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 1958-01-09 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44764 328695283 @Company
@Persons
@UBO
@INPI
GALTIER Christian Michel Alain
DoB: 1958-09-22
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Acacias 38080 Saint-Alban-de-Roche France
44765 328695283 @Company
@Persons
@UBO
@INPI
GALTIER Christian Michel Alain
DoB: 1958-09-22
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Acacias 38080 Saint-Alban-de-Roche France
886097 328695283 @Company
@Persons
@UBO
@INPI
GALTIER Christian Michel Alain
DoB: 1958-09-22
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Acacias 38080 Saint-Alban-de-Roche France
886098 328695283 @Company
@Persons
@UBO
@INPI
GALTIER Christian Michel Alain
DoB: 1958-09-22
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Acacias 38080 Saint-Alban-de-Roche France
2867348 523676344 @Company
@Persons
@UBO
@INPI
NICOL Richard François
DoB: 1958-05-01
PoB: LA ROCHE DERRIEN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue des Plaisses 45160 Olivet France
2867349 523676344 @Company
@Persons
@UBO
@INPI
NICOL Richard François
DoB: 1958-05-01
PoB: LA ROCHE DERRIEN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue des Plaisses 45160 Olivet France
4486751 341932903 @Company
@Persons
@UBO
@INPI
BLACHERE Guy
DoB: 1958-09-12
PoB: ISSOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 LA ROCHE COUVERTE HENANBIHEN 0 22790 HENANBIHEN FRANCE
4486752 341932903 @Company
@Persons
@UBO
@INPI
BLACHERE Guy
DoB: 1958-09-12
PoB: ISSOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 LA ROCHE COUVERTE HENANBIHEN 0 22790 HENANBIHEN FRANCE
4486753 341932903 @Company
@Persons
@UBO
@INPI
BLACHERE Guy
DoB: 1958-09-12
PoB: ISSOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 LA ROCHE COUVERTE HENANBIHEN 0 22790 HENANBIHEN FRANCE
4552271 531265684 @Company
@Persons
@UBO
@INPI
AGCE LOCALE ENERGIE BRETAGNE SUD
DoB: 484384318
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Couedic 56100 Lorient FRANCE
4910780 453859043 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre
DoB: 1958-01-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Clos Varissan 69390 Millery France
5488858 524882495 @Company
@Persons
@UBO
@INPI
GOBIN Michel
DoB: 1958-01-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de Breuil 85640 Mouchamps France
5572827 448657080 @Company
@Persons
@UBO
@INPI
GOBIN Michel-Marie
DoB: 1958-01-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA le Breuil 85640 Mouchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6534456 414263475 @Company
@Persons
@UBO
@INPI
MANO ROCHE Marie Anne
DoB: 1958-09-01
PoB: 33011 Arès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Route DES LACS 33680 Le Porge FRANCE
8239933 488778309 @Company
@Persons
@UBO
@INPI
GASCHET BERGON Christine
DoB: 1958-10-14
PoB: Saint-Symphorien (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Roche 31140 Pechbonnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8514020 379386253 @Company
@Persons
@UBO
@INPI
NUSBAUM Catherine
DoB: 1958-01-10
PoB: THERVAY (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 AV. DES AFFOROETS LES ANCOLIES 74800 LA ROCHE SUR FORON FRANCE
8734377 351938998 @Company
@Persons
@UBO
@INPI
TAILLANDIER Christian
DoB: 1958-09-05
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin DE LA ROCHE PERTUISADE LA FONT DE L'ARBRE 63870 Orcines FRANCE
8745382 501717797 @Company
@Persons
@UBO
@INPI
TAILLANDIER Christian
DoB: 1958-09-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Roche Pertuisade la Font de l'Arbre 63870 Orcines FRANCE
8750597 487906877 @Company
@Persons
@UBO
@INPI
LUBRANO BOUDIGNON Christine
DoB: 1958-08-09
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES CHARTRES 63670 LA ROCHE BLANCHE FRANCE yes
@Cadastre
@Geotag
8750598 487906877 @Company
@Persons
@UBO
@INPI
LUBRANO BOUDIGNON Christine
DoB: 1958-08-09
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES CHARTRES 63670 LA ROCHE BLANCHE FRANCE yes
@Cadastre
@Geotag
8763558 419309802 @Company
@Persons
@UBO
@INPI
DALL'ARMELLINA ROCHE Marie Christine
DoB: 1958-01-25
PoB: 03092 CRESSANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU FOIRAIL - RESIDENCE LUCIE 63800 COURNON D'AUVERGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8768201 519350250 @Company
@Persons
@UBO
@INPI
TAILLANDIER Christian
DoB: 1958-09-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Roche Pertuisade La font-de-l'arbre 63870 Orcines FRANCE yes
@Cadastre
@Geotag
8774684 340219138 @Company
@Persons
@UBO
@INPI
DALL ARMELLINA ROCHE Marie-Christine
DoB: 1958-01-25
PoB: 03092 CRESSANGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Fusillés de Vingre Résidence le Monastrell 63800 Cournon-d'Auvergne FRANCE
9931620 491218194 @Company
@Persons
@UBO
@INPI
DELAUNAY François
DoB: 1958-01-09
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Venelle Tir Jarret la Roche Foulque 49140 Soucelles FRANCE
10025114 403377658 @Company
@Persons
@UBO
@INPI
BOUGRO Roland Jean Loïc
DoB: 1958-09-14
PoB: SAINT-DOLAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARAPIBO PEAULE 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
10043626 421962895 @Company
@Persons
@UBO
@INPI
CHUPIN Alain Marie Louis Jacques
DoB: 1958-09-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE SAINT-JAMES 56130 LA ROCHE BERNARD FRANCE
10245055 389190307 @Company
@Persons
@UBO
@INPI
JAY Marcel
DoB: 1958-01-29
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Blanche Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10267009 517561080 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Jacques Bernard Aimé
DoB: 1958-01-27
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
10297183 449247584 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Jacques Bernard Aimé
DoB: 1958-01-27
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Plagne Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
10303677 429541402 @Company
@Persons
@UBO
@INPI
JAY Marcel
DoB: 1958-01-29
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE BLANCHE Val-Thorens 73440 Les Belleville FRANCE
10383204 501708218 @Company
@Persons
@UBO
@INPI
AMORETTI Yves Jean Stanislas
DoB: 1958-01-09
PoB: 54342 Mancieulles (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de la Roche 54580 Moineville France
10383205 501708218 @Company
@Persons
@UBO
@INPI
AMORETTI Yves Jean Stanislas
DoB: 1958-01-09
PoB: 54342 Mancieulles (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Roche 54580 Moineville France
10386069 501811905 @Company
@Persons
@UBO
@INPI
AMORETTI Yves Jean Stanislas
DoB: 1958-01-09
PoB: 54342 Mancieulles (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de la Roche 54580 Moineville France
10601217 482543394 @Company
@Persons
@UBO
@INPI
ROCHE Francis
DoB: 1958-01-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Peyratière 7440 Champis France yes
@Cadastre
@Geotag
10601218 482543394 @Company
@Persons
@UBO
@INPI
ROCHE Francis
DoB: 1958-01-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Peyratière 7440 Champis France yes
@Cadastre
@Geotag
12245641 431659176 @Company
@Persons
@UBO
@INPI
GROSLIERE ROCHE Catherine
DoB: 1958-06-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Denis Abraham 92140 Clamart FRANCE yes
@Cadastre
@Geotag
13562953 532837200 @Company
@Persons
@UBO
@INPI
GAUCHER Françoise
DoB: 1958-09-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Hergé 85000 La Roche-sur-Yon France
15783235 482881091 @Company
@Persons
@UBO
@INPI
GIRAUD BEETS Eliane
DoB: 1958-01-14
PoB: LA ROCHE CHALAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Commailles 45220 St Germain des Pres France yes
@Cadastre
@Geotag
15783236 482881091 @Company
@Persons
@UBO
@INPI
GIRAUD BEETS Eliane
DoB: 1958-01-14
PoB: LA ROCHE CHALAIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Commailles 45220 St Germain des Pres France yes
@Cadastre
@Geotag
15783434 490964772 @Company
@Persons
@UBO
@INPI
GIRAUD BEETS ELIANE
DoB: 1958-01-14
PoB: LA ROCHE CHALAIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Commailles 45220 St Germain des Pres France yes
@Cadastre
@Geotag
15980598 331432146 @Company
@Persons
@UBO
@INPI
BRUNEL Gerard
DoB: 1958-12-01
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 impasse de la Baudreniere 85000 La Roche-sur-Yon 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.