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 1949-01-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817471 327844593 @Company
@Persons
@UBO
@INPI
MOUNIER BERNARD Martine Marie Odile
DoB: 1949-03-11
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Hoche 42390 Villars France
1311961 397915323 @Company
@Persons
@UBO
@INPI
PAOLI ROCHE Bénédicte, Odette, Jacqueline
DoB: 1949-03-21
PoB: Fribourg-en-Brisgau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43B rue du Commandant Thoreux 35800 Saint-Briac-sur-Mer FRANCE yes
@Cadastre
@Geotag
4501872 394549687 @Company
@Persons
@UBO
@INPI
BEAUVERGER Jean
DoB: 1949-07-14
PoB: POMMERIT JAUDY
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 GRAGLAN POMMERIT JAUDY 22450 LA ROCHE DERRIEN FRANCE
4514577 395120132 @Company
@Persons
@UBO
@INPI
GROS Gerard
DoB: 1949-02-12
PoB: BRAZZAVILLE (CONGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU DE LEZEVEN LANGOAT 22450 LA ROCHE DERRIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5490222 441273521 @Company
@Persons
@UBO
@INPI
D'AMIENS GALIMARD Dominique
DoB: 1949-01-12
PoB: Paris CEDEX 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Saint Hilaire 85000 La Roche-sur-Yon France
5494843 303252167 @Company
@Persons
@UBO
@INPI
D'AMIENS GALIMARD Dominique
DoB: 1949-01-12
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Saint Hilaire 85000 La Roche-sur-Yon France
5501779 342963972 @Company
@Persons
@UBO
@INPI
ERIEAU CHABOT Marie-Francoise Pierrette
DoB: 1949-01-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roseraie 85150 Sainte-Flaive-des-Loups France
5514779 482625753 @Company
@Persons
@UBO
@INPI
D'AMIENS GALIMARD Dominique Antoinette Gabrielle
DoB: 1949-01-12
PoB: PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint Hilaire 85000 La Roche-sur-Yon France
5514780 482625753 @Company
@Persons
@UBO
@INPI
D'AMIENS GALIMARD Dominique Antoinette Gabrielle
DoB: 1949-01-12
PoB: PARIS 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint Hilaire 85000 La Roche-sur-Yon France
5559408 341559037 @Company
@Persons
@UBO
@INPI
D'AMIENS GALIMARD Dominique Antoinette Gabrielle
DoB: 1949-01-12
PoB: PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint Hilaire 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6345250 539455345 @Company
@Persons
@UBO
@INPI
FETIVEAU BERGOUGNOUX Michèle
DoB: 1949-12-09
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Charles Perrault 33370 Artigues-près-Bordeaux FRANCE
6345251 539455345 @Company
@Persons
@UBO
@INPI
FETIVEAU BERGOUGNOUX Michèle
DoB: 1949-12-09
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles Perrault 33370 Artigues-près-Bordeaux FRANCE
6409924 401981881 @Company
@Persons
@UBO
@INPI
ROCHE NEE MAINTENU NE MARIE MADELEINE
DoB: 1949-12-30
PoB: 64120 Beyrie-sur-Joyeuse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PERRICHE 33750 BEYCHAC ET CAILLEAU FRANCE yes
@Cadastre
@Geotag
6674755 332307719 @Company
@Persons
@UBO
@INPI
LE TALLEC Christian Jean-Louis
DoB: 1949-01-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint Denis 86270 La Roche-Posay FRANCE yes
@Cadastre
@Geotag
7474669 487823007 @Company
@Persons
@UBO
@INPI
ASSOCIATION MELIES
DoB: 482556446
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
190 rue HELENE BOUCHER PARC MERMOZ 34170 Castelnau-le-Lez FRANCE
8457647 528609639 @Company
@Persons
@UBO
@INPI
ROCHE Henri
DoB: 1949-01-12
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
313 rue des Pyrénées 75020 Paris France
8654731 484643697 @Company
@Persons
@UBO
@INPI
BIA Jacques Christian René
DoB: 1949-12-17
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Aubépine Saint-Sauveur 79300 Bressuire FRANCE
8776035 804966802 @Company
@Persons
@UBO
@INPI
DEBOST Daniel
DoB: 1949-12-27
PoB: 03023 Bellerive-sur-Allier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche 63160 Saint-Julien-de-Coppel FRANCE
9912307 501786800 @Company
@Persons
@UBO
@INPI
ROCHE GUIMON Jacqueline
DoB: 1949-12-21
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Joseph Bédier 49100 Angers FRANCE yes
@Cadastre
@Geotag
10033693 401832340 @Company
@Persons
@UBO
@INPI
NOBLET MARCHAIS Jacqueline Marie Therese
DoB: 1949-01-17
PoB: 56195 LA ROCHE BERNARD FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 PLACE DE L'EGLISE 56250 SULNIAC FRANCE
10062261 424938595 @Company
@Persons
@UBO
@INPI
NOBLET Marie-Therese Madeleine Odile
DoB: 1949-01-12
PoB: 56058 FEREL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PRE DE LA DAME FEREL 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592338 414687723 @Company
@Persons
@UBO
@INPI
VINCENT Francis Paul
DoB: 1949-01-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa CAMILLE LA ROCHE 7380 Jaujac France yes
@Cadastre
@Geotag
11129492 332788322 @Company
@Persons
@UBO
@INPI
MARCILLAUD Jean Piere
DoB: 1949-10-03
PoB: 24133 LA COQUILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24800 SAINT PAUL LA ROCHE FRANCE
11251067 439439282 @Company
@Persons
@UBO
@INPI
ROCHE Joël Fernand Eugène
DoB: 1949-06-12
PoB: 02758 Vailly-sur-Aisne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Paul Doumer 2370 Vailly-sur-Aisne France
11263483 529994428 @Company
@Persons
@UBO
@INPI
ROCHE Joël Fernand Eugène
DoB: 1949-06-12
PoB: 02758 Vailly-sur-Aisne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Paul Doumer 2370 Vailly-sur-Aisne France
11263484 529994428 @Company
@Persons
@UBO
@INPI
ROCHE Joël Fernand Eugène
DoB: 1949-06-12
PoB: 02758 Vailly-sur-Aisne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Paul Doumer 2370 Vailly-sur-Aisne France
11604594 604500025 @Company
@Persons
@UBO
@INPI
JURINE DEGRUEL Mary Hélène Pierrette
DoB: 1949-01-28
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Chemin de Bujaret 42400 Saint-Chamond FRANCE
11623770 395318991 @Company
@Persons
@UBO
@INPI
MOUNIER REILLE Solange Marie Pierrette
DoB: 1949-05-01
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Victor Hugo 42230 Roche-la-Molière FRANCE
11654972 443076260 @Company
@Persons
@UBO
@INPI
JURINE DEGRUEL Mary Hélène Pierrette
DoB: 1949-01-28
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de Bujaret Route de la Chabure 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11994659 421337346 @Company
@Persons
@UBO
@INPI
RICHARD Serge
DoB: 1949-03-12
PoB: Petit Bornand les Glieres (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Faubourg ST MARTIN 74800 La Roche-sur-Foron France
13358305 384551461 @Company
@Persons
@UBO
@INPI
ROCHE ROLLAND -
DoB: 1949-10-12
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. DES COMBES 84420 PIOLENC FRANCE
13396685 411140874 @Company
@Persons
@UBO
@INPI
ROCHE Rolland
DoB: 1949-10-12
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. DES COMBES PIOLENC 84420 PIOLENC FRANCE
15642129 342963972 @Company
@Persons
@UBO
@INPI
ERIEAU CHABOT Marie-Francoise Pierrette
DoB: 1949-01-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roseraie 85150 Sainte-Flaive-des-Loups France
15642130 342963972 @Company
@Persons
@UBO
@INPI
ERIEAU CHABOT Marie-Francoise Pierrette
DoB: 1949-01-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roseraie 85150 Sainte-Flaive-des-Loups France
16094015 432108256 @Company
@Persons
@UBO
@INPI
NICOU GIRAUD Thérèse
DoB: 1949-01-17
PoB: 85066 Chavagnes-les-Redoux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Léonce Gluard Appt C 303 le Starella 85000 La Roche-sur-Yon France
16094016 432108256 @Company
@Persons
@UBO
@INPI
NICOU GIRAUD Thérèse
DoB: 1949-01-17
PoB: 85066 Chavagnes-les-Redoux (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Léonce Gluard Appt C 303 le Starella 85000 La Roche-sur-Yon 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.