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 1951-02-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786987 429601883 @Company
@Persons
@UBO
@INPI
PHILIS Georges Alain
DoB: 1951-02-19
PoB: 43262 Vieille-Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De la Roche Dragon 43100 Vieille-Brioude France yes
@Cadastre
@Geotag
5518760 815308952 @Company
@Persons
@UBO
@INPI
YOU JEAN Claude
DoB: 1951-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Vagues 44770 Préfailles France yes
@Cadastre
@Geotag
6163719 505219568 @Company
@Persons
@UBO
@INPI
ROCHE André Jean Claude
DoB: 1951-02-24
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fraisse 43500 Craponne-sur-Arzon France
6170483 792692394 @Company
@Persons
@UBO
@INPI
ROCHE André Jean-Claude
DoB: 1951-02-24
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FRAISSE 43500 Saint-Georges-Lagricol France
6689756 537612178 @Company
@Persons
@UBO
@INPI
GOASDUFF Jean-Yves
DoB: 1951-11-02
PoB: 29160 PLABENNEC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit "Le Pontois" 29800 La Roche Maurice FRANCE
7438972 517501888 @Company
@Persons
@UBO
@INPI
LE TESSIER CAVALIE Marie-Thérèse, Angèle, Paule
DoB: 1951-09-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Chevalier route de Villeveyrac 34230 Saint-Pargoire FRANCE
7438973 517501888 @Company
@Persons
@UBO
@INPI
LE TESSIER CAVALIE Marie-Thérèse, Angèle, Paule
DoB: 1951-09-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Chevalier route de Villeveyrac 34230 Saint-Pargoire FRANCE
8679564 408553899 @Company
@Persons
@UBO
@INPI
BAUDOUIN François Maxime Lucien
DoB: 1951-02-05
PoB: 79058 Brûlain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse des Tilleuls La Roche 79230 Brûlain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679565 408553899 @Company
@Persons
@UBO
@INPI
BAUDOUIN François Maxime Lucien
DoB: 1951-02-05
PoB: 79058 Brûlain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Tilleuls La Roche 79230 Brûlain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679566 408553899 @Company
@Persons
@UBO
@INPI
DUGUE BAUDOUIN Françoise Danielle
DoB: 1951-10-16
PoB: 79058 Brûlain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Tilleuls La Roche 79230 Brûlain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8776132 533675393 @Company
@Persons
@UBO
@INPI
GONICHON Pascal
DoB: 1951-04-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 allée de la Roche Perdue 63140 Châtelguyon FRANCE
9639224 404273344 @Company
@Persons
@UBO
@INPI
ROCHE André Jean-Claude
DoB: 1951-02-24
PoB: 43080 CRAPONNE SUR ARZON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FRAISSE 43500 SAINT GEORGES LAGRICOL FRANCE
11128344 316881101 @Company
@Persons
@UBO
@INPI
ROUILLON BOUTINON Marie-Therese
DoB: 1951-02-13
PoB: JONZAC (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA GARENNE LA ROCHE CHALAIS 24490 LA ROCHE CHALAIS FRANCE
16176022 810038000 @Company
@Persons
@UBO
@INPI
LABROSSE Danièle Georgette Claudette
DoB: 1951-08-13
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Allée des Gentianes 38340 Voreppe 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.