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 1949-06-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
816523 308874486 @Company
@Persons
@UBO
@INPI
LACHMANN Bernard Joseph
DoB: 1949-07-12
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Crêt 42240 Saint-Paul-en-Cornillon France
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
821693 413425679 @Company
@Persons
@UBO
@INPI
LACHMANN Bernard Joseph
DoB: 1949-07-12
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Crêt 42240 Saint-Paul-en-Cornillon France
821694 413425679 @Company
@Persons
@UBO
@INPI
LACHMANN Bernard Joseph
DoB: 1949-07-12
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Crêt 42240 Saint-Paul-en-Cornillon France
1039621 342351012 @Company
@Persons
@UBO
@INPI
ROCHE Dominique, Albert
DoB: 1949-07-24
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Boulevard Cotte 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1039622 342351012 @Company
@Persons
@UBO
@INPI
ROCHE Dominique, Albert
DoB: 1949-07-24
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bis Boulevard Cotte 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1272553 523977478 @Company
@Persons
@UBO
@INPI
COUFOURIER COMBERTON Annick
DoB: 1949-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Roche 35730 Pleurtuit FRANCE
1301095 752915686 @Company
@Persons
@UBO
@INPI
DEFIVES BRISBARD Maryvonne, Marthe
DoB: 1949-06-07
PoB: 59051 La bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue de la Roche Pelée 35800 Saint-Lunaire FRANCE
1301096 752915686 @Company
@Persons
@UBO
@INPI
DEFIVES BRISBARD Maryvonne, Marthe
DoB: 1949-06-07
PoB: 59051 La bassée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6bis rue de la Roche Pelée 35800 Saint-Lunaire FRANCE
1902525 433414372 @Company
@Persons
@UBO
@INPI
Yaccazi Michel
DoB: 1949-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Baronne de la Roche 91170 Viry-Châtillon France yes
@Cadastre
@Geotag
1902526 433414372 @Company
@Persons
@UBO
@INPI
Yaccazi Michel
DoB: 1949-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Baronne de la Roche 91170 Viry-Châtillon France yes
@Cadastre
@Geotag
2752098 393436084 @Company
@Persons
@UBO
@INPI
DAVAUX Josiane
DoB: 1949-12-11
PoB: LA ROCHE EN ARDENNE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT FONTRAMES RN 113/9 34440 NISSAN LEZ ENSERUNE FRANCE
3113673 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1949-03-08
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
889 Chemin la Calmette 30000 Nîmes France
3113674 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1949-03-08
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
889 Chemin la Calmette 30000 Nîmes France
3113677 824122204 @Company
@Persons
@UBO
@INPI
BOUDON ROCHE Michelle Marie
DoB: 1949-04-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
3148674 398217067 @Company
@Persons
@UBO
@INPI
TOUZEAU Patrick
DoB: 1949-06-17
PoB: 86207 La Roche-Posay (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
443 Avenue JEAN PROUVE VILLE ACTIVE LE MINOTAURE 30900 Nîmes France
3404757 347843609 @Company
@Persons
@UBO
@INPI
COSSAIS JEAN-PIERRE GEORGES ANDRE
DoB: 1949-07-28
PoB: LA ROCHE SUR YON (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA NOS PENATTES 300 CH.D'AFN 6140 Vence FRANCE
3661075 482766870 @Company
@Persons
@UBO
@INPI
FINE CHIAPELLO Mireille Vincente
DoB: 1949-07-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8D LOTISSEMENT LA GROSSE ROCHE CHEMIN DE LA PUJADE 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
3954604 513964551 @Company
@Persons
@UBO
@INPI
YSABELLE ROCHE Nicole, Gisèle, Martine
DoB: 1949-04-18
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Saint-Jean du Puy le Deffend Ouest BP 31 13530 Trets FRANCE yes
@Cadastre
@Geotag
4196440 487438491 @Company
@Persons
@UBO
@INPI
LEMAIRE Olivier
DoB: 1949-06-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue de la Roche Garnier 91460 Marcoussis 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
5550357 786444521 @Company
@Persons
@UBO
@INPI
QUENAULT Bernard
DoB: 1949-12-29
PoB: 79135 Gourgé (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Marcel Dassault 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5923869 378456396 @Company
@Persons
@UBO
@INPI
BEVILLARD Catherine
DoB: 1949-11-08
PoB: 06114 Saint-André-de-la-Roche (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Chion Ducollet 38350 La Mure France
7470264 442389565 @Company
@Persons
@UBO
@INPI
ROCHE Gilles
DoB: 1949-12-25
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES AIRES 34430 ST JEAN DE VEDAS 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
9485589 492770946 @Company
@Persons
@UBO
@INPI
LORTET KUEHN Josiane
DoB: 1949-12-24
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Route De Saint-alban-de-roche 38080 Four France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485590 492770946 @Company
@Persons
@UBO
@INPI
LORTET KUEHN Josiane
DoB: 1949-12-24
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route De Saint-alban-de-roche 38080 Four France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10597976 378390918 @Company
@Persons
@UBO
@INPI
VALENTIN Alain Michel Henri
DoB: 1949-12-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Quai Jules Roche 7340 Serrières France
10597977 378390918 @Company
@Persons
@UBO
@INPI
VALENTIN Alain Michel Henri
DoB: 1949-12-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Quai Jules Roche 7340 Serrières 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
11257205 479616153 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11623767 395318991 @Company
@Persons
@UBO
@INPI
REILLE Jacky Barthélémy Pierre
DoB: 1949-06-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Victor Hugo 42230 Roche-la-Molière FRANCE
11623768 395318991 @Company
@Persons
@UBO
@INPI
REILLE Jacky Barthélémy Pierre
DoB: 1949-06-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Victor Hugo 42230 Roche-la-Molière FRANCE
11645696 392285177 @Company
@Persons
@UBO
@INPI
NEEL Bernard
DoB: 1949-07-14
PoB: CHAZELLES SUR LYON (42 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Roche Fournier 42140 Chazelles-sur-Lyon FRANCE
11906668 791586456 @Company
@Persons
@UBO
@INPI
CABBIA Georges
DoB: 1949-12-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3163 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE
12578153 498482744 @Company
@Persons
@UBO
@INPI
WHEELER ACHARD Denise
DoB: 1949-11-11
PoB: 60338 LACROIX ST OUEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue les Marettes 26600 La Roche de Glun FRANCE
13389740 428618896 @Company
@Persons
@UBO
@INPI
ROCHE DUPRE Mireille
DoB: 1949-06-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RTE DE LYON 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148592 784826257 @Company
@Persons
@UBO
@INPI
Gendronneau Marc
DoB: 11/06/1949
PoB: La Roche-sur-Yon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Georges Clémenceau 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14176969 884694225 @Company
@Persons
@UBO
@INPI
Gendronneau Marc
DoB: 11/06/1949
PoB: La Roche-sur-Yon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 bis rue Henri Radigois 44800 Saint-Herblain France
16210848 488458829 @Company
@Persons
@UBO
@INPI
D'HEUREUX DE CHIEVRES TARDIF DE PETIVILLE Marie Corine
DoB: 1949-03-27
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guissière 85190 Beaulieu-sous-la-Roche 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.