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 1952-07-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580131 830820700 @Company
@Persons
@UBO
@INPI
GUILLEMENT Michel Yves Marie
DoB: 1952-10-17
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue André Leducq 85000 La Roche-sur-Yon France
580132 830820700 @Company
@Persons
@UBO
@INPI
GUILLEMENT Michel Yves Marie
DoB: 1952-10-17
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue André Leducq 85000 La Roche-sur-Yon France
886574 348578998 @Company
@Persons
@UBO
@INPI
FAYOLLE BARADAT Martine Marie Yvonne
DoB: 1952-05-20
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée du Chemin Neuf 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
4959669 482816873 @Company
@Persons
@UBO
@INPI
DE LA ROCHE Yves Pierre Marie
DoB: 1952-07-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin du Panorama 69570 Dardilly France
4959671 482816873 @Company
@Persons
@UBO
@INPI
DE LA ROCHE Yves Pierre Marie
DoB: 1952-07-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Panorama 69570 Dardilly France
5494658 538570961 @Company
@Persons
@UBO
@INPI
HUGUENIN Thierry
DoB: 1952-03-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée des Genêts 85100 Les Sables d'Olonne France
5506534 532014529 @Company
@Persons
@UBO
@INPI
CHAIGNE Ghislain
DoB: 1952-03-13
PoB: 85099 Le Girouard (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasteur 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5535340 338361355 @Company
@Persons
@UBO
@INPI
FOLTZER Alain
DoB: 1952-04-17
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 rue Édouard Manet 85000 La Roche-sur-Yon France
5549475 508770278 @Company
@Persons
@UBO
@INPI
CHAIGNE Ghislain
DoB: 1952-03-13
PoB: 85099 Le Girouard (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Pasteur 85000 La Roche-sur-Yon France
5550483 392990735 @Company
@Persons
@UBO
@INPI
GODICHEAU François Marie Joseph
DoB: 1952-03-18
PoB: 49153 Valanjou (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Raymond Poincare 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550484 392990735 @Company
@Persons
@UBO
@INPI
GODICHEAU François Marie Joseph
DoB: 1952-03-18
PoB: 49153 Valanjou (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Raymond Poincare 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7984467 775592827 @Company
@Persons
@UBO
@INPI
ROCHE COURTHIEU Marie-Thérèse Jacqueline Françoise
DoB: 1952-07-13
PoB: 37109 FONDETTES (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 bis rue de Bel Air 37230 Fondettes France
10291161 499948479 @Company
@Persons
@UBO
@INPI
CHABERT JULLIAN Lina Martine
DoB: 1952-07-17
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Boulevard de la Roche du Roi l'Orangeraie 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10299082 529095259 @Company
@Persons
@UBO
@INPI
CHABERT JULLIAN Lina Martine
DoB: 1952-07-17
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Boulevard de la Roche du Roi l'Orangeraie 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
12941001 752464883 @Company
@Persons
@UBO
@INPI
CHAIGNE Ghislain, Maximin, Aimé, René
DoB: 1952-03-13
PoB: 85099 Le girouard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasteur 85000 La Roche-sur-Yon FRANCE
12948965 440477321 @Company
@Persons
@UBO
@INPI
CHAIGNE Ghislain, Maximin, Aimé, René
DoB: 1952-03-13
PoB: 85099 Le girouard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasteur 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
14322812 523437226 @Company
@Persons
@UBO
@INPI
FOLTZER Alain Gerard Auguste
DoB: 1952-04-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Édouard Manet 85000 La Roche-sur-Yon France
14322825 523437234 @Company
@Persons
@UBO
@INPI
FOLTZER Alain Gerard Auguste
DoB: 1952-04-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Édouard Manet 85000 La Roche-sur-Yon France
14322838 523437242 @Company
@Persons
@UBO
@INPI
FOLTZER Alain Gerard Auguste
DoB: 1952-04-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Édouard Manet 85000 La Roche-sur-Yon France
14322851 523437267 @Company
@Persons
@UBO
@INPI
FOLTZER Alain Gerard Auguste
DoB: 1952-04-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Édouard Manet 85000 La Roche-sur-Yon France
15516247 508770278 @Company
@Persons
@UBO
@INPI
CHAIGNE Ghislain
DoB: 1952-03-13
PoB: 85099 Le Girouard (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasteur 85000 La Roche-sur-Yon France
15642040 312732613 @Company
@Persons
@UBO
@INPI
NAULLET Alain Denis
DoB: 1952-07-16
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 square des Baudussieres 85300 Challans France yes
@Cadastre
@Geotag
15683464 435780317 @Company
@Persons
@UBO
@INPI
ROCHE Philippe Pierre Laurent
DoB: 1952-02-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
88 Rue des Alpes 7430 Davézieux France
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
15811968 308148709 @Company
@Persons
@UBO
@INPI
ROCHE Bernadette Odette
DoB: 1952-11-25
PoB: 30259 Saint-Hilaire-de-Brethmas (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
74 Chemin de la Massippe 30340 Saint-Privat-des-Vieux France
15898817 444129209 @Company
@Persons
@UBO
@INPI
DEVINEAU Louis Marie
DoB: 1952-09-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
556 Avenue du Prado 13008 Marseille France
15913862 402762488 @Company
@Persons
@UBO
@INPI
CHAIGNE Ghislain
DoB: 1952-03-13
PoB: 85099 Le Girouard (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasteur 85000 La Roche-sur-Yon 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.