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 1951-06-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344253 793292574 @Company
@Persons
@UBO
@INPI
ROMAIN Yves
DoB: 1951-01-02
PoB: Constantine Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 Chemin des Fonts 26770 Roche-Saint-Secret-Béconne France
579368 500357405 @Company
@Persons
@UBO
@INPI
LAUGERAT-RAOUT Philippe François
DoB: 1951-01-30
PoB: 49035 Bouchemaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Manet 85000 La Roche-sur-Yon France
579369 500357405 @Company
@Persons
@UBO
@INPI
LAUGERAT-RAOUT Philippe François
DoB: 1951-01-30
PoB: 49035 Bouchemaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Manet 85000 La Roche-sur-Yon France
579370 500357405 @Company
@Persons
@UBO
@INPI
QUENECANT LAUGERAT-RAOUT Jacqueline Marie
DoB: 1951-03-10
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Édouard Manet 85000 La Roche-sur-Yon France
724871 335242590 @Company
@Persons
@UBO
@INPI
FIORESE Philippe François
DoB: 1951-05-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Fontaine de la Roche 38360 Sassenage 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
4913713 434725545 @Company
@Persons
@UBO
@INPI
DANTOINE BOUCHETAL de la ROCHE Catherine Jeanne Marie Françoise
DoB: 1951-10-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
778 Chemin de Mercruy 69290 Pollionnay France
5517098 789713948 @Company
@Persons
@UBO
@INPI
VERNAGEAU BAZIN Marie Jeanne
DoB: 1951-01-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 avenue Jeanne d'Arc 44250 Saint-Brevin-les-Pins France
6634377 453819690 @Company
@Persons
@UBO
@INPI
COTTENCIN Jean-Claude Paul Michel
DoB: 1951-01-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Pas Martin La Roche Bridier 86110 Mirebeau FRANCE yes
@Cadastre
@Geotag
6656883 453978702 @Company
@Persons
@UBO
@INPI
COTTENCIN Jean-Claude Paul Michel
DoB: 1951-01-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Pas Martin La Roche Bridier 86110 Mirebeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6733699 388425688 @Company
@Persons
@UBO
@INPI
RAOUL Yvon
DoB: 1951-06-01
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VENELLE DU BOIS DE LA ROCHE COMMANA 29450 COMMANA FRANCE
6829647 824868608 @Company
@Persons
@UBO
@INPI
GRASSET Jean-Michel
DoB: 1951-06-30
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
28 Rue de la Roche 17640 Vaux-sur-Mer FRANCE
7942573 383143674 @Company
@Persons
@UBO
@INPI
ALTSCHUCK MICHAEL
DoB: 1951-02-04
PoB: KUSEL ALLEMAGNE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
2BIS RUE DE LA ROCHE JACQUELEIN 78100 SAINT GERMAIN EN LAYE FRANCE
8722736 790843809 @Company
@Persons
@UBO
@INPI
RABEYRIN Joseph
DoB: 1951-06-15
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 lotissement les Allors 43210 Bas en basset FRANCE yes
@Cadastre
@Geotag
9485587 492770946 @Company
@Persons
@UBO
@INPI
KUEHN Bernard Lucien
DoB: 1951-11-01
PoB: 74118 Étrembières (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Route De Saint-alban-de-roche 38080 Four France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485588 492770946 @Company
@Persons
@UBO
@INPI
KUEHN Bernard Lucien
DoB: 1951-11-01
PoB: 74118 Étrembières (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route De Saint-alban-de-roche 38080 Four France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10513009 433372315 @Company
@Persons
@UBO
@INPI
BARTH Philippe Jean Bernard
DoB: 1951-06-03
PoB: 88034 BAN SUR MEURTHE CLEFCY 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA ROCHE DES FEES 88100 SAINT DIE DES VOSGES FRANCE
10516702 497554626 @Company
@Persons
@UBO
@INPI
BARTH Philippe Jean Bernard
DoB: 1951-06-03
PoB: 88034 BAN SUR MEURTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA ROCHE DES FEES 88100 ST DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11628864 481579340 @Company
@Persons
@UBO
@INPI
ROCHE BRUYERE Nicole
DoB: 1951-06-01
PoB: 42261 Saint-Martin-Lestra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Massards 42450 Sury-le-Comtal FRANCE
11635289 392458667 @Company
@Persons
@UBO
@INPI
CHAUVE Jean Jacques Antoine Bernard
DoB: 1951-05-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Grange Bécizieux Saint Victor sur Loire 42230 Roche-la-Molière FRANCE
11654731 452344443 @Company
@Persons
@UBO
@INPI
ROCHE Nicole Françoise
DoB: 1951-06-01
PoB: ST MARTIN LESTRA (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Massards 42450 Sury-le-Comtal FRANCE
11994707 490400173 @Company
@Persons
@UBO
@INPI
VALLIER FLAMMIER Joëlle
DoB: 1951-01-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
325 Chemin de Chalbrot 74800 La Roche-sur-Foron 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.