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 1954-10-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302067 443480892 @Company
@Persons
@UBO
@INPI
FAURE Bernard Charles Maurice
DoB: 1954-05-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Saint Exupéry 42230 Roche-la-Molière France
302068 443480892 @Company
@Persons
@UBO
@INPI
FAURE Bernard Charles Maurice
DoB: 1954-05-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Saint Exupéry 42230 Roche-la-Molière France
636344 524644762 @Company
@Persons
@UBO
@INPI
INFORMATIQUE MANAGEMENT GESTION
DoB: 398999078
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue BROSSET LES MAS DE LA SOLITUDE 83220 Le Pradet France yes
@Cadastre
@Geotag
810271 330884461 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1954-10-16
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les mas de la solitude 83220 Le pradet FRANCE
817674 330095506 @Company
@Persons
@UBO
@INPI
FAURE Bernard Charles Maurice
DoB: 1954-05-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Saint Exupéry 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1273170 808646764 @Company
@Persons
@UBO
@INPI
DE GALZAIN Olivier, Marie, René, Michel
DoB: 1954-10-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Geoffroy de la Roche 22770 Lancieux FRANCE
1273171 808646764 @Company
@Persons
@UBO
@INPI
DE GALZAIN Olivier, Marie, René, Michel
DoB: 1954-10-16
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Geoffroy de la Roche 22770 Lancieux FRANCE
1726990 424544740 @Company
@Persons
@UBO
@INPI
Roche Jean-Paul
DoB: 1954-10-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 mas de la Solitude Le Pradet Pradet 83220 LE PRADET France
2011466 822787883 @Company
@Persons
@UBO
@INPI
Roche Jean-Paul
DoB: 1954-10-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 mas la Solitude - le Pradet 83220 Le Pradet France
3468624 821168416 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1954-10-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1155 Avenue Général Brosset 9 Mas de la Solitude 83220 Le Pradet FRANCE
3473057 418842928 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1954-10-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Mas de la Solitude 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3487411 527986087 @Company
@Persons
@UBO
@INPI
INFORMATIQUE MANAGEMENT GESTION
DoB: 398999078
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue BROSSET LES MAS DE LA SOLITUDE 83220 Le Pradet FRANCE
3511262 402694780 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1954-10-16
PoB: PARIS 11 EME - 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mas de la Solitude 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3511263 402694780 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1954-10-16
PoB: PARIS 11 EME - 75
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Mas de la Solitude 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3530631 398999078 @Company
@Persons
@UBO
@INPI
ROCHE JEAN PAUL
DoB: 1954-10-16
PoB: PARIS 11 EME - 75
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 ADRET DU PILON 83200 LE REVEST FRANCE
3545119 394441661 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1954-10-16
PoB: PARIS 11 EME
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Les Mas de la Solitude Av Gal Brosset 83220 Le Pradet FRANCE
3550385 805194917 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1954-10-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Général Brosset 9 Les Mas de la Solitude 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3573956 524644762 @Company
@Persons
@UBO
@INPI
INFORMATIQUE MANAGEMENT GESTION
DoB: 398999078
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue BROSSET LES MAS DE LA SOLITUDE 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
3709649 404164931 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul Pierre
DoB: 1954-10-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Mas de la Solitude 83220 Le pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4435781 417572872 @Company
@Persons
@UBO
@INPI
VERBEKE RONDELEZ Marie-Christine Julia Hélène
DoB: 1954-03-13
PoB: 62338 Fleurbaix (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Émile Roche 59940 Estaires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6681857 345151427 @Company
@Persons
@UBO
@INPI
SPIES Erwin
DoB: 1954-07-16
PoB: ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Route de Vicq 86270 La Roche-Posay FRANCE
6938553 452280191 @Company
@Persons
@UBO
@INPI
CHAPELLE ROCHE Brigitte Huguette
DoB: 1954-10-16
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 all. e des Crayères 51500 TAISSY FRANCE
7530654 330884461 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1954-10-16
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les mas de la solitude 83220 Le pradet FRANCE
7603143 492494067 @Company
@Persons
@UBO
@INPI
QUEYRAS SOUVION Danielle
DoB: 1954-12-16
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FRAIRIES 5310 LA ROCHE DE RAME FRANCE yes
@Cadastre
@Geotag
7603144 492494067 @Company
@Persons
@UBO
@INPI
QUEYRAS SOUVION Danielle
DoB: 1954-12-16
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FRAIRIES 5310 LA ROCHE DE RAME FRANCE yes
@Cadastre
@Geotag
9834540 423100817 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1954-10-16
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Mas de la Solitude avenue Général Brosset 83220 Le pradet FRANCE
9834541 423100817 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1954-10-16
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 les Mas de la Solitude avenue Général Brosset 83220 Le pradet FRANCE
13081149 495270274 @Company
@Persons
@UBO
@INPI
ROCHE MARIE
DoB: 1954-02-16
PoB: VIAM (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Borde 19250 Meymac FRANCE yes
@Cadastre
@Geotag
14049947 352714380 @Company
@Persons
@UBO
@INPI
TOUGERON Xavier, Guy
DoB: 1954-10-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
67 Rue De Renou 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14756379 492494067 @Company
@Persons
@UBO
@INPI
QUEYRAS SOUVION Danielle
DoB: 1954-12-16
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas des Queyras 5310 La Roche-de-Rame France yes
@Cadastre
@Geotag
14756380 492494067 @Company
@Persons
@UBO
@INPI
QUEYRAS SOUVION Danielle
DoB: 1954-12-16
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas des Queyras 5310 La Roche-de-Rame France yes
@Cadastre
@Geotag
15765298 398999078 @Company
@Persons
@UBO
@INPI
ROCHE JEAN ROCHE PAUL
DoB: 1954-10-16
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1155 Avenue Général Brosset 9 les Mas de la Solitude 83220 Le Pradet 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.