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 1958-11-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36347 965503998 @Company
@Persons
@UBO
@INPI
ROCHE Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon France
270989 450755210 @Company
@Persons
@UBO
@INPI
SOULE Marc Gérard Carl
DoB: 1958-08-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de l'Aubraie Ronde Beugne l'Abbe 85400 Les Magnils-Reigniers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840841 382309334 @Company
@Persons
@UBO
@INPI
ROCHE GARIN Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon France
4840941 965503998 @Company
@Persons
@UBO
@INPI
ROCHE GARIN Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon France
4914827 482487642 @Company
@Persons
@UBO
@INPI
ROCHE GARIN Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Cours Franklin Roosevelt 69006 Lyon France
4925102 524834884 @Company
@Persons
@UBO
@INPI
ROCHE ROCHE-GARIN Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4952717 444312987 @Company
@Persons
@UBO
@INPI
ROCHE ROCHE-GARIN Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
4954932 503731671 @Company
@Persons
@UBO
@INPI
ROCHE GARIN Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Cours Franklin Roosevelt 69006 Lyon France
4954933 503731671 @Company
@Persons
@UBO
@INPI
ROCHE GARIN Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Cours Franklin Roosevelt 69006 Lyon France
4971546 825404999 @Company
@Persons
@UBO
@INPI
ROCHE Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon France
4994722 824124325 @Company
@Persons
@UBO
@INPI
ROCHE Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
5028061 824003891 @Company
@Persons
@UBO
@INPI
ROCHE Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon France
5028062 824003891 @Company
@Persons
@UBO
@INPI
ROCHE Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon France
5037295 821933538 @Company
@Persons
@UBO
@INPI
ROCHE Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
5081026 511697369 @Company
@Persons
@UBO
@INPI
ROCHE GARIN Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Cours Franklin Roosevelt 69006 Lyon 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
5496066 482985389 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1958-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Joncs 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
5496067 482985389 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1958-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse des Joncs 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
5512482 794742031 @Company
@Persons
@UBO
@INPI
LEMETAYER LEBRUN Anne-Marie Annick Pierrette
DoB: 1958-11-16
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
83 boulevard du Marechal Lyautey 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5520111 322778416 @Company
@Persons
@UBO
@INPI
PAPIN Fernand Henri François Louis-Marie
DoB: 1958-05-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 le Bois Jaulin les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5552388 522167824 @Company
@Persons
@UBO
@INPI
SIMONNEAU Franck
DoB: 1958-02-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue de la lisière 85170 Le Poiré-sur-Vie France
5552389 522167824 @Company
@Persons
@UBO
@INPI
SIMONNEAU Franck
DoB: 1958-02-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue de la lisière 85170 Le Poiré-sur-Vie France
5566444 441944956 @Company
@Persons
@UBO
@INPI
GABORIT Didier Raymond Marcel
DoB: 1958-06-20
PoB: 85114 Jard-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 rue Dy Puy Charpentreau 85000 La Roche-sur-Yon 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
5576478 316944289 @Company
@Persons
@UBO
@INPI
MASSIOT Henri Jacques Francois
DoB: 1958-03-27
PoB: LES SABLES D'OLONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 impasse Andromède 85000 La Roche-sur-Yon France
5578563 441055985 @Company
@Persons
@UBO
@INPI
ROUMAIN CRETAUX Françoise Danielle Michelle
DoB: 1958-03-18
PoB: Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du Marche 85190 Beaulieu-sous-la-Roche France
6190097 492836820 @Company
@Persons
@UBO
@INPI
REJER BONNET Marie
DoB: 1958-10-04
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 C Lotissement Les Allors 43210 Bas-en-Basset France
6761043 479645665 @Company
@Persons
@UBO
@INPI
MOBIAN LEON Jacqueline
DoB: 1958-09-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES OROBANCHES" 29800 LA ROCHE MAURICE FRANCE
6761044 479645665 @Company
@Persons
@UBO
@INPI
MOBIAN LEON Jacqueline
DoB: 1958-09-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "LES OROBANCHES" 29800 LA ROCHE MAURICE FRANCE
8718497 413252693 @Company
@Persons
@UBO
@INPI
MOULIN ROCHE Dominique Marie-Madeleine
DoB: 1958-05-02
PoB: THIERS 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES 63290 CHATELDON FRANCE
9433133 410489785 @Company
@Persons
@UBO
@INPI
PARCHARIDIS Hervé
DoB: 1958-11-20
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Montée du Chemin Neuf 38080 Saint-Alban-de-Roche France
10313628 514139492 @Company
@Persons
@UBO
@INPI
DUCLOZ Marylène Josette
DoB: 1958-05-09
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La roche 73700 Bourg-Saint-Maurice FRANCE
15913881 415254895 @Company
@Persons
@UBO
@INPI
TENAILLEAU Dominique Abel
DoB: 1958-12-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tonneliers 85000 Mouilleron-le-Captif France
15913928 452399876 @Company
@Persons
@UBO
@INPI
TENAILLEAU Dominique Abel
DoB: 1958-12-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tonneliers 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
15913929 452399876 @Company
@Persons
@UBO
@INPI
TENAILLEAU Dominique Abel
DoB: 1958-12-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tonneliers 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
15931046 503731671 @Company
@Persons
@UBO
@INPI
ROCHE Michèle
DoB: 1958-11-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Rue Duquesne 69006 Lyon 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.