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 1957-09-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199478 495210627 @Company
@Persons
@UBO
@INPI
ROCHE ESCOFFIER Marie-Christine Andrée Pierrette
DoB: 1957-09-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Route de Colombier 7440 Saint-Sylvestre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
199479 495210627 @Company
@Persons
@UBO
@INPI
ROCHE ESCOFFIER Marie-Christine Andrée Pierrette
DoB: 1957-09-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route de Colombier 7440 Saint-Sylvestre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2461929 792770679 @Company
@Persons
@UBO
@INPI
Duchesne Alain
DoB: 1957-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Roche 45160 Olivet France
4656980 451967988 @Company
@Persons
@UBO
@INPI
ROCHE Philippe
DoB: 1957-09-21
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue D'ESCAOU 6140 Coursegoules FRANCE
5495880 799116587 @Company
@Persons
@UBO
@INPI
GARANDEAU Yannick
DoB: 1957-06-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le hameau du Golf 85310 Nesmy France
5495881 799116587 @Company
@Persons
@UBO
@INPI
GARANDEAU Yannick
DoB: 1957-06-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Le hameau du Golf 85310 Nesmy France
6441157 500041496 @Company
@Persons
@UBO
@INPI
ROCHE Patrice
DoB: 1957-12-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Lakanal 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6441158 500041496 @Company
@Persons
@UBO
@INPI
ROCHE Patrice
DoB: 1957-12-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Lakanal 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6654091 498825025 @Company
@Persons
@UBO
@INPI
BRACHET Daniel Eugène Gabriel Bernard
DoB: 1957-09-21
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Roche Hennequin 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
6654092 498825025 @Company
@Persons
@UBO
@INPI
BRACHET Daniel Eugène Gabriel Bernard
DoB: 1957-09-21
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Roche Hennequin 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
8716076 422858712 @Company
@Persons
@UBO
@INPI
ROCHE GALLOIS Françoise
DoB: 1957-07-16
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Rouchoux 63590 Cunlhat FRANCE yes
@Cadastre
@Geotag
9987972 432963767 @Company
@Persons
@UBO
@INPI
BEIGNON CHEVREAU Frederique
DoB: 1957-05-21
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA CIVETIERE 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
10243124 814285953 @Company
@Persons
@UBO
@INPI
LETARD Philippe Henri René Paul
DoB: 1957-09-05
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Poirier Farineux Le Cruet 73220 Bonvillaret FRANCE
10629259 495210627 @Company
@Persons
@UBO
@INPI
ROCHE ESCOFFIER Marie-Christine Andrée Pierrette
DoB: 1957-09-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7440 Saint-Sylvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629260 495210627 @Company
@Persons
@UBO
@INPI
ROCHE ESCOFFIER Marie-Christine Andrée Pierrette
DoB: 1957-09-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7440 Saint-Sylvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12200152 530569003 @Company
@Persons
@UBO
@INPI
FAVRIE Luc
DoB: 1957-09-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Roche Belle Dame CHEVREUSE 78460 Chevreuse FRANCE
15674632 890004237 @Company
@Persons
@UBO
@INPI
BEZIAU FRABOUL Marie-Pascale Louise Claudie
DoB: 1957-04-21
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
544 rue Saint Michel 44522 La Roche-Blanche 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.