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 1956-07-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1888960 518201462 @Company
@Persons
@UBO
@INPI
ROCHE CHASSIN Catherine
DoB: 1956-11-14
PoB: Genève SUISSE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 bis chemin des Vignes 74200 Thonon les Bains France
3484868 342768249 @Company
@Persons
@UBO
@INPI
CAMPSERVEUX GRUSON Chantal
DoB: 1956-10-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
668 Chemin de la roche du saule 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065867 969200484 @Company
@Persons
@UBO
@INPI
SERPETTE Patrick
DoB: 1956-04-14
PoB: 80299 La Faloise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA ROCHE D AMOUR 91540 Fontenay-le-Vicomte FRANCE
4885952 381851245 @Company
@Persons
@UBO
@INPI
ROCHE Nicole Josette Antonia
DoB: 1956-07-14
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Carnot 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
4885953 381851245 @Company
@Persons
@UBO
@INPI
ROCHE Nicole Josette Antonia
DoB: 1956-07-14
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Carnot 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
5030237 392025102 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Marc
DoB: 1956-05-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Branly 69100 Villeurbanne France yes
@Cadastre
@Geotag
5030238 392025102 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Marc
DoB: 1956-05-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Branly 69100 Villeurbanne France yes
@Cadastre
@Geotag
5030239 392025102 @Company
@Persons
@UBO
@INPI
BRUNEL ROCHE Odile Lucette
DoB: 1956-01-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Branly 69100 Villeurbanne France yes
@Cadastre
@Geotag
5520720 822479820 @Company
@Persons
@UBO
@INPI
EGRON EGRON-BONNAUD Anne Juliette
DoB: 1956-07-23
PoB: 85089 La Ferrière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Léon Brochoire 85000 La Roche-sur-Yon France
5734249 495080178 @Company
@Persons
@UBO
@INPI
GAVILA LECLERC Laurence
DoB: 1956-07-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 72340 BEAUMONT SUR DEME FRANCE
6711278 481596732 @Company
@Persons
@UBO
@INPI
PERSON Georges
DoB: 1956-07-02
PoB: 29237 LA ROCHE MAURICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 LE LEZ 29800 LA ROCHE MAURICE FRANCE
7613082 505299636 @Company
@Persons
@UBO
@INPI
SCHIARI André
DoB: 1956-08-14
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Riboix Villa Roche Brune 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7613083 505299636 @Company
@Persons
@UBO
@INPI
SCHIARI André
DoB: 1956-08-14
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Riboix Villa Roche Brune 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10054307 438355422 @Company
@Persons
@UBO
@INPI
PILLEMENT Henri
DoB: 1956-07-24
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA MADELEINE PEAULE 56130 LA ROCHE BERNARD FRANCE
12460450 423262609 @Company
@Persons
@UBO
@INPI
MOUSSET Jean-Michel
DoB: 1956-05-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 place Rochebonne Résidence Pierrette 1 85800 Saint-Gilles Croix-de-vie FRANCE
13003815 339752644 @Company
@Persons
@UBO
@INPI
ZAMBELLI Christian Emile Marcel
DoB: 1956-11-01
PoB: LEUGLAY 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SOUS LA ROCHE 70000 FROTEY LES VESOUL FRANCE
13003816 339752644 @Company
@Persons
@UBO
@INPI
ZAMBELLI Christian Emile Marcel
DoB: 1956-11-01
PoB: LEUGLAY 21 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE SOUS LA ROCHE 70000 FROTEY LES VESOUL FRANCE
16094430 514627892 @Company
@Persons
@UBO
@INPI
ORTEGA Thierry
DoB: 1956-07-19
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Condorcet 85000 La Roche-sur-Yon 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.