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 1958-10-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191597 438457111 @Company
@Persons
@UBO
@INPI
BARNIER Georges Jean Claude
DoB: 1958-03-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Victor Hugo Lotissement les Crets 42230 Roche-la-Molière France
191598 438457111 @Company
@Persons
@UBO
@INPI
BARNIER Georges Jean Claude
DoB: 1958-03-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Victor Hugo Lotissement les Crets 42230 Roche-la-Molière France
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
4915239 805339819 @Company
@Persons
@UBO
@INPI
KOZAN Ali
DoB: 1958-08-20
PoB: Bucakkisla Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue de Haute Roche 69310 Pierre-Bénite France
5485103 547150987 @Company
@Persons
@UBO
@INPI
COUILLAUD Christian
DoB: 1958-10-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Lattre de Tassigny 85260 Les Brouzils France
5491816 492998273 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane martial
DoB: 1958-10-20
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Paul Doumer 85000 La Roche-sur-Yon France
5491817 492998273 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane martial
DoB: 1958-10-20
PoB: LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Paul Doumer 85000 La Roche-sur-Yon France
5493653 789643574 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane Martial
DoB: 1958-10-20
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 rue Olof Palme 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500895 441499720 @Company
@Persons
@UBO
@INPI
JOHANNY Franck
DoB: 1958-10-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue des Marais 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
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
5566263 349673111 @Company
@Persons
@UBO
@INPI
LUCAS Stéphane
DoB: 1958-10-20
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Couperin 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6015621 790086359 @Company
@Persons
@UBO
@INPI
GUIET Pascal Claude
DoB: 1958-10-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chesnaie 44522 La Roche Blanche France yes
@Cadastre
@Geotag
6015622 790086359 @Company
@Persons
@UBO
@INPI
GUIET Pascal Claude
DoB: 1958-10-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chesnaie 44522 La Roche Blanche France yes
@Cadastre
@Geotag
6049405 480110048 @Company
@Persons
@UBO
@INPI
GUIET Pascal Claude
DoB: 1958-10-30
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chesnaie 44522 La Roche-Blanche France yes
@Cadastre
@Geotag
6049406 480110048 @Company
@Persons
@UBO
@INPI
GUIET Pascal Claude
DoB: 1958-10-30
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chesnaie 44522 La Roche-Blanche France yes
@Cadastre
@Geotag
7068541 480091800 @Company
@Persons
@UBO
@INPI
FILLONNEAU BEDOUCHA Marie-Hélène, Marthe, Mauricette
DoB: 1958-10-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Roche Bertin 17220 STE SOULLE FRANCE
7068542 480091800 @Company
@Persons
@UBO
@INPI
FILLONNEAU BEDOUCHA Marie-Hélène, Marthe, Mauricette
DoB: 1958-10-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Roche Bertin 17220 STE SOULLE FRANCE
9170187 499795409 @Company
@Persons
@UBO
@INPI
PARCHARIDIS Hervé
DoB: 1958-11-20
PoB: 42071 LE COTEAU (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Roche Saint-Alban-de-Roche 38300 Bourgoin-Jallieu 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
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
12494020 517989067 @Company
@Persons
@UBO
@INPI
ROCHE Christian Pierre François
DoB: 1958-10-20
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours de la République 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12494021 517989067 @Company
@Persons
@UBO
@INPI
ROCHE Christian Pierre François
DoB: 1958-10-20
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Cours de la République 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12507265 384061883 @Company
@Persons
@UBO
@INPI
ROCHE Christian
DoB: 1958-10-20
PoB: 91 JUVISY SUR ORGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 cours de la République 76600 Le Havre FRANCE
12526500 442416913 @Company
@Persons
@UBO
@INPI
ROCHETEAU BOUSQUET Brigitte Annick Marie-Jeanne
DoB: 1958-11-20
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE LANFANT DE METZ 76600 LE HAVRE FRANCE
13148126 383199387 @Company
@Persons
@UBO
@INPI
FERRANDON Christophe Thierry
DoB: 1958-10-27
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin de la Roche 77120 Aulnoy France yes
@Cadastre
@Geotag
13558778 438457111 @Company
@Persons
@UBO
@INPI
BARNIER Georges Jean Claude
DoB: 1958-03-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Victor Hugo Lotissement les Crets 42230 Roche-la-Molière France
13558779 438457111 @Company
@Persons
@UBO
@INPI
BARNIER Georges Jean Claude
DoB: 1958-03-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Victor Hugo Lotissement les Crets 42230 Roche-la-Molière 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.