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 1950-03-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341321 478535859 @Company
@Persons
@UBO
@INPI
ROCHE Jacques Laurent Pierre
DoB: 1950-07-14
PoB: 26011 Aouste-sur-Sye (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
341322 478535859 @Company
@Persons
@UBO
@INPI
ROCHE Jacques Laurent Pierre
DoB: 1950-07-14
PoB: 26011 Aouste-sur-Sye (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
927298 387590201 @Company
@Persons
@UBO
@INPI
SAROLI Bruno
DoB: 1950-08-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Roche 69780 Mions France
927299 387590201 @Company
@Persons
@UBO
@INPI
SAROLI Bruno
DoB: 1950-08-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Roche 69780 Mions France
929392 397812835 @Company
@Persons
@UBO
@INPI
SAROLI Bruno
DoB: 1950-08-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Roche 69780 Mions France
929393 397812835 @Company
@Persons
@UBO
@INPI
SAROLI Bruno
DoB: 1950-08-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Roche 69780 Mions France
984961 450076153 @Company
@Persons
@UBO
@INPI
BODEAU ROCHE Elisabeth, Jeannine
DoB: 1950-09-22
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Ouches 3630 Désertines FRANCE
1409119 810291302 @Company
@Persons
@UBO
@INPI
ROCHE BEZERRA Roselyne, Marie
DoB: 1950-05-06
PoB: 32197 Larroque sur l'Osse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Aurensan 32250 Montréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979238 509590865 @Company
@Persons
@UBO
@INPI
ROCHE François Philippe
DoB: 1950-11-19
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Coutures Saint-Gervais 75003 Paris 03 FRANCE
3319275 391401205 @Company
@Persons
@UBO
@INPI
ROCHE Marc Mary Raymond
DoB: 1950-02-16
PoB: 03050 La chabanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village Caché 3250 Le Mayet-de-Montagne FRANCE yes
@Cadastre
@Geotag
3331475 344058888 @Company
@Persons
@UBO
@INPI
ROCHE Marc Mary Raymond
DoB: 1950-02-16
PoB: 03050 LA CHABANNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLAGE CACHE 3250 LE MAYET DE MONTAGNE FRANCE
3383135 434033692 @Company
@Persons
@UBO
@INPI
MARTA Jean Viggo Francis
DoB: 1950-04-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
639 Chemin des Ecoliers L'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3383136 434033692 @Company
@Persons
@UBO
@INPI
MARTA Jean Viggo Francis
DoB: 1950-04-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
639 Chemin des Ecoliers L'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3411284 305825028 @Company
@Persons
@UBO
@INPI
HEAMS Bernard Jean Robert
DoB: 1950-03-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau les Clémensons 6730 Saint-André-de-la-Roche FRANCE
3411285 305825028 @Company
@Persons
@UBO
@INPI
HEAMS Bernard Jean Robert
DoB: 1950-03-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hameau les Clémensons 6730 Saint-André-de-la-Roche FRANCE
3414129 349083592 @Company
@Persons
@UBO
@INPI
SABLAYROLLES Pierre Edouard
DoB: 1950-03-19
PoB: 81314 Viane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Hameau de la Colle La Grange 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
4197312 303587166 @Company
@Persons
@UBO
@INPI
MR LE TANNEUR HERVE
DoB: 1950-02-27
PoB: TANANARIVE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 RUE DE LA ROCHE JAQUELIN 78100 Saint-Germain-en-Laye FRANCE
5355378 492799234 @Company
@Persons
@UBO
@INPI
ROCHE BOULLY Anne-Marie, Marthe
DoB: 1950-03-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
108 résidence de la Baie 14780 Lion-sur-Mer FRANCE
5488865 811661933 @Company
@Persons
@UBO
@INPI
AUVINET Francois
DoB: 1950-08-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Béatrice Dussane 85000 La Roche-sur-Yon France
5507349 492529128 @Company
@Persons
@UBO
@INPI
FONCIERE DOMY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue de Lorraine 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6016916 407700343 @Company
@Persons
@UBO
@INPI
COLLETER DEKLERCK Christine Jeanne
DoB: 1950-09-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Bouchaud 44100 Nantes France
6016917 407700343 @Company
@Persons
@UBO
@INPI
COLLETER DEKLERCK Christine Jeanne
DoB: 1950-09-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Bouchaud 44100 Nantes France
7312173 339821985 @Company
@Persons
@UBO
@INPI
ROCHE Bernard
DoB: 1950-03-20
PoB: CUSSET (03)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VALVERT ST CHRISTOPHE 0 FRANCE
7342873 791714025 @Company
@Persons
@UBO
@INPI
RABEJAC GOUJON Geneviève Thérèse
DoB: 1950-06-08
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 impasse Raymond de la Roche 34070 Montpellier FRANCE
7342874 791714025 @Company
@Persons
@UBO
@INPI
RABEJAC GOUJON Geneviève Thérèse
DoB: 1950-06-08
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 impasse Raymond de la Roche 34070 Montpellier FRANCE
8229196 423100775 @Company
@Persons
@UBO
@INPI
GASC Michel
DoB: 1950-10-29
PoB: 81022 Bannières (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de Roche 31140 Pechbonnieu France yes
@Cadastre
@Geotag
9731573 482582038 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Louis Rene
DoB: 1950-06-24
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE NOTRE DAME DE LA TRONCHAYE 56220 ROCHEFORT EN TERRE FRANCE
9731574 482582038 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Louis Rene
DoB: 1950-06-24
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE NOTRE DAME DE LA TRONCHAYE 56220 ROCHEFORT EN TERRE FRANCE
9886562 402355416 @Company
@Persons
@UBO
@INPI
CHAUDIERES Régine
DoB: 1950-06-29
PoB: MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 square de la Roche 49000 Angers FRANCE
10224809 419653985 @Company
@Persons
@UBO
@INPI
DAROS Philippe Jean Jacques
DoB: 1950-05-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de la Pétite Abadie 6730 Saint-André-de-la-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506776 410008205 @Company
@Persons
@UBO
@INPI
CINIER Pierre
DoB: 1950-03-08
PoB: 01005 Ambérieux-en-Dombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Maréchal Foch 21410 Baulme-la-Roche FRANCE
11761633 487469900 @Company
@Persons
@UBO
@INPI
PAGOT Dominique
DoB: 1950-02-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche KENNEDY LES ALPILLES BAT B 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11761634 487469900 @Company
@Persons
@UBO
@INPI
PAGOT Dominique
DoB: 1950-02-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche KENNEDY LES ALPILLES BAT B 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11997993 380494872 @Company
@Persons
@UBO
@INPI
VERCIN André
DoB: 1950-06-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Avenue Victor Hugo 74800 La Roche-sur-Foron France
12194503 349750992 @Company
@Persons
@UBO
@INPI
CHAILLOT GENEVIEVE
DoB: 1950-08-31
PoB: 85 LA ROCHE SUR YON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DE LA CONCORDE 92700 Colombes FRANCE
13343460 327920039 @Company
@Persons
@UBO
@INPI
ROCHE Francis
DoB: 1950-03-22
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOULT 84220 GORDES FRANCE
14813765 402888135 @Company
@Persons
@UBO
@INPI
FERREIRA VELOSO Casimiro
DoB: 1950-10-10
PoB: Nine PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue de la Roche 17430 Saint-Hippolyte FRANCE
15518199 322472440 @Company
@Persons
@UBO
@INPI
VAN DER MEULEN Philippe Bernard Roland
DoB: 1950-06-08
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pascal 69100 Villeurbanne 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.