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 1956-02-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110283 379270630 @Company
@Persons
@UBO
@INPI
CRAMILLET Denis
DoB: 1956-07-02
PoB: Besançon (Doubs)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Impasse des Epicéas 25220 Roche-lez-Beaupré FRANCE
158650 484430863 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu France
166367 481548956 @Company
@Persons
@UBO
@INPI
ROCHE Guy
DoB: 1956-10-17
PoB: Boufarik ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin de la Ribeyre Mailhat 63570 Lamontgie FRANCE
336606 338525751 @Company
@Persons
@UBO
@INPI
ROCHE BOMPARD Jeannine Danielle
DoB: 1956-02-01
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Versannes 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
640267 379270630 @Company
@Persons
@UBO
@INPI
CRAMILLET Denis
DoB: 1956-07-02
PoB: Besançon (Doubs)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Impasse des Epicéas 25220 Roche-lez-Beaupré FRANCE
650871 481548956 @Company
@Persons
@UBO
@INPI
ROCHE Guy
DoB: 1956-10-17
PoB: Boufarik ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin de la Ribeyre Mailhat 63570 Lamontgie FRANCE
940022 484430863 @Company
@Persons
@UBO
@INPI
DURAND Gérard
DoB: 1956-03-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Promenade de la Roche Sculptée 1350 Pollieu France
3403022 391717410 @Company
@Persons
@UBO
@INPI
GRILLO ANTONIO
DoB: 1956-01-29
PoB: SENERCHIA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Lombardie 6730 Saint-André-de-la-Roche FRANCE
3403023 391717410 @Company
@Persons
@UBO
@INPI
GRILLO ANTONIO
DoB: 1956-01-29
PoB: SENERCHIA (ITALIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Lombardie 6730 Saint-André-de-la-Roche FRANCE
3403024 391717410 @Company
@Persons
@UBO
@INPI
ZENASNI GRILLO Yamma
DoB: 1956-01-15
PoB: BENI SAF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Lombadie 6730 Saint-André-de-la-Roche FRANCE
4493377 393905658 @Company
@Persons
@UBO
@INPI
SIMONNET Michel
DoB: 1956-02-20
PoB: RANVILLE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLIEZEC POMMERIT JAUDY 22450 LA ROCHE DERRIEN FRANCE yes
@Cadastre
@Geotag
4516818 390095214 @Company
@Persons
@UBO
@INPI
SIMONNET Michel
DoB: 1956-02-20
PoB: RANVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLIEZEC POMMERIT JAUDY 22450 LA ROCHE DERRIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511810 432269447 @Company
@Persons
@UBO
@INPI
SOUDAN Gérard
DoB: 1956-02-29
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Guillaume de Machaut 85000 La Roche-sur-Yon France
5543964 324379643 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1956-04-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Veralie 85250 Saint-Fulgent France
5985216 812952687 @Company
@Persons
@UBO
@INPI
GADREAU Philippe
DoB: 1956-02-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Guerche 44118 La Chevroliere France yes
@Cadastre
@Geotag
5985217 812952687 @Company
@Persons
@UBO
@INPI
GADREAU Philippe
DoB: 1956-02-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Guerche 44118 La Chevroliere France yes
@Cadastre
@Geotag
6009604 712008580 @Company
@Persons
@UBO
@INPI
GADREAU Philippe
DoB: 1956-02-24
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Guerche 44118 La Chevrolière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6544980 539097220 @Company
@Persons
@UBO
@INPI
ROCHE Anne-Marie
DoB: 1956-02-15
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue le Reynard 33800 Bordeaux FRANCE
7386940 482691581 @Company
@Persons
@UBO
@INPI
ROCHE BONAQUE Claudine Sylvie
DoB: 1956-02-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ARAMONS ZAC LA LOUVADE 34130 MAUGUIO FRANCE
7466486 482952082 @Company
@Persons
@UBO
@INPI
GESCO
DoB: 482691581
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ARAMONS ZAC LA LOUVADE 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
8026626 399022342 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Luc Marie
DoB: 1956-02-11
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bonleuvre 37110 Auzouer-en-Touraine France
8675662 334768017 @Company
@Persons
@UBO
@INPI
BONNET Françoise
DoB: 1956-02-15
PoB: 79257 Saint-Hilaire-la-Palud
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
9435694 347617508 @Company
@Persons
@UBO
@INPI
VALENTIN Michel
DoB: 1956-02-08
PoB: L Isle sur Sorgue (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Saou 26400 La Roche-sur-Grane France
9648510 315043828 @Company
@Persons
@UBO
@INPI
FAURIE Jean-Claude
DoB: 1956-02-20
PoB: 87127 LA ROCHE L ABEILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHAMBAREILLES 87500 SAINT YRIEIX LA PERCHE FRANCE yes
@Cadastre
@Geotag
9921999 429191067 @Company
@Persons
@UBO
@INPI
BOURCIER BIDET Helene
DoB: 1956-02-14
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE CANTIN 49510 LA POITEVINIERE FRANCE
10026972 503767485 @Company
@Persons
@UBO
@INPI
BERQUET BERTHOD Maguelone
DoB: 1956-07-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
10926372 492246061 @Company
@Persons
@UBO
@INPI
HOUZE Hubert Raymond Joseph
DoB: 1956-05-17
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Gouveau 71960 La Roche vineuse FRANCE
11990938 345208748 @Company
@Persons
@UBO
@INPI
260256 PATRICK
DoB: 1956-02-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MADELEINE - CORNIER 74800 La Roche-sur-Foron France
13456297 327375697 @Company
@Persons
@UBO
@INPI
ROCHE Pascal
DoB: 1956-04-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Chemin De Rossand 74370 Villaz France
13456298 327375697 @Company
@Persons
@UBO
@INPI
ROCHE Pascal
DoB: 1956-04-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Chemin De Rossand 74370 Villaz France
15028187 390159689 @Company
@Persons
@UBO
@INPI
REGENASS Rene
DoB: 1956-02-07
PoB: LA BROQUE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE PRINCIPALE BELMONT - LE BAN DE LA ROCHE 67130 FRANCE
15028188 390159689 @Company
@Persons
@UBO
@INPI
REGENASS Rene
DoB: 1956-02-07
PoB: LA BROQUE (67)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 RUE PRINCIPALE BELMONT - LE BAN DE LA ROCHE 67130 FRANCE
15257051 341741585 @Company
@Persons
@UBO
@INPI
ROCHE STOESSEL Annie
DoB: 1956-02-21
PoB: MONTFAVET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE DU CHENE ASPACH 68130 ALTKIRCH FRANCE
15557492 789579695 @Company
@Persons
@UBO
@INPI
FRANCOIS DECKER Mireille, Dominique, Aurélie
DoB: 1956-06-22
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chenaudière 67420 Colroy-la-Roche 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.