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 1952-09-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2995590 389156142 @Company
@Persons
@UBO
@INPI
ROCHE Dominique
DoB: 1952-04-26
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES GRANDS MEURGERS 78730 ST ARNOULT EN YVELINES FRANCE
5500296 351828637 @Company
@Persons
@UBO
@INPI
RIGAUD Jean-Pierre
DoB: 1952-09-07
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse Caroline Herschel 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5514015 510578446 @Company
@Persons
@UBO
@INPI
BUET Eric Ignace Joseph André Marc
DoB: 1952-04-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Foch la Nauliere 85190 Aizenay France yes
@Cadastre
@Geotag
5547637 414856971 @Company
@Persons
@UBO
@INPI
BUET Eric
DoB: 1952-04-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Foch la Nauliere 85190 Aizenay France
5547638 414856971 @Company
@Persons
@UBO
@INPI
BUET Eric
DoB: 1952-04-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Foch la Nauliere 85190 Aizenay France
5571856 484467105 @Company
@Persons
@UBO
@INPI
BUET Eric
DoB: 1952-04-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Foch 85190 Aizenay France
5571857 484467105 @Company
@Persons
@UBO
@INPI
BUET Eric
DoB: 1952-04-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Foch 85190 Aizenay France
5576774 532030616 @Company
@Persons
@UBO
@INPI
RIGAUD Jean-Pierre
DoB: 1952-09-07
PoB: GIESSEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse Caroline Herschel 85000 La Roche-sur-Yon France
5576775 532030616 @Company
@Persons
@UBO
@INPI
RIGAUD Jean-Pierre
DoB: 1952-09-07
PoB: GIESSEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 impasse Caroline Herschel 85000 La Roche-sur-Yon France
6625546 353549835 @Company
@Persons
@UBO
@INPI
HARTENSTEIN GIROFLIER Brigitte
DoB: 1952-04-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Roche Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6625547 353549835 @Company
@Persons
@UBO
@INPI
HARTENSTEIN GIROFLIER Brigitte
DoB: 1952-04-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la Roche Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6625620 411301609 @Company
@Persons
@UBO
@INPI
HARTENSTEIN GIROFLIER Brigitte
DoB: 1952-04-09
PoB: VERDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Roche Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6625906 420539751 @Company
@Persons
@UBO
@INPI
HARTENSTEIN GIROFLIER Brigitte
DoB: 1952-04-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Roche Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6625907 420539751 @Company
@Persons
@UBO
@INPI
HARTENSTEIN GIROFLIER Brigitte
DoB: 1952-04-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la Roche Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6626400 377696760 @Company
@Persons
@UBO
@INPI
HARTENSTEIN GIROFLIER Brigitte
DoB: 1952-04-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Roche Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6626401 377696760 @Company
@Persons
@UBO
@INPI
HARTENSTEIN GIROFLIER Brigitte
DoB: 1952-04-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la Roche Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
10019710 423143379 @Company
@Persons
@UBO
@INPI
MACAIRE Jean-Louis Emile
DoB: 1952-09-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 LE GRAND BAUD NIVILLAC 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
11397029 413220492 @Company
@Persons
@UBO
@INPI
ROCHE Michel Alexis
DoB: 1952-09-28
PoB: 93059 Pierrefitte-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée des Fougères 27510 Mézières-en-Vexin FRANCE
12006887 809097215 @Company
@Persons
@UBO
@INPI
GIACHERIO Jean-Noël Antoine
DoB: 1952-10-09
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue des Charmettes 74800 La Roche-sur-Foron France
12006889 809097215 @Company
@Persons
@UBO
@INPI
GIACHERIO Jean-Noël Antoine
DoB: 1952-10-09
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Charmettes 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.