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 1956-08-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488808 782429443 @Company
@Persons
@UBO
@INPI
DU LAC
DoB: 480759109
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Correo les Hivers 5400 La Roche-des-Arnauds France
1131067 399010479 @Company
@Persons
@UBO
@INPI
ROCHE PIRES Maryse, Thérèse
DoB: 1956-03-24
PoB: 58109 Entrains-sur-Nohain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Turgot 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646678 804166726 @Company
@Persons
@UBO
@INPI
ROCHE Patrick Roger Paul
DoB: 1956-08-03
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
805 Allée du Limousin Quartier les Plantas 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
3614072 483600987 @Company
@Persons
@UBO
@INPI
BOURILLON Jean Bernard
DoB: 1956-08-10
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES TOUZIERS 71960 La Roche-Vineuse France
4933839 750672875 @Company
@Persons
@UBO
@INPI
ROCHE Jean Jacques
DoB: 1956-08-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Puits du Crêt 42230 Roche-la-Molière France
5292057 514324771 @Company
@Persons
@UBO
@INPI
JOLLY Gérard
DoB: 1956-08-21
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gassé Laize-la-Ville 14320 LAIZE-CLINCHAMPS FRANCE
5306498 828224329 @Company
@Persons
@UBO
@INPI
JOLLY Gérard
DoB: 1956-08-21
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Gassé 14320 Laize-Clinchamps FRANCE
5324554 803386051 @Company
@Persons
@UBO
@INPI
JOLLY Gérard, Bernard, Roger, Charles
DoB: 1956-08-21
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Gasse Laize-la-Ville 14320 LAIZE-CLINCHAMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327511 800679714 @Company
@Persons
@UBO
@INPI
JOLLY Gérard, Bernard, Roger, Charles
DoB: 1956-08-21
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement du Gasse Laize-la-Ville 14320 LAIZE-CLINCHAMPS FRANCE
5353545 801058686 @Company
@Persons
@UBO
@INPI
JOLLY Gérard, Bernard, Roger, Charles
DoB: 1956-08-21
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Gasse Laize-la-Ville 14320 LAIZE-CLINCHAMPS FRANCE
5508921 434584348 @Company
@Persons
@UBO
@INPI
MONNEREAU VINCENDEAU Marie Thérèse
DoB: 1956-08-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Bobet Saint-Michel-Mont-Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
5511915 547150490 @Company
@Persons
@UBO
@INPI
MORAND Hubert
DoB: 1956-08-28
PoB: 85153 Mouchamps (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Lulli 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563918 480593763 @Company
@Persons
@UBO
@INPI
VIOLLEAU Philippe Jean-Paul
DoB: 1956-12-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue du Fief de l'Ormeau 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563919 480593763 @Company
@Persons
@UBO
@INPI
VIOLLEAU Philippe Jean-Paul
DoB: 1956-12-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue du Fief de l'Ormeau 85800 Le Fenouiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572704 324096205 @Company
@Persons
@UBO
@INPI
CLAUTOUR Jean-Jacques
DoB: 1956-11-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Dit le Petit Chambourg 85190 La Genétouze France
5731409 349655530 @Company
@Persons
@UBO
@INPI
LORNE Fabien
DoB: 1956-08-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 72350 Cheville FRANCE yes
@Cadastre
@Geotag
6180550 478335946 @Company
@Persons
@UBO
@INPI
GIBERT Jean Luc
DoB: 1956-03-30
PoB: 43240 Solignac-sous-Roche (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crespinhac 43130 Solignac-sous-Roche France yes
@Cadastre
@Geotag
7594050 480759109 @Company
@Persons
@UBO
@INPI
ROSTAIN René
DoB: 1956-03-08
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Correo les Hivers 5400 La Roche-des-Arnauds FRANCE
7601162 442274064 @Company
@Persons
@UBO
@INPI
ROSTAIN René
DoB: 1956-03-08
PoB: 05061 GAP FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
les Hivers Corréo 5400 La Roche-des-Arnauds FRANCE
8355012 343305942 @Company
@Persons
@UBO
@INPI
VIGNON Roland
DoB: 1956-03-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Alexandre Roche 42300 Roanne FRANCE
8355013 343305942 @Company
@Persons
@UBO
@INPI
VIGNON Roland
DoB: 1956-03-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Alexandre Roche 42300 Roanne FRANCE
8846184 828348771 @Company
@Persons
@UBO
@INPI
AUROY Antoine
DoB: 1956-08-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Avenue de la Libération 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
10555625 423939164 @Company
@Persons
@UBO
@INPI
GRATALOUP GOUYOU Jocelyne Paule
DoB: 1956-09-03
PoB: 69093 Grandris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche 24200 Sainte-Nathalène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556956 390268258 @Company
@Persons
@UBO
@INPI
GRATALOUP EPOUSE GOUYOU Jocelyne Paule Françoise
DoB: 1956-09-03
PoB: 69 GRANDRIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche Sainte-Nathalène 24200 SAINTE NATHALENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591282 488566381 @Company
@Persons
@UBO
@INPI
STAFFE Jacqueline
DoB: 1956-08-05
PoB: Jupille Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Quartier JULES ROCHE 7340 Serrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12736648 390160778 @Company
@Persons
@UBO
@INPI
FOUQUE BOULLE Claudine Odette Geneviève
DoB: 1956-07-25
PoB: 50254 HUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Roche" 50720 Barenton FRANCE yes
@Cadastre
@Geotag
14709592 814494555 @Company
@Persons
@UBO
@INPI
JOHAN Jacques
DoB: 1956-03-12
PoB: 53109 Grazay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 53440 Grazay FRANCE yes
@Cadastre
@Geotag
14756662 782429443 @Company
@Persons
@UBO
@INPI
DU LAC
DoB: 480759109
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Correo les Hivers 5400 La Roche-des-Arnauds France
15643098 786445676 @Company
@Persons
@UBO
@INPI
BONNAURE PEPIN Anne
DoB: 1956-03-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pasteur 85000 La Roche Sur Yon France
15643099 786445676 @Company
@Persons
@UBO
@INPI
BONNAURE PEPIN Anne
DoB: 1956-03-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pasteur 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.