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 1958-07-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996843 801791773 @Company
@Persons
@UBO
@INPI
LE BAUT Marie-Bernadette
DoB: 1958-03-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Charles Peguy 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
2833487 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
yes
@Cadastre
@Geotag
3239965 321562415 @Company
@Persons
@UBO
@INPI
REY LESCURE Guillemette Madeleine
DoB: 1958-11-20
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue de la Roche 38120 Saint-Égrève France
3611303 419261656 @Company
@Persons
@UBO
@INPI
LAPALUS Jean Pierre Andre
DoB: 1958-08-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse LES PERELLES 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
3615552 752856161 @Company
@Persons
@UBO
@INPI
SANY CHABANNON SANY Christian Bernard
DoB: 1958-03-03
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Pins 71170 Saint-Igny-de-Roche France
3615553 752856161 @Company
@Persons
@UBO
@INPI
SANY CHABANNON SANY Christian Bernard
DoB: 1958-03-03
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Pins 71170 Saint-Igny-de-Roche France
4881788 495202111 @Company
@Persons
@UBO
@INPI
REY-LESCURE PELTIER Guillemette
DoB: 1958-11-20
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Roche 38120 Saint-Égrève France yes
@Cadastre
@Geotag
4891677 751700360 @Company
@Persons
@UBO
@INPI
REY-LESCURE Guillemette
DoB: 1958-11-20
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Roche 38120 Saint-Égrève France
5536434 422433235 @Company
@Persons
@UBO
@INPI
VIAUD Bernard
DoB: 1958-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Pain Perdu 85300 Challans France
5569430 318571700 @Company
@Persons
@UBO
@INPI
VIAUD Bernard
DoB: 1958-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 chemin du Pain Perdu 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5834523 448982744 @Company
@Persons
@UBO
@INPI
HENRIQUET MARION Maud Claude Paule
DoB: 1958-07-20
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Blache 38470 Vinay France
10618173 513953554 @Company
@Persons
@UBO
@INPI
NOHARET ROCHE Chantal Anne-Marie
DoB: 1958-07-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Peyratière 7440 Champis France yes
@Cadastre
@Geotag
10990278 353699200 @Company
@Persons
@UBO
@INPI
ROCHE Roger
DoB: 1958-07-20
PoB: FRESNICOURT LE DOLMEN (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 RUE JEAN JAURES 62150 FRESNICOURT LE DOLMEN FRANCE
11018348 441804937 @Company
@Persons
@UBO
@INPI
ROCHE Roger
DoB: 1958-07-20
PoB: FRESNICOURT LE DOLMEN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE JEAN JAURES 62150 FRESNICOURT LE DOLMEN FRANCE yes
@Cadastre
@Geotag
11018349 441804937 @Company
@Persons
@UBO
@INPI
ROCHE Roger
DoB: 1958-07-20
PoB: FRESNICOURT LE DOLMEN 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 RUE JEAN JAURES 62150 FRESNICOURT LE DOLMEN FRANCE yes
@Cadastre
@Geotag
11052034 441325693 @Company
@Persons
@UBO
@INPI
ROCHE Roger
DoB: 1958-07-20
PoB: FRESNICOURT LE DOLMEN (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 RUE JEAN JAURES FRESNICOURT LE DOLMEN 62150 HOUDAIN FRANCE
11120503 391218005 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1958-07-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau 85000 La Roche-sur-Yon FRANCE
11308516 829056118 @Company
@Persons
@UBO
@INPI
BRANCHARD Pascal
DoB: 1958-07-16
PoB: 39164 Conliège (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Route de Grusse 39570 Saint-Laurent-la-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517877 420587099 @Company
@Persons
@UBO
@INPI
UYOT BROCARD Eliane Yvette
DoB: 1958-07-20
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA ROCHE 21260 SELONGEY FRANCE
11610348 405140500 @Company
@Persons
@UBO
@INPI
BARNIER Georges Jean Claude
DoB: 1958-03-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue Victor Hugo lotissement les Crets 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
11670287 799038187 @Company
@Persons
@UBO
@INPI
BARNIER Georges Jean Claude
DoB: 1958-03-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue Victor Hugo Lot les Crets 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
13660625 501550859 @Company
@Persons
@UBO
@INPI
REY-LESCURE Guillemette
DoB: 1958-11-20
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue de la Roche 38120 Saint-Égrève France
15655839 799038187 @Company
@Persons
@UBO
@INPI
BARNIER Georges Jean Claude
DoB: 1958-03-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Rue Victor Hugo Lot les Crets 42230 Roche-la-Molière 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.