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 1951-02-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832224 827954181 @Company
@Persons
@UBO
@INPI
Monnier Jean-Bertrand Marie Joseph Antoine
DoB: 1951-02-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Laffitte 92200 Neuilly-sur-Seine France
1832225 827954181 @Company
@Persons
@UBO
@INPI
Monnier Jean-Bertrand Marie Joseph Antoine
DoB: 1951-02-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Charles Laffitte 92200 Neuilly-sur-Seine France
2022026 439223363 @Company
@Persons
@UBO
@INPI
Monnier Jean-Bertrand
DoB: 1951-02-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Charles Lafitte 92200 Neuilly-sur-Seine France
2075207 402764054 @Company
@Persons
@UBO
@INPI
Monnier Jean-Bertrand
DoB: 1951-02-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Lafitte 92200 Neuilly sur Seine France
2246867 753159086 @Company
@Persons
@UBO
@INPI
Monnier Jean-Bertrand
DoB: 1951-02-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Lafitte 92200 Neuilly-sur-Seine France
2364446 500740477 @Company
@Persons
@UBO
@INPI
Monnier Jean Bertrand
DoB: 1951-02-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Laffitte 92200 Neuilly-sur-Seine France
2447266 394192298 @Company
@Persons
@UBO
@INPI
MONNIER JEAN-BERTRAND
DoB: 1951-02-27
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Viète 75017 Paris France
3327491 811630201 @Company
@Persons
@UBO
@INPI
ROCHE MIGNON Dominique, Louise, Marie, Josephe
DoB: 1951-02-27
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Jean Jaurès 3160 Ygrande FRANCE yes
@Cadastre
@Geotag
3327492 811630201 @Company
@Persons
@UBO
@INPI
ROCHE MIGNON Dominique, Louise, Marie, Josephe
DoB: 1951-02-27
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Jean Jaurès 3160 Ygrande FRANCE yes
@Cadastre
@Geotag
5544584 380713776 @Company
@Persons
@UBO
@INPI
BRUSETTI Bruno
DoB: 1951-09-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Alain 85000 La Roche-sur-Yon France
5544585 380713776 @Company
@Persons
@UBO
@INPI
BRUSETTI Bruno
DoB: 1951-09-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Alain 85000 La Roche-sur-Yon France
5564076 447897661 @Company
@Persons
@UBO
@INPI
BRUSETTI Bruno
DoB: 1951-09-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Alain 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5564077 447897661 @Company
@Persons
@UBO
@INPI
BRUSETTI Bruno
DoB: 1951-09-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Alain 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5830941 56502115 @Company
@Persons
@UBO
@INPI
ROCHE Paul Jean François
DoB: 1951-02-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Rachais Résidence Beauvoir 38240 Meylan France
5838975 523579464 @Company
@Persons
@UBO
@INPI
ROCHE Paul Jean François
DoB: 1951-02-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Tourbillon 62ch 1950 Sion Suisse
6409993 443876776 @Company
@Persons
@UBO
@INPI
MAUDOUIT Alain
DoB: 1951-02-28
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Roche 33110 Le Bouscat FRANCE
6409994 443876776 @Company
@Persons
@UBO
@INPI
MAUDOUIT Alain
DoB: 1951-02-28
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Roche 33110 Le Bouscat FRANCE
8643899 519079404 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Bertrand Marie Joseph Antoi
DoB: 1951-02-27
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Charles Lafitte 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8643904 519079404 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Bertrand Marie Joseph Antoi
DoB: 1951-02-27
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Charles Lafitte 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12424903 484166251 @Company
@Persons
@UBO
@INPI
MONNIER Jean Bertrand
DoB: 1951-02-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12424904 484166251 @Company
@Persons
@UBO
@INPI
MONNIER Jean Bertrand
DoB: 1951-02-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16073307 523579464 @Company
@Persons
@UBO
@INPI
ROCHE Paul Jean François
DoB: 1951-02-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de la Vouamine 21 1981 Vex Suisse
16073309 523579464 @Company
@Persons
@UBO
@INPI
ROCHE Paul Jean François
DoB: 1951-02-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Vouamine 21 1981 Vex Suisse

 

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.