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 1952-02-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780900 405420159 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Pierre Alain
DoB: 1952-02-21
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 bis Rue De la Pavade 63670 La Roche-Blanche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780947 406920025 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Pierre Alain
DoB: 1952-02-21
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 bis Rue De la Pavade 63670 La Roche-Blanche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1165490 702042086 @Company
@Persons
@UBO
@INPI
ROCHE LERICHE Christine
DoB: 1952-08-15
PoB: BLANC MESNIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 Boulevard COTTE 95880 Enghien-les-Bains FRANCE
3306781 508580149 @Company
@Persons
@UBO
@INPI
ROCHE Bernard Gaspard
DoB: 1952-02-08
PoB: 42276 Saint-Priest-la-Prugne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Paul Devaux 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
5569165 352360721 @Company
@Persons
@UBO
@INPI
ABDALLAH Ahmed
DoB: 1952-11-15
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gambetta 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5569166 352360721 @Company
@Persons
@UBO
@INPI
ABDALLAH Ahmed
DoB: 1952-11-15
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gambetta 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
8032429 800342602 @Company
@Persons
@UBO
@INPI
MARY Bernard Michel Gabriel
DoB: 1952-08-15
PoB: 86022 Berrie (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Villégron 37500 La Roche Clermault France yes
@Cadastre
@Geotag
8545271 352638951 @Company
@Persons
@UBO
@INPI
FLECHE Christian
DoB: 1952-09-15
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA ROCHE 0 71 SAINT VALLERIN FRANCE yes
@Cadastre
@Geotag
10222782 406920025 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Pierre Alain
DoB: 1952-02-21
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 bis Rue De la Pavade 63670 La Roche-Blanche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10885779 417556974 @Company
@Persons
@UBO
@INPI
ROCHE THOUNY Christiane Maryse
DoB: 1952-02-15
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEZERAND ST GERMAIN SUR RENON 1240 SAINT PAUL DE VARAX FRANCE
13729227 445376221 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre d'Affaires Templus - Boite Nø77 Zac de Riviere Roche - Bat D4 97252 Fort-De-France CEDEX France yes
@Cadastre
@Geotag
13729228 445376221 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
centre d'Affaires Templus - Boite Nø77 Zac de Riviere Roche - Bat D4 97252 Fort-De-France CEDEX France yes
@Cadastre
@Geotag
13809217 832262455 @Company
@Persons
@UBO
@INPI
TOURNEREAU DIDIER MICHEL
DoB: 1952-05-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Docteur Roux 85000 La Roche-sur-Yon France
13921231 451361687 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D'AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13921232 451361687 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D'AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13921234 451361737 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D'AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13921235 451361737 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D'AFFAIRES TEMPLUS BTE 77 BAT D4 ZAC DE RIVIERE ROCHE 97252 Fort-de-France France
13921246 451372320 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D'AFFAIRES TEMPLUS BOITE 77 ZAC DE RIVIERE ROCHE BAT D4 97252 Fort-de-France France
13921247 451372320 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D'AFFAIRES TEMPLUS BOITE 77 ZAC DE RIVIERE ROCHE BAT D4 97252 Fort-de-France France
13921255 451394001 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D'AFFAIRES TEMPLUS BOITE 77 ZAC DE RIVIERE ROCHE BAT D4 97252 Fort-de-France France
13921256 451394001 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE D'AFFAIRES TEMPLUS BOITE 77 ZAC DE RIVIERE ROCHE BAT D4 97252 Fort-de-France France
13940143 539849273 @Company
@Persons
@UBO
@INPI
MAGNAN DUCHADEUIL Anne, Marie
DoB: 1952-05-15
PoB: 16310 Saint-Coutant (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Lotissement Roche 97118 Saint-François France
14818351 406920025 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Pierre Alain
DoB: 1952-02-21
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 bis Rue De la Pavade 63670 La Roche-Blanche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15707860 406920025 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Pierre Alain
DoB: 1952-02-21
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 bis Rue De la Pavade 63670 La Roche-Blanche France yes
@Cadastre
@Geotag
15984153 405420159 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Pierre Alain
DoB: 1952-02-21
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 bis Rue De la Pavade 63670 La Roche-Blanche France yes
@Cadastre
@Geotag
15984171 406920025 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Pierre Alain
DoB: 1952-02-21
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 bis Rue De la Pavade 63670 La Roche-Blanche 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.