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 1952-11-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2669010 379143860 @Company
@Persons
@UBO
@INPI
ROCHE Daniel Roger Elie
DoB: 1952-12-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Mozart 26200 Montélimar France
5073503 451125652 @Company
@Persons
@UBO
@INPI
REYNAUD MARIE Sylvie Joséphine Mauricette
DoB: 1952-10-07
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VALVERT LA ROCHE 69690 Brussieu France
5484463 491120341 @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
5548316 417641107 @Company
@Persons
@UBO
@INPI
SZYMANEK Serge
DoB: 1952-12-25
PoB: BRUAY EN ARTOIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Roche de la Dive 85580 Saint-Michel-en-l'Herm France
5548317 417641107 @Company
@Persons
@UBO
@INPI
SZYMANEK Serge
DoB: 1952-12-25
PoB: BRUAY EN ARTOIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche de la Dive 85580 Saint-Michel-en-l'Herm 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
5559265 786444513 @Company
@Persons
@UBO
@INPI
GUILLONNEAU Jacky Robert Maximilien
DoB: 1952-11-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 impasse Jean Vilar 85000 La Roche-sur-Yon France
7593105 453211476 @Company
@Persons
@UBO
@INPI
JACONELLI ALBRAND Colette Eliane
DoB: 1952-03-25
PoB: L ARGENTIERE LA BESSEE(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRAVIERES LA ROCHE DE RAME 5310 LA ROCHE DE RAME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7862582 413805177 @Company
@Persons
@UBO
@INPI
NOIZET Jean Dominique
DoB: 1952-03-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue MAXIME TRAVERSE 78570 Andrésy FRANCE
8355262 448392563 @Company
@Persons
@UBO
@INPI
BOUCHER Jean Noël
DoB: 1952-12-25
PoB: ST GERMAIN LAVAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Roche 42590 Saint Priest la Roche FRANCE
8948950 531888535 @Company
@Persons
@UBO
@INPI
SIDOLI Mario
DoB: 1952-06-25
PoB: GENES ITALIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Roche du Théil 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
9636790 444131346 @Company
@Persons
@UBO
@INPI
ROCHE Herve Bernard
DoB: 1952-09-25
PoB: 24486 ST PIERRE DE FRUGIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLACES 87430 VERNEUIL SUR VIENNE FRANCE
9646613 433479128 @Company
@Persons
@UBO
@INPI
ROCHE Herve
DoB: 1952-09-25
PoB: 24486 ST PIERRE DE FRUGIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLACES 87430 VERNEUIL SUR VIENNE FRANCE
11659819 381404086 @Company
@Persons
@UBO
@INPI
SALLABERRY Edouard
DoB: 1952-08-08
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Louis Braille 42230 Roche-la-Molière FRANCE
13703715 313976532 @Company
@Persons
@UBO
@INPI
EUPHROSINE Crepin, Jean-Claude
DoB: 1952-10-25
PoB: 972 MACOUBA
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Riviere Roche Macouba 97218 Basse-Pointe France
13725734 438134900 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL.
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Templus Boite 77 ZAC de Riviere Roche Bat D4 97200 Fort-De-France France
14762474 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
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
15879370 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
16036220 904415049 @Company
@Persons
@UBO
@INPI
OBRIÉ Rémi
DoB: 1952-04-30
PoB: 39500 Salins-les-Bains (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de Roche 25360 Nancray FRANCE
16036221 904415049 @Company
@Persons
@UBO
@INPI
OBRIÉ Rémi
DoB: 1952-04-30
PoB: 39500 Salins-les-Bains (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue de Roche 25360 Nancray FRANCE
16194635 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

 

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.