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 1949-11-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336601 338525751 @Company
@Persons
@UBO
@INPI
ROCHE AFFRE Ginette Marie Georgette
DoB: 1949-11-24
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue des Anciens Combattants 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
336602 338525751 @Company
@Persons
@UBO
@INPI
ROCHE AFFRE Ginette Marie Georgette
DoB: 1949-11-24
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Anciens Combattants 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
1096245 349406165 @Company
@Persons
@UBO
@INPI
ROCHE DOMINIQUE
DoB: 1949-07-24
PoB: JOUARRE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue AMBROISE CROIZAT 93700 Drancy FRANCE
1215769 342351012 @Company
@Persons
@UBO
@INPI
ROCHE Dominique, Albert
DoB: 1949-07-24
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard Cotte 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1487030 414378935 @Company
@Persons
@UBO
@INPI
KRIEGER Jacques
DoB: 1949-05-01
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE BEAUPRE 25220 ROCHE-LEZ-BEAUPRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487031 414378935 @Company
@Persons
@UBO
@INPI
KRIEGER Jacques
DoB: 1949-05-01
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE BEAUPRE 25220 ROCHE-LEZ-BEAUPRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528370 417728532 @Company
@Persons
@UBO
@INPI
POUX Robert
DoB: 1949-12-11
PoB: ROCHE LES CLERVAL (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONOT 25110 BAUME-LES-DAMES FRANCE yes
@Cadastre
@Geotag
1528371 417728532 @Company
@Persons
@UBO
@INPI
POUX Robert
DoB: 1949-12-11
PoB: ROCHE LES CLERVAL (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LONOT 25110 BAUME-LES-DAMES FRANCE yes
@Cadastre
@Geotag
2592378 338525751 @Company
@Persons
@UBO
@INPI
ROCHE AFFRE Ginette Marie Georgette
DoB: 1949-11-24
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue ELISE RECLUS LOT CHAMP BLANC 69 Décines-Charpieu France yes
@Cadastre
@Geotag
3225126 401071865 @Company
@Persons
@UBO
@INPI
KLINSBOCCKEL Christian
DoB: 1949-07-24
PoB: 60141 Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Pré de la Roche 60270 Gouvieux FRANCE
5507322 302564968 @Company
@Persons
@UBO
@INPI
ALLAIN Denis Luc Marie
DoB: 1949-11-21
PoB: 85065 Chavagnes-en-Paillers (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
143 avenue Mon Repos 85000 La Roche-sur-Yon France
5507933 522672864 @Company
@Persons
@UBO
@INPI
SEDECO
DoB: 303752448
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
44 boulevard des États Unis 85000 La Roche-sur-Yon France
5551187 523609402 @Company
@Persons
@UBO
@INPI
DUBOC RIGAL Annick
DoB: 1949-11-24
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin de grimaud 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5552533 342809399 @Company
@Persons
@UBO
@INPI
RABAUD Yannick Henrie René
DoB: 1949-03-30
PoB: 85130 Maché (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Jean Monnet 85000 La Roche-sur-Yon France
8650862 410217301 @Company
@Persons
@UBO
@INPI
DEBORDE Michel Maurice Joseph
DoB: 1949-03-24
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA GARENNE LA ROCHE 79140 Cerizay FRANCE
8658083 393511001 @Company
@Persons
@UBO
@INPI
DEBORDE Michel Maurice Joseph
DoB: 1949-03-24
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 79140 Cerizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10227800 441524287 @Company
@Persons
@UBO
@INPI
BECAMEL Pierre François
DoB: 1949-07-24
PoB: Saint-Rémy-de-Chaudes-Aigues (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROCHE CANILHAC 15110 Saint-Rémy-de-Chaudes-Aigues France
10563070 378835433 @Company
@Persons
@UBO
@INPI
HEMBERT EPOUSE LECHEVALIER Claudine France Lucienne
DoB: 1949-11-12
PoB: 78 VIROFLAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Rabuteau Ollainville La Roche 91290 OLLAINVILLE LA ROCHE FRANCE
11121760 424662864 @Company
@Persons
@UBO
@INPI
GREMERET Bernard Marius Marie-Ange
DoB: 1949-11-10
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Mas de la Roche 24300 Nontron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138224 418437778 @Company
@Persons
@UBO
@INPI
FARGEOT Bernard
DoB: 1949-02-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Fermier 24800 Saint-Paul-la-Roche FRANCE
11138225 418437778 @Company
@Persons
@UBO
@INPI
FARGEOT Bernard
DoB: 1949-02-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont Fermier 24800 Saint-Paul-la-Roche FRANCE
11605843 502082316 @Company
@Persons
@UBO
@INPI
COLLONGEON André Yves
DoB: 1949-03-24
PoB: STE AGATHE LA BOUTERESSE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dit la Roche 42130 Saint-Etienne-le-Molard FRANCE
11648844 451313340 @Company
@Persons
@UBO
@INPI
COLLONGEON André Yves
DoB: 1949-03-24
PoB: 42197 SAINTE AGATHE LA BOUTERESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Roche 42130 Saint-Etienne-le-Molard FRANCE yes
@Cadastre
@Geotag
11679083 423300466 @Company
@Persons
@UBO
@INPI
COLLONGEON André Yves
DoB: 1949-03-24
PoB: SAINTE AGATHE LA BOUTERESSE ( 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 42130 Saint-Etienne-le-Molard FRANCE
13740900 493957161 @Company
@Persons
@UBO
@INPI
Mr SYLVANISE Serge né le 15/06/1949 à SAINTE MARIE (MQUE) Marie, de Nationalité Française, demeurant, 43 ZAC DE RIVIERE ROCHE 97200 FORT DE FRA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13740901 493957161 @Company
@Persons
@UBO
@INPI
Mr SYLVANISE Serge né le 15/06/1949 à SAINTE MARIE (MQUE) Marie, de Nationalité Française, demeurant, 43 ZAC DE RIVIERE ROCHE 97200 FORT DE FRA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
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

 

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.