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 1957-01-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782463 810066142 @Company
@Persons
@UBO
@INPI
SORIANO FOSSE Joséphine
DoB: 1957-07-20
PoB: Murcia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Puy Chalier Lieu-dit La Roche Canilhac 15110 Saint-Rémy-de-Chaudes-Aigues France
4045214 828065961 @Company
@Persons
@UBO
@INPI
BELLIARD CHABOT Marie- Paule
DoB: 1957-01-15
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Rousta 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4045215 828065961 @Company
@Persons
@UBO
@INPI
BELLIARD CHABOT Marie- Paule
DoB: 1957-01-15
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Rousta 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511807 432269447 @Company
@Persons
@UBO
@INPI
BOCHEREAU Olivier Marie
DoB: 1957-02-02
PoB: 49276 Saint-Florent-le-Vieil (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue Guillaume de Machaut 85000 La Roche-sur-Yon France
7072540 530492545 @Company
@Persons
@UBO
@INPI
SEILLER GANNE Bernadette Ernestine
DoB: 1957-01-15
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Frênes, Sourdon 17170 Saint-Jean-de-Liversay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403777 338219918 @Company
@Persons
@UBO
@INPI
ROCHE TAILLADE Catherine Marie-Renée
DoB: 1957-11-15
PoB: MARTEL 46
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
317 CHE. DES LIGNIERS 34670 BAILLARGUES FRANCE
7403778 338219918 @Company
@Persons
@UBO
@INPI
ROCHE TAILLADE Catherine Marie-Renée
DoB: 1957-11-15
PoB: MARTEL 46
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
317 CHE. DES LIGNIERS 34670 BAILLARGUES FRANCE
9555451 829019132 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel René Abel
DoB: 1957-01-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 rue Guillaume Bodinier - la Roche Foulques 49140 Soucelles France
10148066 433538451 @Company
@Persons
@UBO
@INPI
ROCHE Daniel Claude
DoB: 1957-01-03
PoB: DOMBASLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES JARDINS 54510 ART SUR MEURTHE FRANCE
12358572 532582095 @Company
@Persons
@UBO
@INPI
ROCHE Thierry
DoB: 1957-01-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue de Bellevue 92340 Bourg-la-Reine FRANCE
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
15418953 379592652 @Company
@Persons
@UBO
@INPI
BEAUMONT SEVE Danielle
DoB: 1957-10-03
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée du Puits de la Roche Bât G Appt 518 80000 Amiens France yes
@Cadastre
@Geotag
15418954 379592652 @Company
@Persons
@UBO
@INPI
BEAUMONT SEVE Danielle
DoB: 1957-10-03
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Puits de la Roche Bât G Appt 518 80000 Amiens France yes
@Cadastre
@Geotag

 

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.