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 1956-02-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122191 500163217 @Company
@Persons
@UBO
@INPI
ROCHE Christian
DoB: 1956-02-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Raphaël 93600 Aulnay-sous-Bois FRANCE
1891063 814116232 @Company
@Persons
@UBO
@INPI
Roche Philippe
DoB: 1956-02-24
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Bargue 75015 Paris France
2108221 420124844 @Company
@Persons
@UBO
@INPI
ROCHE PHILIPPE RENE
DoB: 1956-02-24
PoB: ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Bargue 75015 Paris France
2435932 530928548 @Company
@Persons
@UBO
@INPI
ROCHE NICOLAS
DoB: 1956-12-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue François Villon 87000 Limoges 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
5004599 488640178 @Company
@Persons
@UBO
@INPI
ROCHE Michel André
DoB: 1956-08-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Bois de la Caille 69004 Lyon France
5497069 493146443 @Company
@Persons
@UBO
@INPI
BERNARD Philippe
DoB: 1956-08-15
PoB: 85016 Beaulieu-sous-la-Roche (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 bis rue de la Belle Olonaise 85340 Olonne-sur-Mer France
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
5528626 317666881 @Company
@Persons
@UBO
@INPI
GRIT FAVROU Christine
DoB: 1956-10-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Chenes 85190 Venansault France yes
@Cadastre
@Geotag
5554274 352618250 @Company
@Persons
@UBO
@INPI
SOUDAN Gérard
DoB: 1956-02-29
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guillaume de Machaut 85000 La Roche-sur-Yon France
5984368 339381121 @Company
@Persons
@UBO
@INPI
CHENU Philippe
DoB: 1956-09-16
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 petite avenue de Longchamp 44300 Nantes France
5984369 339381121 @Company
@Persons
@UBO
@INPI
CHENU Philippe
DoB: 1956-09-16
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 petite avenue de Longchamp 44300 Nantes France
6186556 809317977 @Company
@Persons
@UBO
@INPI
BAJU AULAGNIER Nicole Louise Paulette
DoB: 1956-07-15
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin des Rosiers 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
6345797 497670380 @Company
@Persons
@UBO
@INPI
COUTAUD SACHOT Christine, Martine, Marie-Paule
DoB: 1956-02-05
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue GEORGES CLEMENCEAU 33110 Le Bouscat FRANCE
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
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
9569326 539196063 @Company
@Persons
@UBO
@INPI
ROCHE Catherine Marie
DoB: 1956-05-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lakanal 60110 Meru France yes
@Cadastre
@Geotag
9569327 539196063 @Company
@Persons
@UBO
@INPI
ROCHE Catherine Marie
DoB: 1956-05-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lakanal 60110 Meru France yes
@Cadastre
@Geotag
11631658 391555257 @Company
@Persons
@UBO
@INPI
FLOURET BRUN Chantal Colette Mathilde
DoB: 1956-02-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Dahlias 42230 Roche-la-Molière FRANCE
11631659 391555257 @Company
@Persons
@UBO
@INPI
FLOURET BRUN Chantal Colette Mathilde
DoB: 1956-02-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
15 Rue des Dahlias 42230 Roche-la-Molière FRANCE
13083206 818437725 @Company
@Persons
@UBO
@INPI
ROCHE SEGRET Anne-Marie
DoB: 1956-02-15
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue LE REYNARD 33000 Bordeaux FRANCE
13083207 818437725 @Company
@Persons
@UBO
@INPI
ROCHE SEGRET Anne-Marie
DoB: 1956-02-15
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue LE REYNARD 33000 Bordeaux FRANCE
15920735 380489302 @Company
@Persons
@UBO
@INPI
FLOURET BRUN Chantal Colette Mathilde
DoB: 1956-02-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Dahlias 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.