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 1952-01-26 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340183 439879784 @Company
@Persons
@UBO
@INPI
JEAN Christian Joseph Alain
DoB: 1952-01-13
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2900 Route de Nyons 26770 Roche-Saint-Secret-Béconne France
340184 439879784 @Company
@Persons
@UBO
@INPI
JEAN Christian Joseph Alain
DoB: 1952-01-13
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2900 Route de Nyons 26770 Roche-Saint-Secret-Béconne France
2637577 317598688 @Company
@Persons
@UBO
@INPI
MORFIN Jean-Pierre
DoB: 1952-09-27
PoB: Tain (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
. 26600 La Roche-de-Glun France
2653550 322720319 @Company
@Persons
@UBO
@INPI
ROCHE Daniel Roger Elie
DoB: 1952-12-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Mozart 26200 Montélimar France
2653551 322720319 @Company
@Persons
@UBO
@INPI
ROCHE Daniel Roger Elie
DoB: 1952-12-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Mozart 26200 Montélimar France
2666837 483167573 @Company
@Persons
@UBO
@INPI
BOUSSARIE VIOUGEAS Marie-Christine Simone
DoB: 1952-07-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de la Roche 7300 Glun France yes
@Cadastre
@Geotag
4845264 308921105 @Company
@Persons
@UBO
@INPI
ROCHE Claude
DoB: 1952-01-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin DE L HIPPODROME 69290 Grézieu-la-Varenne France
4927838 451833701 @Company
@Persons
@UBO
@INPI
ROCHE Claude
DoB: 1952-01-26
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Tonneliers 71700 Tournus France
6216933 533530184 @Company
@Persons
@UBO
@INPI
MAINDRON Gabriel Jean François
DoB: 1952-03-30
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Provins 77176 Savigny-le-Temple FRANCE
6670884 790425144 @Company
@Persons
@UBO
@INPI
MORISSET Martine Francette Lucienne
DoB: 1952-09-08
PoB: 86161 Moncontour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Galeterie Claunay 86200 La Roche-Rigault FRANCE
6670885 790425144 @Company
@Persons
@UBO
@INPI
MORISSET Martine Francette Lucienne
DoB: 1952-09-08
PoB: 86161 Moncontour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Galeterie Claunay 86200 La Roche-Rigault FRANCE
6825586 320511108 @Company
@Persons
@UBO
@INPI
NOUGUES Jean Pierre
DoB: 1952-01-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois du Millard la Roche 17640 Vaux-sur-Mer FRANCE
6825587 320511108 @Company
@Persons
@UBO
@INPI
NOUGUES Jean Pierre
DoB: 1952-01-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois du Millard la Roche 17640 Vaux-sur-Mer FRANCE
6836974 319429254 @Company
@Persons
@UBO
@INPI
NOUGUES Jean Pierre
DoB: 1952-01-26
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois du Millard la Roche 17640 Vaux-sur-Mer FRANCE
7319879 916350135 @Company
@Persons
@UBO
@INPI
CARON Jacques Emile
DoB: 1952-01-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Sentier de la Roche Noire 63800 Saint-Georges Es allier FRANCE
7371993 488257338 @Company
@Persons
@UBO
@INPI
TRICHET Claude Yves Eugene
DoB: 1952-04-17
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ROUTE DE BEL AIR 34680 ST GEORGES D ORQUES FRANCE yes
@Cadastre
@Geotag
7371994 488257338 @Company
@Persons
@UBO
@INPI
TRICHET Claude Yves Eugene
DoB: 1952-04-17
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ROUTE DE BEL AIR 34680 ST GEORGES D ORQUES FRANCE yes
@Cadastre
@Geotag
8952928 398045591 @Company
@Persons
@UBO
@INPI
GUILLAUME SALAUN Marie-Caroline Jeanne
DoB: 1952-07-17
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Côte de Bellevue 22450 La Roche-Derrien FRANCE
9427633 409471570 @Company
@Persons
@UBO
@INPI
BERLIOZ Jacqueline
DoB: 1952-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Promenade des Magnauds 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9427634 409471570 @Company
@Persons
@UBO
@INPI
BERLIOZ Jacqueline
DoB: 1952-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Promenade des Magnauds 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9450354 402633036 @Company
@Persons
@UBO
@INPI
BERLIOZ Jacqueline
DoB: 1952-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Promenade des Magnauds 38080 Saint-Alban-de-Roche France
9450355 402633036 @Company
@Persons
@UBO
@INPI
BERLIOZ Jacqueline
DoB: 1952-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Promenade des Magnauds 38080 Saint-Alban-de-Roche France
9474320 417648979 @Company
@Persons
@UBO
@INPI
BERLIOZ Jacqueline
DoB: 1952-07-01
PoB: Bourgoin (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Promenade des Magnauds 38080 Saint-Alban-de-Roche France
9489646 417682523 @Company
@Persons
@UBO
@INPI
BERLIOZ Jacqueline
DoB: 1952-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Promenade des Magnauds 38080 Saint-Alban-de-Roche France
9489647 417682523 @Company
@Persons
@UBO
@INPI
BERLIOZ Jacqueline
DoB: 1952-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Promenade des Magnauds 38080 Saint-Alban-de-Roche France
10853626 519754220 @Company
@Persons
@UBO
@INPI
ROCHE DE LA RIGODIERE Olivier, Camille, Louis, Marie
DoB: 1952-03-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Bassano 75016 Paris 16 FRANCE
10926421 329689756 @Company
@Persons
@UBO
@INPI
ROCHE DE LA RIGODIERE Olivier
DoB: 1952-03-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bassano 75016 Paris 16 FRANCE
11958309 339328361 @Company
@Persons
@UBO
@INPI
SALERES-DENEY Claude Francis
DoB: 1952-07-07
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Impasse d'Oliot Les Moulins Est - Ay 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11958310 339328361 @Company
@Persons
@UBO
@INPI
SALERES-DENEY Claude Francis
DoB: 1952-07-07
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Impasse d'Oliot Les Moulins Est - Ay 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12163314 479319287 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
CENTRE D'AFFAIRES TEMPLUS - BTE 77 - ZAC DE RIVIERE ROCHE - BAT D4 - 97252 Fort-de-France CEDEX FRANCE
12381034 414369249 @Company
@Persons
@UBO
@INPI
GAUDIN Christian
DoB: 1952-01-26
PoB: 85 LA ROCHE SUR YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DES VEZOUS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
13675818 432707768 @Company
@Persons
@UBO
@INPI
BONILLA Joël Marie
DoB: 1952-11-11
PoB: Mascara Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
480 Chemin de la Croix des Marais 26600 La Roche-de-Glun France
13726530 439818352 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre d'Affaires Templus - Boite 77 Zac de Riviere Roche - Bat D4 97200 Fort-De-France France
13726531 439818352 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
centre d'Affaires Templus - Boite 77 Zac de Riviere Roche - Bat D4 97200 Fort-De-France France
14840489 408154896 @Company
@Persons
@UBO
@INPI
HANTZ ROCHE Chantal Anne-Marie
DoB: 1952-05-09
PoB: SAINT MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GEORGES DUCROCQ 57070 METZ FRANCE
14911438 408154896 @Company
@Persons
@UBO
@INPI
HANTZ ROCHE Chantal Anne-Marie
DoB: 1952-05-09
PoB: SAINT MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GEORGES DUCROCQ 57070 METZ FRANCE
15032276 434282372 @Company
@Persons
@UBO
@INPI
AZNAR Laurent
DoB: 1952-11-29
PoB: Strasbourg (67) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue des Comtes de la Roche 67310 Scharrachbergheim-Irmstett FRANCE
15102628 408154896 @Company
@Persons
@UBO
@INPI
HANTZ ROCHE Chantal Anne-Marie
DoB: 1952-05-09
PoB: SAINT MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GEORGES DUCROCQ 57070 METZ 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.