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 1954-02-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3956773 352826580 @Company
@Persons
@UBO
@INPI
ROCHE Gerard
DoB: 1954-02-24
PoB: ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. GUILLAUME APPOLINAIRE LES PRIMEVERES LH 6600 ANTIBES FRANCE
4879927 412512782 @Company
@Persons
@UBO
@INPI
ROCHE VERNIER Geneviève Marie-Josèphe
DoB: 1954-02-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Buisset 69600 Oullins France
4879928 412512782 @Company
@Persons
@UBO
@INPI
ROCHE VERNIER Geneviève Marie-Josèphe
DoB: 1954-02-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Buisset 69600 Oullins France
5513097 419538079 @Company
@Persons
@UBO
@INPI
VRIGNAUD Jean-Paul Fernand Michel
DoB: 1954-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Courable 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5513463 313499386 @Company
@Persons
@UBO
@INPI
VRIGNAUD Jean-Paul Fernand Michel
DoB: 1954-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Courable 85140 Saint-Martin-des-Noyers France
7965447 323904169 @Company
@Persons
@UBO
@INPI
SOLANET MICHEL PAUL MARIE AYMARD GABRIEL
DoB: 1954-08-07
PoB: KAOLACK - SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Passage Roche 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7965448 323904169 @Company
@Persons
@UBO
@INPI
SOLANET MICHEL PAUL MARIE AYMARD GABRIEL
DoB: 1954-08-07
PoB: KAOLACK - SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Passage Roche 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9481998 528568843 @Company
@Persons
@UBO
@INPI
BONNEVIALLE ARNAUD Chantal
DoB: 1954-12-24
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
260 Chemin de la Visite 38260 La Côte-Saint-André France
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
11132661 540030756 @Company
@Persons
@UBO
@INPI
ROCHE GORCEIX Jeannine
DoB: 1954-12-24
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24270 Angoisse 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
12328697 453871097 @Company
@Persons
@UBO
@INPI
DOLBEAU DE LA ROCHE Jean-Marie
DoB: 1954-12-24
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue MIREBEAU 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
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.