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 1959-08-02 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578860 391750528 @Company
@Persons
@UBO
@INPI
LE VICTORIA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
162 avenue Valentin 85160 Saint-Jean-de-Monts France
1633222 440157634 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Denis Emile Louis
DoB: 1959-02-10
PoB: Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Constant Coquelin 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1643820 443019922 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Denis Emile Louis
DoB: 1959-02-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Constant Coquelin 95120 Ermont FRANCE
2207035 809463425 @Company
@Persons
@UBO
@INPI
Malaval Frison Roche Marie-Anne
DoB: 1959-08-02
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2207037 809463425 @Company
@Persons
@UBO
@INPI
Malaval Frison Roche Marie-Anne
DoB: 1959-08-02
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2300016 807514047 @Company
@Persons
@UBO
@INPI
MALAVAL FRISON ROCHE Marie-Anne
DoB: 1959-08-02
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2300017 807514047 @Company
@Persons
@UBO
@INPI
MALAVAL FRISON ROCHE Marie-Anne
DoB: 1959-08-02
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
2533177 389993999 @Company
@Persons
@UBO
@INPI
GABORIAU Véronique
DoB: 1959-08-20
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 19 Mars 1962 86270 La Roche Posay France
2657262 794640839 @Company
@Persons
@UBO
@INPI
HERNANDEZ Louis Henri
DoB: 1959-12-21
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin de la Plaine 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2657263 794640839 @Company
@Persons
@UBO
@INPI
HERNANDEZ Louis Henri
DoB: 1959-12-21
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin de la Plaine 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
3081722 402700561 @Company
@Persons
@UBO
@INPI
ROCHE ROCHE BERLEMONT Philippe Christian Jacques
DoB: 1959-08-02
PoB: Karlsruhe Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
346 Chemin Puech du Teil 30900 Nîmes France
3099094 480471267 @Company
@Persons
@UBO
@INPI
ROCHE ROCHE-BERLEMONT Philippe Christian Jacques
DoB: 1959-08-02
PoB: Karisruhe Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Chemin Puech du Teil 30900 Nîmes France
3109729 483731188 @Company
@Persons
@UBO
@INPI
ROCHE ROCHE BERLEMONT Philippe
DoB: 1959-08-02
PoB: Karlsruhe Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Chemin Puech du Teil 30900 Nîmes France
3126735 483366308 @Company
@Persons
@UBO
@INPI
GRIASQUE ROCHE Sylvie Thérèse Annie
DoB: 1959-04-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse DES PERCES NEIGE 30000 Nîmes France
3126736 483366308 @Company
@Persons
@UBO
@INPI
GRIASQUE ROCHE Sylvie Thérèse Annie
DoB: 1959-04-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse DES PERCES NEIGE 30000 Nîmes France
3604134 508482684 @Company
@Persons
@UBO
@INPI
WILLEMS Michel Alphonse Paul
DoB: 1959-08-17
PoB: 59360 Loos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
337 Rue du Centre Lieudit la bélière 71118 Saint-Martin-Belle-Roche France
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
5064687 499407419 @Company
@Persons
@UBO
@INPI
ROCHE BERGERET Chantal
DoB: 1959-05-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5064688 499407419 @Company
@Persons
@UBO
@INPI
ROCHE BERGERET Chantal
DoB: 1959-05-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5507889 452172232 @Company
@Persons
@UBO
@INPI
BARIAL Jean-Marc
DoB: 1959-06-02
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Maréchal Ney 85000 La Roche-sur-Yon France
5573427 393849468 @Company
@Persons
@UBO
@INPI
PICARD Christian
DoB: 1959-08-16
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Racine 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6028950 395382120 @Company
@Persons
@UBO
@INPI
BLOUIN Luc Gilles
DoB: 1959-08-11
PoB: 44064 Gorges (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Roche 44190 Gorges France
6664698 379971344 @Company
@Persons
@UBO
@INPI
FAUCHON Dominique Philippe
DoB: 1959-08-05
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lieu-dit La Haute Charpaie 86270 La Roche-Posay FRANCE
6943577 804362382 @Company
@Persons
@UBO
@INPI
ROCHE CEZ Nadine, Suzanne, Pauline
DoB: 1959-02-06
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Remparts du Nord 51530 Saint-Martin-d'Ablois FRANCE
6943578 804362382 @Company
@Persons
@UBO
@INPI
ROCHE CEZ Nadine, Suzanne, Pauline
DoB: 1959-02-06
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Remparts du Nord 51530 Saint-Martin-d'Ablois FRANCE
8732482 327217378 @Company
@Persons
@UBO
@INPI
GAVAZZA BARTHELEMY Sylvette
DoB: 1959-12-31
PoB: 63386 ST PIERRE ROCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue de la Motte 63510 Malintrat FRANCE
9459048 501872337 @Company
@Persons
@UBO
@INPI
PRINCE Nicolas
DoB: 1959-07-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Du Mur De Bise 38080 Saint-Alban-de-Roche France
9480458 794619429 @Company
@Persons
@UBO
@INPI
GAUCHON Marie-Elisabeth Xavier
DoB: 1959-06-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 Route De Bonnefamille 38090 Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9888000 347863102 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand
DoB: 1959-11-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9951267 521178178 @Company
@Persons
@UBO
@INPI
HORREAU Françoise
DoB: 1959-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche du Ribalet 49300 Cholet FRANCE
9951268 521178178 @Company
@Persons
@UBO
@INPI
HORREAU Françoise
DoB: 1959-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche du Ribalet 49300 Cholet FRANCE
9977420 421930066 @Company
@Persons
@UBO
@INPI
BATARDIERE BAUDAIRE Jannine
DoB: 1959-08-08
PoB: 49071 CHANZEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE ROCHE 49750 CHANZEAUX FRANCE
9978448 753657436 @Company
@Persons
@UBO
@INPI
HORREAU Françoise
DoB: 1959-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche du Ribalet 49300 Cholet FRANCE
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
11738849 417740420 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Michel
DoB: 1959-08-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Route DES CAMOINS 13011 Marseille FRANCE
11955795 391656022 @Company
@Persons
@UBO
@INPI
PERRENOUD Louis
DoB: 1959-08-29
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Route de la Balme 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
13080865 752375220 @Company
@Persons
@UBO
@INPI
LEROUX Claude
DoB: 1959-02-08
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 19120 Nonards FRANCE yes
@Cadastre
@Geotag
13080866 752375220 @Company
@Persons
@UBO
@INPI
LEROUX Claude
DoB: 1959-02-08
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 19120 Nonards FRANCE yes
@Cadastre
@Geotag
13398827 403749591 @Company
@Persons
@UBO
@INPI
BOUDOUX Jean-Michel
DoB: 1959-02-22
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES SIAS CLOS DE L'ABBE 26170 LA ROCHE SUR LE BUIS FRANCE
14052493 390143410 @Company
@Persons
@UBO
@INPI
BOTTI Pascale Denise Marcelle
DoB: 1959-08-27
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LA SOURCE GUSTAVIA 97150 Saint-Martin France
15433474 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

 

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.