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 1959-08-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1006117 413196288 @Company
@Persons
@UBO
@INPI		 MARTIN CARRION José
DoB: 1959-08-11
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Eteaux 74800 La Roche-sur-Foron France
1006118 413196288 @Company
@Persons
@UBO
@INPI		 MARTIN CARRION José
DoB: 1959-08-11
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Eteaux 74800 La Roche-sur-Foron France
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
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
6086846 311263412 @Company
@Persons
@UBO
@INPI		 BLOUIN Luc Gilles
DoB: 1959-08-11
PoB: 44064 GORGES (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 rue de la Roche 44190 Gorges 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
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
11968903 444225643 @Company
@Persons
@UBO
@INPI		 DESALMAND Gérard
DoB: 1959-04-19
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 138 Quai DE L ARVE 74100 Annemasse France
13067510 753240100 @Company
@Persons
@UBO
@INPI		 BRODIN PREVOSTO Chantal
DoB: 1959-06-17
PoB: 19174 La Roche-Canillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ROCHAUSSIERE 19320 La Roche-Canillac FRANCE yes
@Cadastre
@Geotag
13067511 753240100 @Company
@Persons
@UBO
@INPI		 BRODIN PREVOSTO Chantal
DoB: 1959-06-17
PoB: 19174 La Roche-Canillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 ROCHAUSSIERE 19320 La Roche-Canillac 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
13090365 423258649 @Company
@Persons
@UBO
@INPI		 DAVID Daniel
DoB: 1959-01-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 BALLEIX 19130 Saint-Cyr-la-Roche FRANCE yes
@Cadastre
@Geotag
13091651 492305420 @Company
@Persons
@UBO
@INPI		 DAVID Daniel
DoB: 1959-01-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 BALLEIX 19130 Saint-Cyr-la-Roche 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.