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 1947-09-19 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105580 390157253 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
157218 377591250 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Henri
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France
157318 383718319 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
161187 955508916 @Company
@Persons
@UBO
@INPI
INVESTIM
DoB: 331034512
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
185990 778596510 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Marie
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
185995 778596510 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
394793 390157253 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
828794 554503862 @Company
@Persons
@UBO
@INPI
ENTREPRISES HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69 Boulevard des Canuts 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
829013 604501189 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925395 377591250 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Henri
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France
926737 383718319 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
950578 778596510 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Marie
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
950583 778596510 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961887 955508916 @Company
@Persons
@UBO
@INPI
INVESTIM
DoB: 331034512
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4828403 955504097 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Marie
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4828404 955504097 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Marie
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4828409 955504097 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Marie
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4984945 377591250 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Henri
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France
4986928 440761195 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 ter Chemin des Villas 69300 Caluire-et-Cuire France
5018448 383718319 @Company
@Persons
@UBO
@INPI
ENTREPRISES-HABITAT
DoB: 775643216
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
69 Boulevard des Canuts 69004 Lyon France
5050690 491166336 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Marie
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France
5087149 518243290 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Marie
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 ter Chemin des Villas 69300 Caluire-et-Cuire France
5092916 778596510 @Company
@Persons
@UBO
@INPI
CILGERE
DoB: 356801209
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Michel Le Comte 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544114 547260091 @Company
@Persons
@UBO
@INPI
DUDIT Roland
DoB: 1947-05-19
PoB: 85218 Saint-Georges-de-Pointindoux (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Ct Jean Yole 85000 La Roche-sur-Yon France
5544115 547260091 @Company
@Persons
@UBO
@INPI
DUDIT Roland
DoB: 1947-05-19
PoB: 85218 Saint-Georges-de-Pointindoux (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71 Ct Jean Yole 85000 La Roche-sur-Yon France
7538917 424080034 @Company
@Persons
@UBO
@INPI
BOUILLOT Alain Lucien Antoine
DoB: 1947-01-09
PoB: 42189 Roche-la-Molière 42 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 route Nationale 83680 La garde Freinet FRANCE
10282167 452426752 @Company
@Persons
@UBO
@INPI
ROCHE Bernard Georges Pascal
DoB: 1947-09-19
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Fortiers 73100 Tresserve FRANCE
10294112 419659230 @Company
@Persons
@UBO
@INPI
ROCHE Bernard Georges Pascal
DoB: 1947-09-19
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Fortiers 73100 Tresserve FRANCE
10924310 312424187 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre
DoB: 1947-09-19
PoB: 69199 Saint-Fons FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Ter chemin des Villas 69300 Caluire et cuire FRANCE
10924311 312424187 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre
DoB: 1947-09-19
PoB: 69199 Saint-Fons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Ter chemin des Villas 69300 Caluire et cuire FRANCE
11328038 390157253 @Company
@Persons
@UBO
@INPI
ENTREPRISES-HABITAT
DoB: 775643216
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
69 Boulevard des Canuts 69004 Lyon France
15655465 604501189 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19-21 Quai d'Austerlitz 75013 Paris France yes
@Cadastre
@Geotag
15824353 380618249 @Company
@Persons
@UBO
@INPI
CROUAN Claude
DoB: 1947-03-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue Racine 85000 La Roche-sur-Yon FRANCE
15824759 444107965 @Company
@Persons
@UBO
@INPI
CROUAN Claude
DoB: 1947-03-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Racine 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
15836246 778596510 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Marie
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15836250 778596510 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
15932069 778596510 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Marie
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15932074 778596510 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
16108378 604501189 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19-21 Quai d'Austerlitz 75013 Paris France yes
@Cadastre
@Geotag
16124426 778596510 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Marie
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
16124431 778596510 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris 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.