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 1948-03-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135107 905820130 @Company
@Persons
@UBO
@INPI
GIRARD Roger François Jean Marie
DoB: 1948-04-17
PoB: 85191 LA ROCHE SUR YON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Paqueraie 9 Route de Malboire 49800 Brain-sur-l'Authion FRANCE
513777 442460655 @Company
@Persons
@UBO
@INPI
Soubrier Elisabeth Bonnette Marie Louise
DoB: 1948-11-30
PoB: 43040 Brioude (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Jussat Gergovie 63670 La Roche-Blanche France
1541300 672008372 @Company
@Persons
@UBO
@INPI
ROCHE Yvon
DoB: 1948-10-31
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Ploumagoar 14 Ham du Runiou BP 90618 22206 Guingamp CEDEX FRANCE
1698327 552141533 @Company
@Persons
@UBO
@INPI
MSL SERVICES
DoB: 452982218
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Strasbourg 79000 Niort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3090352 437847619 @Company
@Persons
@UBO
@INPI
ROCHE Raymond Joseph
DoB: 1948-04-03
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse des Baronnes Quartier des Baronnes 30300 Fourques France
3090353 437847619 @Company
@Persons
@UBO
@INPI
ROCHE Raymond Joseph
DoB: 1948-04-03
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse des Baronnes Quartier des Baronnes 30300 Fourques France
3319352 314539693 @Company
@Persons
@UBO
@INPI
BONY Daniel,Eugene,Andre
DoB: 1948-10-10
PoB: 63386 SAINT PIERRE ROCHE 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MASSAGETTES 63210 SAINT PIERRE ROCHE FRANCE
3322864 324214360 @Company
@Persons
@UBO
@INPI
BONY Daniel Eugène André
DoB: 1948-10-10
PoB: ST PIERRE ROCHE (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MASSAGETTES 63210 ST PIERRE ROCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322865 324214360 @Company
@Persons
@UBO
@INPI
BONY Daniel Eugène André
DoB: 1948-10-10
PoB: ST PIERRE ROCHE (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MASSAGETTES 63210 ST PIERRE ROCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492792 478183940 @Company
@Persons
@UBO
@INPI
MEESEMAECKER Bernard Michel
DoB: 1948-02-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 boulevard d'Italie 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492793 478183940 @Company
@Persons
@UBO
@INPI
MEESEMAECKER Bernard Michel
DoB: 1948-02-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 boulevard d'Italie 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540217 493817225 @Company
@Persons
@UBO
@INPI
PINEAU Christian
DoB: 1948-03-13
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Arthur Rimbaud 85000 La Roche-sur-Yon France
5540218 493817225 @Company
@Persons
@UBO
@INPI
PINEAU Christian
DoB: 1948-03-13
PoB: Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Arthur Rimbaud 85000 La Roche-sur-Yon France
5553966 349736967 @Company
@Persons
@UBO
@INPI
TERRIEN Michel
DoB: 1948-12-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 l'Ondiere les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5564986 484029251 @Company
@Persons
@UBO
@INPI
TERRIEN Michel André Eugène
DoB: 1948-12-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 route de l'Angelmiere les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5564987 484029251 @Company
@Persons
@UBO
@INPI
TERRIEN Michel André Eugène
DoB: 1948-12-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 route de l'Angelmiere les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5573817 799497300 @Company
@Persons
@UBO
@INPI
BUET FAVRE Isabelle
DoB: 1948-03-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Thevenin 85600 La Guyonnière France
5573818 799497300 @Company
@Persons
@UBO
@INPI
BUET FAVRE Isabelle
DoB: 1948-03-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Thevenin 85600 La Guyonnière France
6365896 434937041 @Company
@Persons
@UBO
@INPI
POIRAUD Dominique Andre Jerome
DoB: 1948-06-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Allée EMILE PEREIRE 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6664006 503309742 @Company
@Persons
@UBO
@INPI
BENESTEAU PETERS Jeannine Marie-Thérèse Jacquel
DoB: 1948-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coudret 86270 La Roche-Posay FRANCE yes
@Cadastre
@Geotag
6664007 503309742 @Company
@Persons
@UBO
@INPI
BENESTEAU PETERS Jeannine Marie-Thérèse Jacquel
DoB: 1948-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Coudret 86270 La Roche-Posay FRANCE yes
@Cadastre
@Geotag
6669228 503294977 @Company
@Persons
@UBO
@INPI
BENESTEAU PETERS Jeannine Marie-Thérèse Jacquel
DoB: 1948-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coudret 86270 La Roche-Posay FRANCE yes
@Cadastre
@Geotag
6669229 503294977 @Company
@Persons
@UBO
@INPI
BENESTEAU PETERS Jeannine Marie-Thérèse Jacquel
DoB: 1948-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Coudret 86270 La Roche-Posay FRANCE yes
@Cadastre
@Geotag
7363523 820035152 @Company
@Persons
@UBO
@INPI
PANHELLEUX Jacqueline, Marie, Josèphe
DoB: 1948-03-09
PoB: 56195 La Roche Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Jules Ferry 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7845513 498168749 @Company
@Persons
@UBO
@INPI
ROCHE Jean Louis
DoB: 1948-10-30
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES HARIAS 78124 Mareil-sur-Mauldre FRANCE yes
@Cadastre
@Geotag
7863688 818731416 @Company
@Persons
@UBO
@INPI
BIRON GUILLON Jocelyne
DoB: 1948-12-09
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Alphonse Pallu 78110 Le Vésinet FRANCE
8738181 432988228 @Company
@Persons
@UBO
@INPI
VALLUY LE BORGNE Annie Marie Claude
DoB: 1948-09-24
PoB: 42186 RIVE DE GIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT ROCH 63670 LA ROCHE BLANCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475438 381124106 @Company
@Persons
@UBO
@INPI
ROCHE Robert
DoB: 1948-03-10
PoB: 26325 Saint-Rambert-d'Albon (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Ecoles 26140 Saint-Rambert-d'Albon France
11439454 304202401 @Company
@Persons
@UBO
@INPI
ROCHE BERENGER Sylvie Genevieve Marie Fernande Adeline
DoB: 1948-11-03
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46700 GREZELS 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.