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 1952-11-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943507 507432961 @Company
@Persons
@UBO
@INPI		 ROCHE Philippe
DoB: 1952-11-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 35 Impasse Le Pin 69230 Saint-Genis-Laval France
4893019 507432961 @Company
@Persons
@UBO
@INPI		 ROCHE Philippe
DoB: 1952-11-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 35 Impasse Le Pin 69230 Saint-Genis-Laval France
5512422 450089115 @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
5699554 431331362 @Company
@Persons
@UBO
@INPI		 BRISEBOURG BRUNEAU Sylviane
DoB: 1952-04-08
PoB: 72325 SAINT VINCENT DU LOROUER 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA ROCHE 72510 SAINT JEAN DE LA MOTTE FRANCE
5969285 786054445 @Company
@Persons
@UBO
@INPI		 MARTIN COSSARD Marie-Renée Marcelle
DoB: 1952-10-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 rue des Marsauderies 44300 Nantes France
11315916 433671872 @Company
@Persons
@UBO
@INPI		 CLERC Daniel René Joseph
DoB: 1952-06-23
PoB: 39561 Villards-d'Héria (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 13 Sur la Roche 39260 Villard D Heria France yes
@Cadastre
@Geotag
11315917 433671872 @Company
@Persons
@UBO
@INPI		 CLERC Daniel René Joseph
DoB: 1952-06-23
PoB: 39561 Villards-d'Héria (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Sur la Roche 39260 Villard D Heria France yes
@Cadastre
@Geotag
12000163 394786842 @Company
@Persons
@UBO
@INPI		 PERROTTON Francois
DoB: 1952-08-20
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 135 Chemin DE MARCHOUX - ST PIERRE EN FAUCIGNY 74800 La Roche-sur-Foron France
12005818 501003420 @Company
@Persons
@UBO
@INPI		 MARQUES Marciano Lopes
DoB: 1952-08-29
PoB: Cota Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu-dit LES ERABLES 74800 La Roche-sur-Foron France
12314104 432538502 @Company
@Persons
@UBO
@INPI		 PATRIMONIAS DEVELOPPEMENT
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 CENTRE D'AFFAIRES TEMPLUS BAT D4 BTE 77- ZAC DE RIVIERE ROCHE 97252 Fort-de-France CEDEX FRANCE
12314105 432538502 @Company
@Persons
@UBO
@INPI		 PATRIMONIAS DEVELOPPEMENT
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 CENTRE D'AFFAIRES TEMPLUS BAT D4 BTE 77- ZAC DE RIVIERE ROCHE 97252 Fort-de-France CEDEX FRANCE
13918602 440288900 @Company
@Persons
@UBO
@INPI		 CHAPRON GENTY Martine Christiane
DoB: 1952-07-20
PoB: 64 Bayonne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 61 Lotissement . ROCHE 97118 Saint-François France
14051614 383350360 @Company
@Persons
@UBO
@INPI		 ROCHE Eric Christian
DoB: 1952-12-10
PoB: Tlemcen
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 100 Rue QUINCAMPOIS PARIS 3È 75003 Paris France
14659855 786054445 @Company
@Persons
@UBO
@INPI		 MARTIN COSSARD Marie-Renée Marcelle
DoB: 1952-10-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 rue des Marsauderies 44300 Nantes 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.