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 1949-12-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5485007 490048873 @Company
@Persons
@UBO
@INPI
QUENAULT Bernard Jean Fernand
DoB: 1949-12-29
PoB: 79135 Gourgé (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 chemin de la Giraudière - Résidence l'Albizia - appartement 301 85000 La Roche-sur-Yon France
5497855 545850281 @Company
@Persons
@UBO
@INPI
GAUVRIT GRELAUD Maryse
DoB: 1949-10-21
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Pierre Brossolette Appt 108 Résidence Brossolette 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533511 387647068 @Company
@Persons
@UBO
@INPI
SICLON François
DoB: 1949-12-21
PoB: 17218 MARANS (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue d'Alsace 85000 La Roche-sur-Yon France
5533512 387647068 @Company
@Persons
@UBO
@INPI
SICLON François
DoB: 1949-12-21
PoB: 17218 MARANS (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue d'Alsace 85000 La Roche-sur-Yon France
5572000 404316887 @Company
@Persons
@UBO
@INPI
SICLON François
DoB: 1949-12-21
PoB: 17218 MARANS (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue d'Alsace 85000 La Roche-sur-Yon France
6734040 790075600 @Company
@Persons
@UBO
@INPI
DURET Bernard, Michel, Marie
DoB: 1949-12-15
PoB: 85039 LA BRUFFIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Richelieu 85000 La Roche sur Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6734041 790075600 @Company
@Persons
@UBO
@INPI
DURET Bernard, Michel, Marie
DoB: 1949-12-15
PoB: 85039 LA BRUFFIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Richelieu 85000 La Roche sur Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6744243 447769324 @Company
@Persons
@UBO
@INPI
PROUST Dominique Jean-Paul
DoB: 1949-12-09
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 BD. CLEMENCEAU 29480 LE RELECQ-KERHUON FRANCE yes
@Cadastre
@Geotag
6744244 447769324 @Company
@Persons
@UBO
@INPI
PROUST Dominique Jean-Paul
DoB: 1949-12-09
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 BD. CLEMENCEAU 29480 LE RELECQ-KERHUON FRANCE yes
@Cadastre
@Geotag
8708025 388213241 @Company
@Persons
@UBO
@INPI
BEAL Michel Claude
DoB: 1949-09-21
PoB: 63314 SAINT AMANT ROCHE SAVINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEMBRON SOLIGNAT 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
8745312 387722481 @Company
@Persons
@UBO
@INPI
BEAL Michel Claude
DoB: 1949-09-21
PoB: 63314 SAINT AMANT ROCHE SAVINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement la Chérelle 63500 Solignat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745313 387722481 @Company
@Persons
@UBO
@INPI
BEAL Michel Claude
DoB: 1949-09-21
PoB: 63314 SAINT AMANT ROCHE SAVINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement la Chérelle 63500 Solignat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13345112 535273759 @Company
@Persons
@UBO
@INPI
ROCHE Roland
DoB: 1949-10-12
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin des Combes 84420 Piolenc FRANCE
13345113 535273759 @Company
@Persons
@UBO
@INPI
ROCHE Roland
DoB: 1949-10-12
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin des Combes 84420 Piolenc 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
13361368 392643979 @Company
@Persons
@UBO
@INPI
ROCHE Rolland
DoB: 1949-10-12
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. DES COMBES 84420 PIOLENC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13419636 399653161 @Company
@Persons
@UBO
@INPI
ROCHE Rolland, Cyrille
DoB: 1949-10-12
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. DES COMBES PIOLENC 84420 PIOLENC FRANCE
14410272 325655132 @Company
@Persons
@UBO
@INPI
GROSHENS PETRI Anita
DoB: 1949-08-28
PoB: NEUWILLER LA ROCHE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU HOCHWALD 67230 KERTZFELD FRANCE yes
@Cadastre
@Geotag
15411813 509577029 @Company
@Persons
@UBO
@INPI
TANGUY Jacques Daniel Marcel
DoB: 1949-02-21
PoB: 86034 Bouresse (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 avenue du Maréchal de Lattre de Tassigny 86270 La Roche Posay France
15411814 509577029 @Company
@Persons
@UBO
@INPI
TANGUY Jacques Daniel Marcel
DoB: 1949-02-21
PoB: 86034 Bouresse (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 avenue du Maréchal de Lattre de Tassigny 86270 La Roche Posay France
16093952 413363904 @Company
@Persons
@UBO
@INPI
BRUSETTI Annick
DoB: 1949-03-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue des hetres 85560 Longeville-sur-Mer France yes
@Cadastre
@Geotag
16094048 447897661 @Company
@Persons
@UBO
@INPI
BRUSETTI Annick
DoB: 1949-03-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue des Hêtres 85560 Longeville-sur-Mer France yes
@Cadastre
@Geotag

 

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.