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 1957-01-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
935183 437577786 @Company
@Persons
@UBO
@INPI
BERGER Yves Pierre Marie
DoB: 1957-09-19
PoB: 69069 Craponne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin de la Roche 69510 Thurins France
1366953 434938411 @Company
@Persons
@UBO
@INPI
ROCHE Serge
DoB: 1957-01-09
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard 20 Sentier des Côtes de 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
2664240 801375411 @Company
@Persons
@UBO
@INPI
VERHAEREN Yves
DoB: 1957-11-09
PoB: Etterbeek Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier la Gravouse 26170 La Roche-sur-le-Buis France
5493061 499315240 @Company
@Persons
@UBO
@INPI
MORAND GUIGNARD Marie Nadine
DoB: 1957-05-01
PoB: 85192 Rochetrejoux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Alain 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5493062 499315240 @Company
@Persons
@UBO
@INPI
MORAND GUIGNARD Marie Nadine
DoB: 1957-05-01
PoB: 85192 Rochetrejoux (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Alain 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5513947 397953126 @Company
@Persons
@UBO
@INPI
MATHE Lucien Jean Daniel
DoB: 1957-01-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epine Saligny 85170 Bellevigny France
5524179 533553079 @Company
@Persons
@UBO
@INPI
JURQUET PERRIN Elisabeth
DoB: 1957-01-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hautes Barbontes 85000 La Roche-sur-Yon France
5556889 423693415 @Company
@Persons
@UBO
@INPI
MORAND GUIGNARD Marie
DoB: 1957-05-01
PoB: 85192 Rochetrejoux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Villa l'Ecuyer 55 rue Paul Doumer 85000 La Roche-sur-Yon France
5570162 794003186 @Company
@Persons
@UBO
@INPI
MATHE Lucien Jean Daniel
DoB: 1957-01-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de l'Epine Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
5570163 794003186 @Company
@Persons
@UBO
@INPI
MATHE Lucien Jean Daniel
DoB: 1957-01-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de l'Epine Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
9891211 481045797 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1957-01-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Guillaume Bodinier la Roche Foulques 49140 Soucelles FRANCE
9891302 331648154 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1957-01-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Guillaume Bodinier la Roche Foulques 49140 Soucelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931233 421373077 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1957-01-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Guillaume Bodinier la Roche Foulque 49140 Soucelles FRANCE
10058420 418128666 @Company
@Persons
@UBO
@INPI
BLANDIN BERNARDEAU Anne
DoB: 1957-09-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Rosa Luxembourg 85000 La Roche-sur-Yon FRANCE
10926904 327806022 @Company
@Persons
@UBO
@INPI
ROCHE DE LA RIGODIÈRE Bruno Jean Marie
DoB: 1957-07-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Thann 75017 Paris 17 FRANCE
13325829 783226673 @Company
@Persons
@UBO
@INPI
CASTAIGNOS Didier
DoB: 1957-01-29
PoB: CARPENTRAS (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES SIAS LA ROCHE SUR LE BUIS 26170 LA ROCHE SUR LE BUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13376973 798139002 @Company
@Persons
@UBO
@INPI
ROCHE RAMBAUD Françoise
DoB: 1957-01-15
PoB: 13049 Lamanon FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
chemin San Peyre 84560 Ménerbes FRANCE
14837582 389153362 @Company
@Persons
@UBO
@INPI
DESCHANET ROCHE Pascale
DoB: 1957-09-05
PoB: Vittel/88
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Lorraine 57420 Buchy FRANCE
14837583 389153362 @Company
@Persons
@UBO
@INPI
DESCHANET ROCHE Pascale
DoB: 1957-09-05
PoB: Vittel/88
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de Lorraine 57420 Buchy FRANCE
14908531 389153362 @Company
@Persons
@UBO
@INPI
DESCHANET ROCHE Pascale
DoB: 1957-09-05
PoB: Vittel/88
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Lorraine 57420 Buchy FRANCE
14908532 389153362 @Company
@Persons
@UBO
@INPI
DESCHANET ROCHE Pascale
DoB: 1957-09-05
PoB: Vittel/88
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de Lorraine 57420 Buchy FRANCE
15099721 389153362 @Company
@Persons
@UBO
@INPI
DESCHANET ROCHE Pascale
DoB: 1957-09-05
PoB: Vittel/88
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Lorraine 57420 Buchy FRANCE
15099722 389153362 @Company
@Persons
@UBO
@INPI
DESCHANET ROCHE Pascale
DoB: 1957-09-05
PoB: Vittel/88
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de Lorraine 57420 Buchy FRANCE
15824126 324755271 @Company
@Persons
@UBO
@INPI
LEBOUVIER Brigitte
DoB: 1957-04-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Édouard Manet 49240 Avrillé FRANCE
15824127 324755271 @Company
@Persons
@UBO
@INPI
LEBOUVIER Brigitte
DoB: 1957-04-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Édouard Manet 49240 Avrillé 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.