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 1950-01-02 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828360 532152246 @Company
@Persons
@UBO
@INPI
NOGUEIRA Duarte Manuel
DoB: 1950-01-20
PoB: Cabanelas Mirandela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Roche 42400 Saint-Chamond France
1356186 433104122 @Company
@Persons
@UBO
@INPI
BESSON Roland Daniel
DoB: 1950-02-26
PoB: 16209 MARILLAC LE FRANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche 16410 Sers FRANCE yes
@Cadastre
@Geotag
1359487 345301162 @Company
@Persons
@UBO
@INPI
BESSON Roland Daniel
DoB: 1950-02-26
PoB: 16209 MARILLAC LE FRANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche 16410 Sers FRANCE
1363813 437847759 @Company
@Persons
@UBO
@INPI
BESSON Roland Daniel
DoB: 1950-02-26
PoB: 16209 MARILLAC LE FRANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche 16410 Sers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369532 321127250 @Company
@Persons
@UBO
@INPI
MOTARD Jean-Paul Patrick
DoB: 1950-02-07
PoB: 16073 CHALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ma Campagne Hameau de la belle Roche 16000 Angoulême FRANCE
1483422 417787157 @Company
@Persons
@UBO
@INPI
MILANI SALLEI Joelle
DoB: 1950-02-01
PoB: ROCHE LEZ BEAUPRE (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'EGLISE DOUBS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
1483423 417787157 @Company
@Persons
@UBO
@INPI
MILANI SALLEI Joelle
DoB: 1950-02-01
PoB: ROCHE LEZ BEAUPRE (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE L'EGLISE DOUBS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
1490795 511592206 @Company
@Persons
@UBO
@INPI
PETITJEAN Alain
DoB: 1950-01-24
PoB: 88465 Thaon-les-Vosges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue des Hôtes 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2438527 388647208 @Company
@Persons
@UBO
@INPI
PAGOT DOMINIQUE
DoB: 1950-02-01
PoB: LA ROCHE SUR YON (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Gobelins 75013 Paris France yes
@Cadastre
@Geotag
3238649 334592805 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1950-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin du Bois Ragot 69570 Dardilly France
3319124 402723498 @Company
@Persons
@UBO
@INPI
ROCHE Bernard Lucien
DoB: 1950-02-28
PoB: CUSSET 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE DE BOURGOGNE MOULINS 3000 MOULINS FRANCE
4518941 480219815 @Company
@Persons
@UBO
@INPI
BATAILLY Hedwige Marie Jeanne
DoB: 1950-01-03
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Venelles des Anglais 22450 La Roche Derrien FRANCE
4518942 480219815 @Company
@Persons
@UBO
@INPI
BATAILLY Hedwige Marie Jeanne
DoB: 1950-01-03
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Venelles des Anglais 22450 La Roche Derrien FRANCE
4808770 533733051 @Company
@Persons
@UBO
@INPI
KHAM KHOEUP CHEAV Bun Nhop
DoB: 1950-11-01
PoB: STUNG TRENG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Marie Roche 91090 Lisses FRANCE
4926187 401957477 @Company
@Persons
@UBO
@INPI
ROCHE Daniel Henri Elie
DoB: 1950-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Bois Ragot 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5530566 382906527 @Company
@Persons
@UBO
@INPI
MICHAUD COUTON Jacqueline
DoB: 1950-01-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du cloucq du vieil 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
5530567 382906527 @Company
@Persons
@UBO
@INPI
MICHAUD COUTON Jacqueline
DoB: 1950-01-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue du cloucq du vieil 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
5544587 380713776 @Company
@Persons
@UBO
@INPI
BRUSETTI Christian
DoB: 1950-05-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Velodrome 85000 La Roche-sur-Yon France
5544589 380713776 @Company
@Persons
@UBO
@INPI
BRUSETTI Alain
DoB: 1950-03-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement Doux 85300 Froidfond France
5564086 447897661 @Company
@Persons
@UBO
@INPI
BRUSETTI Alain
DoB: 1950-03-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement Doux 85300 Froidfond France yes
@Cadastre
@Geotag
5564088 447897661 @Company
@Persons
@UBO
@INPI
BRUSETTI Christian
DoB: 1950-05-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Velodrome 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5700865 332679174 @Company
@Persons
@UBO
@INPI
LEVEAU Jean-Marc
DoB: 1950-01-09
PoB: BEILLE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE THORIGNE SUR DUE 72160 CONNERRE FRANCE
7541623 783080237 @Company
@Persons
@UBO
@INPI
CHAUTARD ROCHE Marie-Thérèse
DoB: 1950-02-13
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Magnan 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
8008333 428235154 @Company
@Persons
@UBO
@INPI
LEBLE TURQUOIS Françoise Berthe Marie
DoB: 1950-02-04
PoB: LA ROCHE CLERMAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Collier 37500 Marçay France
10050762 523279776 @Company
@Persons
@UBO
@INPI
LORIN-BRIAND Jean-Claude Charles Robert
DoB: 1950-02-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Roche 56380 Guer FRANCE
10050763 523279776 @Company
@Persons
@UBO
@INPI
LORIN-BRIAND Jean-Claude Charles Robert
DoB: 1950-02-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Roche 56380 Guer FRANCE
10849660 802741256 @Company
@Persons
@UBO
@INPI
AFATTACH Hammadi
DoB: 1950-12-10
PoB: Tifarouine MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
109 rue des Chênes Bat 112 N1136 74800 La Roche-sur-Foron FRANCE
11494310 420498453 @Company
@Persons
@UBO
@INPI
ROMANET ROCHE Nicole Noelle Renee
DoB: 1950-01-01
PoB: ARBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU SABOT AUXONNE 21130 AUXONNE FRANCE yes
@Cadastre
@Geotag
11522266 338062961 @Company
@Persons
@UBO
@INPI
ROCHE-GAILLON Gilbert Andre
DoB: 1950-03-01
PoB: CHAMBERY 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RENTE LOGEROT 21160 MARSANNAY LA COTE FRANCE
11985239 381838739 @Company
@Persons
@UBO
@INPI
CAUCHEMEZ Jean Yves
DoB: 1950-02-14
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOURG DE FEU - ARENTHON 74800 La Roche-sur-Foron France
12014279 418321162 @Company
@Persons
@UBO
@INPI
CORBON Jean Francois
DoB: 1950-03-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Route DES CRYS - AMANCY 74800 La Roche-sur-Foron France
13484418 334592805 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1950-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin du Bois Ragot 69570 Dardilly France
14151404 340483684 @Company
@Persons
@UBO
@INPI
Roche René
DoB: 13/02/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
71 rue du Maréchal Leclerc 94410 Saint-Maurice France
15315571 850389685 @Company
@Persons
@UBO
@INPI
EKLINGER ROCHE Paulette, Alice
DoB: 1950-09-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Koestlach 68480 Vieux Ferrette FRANCE yes
@Cadastre
@Geotag
15315572 850389685 @Company
@Persons
@UBO
@INPI
EKLINGER ROCHE Paulette, Alice
DoB: 1950-09-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Koestlach 68480 Vieux Ferrette FRANCE yes
@Cadastre
@Geotag
15505797 347853343 @Company
@Persons
@UBO
@INPI
HERVAL
DoB: 344633631
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Bd de la Roche du Roi Villa Astay 73100 Aix-les-Bains FRANCE
16185266 484762729 @Company
@Persons
@UBO
@INPI
QUINIOU Hervé
DoB: 1950-02-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Bel Ébat 49300 Cholet FRANCE yes
@Cadastre
@Geotag
16185267 484762729 @Company
@Persons
@UBO
@INPI
QUINIOU Hervé
DoB: 1950-02-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Bel Ébat 49300 Cholet 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.