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 1959-01-09 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207092 779102466 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Claude Pierre
DoB: 1959-01-09
PoB: 15120 Mauriac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Roche Haut 15140 Saint-Bonnet-de-Salers France
782326 779102466 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Claude Pierre
DoB: 1959-01-09
PoB: 15120 Mauriac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Roche Haut 15140 Saint-Bonnet-de-Salers France
1365594 422779975 @Company
@Persons
@UBO
@INPI
DUFOUR Fabien, André, Louis
DoB: 1959-01-09
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Plante Roche 16370 Saint-Sulpice-de-Cognac FRANCE
1482915 301767653 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB: 1959-12-10
PoB: 54201 Fontenoy-la-joute FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Nationale 25220 Roche lez Beaupré FRANCE
1744755 444788160 @Company
@Persons
@UBO
@INPI
DESAILLY-CHANSON Marie-Ange
DoB: 1959-09-05
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Delille - residence la poesie 85000 La Roche sur Yon France yes
@Cadastre
@Geotag
4490144 381646165 @Company
@Persons
@UBO
@INPI
TOULARASTEL Jean Marie
DoB: 1959-09-24
PoB: TREGUIER 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT LOSQUET COATREVEN 22450 LA ROCHE DERRIEN FRANCE
4529251 335037115 @Company
@Persons
@UBO
@INPI
LE YAOUANC Michel
DoB: 1959-09-03
PoB: TREGUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHORNEC POMMERIT JAUDY 22450 LA ROCHE DERRIEN FRANCE
4533736 399033489 @Company
@Persons
@UBO
@INPI
TACON Alain
DoB: 1959-09-17
PoB: KERMARIA SULARD 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRAT LEDAN COATREVEN 22450 LA ROCHE DERRIEN FRANCE
5317295 812140242 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand, Constant, Bernard
DoB: 1959-11-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5328586 808641468 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand, Constant, Bernard
DoB: 1959-11-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
5500566 503067886 @Company
@Persons
@UBO
@INPI
GAUDIN ROY Véronique
DoB: 1959-01-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des vieilles vignes Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
5517956 493270508 @Company
@Persons
@UBO
@INPI
POUPONNEAU ARROUET Véronique
DoB: 1959-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Champaillas 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5517957 493270508 @Company
@Persons
@UBO
@INPI
POUPONNEAU ARROUET Véronique
DoB: 1959-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Champaillas 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5520899 418862611 @Company
@Persons
@UBO
@INPI
RICOCHON Philippe
DoB: 1959-01-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue Montréal 85000 La Roche-sur-Yon France
5732106 302949854 @Company
@Persons
@UBO
@INPI
LEVEAU Jean-Marc
DoB: 1959-01-09
PoB: 72031 Beillé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roche 72160 Thorigné-sur-Due FRANCE
6630962 521820837 @Company
@Persons
@UBO
@INPI
HERVIER Alain Raymond Gaston
DoB: 1959-09-05
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Grandinière 86270 La Roche-Posay FRANCE
6630963 521820837 @Company
@Persons
@UBO
@INPI
HERVIER Alain Raymond Gaston
DoB: 1959-09-05
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Grandinière 86270 La Roche-Posay FRANCE
7351287 493537161 @Company
@Persons
@UBO
@INPI
PIC Pascal Louis Victor
DoB: 1959-09-21
PoB: 42189 ROCHE LA MOLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE DE SAINT SATURNIN 34725 ST GUIRAUD FRANCE yes
@Cadastre
@Geotag
7351288 493537161 @Company
@Persons
@UBO
@INPI
PIC Pascal Louis Victor
DoB: 1959-09-21
PoB: 42189 ROCHE LA MOLIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE DE SAINT SATURNIN 34725 ST GUIRAUD FRANCE yes
@Cadastre
@Geotag
8776935 385371968 @Company
@Persons
@UBO
@INPI
TRONCHE Claude
DoB: 1959-09-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ROCHE BONNET 63400 CHAMALIERES FRANCE
9455517 488408543 @Company
@Persons
@UBO
@INPI
ORCEL Christian Raymond
DoB: 1959-05-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Buyat 38090 Roche France
9481526 519532105 @Company
@Persons
@UBO
@INPI
TUNESI Luc Jean
DoB: 1959-10-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Combe 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9481527 519532105 @Company
@Persons
@UBO
@INPI
TUNESI Luc Jean
DoB: 1959-10-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Combe 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9630888 329075436 @Company
@Persons
@UBO
@INPI
MICHON ROCHE Isabelle
DoB: 1959-01-23
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Pénitents 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
9923393 432347300 @Company
@Persons
@UBO
@INPI
BELY Alain
DoB: 1959-09-10
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tertre 49140 Villevêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923394 432347300 @Company
@Persons
@UBO
@INPI
BELY Alain
DoB: 1959-09-10
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Tertre 49140 Villevêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213714 810024455 @Company
@Persons
@UBO
@INPI
ROCHE Jean Claude Pierre
DoB: 1959-01-09
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roche Haut 15140 Saint-Bonnet-de-Salers France
10221262 401238431 @Company
@Persons
@UBO
@INPI
ROCHE Jean Claude
DoB: 1959-01-09
PoB: 15120 Mauriac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Roche 15140 Saint-Bonnet-de-Salers France
10228265 779102466 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Claude Pierre
DoB: 1959-01-09
PoB: 15120 Mauriac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Roche Haut 15140 Saint-Bonnet-de-Salers France
11634068 539289975 @Company
@Persons
@UBO
@INPI
ROCHE Christian Marie Auguste
DoB: 1959-09-20
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Fontaines 42390 Villars FRANCE yes
@Cadastre
@Geotag
11634070 539289975 @Company
@Persons
@UBO
@INPI
ROCHE Christian Marie Auguste
DoB: 1959-09-20
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Fontaines 42390 Villars FRANCE yes
@Cadastre
@Geotag
11637688 822709796 @Company
@Persons
@UBO
@INPI
BERTHIER ROCHE Bernadette Marie Claude
DoB: 1959-01-05
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 42400 Saint-Chamond FRANCE
11637689 822709796 @Company
@Persons
@UBO
@INPI
BERTHIER ROCHE Bernadette Marie Claude
DoB: 1959-01-05
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Verne 42400 Saint-Chamond FRANCE
12709325 443958749 @Company
@Persons
@UBO
@INPI
GIROULT Patrick Bernard
DoB: 1959-09-01
PoB: 50195 GATHEMO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Gathemo 50150 Sourdeval FRANCE
13486148 779102466 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Claude Pierre
DoB: 1959-01-09
PoB: 15120 Mauriac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Roche Haut 15140 Saint-Bonnet-de-Salers France
13618936 442059069 @Company
@Persons
@UBO
@INPI
PLACOT Eric
DoB: 1959-09-13
PoB: 24299 Mussidan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Roche 24400 Saint-Medard-de-Mussidan FRANCE
13618937 442059069 @Company
@Persons
@UBO
@INPI
PLACOT Eric
DoB: 1959-09-13
PoB: 24299 Mussidan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Roche 24400 Saint-Medard-de-Mussidan FRANCE
14056212 418241683 @Company
@Persons
@UBO
@INPI
BOEX Philippe
DoB: 1959-07-01
PoB: 74 la Roche sur Foron
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LANOVAZ 74800 Arenthon France
14323126 523473957 @Company
@Persons
@UBO
@INPI
TRONCHE Claude Jean Marie
DoB: 1959-09-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 B Rue De Roche Bonnet 63400 Chamalières France
14332433 750699704 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand Constant Bernard
DoB: 1959-11-26
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belle Roche 49750 Chanzeaux France
15029215 401997465 @Company
@Persons
@UBO
@INPI
KERN Michel
DoB: 1959-02-09
PoB: LA BROQUE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 RIANGOUTTE NEUWILLER LA ROCHE 67130 SCHIRMECK FRANCE yes
@Cadastre
@Geotag
15597950 815680277 @Company
@Persons
@UBO
@INPI
JEANNOT André
DoB: 1959-01-29
PoB: 70279 Gray (70) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70180 Roche-et-Raucourt FRANCE yes
@Cadastre
@Geotag
15635530 840660245 @Company
@Persons
@UBO
@INPI
BLONDEL POUL Marie-Pierre Josette Michèle
DoB: 1959-10-20
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Roche Madone 80230 Saint-Valery-sur-Somme France
15635531 840660245 @Company
@Persons
@UBO
@INPI
BLONDEL POUL Marie-Pierre Josette Michèle
DoB: 1959-10-20
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roche Madone 80230 Saint-Valery-sur-Somme 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.