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 1956-08-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619713 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
619714 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
1359420 791447717 @Company
@Persons
@UBO
@INPI
DA COSTA José Luis
DoB: 1956-07-15
PoB: Viana-de-Castello PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 16300 Guimps 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
5556374 509483970 @Company
@Persons
@UBO
@INPI
ALLIANCE AMBULANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 impasse des Trois Ponts 85000 La Roche-sur-Yon 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
8014631 822008314 @Company
@Persons
@UBO
@INPI
JEAULT REVEILLIEZ Odile Marie-Antoinette Pierrette
DoB: 1956-08-27
PoB: 37202 La Roche-Clermault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Georges Carpentier 37300 Joue les Tours France
8295180 824254833 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1956-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
75 Hameau de Doumenjou 31650 Lauzerville 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
8749005 533217808 @Company
@Persons
@UBO
@INPI
ROCHE Philippe
DoB: 1956-08-15
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue d'Ornon 33170 Gradignan FRANCE
8777623 483435913 @Company
@Persons
@UBO
@INPI
VAZIA ROCHE Anne Marie
DoB: 1956-11-15
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA RIBEYRE 63570 LAMONTGIE FRANCE yes
@Cadastre
@Geotag
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
9570571 338077902 @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
9577624 508921830 @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 Méru France
9577625 508921830 @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 Méru France
10900190 442729844 @Company
@Persons
@UBO
@INPI
CHASTAND ROCHE Elisabeth
DoB: 1956-08-05
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BAGNO A RIPOLI 92350 LE PLESSIS ROBINSO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11623422 380401935 @Company
@Persons
@UBO
@INPI
JUE Georges Fernand Marie
DoB: 1956-08-15
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Bernard 42240 Saint-Paul-en-Cornillon FRANCE
15432539 418616561 @Company
@Persons
@UBO
@INPI
ORDONNEAU Geraldine
DoB: 1956-12-15
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse du Tilleul Mas de Brun 83390 Puget-Ville France
15432540 418616561 @Company
@Persons
@UBO
@INPI
ORDONNEAU Geraldine
DoB: 1956-12-15
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Tilleul Mas de Brun 83390 Puget-Ville France
15991128 824254833 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1956-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
75 Hameau de Doumenjou 31650 Lauzerville 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.