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 1949-08-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259859 322472440 @Company
@Persons
@UBO
@INPI
BOFFET LAJUGIE Nicole Marie Renée
DoB: 1949-08-07
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arfeuilles 71170 Saint-Igny-de-Roche France
653157 316608512 @Company
@Persons
@UBO
@INPI
DE LA VILLE FROMOIT REGNARD Gwenaëlle
DoB: 1949-08-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETITE ROCHE TREMONT 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
759248 433717063 @Company
@Persons
@UBO
@INPI
ROCHE Jeanne Martine
DoB: 1949-07-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
922 Route De Brux 1570 Feillens France yes
@Cadastre
@Geotag
3599941 322472440 @Company
@Persons
@UBO
@INPI
BOFFET LAJUGIE Nicole Marie Renée
DoB: 1949-08-07
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arfeuilles 71170 Saint-Igny-de-Roche France
3612118 489535948 @Company
@Persons
@UBO
@INPI
DROUET DELAYE Janine Noëlle
DoB: 1949-12-15
PoB: 71371 La Roche-Vineuse (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Croix 71960 Prissé France yes
@Cadastre
@Geotag
3625462 390825230 @Company
@Persons
@UBO
@INPI
BOFFET LAJUGIE Nicole Marie Renée
DoB: 1949-08-07
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arfeuilles 71170 Saint-Igny-de-Roche France
5500306 324322296 @Company
@Persons
@UBO
@INPI
COMMOY Pierre
DoB: 1949-08-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Danton 93310 Le Pré-Saint-Gervais France
5514335 423808963 @Company
@Persons
@UBO
@INPI
BENATIER Guy Roger Bernard Marcellin
DoB: 1949-02-08
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Littré 85000 La Roche-sur-Yon France
5550043 800936841 @Company
@Persons
@UBO
@INPI
BENATIER Guy
DoB: 1949-02-08
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Littré 85000 La Roche-sur-Yon France
5550044 800936841 @Company
@Persons
@UBO
@INPI
BENATIER Guy
DoB: 1949-02-08
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
11 rue Littré 85000 La Roche-sur-Yon France
6190463 499644771 @Company
@Persons
@UBO
@INPI
ROCHE Jeanne Marthe Rosa
DoB: 1949-07-29
PoB: Saint-Clément (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Boulevard Saint-Louis 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6407262 422342238 @Company
@Persons
@UBO
@INPI
ROCHE Maurice, Antoine, Gustave
DoB: 1949-08-07
PoB: 82186 Valence d'Agen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue JEAN DUVERT 33290 Blanquefort FRANCE
8874284 400411161 @Company
@Persons
@UBO
@INPI
COLLETER Jacques Paul Jean Yves
DoB: 1949-07-08
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Louveterie 35170 Bruz FRANCE
8933751 444795231 @Company
@Persons
@UBO
@INPI
COLLETER Jacques
DoB: 1949-07-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Louveterie 35170 Bruz FRANCE
9884042 316608512 @Company
@Persons
@UBO
@INPI
DE LA VILLE FROMOIT REGNARD Gwenaelle
DoB: 1949-08-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETITE ROCHE TREMONT 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
10018635 401679980 @Company
@Persons
@UBO
@INPI
NICOLAI SETTEMBRE Jeannine
DoB: 1949-08-25
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DES AJONCS 56130 LA ROCHE BERNARD FRANCE
10527055 306250473 @Company
@Persons
@UBO
@INPI
MOUGEL André
DoB: 1949-02-20
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Traverse de la Roche 88250 La Bresse FRANCE
10604732 499730034 @Company
@Persons
@UBO
@INPI
PETIT ROCHE Martine Jeanne
DoB: 1949-01-25
PoB: 59324 Jeumont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Rivoire 7100 Annonay France yes
@Cadastre
@Geotag
11204230 507446128 @Company
@Persons
@UBO
@INPI
FOMBERTASSE Hubert Joachim Elie Marie
DoB: 1949-02-07
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Grée de la Roche Dutheil 35600 Bains-sur-Oust France
11543976 340274828 @Company
@Persons
@UBO
@INPI
LAUBLIN Michel Jean-Claude
DoB: 1949-01-08
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CRASSAINT 21530 LA ROCHE EN BRENIL FRANCE
15518200 322472440 @Company
@Persons
@UBO
@INPI
BOFFET LAJUGIE Nicole Marie Renée
DoB: 1949-08-07
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arfeuilles 71170 Saint-Igny-de-Roche France
16057923 322472440 @Company
@Persons
@UBO
@INPI
BOFFET LAJUGIE Nicole Marie Renée
DoB: 1949-08-07
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arfeuilles 71170 Saint-Igny-de-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.