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 1959-08-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002227 327984241 @Company
@Persons
@UBO
@INPI
BAGNARA Paolo
DoB: 1959-08-15
PoB: Geneve Suisse
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
126 Rue Carnot 74800 La Roche-sur-Foron France
1112948 753808799 @Company
@Persons
@UBO
@INPI
BRUYERE Michel, Marc, André
DoB: 1959-08-20
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
797 Route du Saunier 38090 Roche 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
2633803 794873836 @Company
@Persons
@UBO
@INPI
MARIE ROCHE Patricia Annie
DoB: 1959-08-20
PoB: 29019 Brest (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
397 Chemin Du Marteau 26790 Rochegude France
3433890 803740612 @Company
@Persons
@UBO
@INPI
CAMMARATA Isidoro
DoB: 1959-09-22
PoB: CASTELVETRANO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Quai de la Banquière 6730 Saint-André-de-la-Roche 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
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
5566290 487657033 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566291 487657033 @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
yes
@Cadastre
@Geotag
6107788 434597159 @Company
@Persons
@UBO
@INPI
DESBORDES Jean-Pierre Georges
DoB: 1959-12-27
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Arche Séche 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6107789 434597159 @Company
@Persons
@UBO
@INPI
DESBORDES Jean-Pierre Georges
DoB: 1959-12-27
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Arche Séche 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189301 950060293 @Company
@Persons
@UBO
@INPI
OLLIER Serge
DoB: 1959-09-11
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA ROCHE BASSE 43150 Freycenet-la-Cuche France
7610913 440151470 @Company
@Persons
@UBO
@INPI
ROCHE ALLUIS Claudie
DoB: 1959-08-20
PoB: 38545 VIF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5800 Villar Loubiere FRANCE yes
@Cadastre
@Geotag
7610914 440151470 @Company
@Persons
@UBO
@INPI
ROCHE ALLUIS Claudie
DoB: 1959-08-20
PoB: 38545 VIF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5800 Villar Loubiere FRANCE yes
@Cadastre
@Geotag
8661185 347567133 @Company
@Persons
@UBO
@INPI
DELUSSET Philippe
DoB: 1959-10-20
PoB: 16400 Verteuil-sur-Charente
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roche 16510 Verteuil sur Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720052 753493824 @Company
@Persons
@UBO
@INPI
VALENTIN Renaud
DoB: 1959-01-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Roche Perdue - Les Grosliers 63140 Châtelguyon FRANCE
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
12917866 494031412 @Company
@Persons
@UBO
@INPI
MARSILLI LEFEVRE Danièle
DoB: 1959-12-20
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Principale 8130 Chuffilly Roche France yes
@Cadastre
@Geotag
14052947 393369525 @Company
@Persons
@UBO
@INPI
BOUSSEAU Pierre Max
DoB: 1959-06-11
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . MONT VERNON I LOT No 20 97150 Saint-Martin 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
15516112 487657033 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516113 487657033 @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
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.