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 1947-03-29 found 15 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
2435931 530928548 @Company
@Persons
@UBO
@INPI
ROCHE WISDORFF VERONIQUE
DoB: 1947-03-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Rougemont 17000 La Rochelle France
5489211 320651672 @Company
@Persons
@UBO
@INPI
BOISSEAU Jean Bernard Hervé Gustave
DoB: 1947-03-02
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse Charles de Foucault 85000 La Roche-sur-Yon France
5489212 320651672 @Company
@Persons
@UBO
@INPI
BOISSEAU Jean Bernard Hervé Gustave
DoB: 1947-03-02
PoB: Les Herbiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 impasse Charles de Foucault 85000 La Roche-sur-Yon France
7072492 452698939 @Company
@Persons
@UBO
@INPI
A.J.I.R.E.
DoB: 522104041
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
3 rue Victor Hugo Cs 80013 0 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
8362659 824536726 @Company
@Persons
@UBO
@INPI
ROCHE CHAVROCHE Marie Claude
DoB: 1947-03-29
PoB: 42158 Les Noës FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue de Gruyères les Vignes 42370 Renaison FRANCE
11529147 413782764 @Company
@Persons
@UBO
@INPI
ROUVROY Jean Arnaud
DoB: 1947-03-12
PoB: PARIS 16 EM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAUME LA ROCHE 21410 PONT DE PANY FRANCE yes
@Cadastre
@Geotag
11988538 605520550 @Company
@Persons
@UBO
@INPI
PAULME Bernard
DoB: 1947-09-20
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 Rue De la Follieuse 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511626 352499768 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Pierre Hugues Jean-Baptiste
DoB: 1947-11-01
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA ROCHE GRUCHET LE VALASSE 76210 BOLBEC FRANCE
13551033 375880143 @Company
@Persons
@UBO
@INPI
BADEZET Alain
DoB: 1947-04-05
PoB: 56166 PLOUAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 ALLEE DU PONTOIS 29800 LA ROCHE MAURICE FRANCE yes
@Cadastre
@Geotag
14677853 450267992 @Company
@Persons
@UBO
@INPI
VUILLAUME Christian Louis Armand Lucien
DoB: 1947-08-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Roche 39210 Château-Chalon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677854 450267992 @Company
@Persons
@UBO
@INPI
VUILLAUME Christian Louis Armand Lucien
DoB: 1947-08-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Roche 39210 Château-Chalon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677857 450267992 @Company
@Persons
@UBO
@INPI
GUY VUILLAUME Denise Mauricette
DoB: 1947-12-16
PoB: 71262 Longepierre (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Roche 39210 Château-Chalon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15515610 328508486 @Company
@Persons
@UBO
@INPI
RAMPILLON MIGNON Françoise Marie Agnès
DoB: 1947-03-29
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Poilus 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15515611 328508486 @Company
@Persons
@UBO
@INPI
RAMPILLON MIGNON Françoise Marie Agnès
DoB: 1947-03-29
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Poilus 85000 La Roche-sur-Yon 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.