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 1954-02-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1981921 484696703 @Company
@Persons
@UBO
@INPI
MORANGE TIXIER BEATRICE
DoB: 1954-03-16
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 route de la Roche Blanche 63450 Le Crest France yes
@Cadastre
@Geotag
1981922 484696703 @Company
@Persons
@UBO
@INPI
MORANGE TIXIER BEATRICE
DoB: 1954-03-16
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de la Roche Blanche 63450 Le Crest France yes
@Cadastre
@Geotag
2584648 437547748 @Company
@Persons
@UBO
@INPI
CATRIN Bernard
DoB: 1954-01-28
PoB: 02361 Guise (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE ROCHE COLOMBE RUE LEOPOLD BOUVAT 26400 Crest France
4628544 414330811 @Company
@Persons
@UBO
@INPI
ROCHE NEE BICHON Marie Paule
DoB: 1954-02-20
PoB: ST AGNANT PRES CROCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS BOUTEIX 23500 SAINT FRION 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
4868155 519510747 @Company
@Persons
@UBO
@INPI
LEMAIRE ROCHE Marie France Simone Madeleine
DoB: 1954-02-25
PoB: Thysville République démocratique du Congo
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue du Régnier 69800 Saint-Priest France
5082785 809759103 @Company
@Persons
@UBO
@INPI
JUNIQUE BERTRAND Marie-Thérèse Antoinette
DoB: 1954-10-06
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
518 Route de la Roche Mitton 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
5082786 809759103 @Company
@Persons
@UBO
@INPI
JUNIQUE BERTRAND Marie-Thérèse Antoinette
DoB: 1954-10-06
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
518 Route de la Roche Mitton 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
5082789 809759103 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick
DoB: 1954-03-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
518 Route de la Roche Mitton 69700 Loire-sur-Rhône 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
6410342 494175136 @Company
@Persons
@UBO
@INPI
DRUELLE ROCHE Annie
DoB: 1954-04-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Route DE JOUE 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6410343 494175136 @Company
@Persons
@UBO
@INPI
DRUELLE ROCHE Annie
DoB: 1954-04-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route DE JOUE 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357804 827756263 @Company
@Persons
@UBO
@INPI
PROST MARTIN Florence Marie-Paule
DoB: 1954-10-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
778 Route de la Roche Chez Mme Florence MARTIN 42155 Ouches FRANCE yes
@Cadastre
@Geotag
8357805 827756263 @Company
@Persons
@UBO
@INPI
PROST MARTIN Florence Marie-Paule
DoB: 1954-10-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
778 Route de la Roche Chez Mme Florence MARTIN 42155 Ouches FRANCE yes
@Cadastre
@Geotag
10512273 450167986 @Company
@Persons
@UBO
@INPI
PERRIN Hubert Marie Adrien
DoB: 1954-07-18
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 traverse de la Roche 88250 La Bresse FRANCE
10512274 450167986 @Company
@Persons
@UBO
@INPI
PERRIN Hubert Marie Adrien
DoB: 1954-07-18
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 traverse de la Roche 88250 La Bresse FRANCE
11643613 398499640 @Company
@Persons
@UBO
@INPI
MOURELON Bernard
DoB: 1954-01-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue Bougainville Grangeneuve 42230 Roche-la-Molière FRANCE
11773714 341917367 @Company
@Persons
@UBO
@INPI
ROCHE-POGGI POUGET Marie-Christine
DoB: 1954-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue MONFRAY 13007 Marseille FRANCE
11817207 792574998 @Company
@Persons
@UBO
@INPI
ROCHE-POGGI Marie-Christine
DoB: 1954-02-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de Montfray 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11870642 782908818 @Company
@Persons
@UBO
@INPI
ROCHE-POGGI POUGET Marie-Christine
DoB: 1954-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Monteray 13007 Marseille FRANCE
11870643 782908818 @Company
@Persons
@UBO
@INPI
ROCHE-POGGI POUGET Marie-Christine
DoB: 1954-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Monteray 13007 Marseille FRANCE
15654140 398499640 @Company
@Persons
@UBO
@INPI
MOURELON Bernard
DoB: 1954-01-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Bougainville Grangeneuve 42230 Roche-la-Molière 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.