOLE (JURA) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOT. LE PIED DE ROCHE 25660 SAONE FRANCE yes
@Cadastre
@Geotag
1505629 419789862 @Company
@Persons
@UBO
@INPI
LONGIN DEVILLERS Martine
DoB: 1947-12-06
PoB: 39198 DOLE (JURA) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LOT. LE PIED DE ROCHE 25660 SAONE FRANCE yes
@Cadastre
@Geotag
1744076 521211730 @Company
@Persons
@UBO
@INPI
LACOUR Gerard
DoB: 1947-06-02
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de la Roche 86580 Vouneuil sous Biard France
2617950 478535859 @Company
@Persons
@UBO
@INPI
ROCHE Maurice Léon Eugène
DoB: 1947-02-06
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2617951 478535859 @Company
@Persons
@UBO
@INPI
ROCHE Maurice Léon Eugène
DoB: 1947-02-06
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630428 503837874 @Company
@Persons
@UBO
@INPI
CETTIER Gilbert Clément Paul
DoB: 1947-02-06
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
405 Chemin de Combe Close 26600 La Roche-de-Glun France
2656930 449802370 @Company
@Persons
@UBO
@INPI
CETTIER Gilbert
DoB: 1947-02-06
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Chasseroux Sud 26600 La Roche-de-Glun France
3252599 414755322 @Company
@Persons
@UBO
@INPI
ROCHE Robert
DoB: 1947-06-29
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
638 Delphingue 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3345451 520220997 @Company
@Persons
@UBO
@INPI
VERLAY GARDONCINI Annie Jeannine
DoB: 1947-11-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Bis Boulevard de l'Ariane Quartier Le Breck 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3362472 519551576 @Company
@Persons
@UBO
@INPI
BAILET Jules Baptiste
DoB: 1947-10-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hameau des Clemensans 6730 Saint-André-de-la-Roche FRANCE
3403576 827656513 @Company
@Persons
@UBO
@INPI
CALVI ROCHE Muguette Thérèse Françoise
DoB: 1947-05-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3448626 512707720 @Company
@Persons
@UBO
@INPI
BAILET Jules Baptiste
DoB: 1947-10-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau les Clémensans 6730 Saint-André-de-la-Roche FRANCE
5556926 792356198 @Company
@Persons
@UBO
@INPI
BORDAGE Roland
DoB: 1947-06-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Goelettes 85220 Coëx France
6104923 802677880 @Company
@Persons
@UBO
@INPI
TOURANCHEAU HOFFACKER Roseline
DoB: 1947-02-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Hamonais 44660 ROUGE France yes
@Cadastre
@Geotag
6666390 501907752 @Company
@Persons
@UBO
@INPI
PETIT-CLAIR PREVOST Janine Paulette
DoB: 1947-02-06
PoB: 86207 La Roche-Posay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Salandière 86450 Pleumartin FRANCE yes
@Cadastre
@Geotag
6666391 501907752 @Company
@Persons
@UBO
@INPI
PETIT-CLAIR PREVOST Janine Paulette
DoB: 1947-02-06
PoB: 86207 La Roche-Posay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Salandière 86450 Pleumartin FRANCE yes
@Cadastre
@Geotag
7318145 344588876 @Company
@Persons
@UBO
@INPI
ROCHE Martine Lucienne Jacqueline
DoB: 1947-07-02
PoB: SETE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Maison Neuve" Saint-Sauvier 3370 Viplaix FRANCE
9824142 349380311 @Company
@Persons
@UBO
@INPI
ROCHE GARCIN Catherine
DoB: 1947-02-28
PoB: MARSEILLE 13
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2554 AVENUE DE LA VAUGINE 83300 DRAGUIGNAN FRANCE
10490766 401867361 @Company
@Persons
@UBO
@INPI
CURIN Jean-Paul
DoB: 1947-02-06
PoB: 88424 STE MARGUERITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Roche aux Fées 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
11146862 791215395 @Company
@Persons
@UBO
@INPI
WITLEY Anthony, Michaël
DoB: 1947-06-23
PoB: Brighton ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Peyzie 24800 Saint-Paul-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146863 791215395 @Company
@Persons
@UBO
@INPI
WITLEY Anthony, Michaël
DoB: 1947-06-23
PoB: Brighton ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Peyzie 24800 Saint-Paul-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11802415 501782346 @Company
@Persons
@UBO
@INPI
GROLEAU Yves
DoB: 1947-06-10
PoB: Roche lez beaupré (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue de Fontcouverte 84000 Avignon FRANCE
13401461 377903612 @Company
@Persons
@UBO
@INPI
CARNINO ROCHE Jeanine
DoB: 1947-02-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 chemin Barriot 84870 Loriol-du-Comtat FRANCE
14807247 478535859 @Company
@Persons
@UBO
@INPI
ROCHE Maurice Léon Eugène
DoB: 1947-02-06
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15266789 420563868 @Company
@Persons
@UBO
@INPI
LA ROCHE Emmanuel René Emile
DoB: 1947-02-27
PoB: Bale (suisse)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Schnitterweg 4125 RIEHEN 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15543419 488655994 @Company
@Persons
@UBO
@INPI
ROCHE SCHNEBELEN Jacqueline
DoB: 1947-06-15
PoB: 68375 WITTELSHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE BATTENHEIM 68270 RUELISHEIM FRANCE 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.