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 1959-03-08 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3199 500198775 @Company
@Persons
@UBO
@INPI
BATARDIERE BAUDAIRE Janine
DoB: 1959-08-08
PoB: 49071 Chanzeaux (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
2131725 498870195 @Company
@Persons
@UBO
@INPI
CHEVRILLON ROCHE Hedwige, Marie, Alix
DoB: 1959-05-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Coutures Saint-Gervais 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2631689 481636223 @Company
@Persons
@UBO
@INPI
HUAS ROCHE Pascale Jacqueline
DoB: 1959-12-08
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route de Montmeyran 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2631690 481636223 @Company
@Persons
@UBO
@INPI
HUAS ROCHE Pascale Jacqueline
DoB: 1959-12-08
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route de Montmeyran 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2995236 433933264 @Company
@Persons
@UBO
@INPI
GELOT Jean-Pierre
DoB: 1959-05-29
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Paul Emile Victor BP 282 85007 LA ROCHE SUR YON FRANCE
3472239 487831182 @Company
@Persons
@UBO
@INPI
ROCHE Philippe
DoB: 1959-08-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Cyprès Capucine C 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4529924 524565751 @Company
@Persons
@UBO
@INPI
BOUCAUD Gilbert René Marie
DoB: 1959-02-08
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Eglise 22450 La Roche Derrien FRANCE
5500209 503390361 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Maurice Pierre Henri
DoB: 1959-03-20
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Pay 85190 Beaulieu-sous-la-Roche France
5504957 519099865 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Maurice
DoB: 1959-03-20
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Pay 85190 Beaulieu-sous-la-Roche France
5504958 519099865 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Maurice
DoB: 1959-03-20
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Petit Pay 85190 Beaulieu-sous-la-Roche France
5515253 788637841 @Company
@Persons
@UBO
@INPI
NICOLLEAU Michel Emile Henri
DoB: 1959-08-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 route de l'Angouinière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5519605 519602932 @Company
@Persons
@UBO
@INPI
MOUSSET Marie-Luce
DoB: 1959-08-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 hameau des Ormes 85220 Saint-Maixent-sur-Vie France
5531043 483064770 @Company
@Persons
@UBO
@INPI
BMP
DoB: 443929229
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Benjamin Franklin 85000 La Roche-sur-Yon France
5531044 483064770 @Company
@Persons
@UBO
@INPI
BMP
DoB: 443929229
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Benjamin Franklin 85000 La Roche-sur-Yon France
5553420 487583395 @Company
@Persons
@UBO
@INPI
BMP
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Benjamin Franklin 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5556165 490477494 @Company
@Persons
@UBO
@INPI
BMP
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Benjamin Franklin 85000 La Roche-sur-Yon France
5556166 490477494 @Company
@Persons
@UBO
@INPI
BMP
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Benjamin Franklin 85000 La Roche-sur-Yon France
5561308 482222668 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Maurice Pierre Henri
DoB: 1959-03-20
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Pay 85190 Beaulieu-sous-la-Roche France
5569851 382161032 @Company
@Persons
@UBO
@INPI
MOUSSET Marie-Luce Michelle Thérèse
DoB: 1959-08-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 hameau des Ormes 85220 Saint-Maixent-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906556 442426706 @Company
@Persons
@UBO
@INPI
VITTE Bruno Maurice Narcisse
DoB: 1959-03-08
PoB: 26149 Hostun (26) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
Quartier DE LA ROCHE 26730 Hostun France
7655941 481173490 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maryse
DoB: 1959-05-26
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAIE 61420 LA ROCHE MABILE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7655942 481173490 @Company
@Persons
@UBO
@INPI
LEFEBVRE Maryse
DoB: 1959-05-26
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA HAIE 61420 LA ROCHE MABILE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8051737 418835526 @Company
@Persons
@UBO
@INPI
CHANTELOUP Alain Jean-Jacques Michel
DoB: 1959-03-08
PoB: 37141 LUZILLE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 37150 Luzillé France
8656880 340926153 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Léandre Merlet BP 17 85000 La Roche-sur-Yon FRANCE
8667768 320130461 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LA ROCHE AUX MOINES
DoB: 322378308
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
MIGAUDON Moutiers-sous-Argenton 79150 Argentonnay FRANCE
8707905 801182510 @Company
@Persons
@UBO
@INPI
ROCHE AGIER Marie, Christine
DoB: 1959-08-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Mairie 63910 Bouzel FRANCE
8723572 820074664 @Company
@Persons
@UBO
@INPI
ROCHE Philippe
DoB: 1959-03-08
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Littes Persignat 63260 Aubiat FRANCE
8738202 384311213 @Company
@Persons
@UBO
@INPI
ROCHE Philippe Fernand
DoB: 1959-03-08
PoB: RIOM
P.Physique
Quality: Président
@OCCRP Alef
@WC
PERSIGNAT AUBIAT 63260 AIGUEPERSE FRANCE
8749407 391957537 @Company
@Persons
@UBO
@INPI
BRODIN PREVOSTO Chantal
DoB: 1959-06-17
PoB: LA ROCHE CANILLAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BOURG LASTIC 63470 HERMENT FRANCE yes
@Cadastre
@Geotag
8781769 493305262 @Company
@Persons
@UBO
@INPI
ROCHE Philippe Fernand
DoB: 1959-03-08
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES LITTES -PERSIGNAT 63260 AUBIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9434798 428213284 @Company
@Persons
@UBO
@INPI
FAIVRE CLAUZEL Maryline
DoB: 1959-07-03
PoB: Mozeroy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SAVIAUX 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9439340 438316242 @Company
@Persons
@UBO
@INPI
CHOINARD Lionel
DoB: 1959-03-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Buyat 38090 Roche France
9466134 442348546 @Company
@Persons
@UBO
@INPI
FAIVRE CLAUZEL Maryline
DoB: 1959-07-03
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SAVIAUX 26600 La Roche-de-Glun France
9483885 423775329 @Company
@Persons
@UBO
@INPI
JULLIEN Michel
DoB: 1959-01-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
830 Route De Bonnefamille Les Girauds 38090 Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483886 423775329 @Company
@Persons
@UBO
@INPI
JULLIEN Michel
DoB: 1959-01-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 Route De Bonnefamille Les Girauds 38090 Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9636421 329404057 @Company
@Persons
@UBO
@INPI
DAUTRIAT Pascal Gerard
DoB: 1959-03-17
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis avenue Victor Roche 87200 Saint-Junien FRANCE
9636422 329404057 @Company
@Persons
@UBO
@INPI
DAUTRIAT Pascal Gerard
DoB: 1959-03-17
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis avenue Victor Roche 87200 Saint-Junien FRANCE
9890832 312381858 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand
DoB: 1959-11-26
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE
9914571 381669118 @Company
@Persons
@UBO
@INPI
GEL 29
DoB: 492307913
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI de Keriel Nord 29800 Plouédern FRANCE
9914572 381669118 @Company
@Persons
@UBO
@INPI
GEL 29
DoB: 492307913
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI de Keriel Nord 29800 Plouédern FRANCE
9916640 389493974 @Company
@Persons
@UBO
@INPI
BATARDIERE BAUDAIRE Janine
DoB: 1959-08-08
PoB: 49071 CHANZEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9984287 501653992 @Company
@Persons
@UBO
@INPI
HORREAU Françoise
DoB: 1959-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Roche de Riballet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9984288 501653992 @Company
@Persons
@UBO
@INPI
HORREAU Françoise
DoB: 1959-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Roche de Riballet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9985380 520797200 @Company
@Persons
@UBO
@INPI
HORREAU Françoise
DoB: 1959-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Roche de Riballet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9985381 520797200 @Company
@Persons
@UBO
@INPI
HORREAU Françoise
DoB: 1959-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Roche de Riballet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
13002445 451443923 @Company
@Persons
@UBO
@INPI
AUDOUARD Pascal
DoB: 1959-08-16
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de Grammont 70300 Luxeuil-les-Bains FRANCE
13014042 494741754 @Company
@Persons
@UBO
@INPI
FALLOT Pascal
DoB: 1959-08-07
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE SOUS LA ROCHE 70000 FROTEY LES VESOUL FRANCE yes
@Cadastre
@Geotag
13014043 494741754 @Company
@Persons
@UBO
@INPI
FALLOT Pascal
DoB: 1959-08-07
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE SOUS LA ROCHE 70000 FROTEY LES VESOUL FRANCE yes
@Cadastre
@Geotag
13565216 452189749 @Company
@Persons
@UBO
@INPI
ROCHE GERUS Brigitte Reine Marie
DoB: 1959-08-14
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
367 Grand Rue 30200 Saint-Étienne-des-Sorts France yes
@Cadastre
@Geotag
14678492 799077441 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marie
DoB: 1959-12-10
PoB: 54201 Fontenoy-la-Joûte (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Faltans 25220 Roche-lez-Beaupré France
14802904 335037115 @Company
@Persons
@UBO
@INPI
LE YAOUANC Michel
DoB: 1959-09-03
PoB: 22362 Tréguier (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhornec Pommerit Jaudy 22450 La Roche-Jaudy FRANCE
14808398 794873836 @Company
@Persons
@UBO
@INPI
MARIE ROCHE Patricia Annie
DoB: 1959-08-20
PoB: 29019 Brest (29) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
397 Chemin du Marteau 26790 Rochegude 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.