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 1952-10-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3147705 329285654 @Company
@Persons
@UBO
@INPI
BOISSON ROCHE Helene
DoB: 1952-12-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Ledru-Rollin 30390 Aramon France
3147706 329285654 @Company
@Persons
@UBO
@INPI
BOISSON ROCHE Helene
DoB: 1952-12-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Place Ledru-Rollin 30390 Aramon France
4926034 442725610 @Company
@Persons
@UBO
@INPI
NICOLLET Michel
DoB: 1952-06-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de la Roche 38370 Saint-Clair-du-Rhône France
4926035 442725610 @Company
@Persons
@UBO
@INPI
NICOLLET Michel
DoB: 1952-06-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Roche 38370 Saint-Clair-du-Rhône France
4998772 484631080 @Company
@Persons
@UBO
@INPI
GAUTHIER Marc Joel
DoB: 1952-04-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE - 575 ROUTE DE CHASSAGNY 69700 Saint-Andéol-le-Château France yes
@Cadastre
@Geotag
5502199 788667921 @Company
@Persons
@UBO
@INPI
MACE LHERMITE Monique Louisette Huguette Andrée
DoB: 1952-07-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 la Marinière 85480 Thorigny France
5513379 442081857 @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
5513380 442081857 @Company
@Persons
@UBO
@INPI
CHAIGNE Ghislain
DoB: 1952-03-13
PoB: 85099 Le Girouard (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Pasteur 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5513381 442081857 @Company
@Persons
@UBO
@INPI
REMAUD CHAIGNE Françoise
DoB: 1952-05-19
PoB: 85169 Palluau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasteur 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5513382 442081857 @Company
@Persons
@UBO
@INPI
REMAUD CHAIGNE Françoise
DoB: 1952-05-19
PoB: 85169 Palluau (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Pasteur 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5534718 478466154 @Company
@Persons
@UBO
@INPI
MOREAU FRAS Martine
DoB: 1952-07-23
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Edouard Peltier 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5534719 478466154 @Company
@Persons
@UBO
@INPI
MOREAU FRAS Martine
DoB: 1952-07-23
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Edouard Peltier 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6353762 504545278 @Company
@Persons
@UBO
@INPI
THORAVAL Monique Jeanne Marie
DoB: 1952-01-13
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Méon 64000 Pau FRANCE
8189800 400955050 @Company
@Persons
@UBO
@INPI
CHAIGNE Ghislain Maximin Aimé René
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
8189801 400955050 @Company
@Persons
@UBO
@INPI
CHAIGNE Ghislain Maximin Aimé René
DoB: 1952-03-13
PoB: 85099 Le Girouard (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pasteur 85000 La Roche-sur-Yon France
8347555 482781440 @Company
@Persons
@UBO
@INPI
CHAMPAILLER Jean Paul René
DoB: 1952-09-23
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
618 Rue des Tamaris 42720 Pouilly-sous-Charlieu FRANCE
9987466 313225963 @Company
@Persons
@UBO
@INPI
RUSSO Lionel
DoB: 1952-10-21
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA ROCHE DAVY 72300 PRECIGNE FRANCE
10850871 524630514 @Company
@Persons
@UBO
@INPI
ROCHE Joël Joseph
DoB: 1952-10-23
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue des Balmes 1700 Miribel FRANCE
11183293 432006997 @Company
@Persons
@UBO
@INPI
DUPE Marc
DoB: 1952-10-25
PoB: 49225 Neuvy-en-Mauges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
69 rue Emile Plocq 85000 La Roche sur Yon France
12732310 513477026 @Company
@Persons
@UBO
@INPI
BEATRIX Michel Bernard Guy
DoB: 1952-10-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 50720 Barenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732311 513477026 @Company
@Persons
@UBO
@INPI
BEATRIX Michel Bernard Guy
DoB: 1952-10-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche 50720 Barenton FRANCE yes
@Cadastre
@Geotag
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.