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 1947-05-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338624 403398001 @Company
@Persons
@UBO
@INPI
CHAZALET Christian
DoB: 1947-06-23
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue des Islettes 26600 La Roche-de-Glun France
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
2648306 403398001 @Company
@Persons
@UBO
@INPI
CHAZALET Christian
DoB: 1947-06-23
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue des Islettes 26600 La Roche-de-Glun France
2757701 419874193 @Company
@Persons
@UBO
@INPI
MEALONNIER Daniel
DoB: 1947-02-04
PoB: 42189 ROCHE LA MOLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEES DU BIEF 42230 ROCHE LA MOLIERE FRANCE
3370803 479791097 @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
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
3428680 811599885 @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 C1 6200 Nice FRANCE yes
@Cadastre
@Geotag
3431658 529369191 @Company
@Persons
@UBO
@INPI
ROCHE Marie-Claude
DoB: 1947-12-23
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Tulières 0 HERMANCE (1248) SUISSE yes
@Cadastre
@Geotag
3431659 529369191 @Company
@Persons
@UBO
@INPI
ROCHE Marie-Claude
DoB: 1947-12-23
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Tulières 0 HERMANCE (1248) SUISSE 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
3448627 512707720 @Company
@Persons
@UBO
@INPI
GARNIER BAILET Huguette Lucille Andrée
DoB: 1947-10-31
PoB: 06016 Beuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau les Clémensans 6730 Saint-André-de-la-Roche FRANCE
5107442 539179796 @Company
@Persons
@UBO
@INPI
ROCHE LEBET Eliane Huguette
DoB: 1947-05-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Passage de l'Etoile 69100 Villeurbanne France
5515944 303995138 @Company
@Persons
@UBO
@INPI
VALOT Serge Félicien Loïc
DoB: 1947-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
44 rue du Pont Ravaud les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5535594 453573768 @Company
@Persons
@UBO
@INPI
ERIAUD Marcel André Henri
DoB: 1947-04-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Colombier 85180 Château-d'Olonne France
5542119 810897561 @Company
@Persons
@UBO
@INPI
ERIAUD Marcel
DoB: 1947-04-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue du Colombier 85180 Château d'Olonne France
5554564 489473298 @Company
@Persons
@UBO
@INPI
CARDINAUD MIOT Catherine Marie Louise
DoB: 1947-03-11
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Gaulle 85000 La Roche-sur-Yon France
5554565 489473298 @Company
@Persons
@UBO
@INPI
CARDINAUD MIOT Catherine Marie Louise
DoB: 1947-03-11
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Gaulle 85000 La Roche-sur-Yon France
5559005 441888286 @Company
@Persons
@UBO
@INPI
VALOT Serge
DoB: 1947-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Pont Ravaud les Clouzeaux 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8351326 479337164 @Company
@Persons
@UBO
@INPI
BOUCAUD SARNIN Monique Marie Louise
DoB: 1947-07-05
PoB: 71428 Saint-Igny-de-Roche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Juin 42670 Écoche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720769 434227310 @Company
@Persons
@UBO
@INPI
DELAFOY Jean Pierre
DoB: 1947-12-08
PoB: 17219 MARENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SOUS LES CLES 63670 LA ROCHE BLANCHE FRANCE
8720770 434227310 @Company
@Persons
@UBO
@INPI
LELEU DELAFOY Martine
DoB: 1947-05-03
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SOUS LES CLES 63670 LA ROCHE BLANCHE FRANCE
8764894 380563874 @Company
@Persons
@UBO
@INPI
MERI OPTALY Marlene
DoB: 1947-08-14
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE CHANONAT LA ROCHE BLANCHE 63670 LE CENDRE FRANCE
9439381 445117948 @Company
@Persons
@UBO
@INPI
BERNARD Jean
DoB: 1947-08-23
PoB: 26023 Barbières (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Montée du Château 38080 Saint-Alban-de-Roche France
9439382 445117948 @Company
@Persons
@UBO
@INPI
BERNARD Jean
DoB: 1947-08-23
PoB: 26023 Barbières (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Montée du Château 38080 Saint-Alban-de-Roche France
9969313 324601764 @Company
@Persons
@UBO
@INPI
JUGE Gilbert
DoB: 1947-01-23
PoB: 53073 CONGRIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA ROCHE CONGRIER 53800 RENAZE FRANCE
9970525 347694176 @Company
@Persons
@UBO
@INPI
CROUAN Claude
DoB: 1947-03-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Racine 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10276946 343907697 @Company
@Persons
@UBO
@INPI
MAGER QUILLET Chantal Marie-Louise
DoB: 1947-03-23
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Boulevard DE LA ROCHE DU ROI LE CHEVERNY 73100 Aix-les-Bains FRANCE
10604730 499730034 @Company
@Persons
@UBO
@INPI
ROCHE Lucien Emile Antonin
DoB: 1947-10-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Rivoire 7100 Annonay France yes
@Cadastre
@Geotag
10604731 499730034 @Company
@Persons
@UBO
@INPI
ROCHE Lucien Emile Antonin
DoB: 1947-10-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Rivoire 7100 Annonay 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
11227727 325952208 @Company
@Persons
@UBO
@INPI
ALBERT DUBEARN Michelle
DoB: 1947-04-23
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Alfred Bruneau 44500 La Baule Escoublac France
11534935 518244892 @Company
@Persons
@UBO
@INPI
ROUVROY Jean, Arnaud
DoB: 1947-03-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Landel 21410 Baulme-la-Roche FRANCE yes
@Cadastre
@Geotag
12776464 414846949 @Company
@Persons
@UBO
@INPI
ACHARD Marc
DoB: 1947-01-23
PoB: DRANCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CEVENNES 26600 LA ROCHE SUR GLUN 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.