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 1954-02-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343553 325940542 @Company
@Persons
@UBO
@INPI
CHOPINET ROCHE Marie Thérèse Lucie
DoB: 1954-02-14
PoB: 16217 Merpins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de Barbezieux 16100 Cognac FRANCE
2090438 477715734 @Company
@Persons
@UBO
@INPI
Roche Geneviève
DoB: 1954-05-02
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bel Air 72610 Le Chevain France
3545797 547350272 @Company
@Persons
@UBO
@INPI
MANSION Jean-François Georges
DoB: 1954-07-14
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2261 Route de la Madrague Giens 83400 Hyères FRANCE
4808603 402363311 @Company
@Persons
@UBO
@INPI
PERCHE Alain
DoB: 1954-10-19
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue de la Roche qui Tourne 91510 Lardy FRANCE
5337713 330200528 @Company
@Persons
@UBO
@INPI
ROCHE Didier
DoB: 1954-02-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ecuyère 14000 Caen FRANCE
5350559 484478193 @Company
@Persons
@UBO
@INPI
ROCHE Didier Philippe Marie
DoB: 1954-02-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2/1 Avenue de la Falaise 14460 COLOMBELLES FRANCE yes
@Cadastre
@Geotag
5350560 484478193 @Company
@Persons
@UBO
@INPI
ROCHE Didier Philippe Marie
DoB: 1954-02-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2/1 Avenue de la Falaise 14460 COLOMBELLES FRANCE yes
@Cadastre
@Geotag
5359240 800555252 @Company
@Persons
@UBO
@INPI
ROCHE Nadine, Christine
DoB: 1954-02-20
PoB: 14174 Condé-sur-Noireau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Cormier 14200 Hérouville-Saint-Clair FRANCE
5541111 513943985 @Company
@Persons
@UBO
@INPI
DARTIGUES Patrick
DoB: 1954-02-25
PoB: Anglet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Raphaël 85000 La Roche-sur-Yon France
7630712 529280208 @Company
@Persons
@UBO
@INPI
ROCHE Geneviève
DoB: 1954-05-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bel Air Le Chevain 72610 SAINT-PATERNE - LE CHEVAIN FRANCE yes
@Cadastre
@Geotag
7630713 529280208 @Company
@Persons
@UBO
@INPI
ROCHE Geneviève
DoB: 1954-05-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Bel Air Le Chevain 72610 SAINT-PATERNE - LE CHEVAIN FRANCE yes
@Cadastre
@Geotag
10570156 344790431 @Company
@Persons
@UBO
@INPI
ROCHE Claude
DoB: 1954-02-14
PoB: 24406 Sainte-Foy-de-Belvès FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Grangette 24170 Sainte-Foy-de-Belvès FRANCE
10575723 316025741 @Company
@Persons
@UBO
@INPI
TOUBLANC Hervé Jean Jacques Marie
DoB: 1954-01-12
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-dit L'Ermitage La Barde 24170 Sainte-Foy-de-Belvès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962595 432559292 @Company
@Persons
@UBO
@INPI
TROUSSIER Michel Joseph Francis
DoB: 1954-05-14
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Pasteur 74800 La Roche-sur-Foron France
11962599 432559292 @Company
@Persons
@UBO
@INPI
TROUSSIER Michel Joseph Francis
DoB: 1954-05-14
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Pasteur 74800 La Roche-sur-Foron France
16153387 529280208 @Company
@Persons
@UBO
@INPI
ROCHE Geneviève
DoB: 1954-05-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Bel Air Le Chevain 72610 Saint-Paterne - Le Chevain FRANCE
16153388 529280208 @Company
@Persons
@UBO
@INPI
ROCHE Geneviève
DoB: 1954-05-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Bel Air Le Chevain 72610 Saint-Paterne - Le Chevain 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.