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 1950-11-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413044 324466234 @Company
@Persons
@UBO
@INPI
ROCHE Régis
DoB: 1950-11-17
PoB: LARROQUE SUR L'OSSE(32)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32100 Larroque sur l'Osse FRANCE
3422354 433525417 @Company
@Persons
@UBO
@INPI
GUIGLION CHAPSEUIL Jeanine Françoise
DoB: 1950-01-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Chemin des Ardoins Villa Mosrae 6730 Saint-André-de-la-Roche FRANCE
3846007 776145468 @Company
@Persons
@UBO
@INPI
KLEPPING Alain Alfred Jacques Marie
DoB: 1950-09-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Raymonde De la Roche 66000 Perpignan France
5520332 354012874 @Company
@Persons
@UBO
@INPI
IDIER Michel Eugne Roger Henri
DoB: 1950-01-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du General Guerin 85000 La Roche-sur-Yon France
6827753 490479722 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard
DoB: 1950-01-03
PoB: 72283 SAINT GERMAIN D'ARCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA ROCHE 17530 Arvert FRANCE
6838353 378309249 @Company
@Persons
@UBO
@INPI
RENAUD Gérard
DoB: 1950-03-21
PoB: 17210 Lorignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche de Lorignac 17240 Lorignac FRANCE
6851660 388983785 @Company
@Persons
@UBO
@INPI
RENAUD Gérard
DoB: 1950-03-21
PoB: 17210 Lorignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche de Lorignac 17240 Lorignac FRANCE
7084752 701780058 @Company
@Persons
@UBO
@INPI
MOQUAIS MURAIL Nadine Jeanne Mauricette
DoB: 1950-11-25
PoB: 85216 SAINTE GEMME LA PLAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 IMPASSE ANTONIN MAGNE 85000 LA ROCHE SUR YON 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
15936929 795920321 @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: administrateur
@OCCRP Alef
@WC
13 Rue Pascal 69100 Villeurbanne France
16058497 795920321 @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: administrateur
@OCCRP Alef
@WC
13 Rue Pascal 69100 Villeurbanne France
16205454 443931902 @Company
@Persons
@UBO
@INPI
LOBUT Patrice, Paul, Charles, Henri
DoB: 1950-03-04
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis Rue Saint-Louis 78000 Versailles 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.