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 1955-11-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5180791 812228427 @Company
@Persons
@UBO
@INPI
ROCHE PAQUES Monique, Juliette
DoB: 1955-08-11
PoB: 62014 Aire sur-la-lys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
346 rue du Polygone 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502825 321834236 @Company
@Persons
@UBO
@INPI
HERAULT BRAUD Christiane
DoB: 1955-06-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Fernandel 85000 La Roche-sur-Yon France
5513679 385316518 @Company
@Persons
@UBO
@INPI
GUERINEAU CHAIGNE Marie-France Jeanne Marcelle
DoB: 1955-06-29
PoB: 85054 La Chapelle-Hermier (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boucherie 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515450 502168305 @Company
@Persons
@UBO
@INPI
BIAUD Didier Armand Victor
DoB: 1955-02-15
PoB: 17218 MARANS (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Raymond Prunier 85000 La Roche-sur-Yon France
5715861 412481012 @Company
@Persons
@UBO
@INPI
CORNILLE CHEVALIER Brigitte
DoB: 1955-05-29
PoB: LE MANS 72
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Roche 72150 Saint-Vincent-du-Lorouer FRANCE
6716768 823429345 @Company
@Persons
@UBO
@INPI
LE GUERCH Olivier
DoB: 1955-03-04
PoB: 29239 Roscoff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 29250 Santec FRANCE
6716769 823429345 @Company
@Persons
@UBO
@INPI
LE GUERCH Olivier
DoB: 1955-03-04
PoB: 29239 Roscoff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 29250 Santec FRANCE
8044356 388410656 @Company
@Persons
@UBO
@INPI
LUQUET Annie Madeleine
DoB: 1955-11-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Maginot 37100 Tours France
8044357 388410656 @Company
@Persons
@UBO
@INPI
LUQUET Annie Madeleine
DoB: 1955-11-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue Maginot 37100 Tours France
8710571 321641904 @Company
@Persons
@UBO
@INPI
POUX Paul
DoB: 1955-11-21
PoB: ST PIERRE ROCHE 63
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
REYVIALLES ST PIERRE ROCHE 63210 ROCHEFORT MONTAGNE FRANCE
8710572 321641904 @Company
@Persons
@UBO
@INPI
POUX Paul
DoB: 1955-11-21
PoB: ST PIERRE ROCHE 63
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
REYVIALLES ST PIERRE ROCHE 63210 ROCHEFORT MONTAGNE FRANCE
8758982 392744256 @Company
@Persons
@UBO
@INPI
COQUELOU Patrick
DoB: 1955-05-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de la Roche Bens 63260 Chaptuzat FRANCE
10907620 514310010 @Company
@Persons
@UBO
@INPI
BABBS LENOIR Jacqueline
DoB: 1955-11-18
PoB: Hong kong HONG-KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Roche 1700 Neyron FRANCE yes
@Cadastre
@Geotag
10907621 514310010 @Company
@Persons
@UBO
@INPI
BABBS LENOIR Jacqueline
DoB: 1955-11-18
PoB: Hong kong HONG-KONG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de la Roche 1700 Neyron FRANCE yes
@Cadastre
@Geotag
11220909 389696493 @Company
@Persons
@UBO
@INPI
BOCQUIEN Emmanuel
DoB: 1955-03-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 ter rue Haxo 85000 La Roche-sur-Yon France
11496533 439629973 @Company
@Persons
@UBO
@INPI
ROCHE BRET Genevieve
DoB: 1955-11-29
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Buffon 39500 Tavaux FRANCE
11497020 324416320 @Company
@Persons
@UBO
@INPI
CASAGRANDE ROCHE GAILLON Pascale Marie Yvonne
DoB: 1955-11-17
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RENTE LOGEROT 21160 MARSANNAY LA COTE FRANCE
11940273 439934621 @Company
@Persons
@UBO
@INPI
DA SILVA Jacques
DoB: 1955-11-29
PoB: Povoa de Lanhoso Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Route DES CHERES 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11940274 439934621 @Company
@Persons
@UBO
@INPI
DA SILVA Jacques
DoB: 1955-11-29
PoB: Povoa de Lanhoso Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Route DES CHERES 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
13074068 395385255 @Company
@Persons
@UBO
@INPI
MOUZAT HELENE
DoB: 1955-11-29
PoB: ST BAZILE DE LA ROCHE (19) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Chanal 19270 Sadroc FRANCE
13083722 383632619 @Company
@Persons
@UBO
@INPI
DEMICHEL MOUZAT Hélène
DoB: 1955-11-29
PoB: 19183 Saint-Bazile-de-la-Roche FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lachanal 19270 Sadroc FRANCE
13459482 853921518 @Company
@Persons
@UBO
@INPI
REYNÈS Roger
DoB: 1955-10-05
PoB: 47310 Tonneins (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin Des Crys 74800 La Roche-sur-Foron France
13732969 478005804 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine Leone Renee
DoB: 1955-10-20
PoB: SCIONZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 cheminement de Veige Cornier Cornier 74800 LA ROCHE SUR FORON France
14130901 811233139 @Company
@Persons
@UBO
@INPI
GUILLOU Michel
DoB: 1955-06-01
PoB: 29181 Plouédern (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Kerfeunteuniou 29800 La Roche Maurice France yes
@Cadastre
@Geotag

 

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.