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 1948-07-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10422 830721429 @Company
@Persons
@UBO
@INPI
SEGUINEAU CHOMILLIER Annick Marcelle Yvette
DoB: 1948-03-13
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée Entre 2 Bois 69380 Lissieu France
28522 449136449 @Company
@Persons
@UBO
@INPI
SIGNORINI PECHEREAU Anita
DoB: 1948-10-31
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin Roux 85170 Le Poire-Sur-Vie France yes
@Cadastre
@Geotag
44916 385383195 @Company
@Persons
@UBO
@INPI
PALALANO Daniel
DoB: 1948-10-28
PoB: Hussein Dey Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Roche 38690 Torchefelon France
61094 306328253 @Company
@Persons
@UBO
@INPI
CHARBONNIER OLLIER Danielle Georgette
DoB: 1948-02-05
PoB: 07283 Saint-Pierre-la-Roche (07) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
725 Avenue Martin Sauze Route Nationale 102 7170 Lavilledieu FRANCE
4110495 494104086 @Company
@Persons
@UBO
@INPI
DEMOISSON André Georges
DoB: 1948-07-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue de la Roche 91340 Ollainville FRANCE
5516999 484835822 @Company
@Persons
@UBO
@INPI
HORTOLA SCHIANO DE COLELLA Claire
DoB: 1948-07-22
PoB: TLEMCEN ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Gustave Eiffel 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5530215 489518688 @Company
@Persons
@UBO
@INPI
REGNAULT Pierre
DoB: 1948-02-07
PoB: 21128 Chailly-sur-Armançon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse Georges Rouault 85000 La Roche-sur-Yon France
5531004 334458817 @Company
@Persons
@UBO
@INPI
GOBLET Claude
DoB: 1948-07-17
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard des Etats Unis 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5531517 424226843 @Company
@Persons
@UBO
@INPI
GOBLET Claude
DoB: 1948-07-17
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard des Etats Unis 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5576192 394229694 @Company
@Persons
@UBO
@INPI
DEBIEN Roger Michel
DoB: 1948-07-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gastonniere 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5636502 814494555 @Company
@Persons
@UBO
@INPI
DABIN VINET Jacqueline
DoB: 1948-07-04
PoB: 44064 Gorges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 44190 Gétigné FRANCE yes
@Cadastre
@Geotag
6060174 383443744 @Company
@Persons
@UBO
@INPI
DELPECH Jacques
DoB: 1948-09-08
PoB: STE FOY DE PEYROLIERES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Résidence Les terrasse 40 rue de Wagram 85000 La Roche-sur-Yon France
6655533 422994798 @Company
@Persons
@UBO
@INPI
MARCY Claude
DoB: 1948-09-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Avenue de la Gare 86270 La Roche-Posay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666722 438566606 @Company
@Persons
@UBO
@INPI
NICOSTRATE Alex
DoB: 1948-09-01
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Renoir 86270 La Roche-Posay FRANCE
6666723 438566606 @Company
@Persons
@UBO
@INPI
NICOSTRATE Alex
DoB: 1948-09-01
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Renoir 86270 La Roche-Posay FRANCE
7610253 487480584 @Company
@Persons
@UBO
@INPI
PARA PIERRON Yolande
DoB: 1948-07-09
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Barrets 5400 La Roche-des-Arnauds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918523 391478112 @Company
@Persons
@UBO
@INPI
JURET HUPIN Daniele
DoB: 1948-07-09
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE LA ROCHE MAZE 49630 FRANCE
10283535 440802429 @Company
@Persons
@UBO
@INPI
ROCHE MICHEL Simone
DoB: 1948-07-09
PoB: SAINT JEAN DE MAURIENNE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET 73530 Saint-Jean-d'Arves FRANCE
10500981 484606819 @Company
@Persons
@UBO
@INPI
PIERRAT CHARBONNIER Gisèle, Colette
DoB: 1948-09-07
PoB: 88531 Xonrupt-Longemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 chemin de la Roche du Renard 88400 Gérardmer FRANCE
10516062 352408298 @Company
@Persons
@UBO
@INPI
PIERRAT CHARBONNIER Gisèle Colette
DoB: 1948-09-07
PoB: 88531 XONRUPT LONGEMER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 chemin de la Roche du Renard 88400 Gérardmer FRANCE
10739398 511901399 @Company
@Persons
@UBO
@INPI
STASZEWSKI CAPPONI Elisabeth Annie Hélène
DoB: 1948-11-09
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue De Peygros 6530 Peymeinade FRANCE
11119475 813240108 @Company
@Persons
@UBO
@INPI
BOURGOUIN CALAME Christianne, Marthe, Paulette
DoB: 1948-01-03
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 36190 Saint-Plantaire FRANCE yes
@Cadastre
@Geotag
11129542 353472541 @Company
@Persons
@UBO
@INPI
FORGEARD DE WILDE Yvan Claude
DoB: 1948-07-24
PoB: JARNAC CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA ROCHE PONTISSAC ST FRONT D'ALEMPS 24460 AGONAC FRANCE
11938865 491053385 @Company
@Persons
@UBO
@INPI
SARAL Métin
DoB: 1948-07-27
PoB: Zonguldak Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue des Soldanelles 74800 La Roche-sur-Foron France
12950542 490859881 @Company
@Persons
@UBO
@INPI
DENIS-DUPLEICH Anne Marie Jacqueline
DoB: 1948-09-14
PoB: 24354 LA ROCHE CHALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 LOTISSEMENT ALBATROS CHEZ MR ET MME DURON 33680 LACANAU OCEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12950543 490859881 @Company
@Persons
@UBO
@INPI
DENIS-DUPLEICH Anne Marie Jacqueline
DoB: 1948-09-14
PoB: 24354 LA ROCHE CHALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 LOTISSEMENT ALBATROS CHEZ MR ET MME DURON 33680 LACANAU OCEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302722 489135103 @Company
@Persons
@UBO
@INPI
MEAUME SENESCAT Marika Denise
DoB: 1948-09-18
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin MON REPOS LA PLAINE 97411 Bois de Nefles Saint Paul France
15414646 352408298 @Company
@Persons
@UBO
@INPI
PIERRAT CHARBONNIER Gisèle Colette
DoB: 1948-09-07
PoB: 88531 Xonrupt-Longemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Chemin de la Roche du Renard 88400 Gérardmer FRANCE
15415287 484606819 @Company
@Persons
@UBO
@INPI
PIERRAT CHARBONNIER Gisèle, Colette
DoB: 1948-09-07
PoB: 88531 Xonrupt-Longemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Chemin de la Roche du Renard 88400 Gérardmer FRANCE
15585692 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
14 Ham du Runiou Ploumagoar Bp 90618 22206 Guingamp Cedex 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.