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 1949-11-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1361429 328179742 @Company
@Persons
@UBO
@INPI
BOISSEAU Patrick
DoB: 1949-06-30
PoB: 16304 ST BRICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 16100 Saint-Brice FRANCE yes
@Cadastre
@Geotag
1361430 328179742 @Company
@Persons
@UBO
@INPI
BOISSEAU Patrick
DoB: 1949-06-30
PoB: 16304 ST BRICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 16100 Saint-Brice FRANCE yes
@Cadastre
@Geotag
1386812 338281645 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1949-09-18
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la roche Croizat 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
1387228 480083054 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1949-09-18
PoB: 16102 Cognac
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Roche Croizat 16200 Réparsac FRANCE
5560688 345200380 @Company
@Persons
@UBO
@INPI
ROUX Guy Roger Valentin
DoB: 1949-05-05
PoB: 85207 Saint-Denis-du-Payré (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Ferdinand duviard 85000 La Roche-sur-Yon France
9828536 443288600 @Company
@Persons
@UBO
@INPI
CHAMPION ROCHE Colette Marie
DoB: 1949-01-16
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 chemin Maryse Bastie le cabasset 83136 Garéoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9828537 443288600 @Company
@Persons
@UBO
@INPI
CHAMPION ROCHE Colette Marie
DoB: 1949-01-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 chemin Maryse Bastie le cabasset 83136 Garéoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10043240 422165407 @Company
@Persons
@UBO
@INPI
CORONA ALAIN Nicole Henriette Marie
DoB: 1949-10-11
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAZO CAMOEL 56130 LA ROCHE BERNARD FRANCE
10449880 435204110 @Company
@Persons
@UBO
@INPI
ROCHE Jean Marie
DoB: 1949-01-16
PoB: 62133 Billy-Montigny
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 LOT. les Chazeaux 26290 Les Granges-Gontardes FRANCE
11647938 420166241 @Company
@Persons
@UBO
@INPI
RIBERON André René Claude
DoB: 1949-11-30
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Sources 42170 Chambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081525 439402595 @Company
@Persons
@UBO
@INPI
BRODIN ELISABETH
DoB: 1949-09-16
PoB: LA ROCHE CANILLAC (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue des Ternes 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13345526 403075518 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Marie
DoB: 1949-11-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pierre Duprey 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13351556 672620754 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Marie
DoB: 1949-11-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Dupré 13006 Marseille 06 FRANCE
14055647 412451171 @Company
@Persons
@UBO
@INPI
CHENEAU Gilles Lucien Auguste
DoB: 1949-05-24
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES AVENEAUX 49360 Yzernay 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
16122902 480210251 @Company
@Persons
@UBO
@INPI
ROCHE Christian Jean Marie
DoB: 1949-01-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Champ de Courses 69570 Dardilly 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.