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 1957-01-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4513546 319538302 @Company
@Persons
@UBO
@INPI
AUFFRAY Patrick
DoB: 1957-03-17
PoB: SEVIGNAC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUL HAMON 22450 LA ROCHE DERRIEN FRANCE
5511793 432269447 @Company
@Persons
@UBO
@INPI
MOISAN Jérôme
DoB: 1957-10-17
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Rene Levesque 85000 La Roche-sur-Yon France
5918960 324917426 @Company
@Persons
@UBO
@INPI
PINEAU Jean Michel
DoB: 1957-10-04
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND SABLAT 38750 Huez France
6362084 808924690 @Company
@Persons
@UBO
@INPI
BARDREAU ROCHE Michèle Danièle
DoB: 1957-02-17
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
392 Route de pliane 97190 Le Gosier FRANCE yes
@Cadastre
@Geotag
7063650 410522759 @Company
@Persons
@UBO
@INPI
PERRAULT Patrice
DoB: 1957-01-07
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 che. Possonnier " La Roche " 17430 SAINT HIPPOLYTE FRANCE yes
@Cadastre
@Geotag
7063651 410522759 @Company
@Persons
@UBO
@INPI
PERRAULT Patrice
DoB: 1957-01-07
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 che. Possonnier " La Roche " 17430 SAINT HIPPOLYTE FRANCE yes
@Cadastre
@Geotag
7063652 410522759 @Company
@Persons
@UBO
@INPI
POINTIERE Margareth Jeanne France
DoB: 1957-03-27
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 che. Poissonnier " La Roche " 17430 SAINT HIPPOLYTE FRANCE yes
@Cadastre
@Geotag
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
7106333 350383659 @Company
@Persons
@UBO
@INPI
LIEFFROY ROCHE Sylvaine, Daniele
DoB: 1957-07-24
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Sainte-Anne 17137 L'Houmeau FRANCE yes
@Cadastre
@Geotag
7106334 350383659 @Company
@Persons
@UBO
@INPI
LIEFFROY ROCHE Sylvaine, Daniele
DoB: 1957-07-24
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Sainte-Anne 17137 L'Houmeau FRANCE yes
@Cadastre
@Geotag
8912841 510502545 @Company
@Persons
@UBO
@INPI
DUBREIL Raymond
DoB: 1957-06-17
PoB: 35196 Mordelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pâtis de la Roche 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
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
11614368 480304815 @Company
@Persons
@UBO
@INPI
BERABEZ Ahmed
DoB: 1957-06-17
PoB: BENI DJELLIL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Frison Roche 42230 Roche-la-Molière FRANCE
11966508 350284030 @Company
@Persons
@UBO
@INPI
DUBOUCHET VATTOUX Marie Claude
DoB: 1957-03-17
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Balme 74800 La Roche-sur-Foron France
13066084 432400497 @Company
@Persons
@UBO
@INPI
ROCHE Jean Paul
DoB: 1957-01-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU CAPITAINE GUY BERTRAND 19100 Brive-la-Gaillarde FRANCE
13573729 430230821 @Company
@Persons
@UBO
@INPI
BRANCIARD BALAY Marie Thérèse Cécile Jeanne
DoB: 1957-07-21
PoB: 69034 Caluire-et-Cuire (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Nationale 25220 Roche-lez-Beaupré 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.