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 1959-08-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580583 831390752 @Company
@Persons
@UBO
@INPI
RATOUIT Jacky
DoB: 1959-11-07
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Pierre Loti 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
580672 831564646 @Company
@Persons
@UBO
@INPI
JOSSET GOMOT Marie-Hélène
DoB: 1959-12-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Vrignaie 85000 La Roche Sur Yon France
580673 831564646 @Company
@Persons
@UBO
@INPI
JOSSET GOMOT Marie-Hélène
DoB: 1959-12-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin de la Vrignaie 85000 La Roche Sur Yon France
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
5505584 514778125 @Company
@Persons
@UBO
@INPI
GRELARD Didier Michel André
DoB: 1959-08-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Fernand Raynaud 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505585 514778125 @Company
@Persons
@UBO
@INPI
GRELARD Didier Michel André
DoB: 1959-08-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Fernand Raynaud 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505607 389848748 @Company
@Persons
@UBO
@INPI
GUICHET BORQUET Christine
DoB: 1959-12-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse Delaire 85000 La Roche-sur-Yon 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
10300551 518404140 @Company
@Persons
@UBO
@INPI
VULCAIN Francois Guillaume
DoB: 1959-08-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin Près Verts 74800 La Roche-sur-Foron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10300552 518404140 @Company
@Persons
@UBO
@INPI
VULCAIN Francois Guillaume
DoB: 1959-08-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Chemin Près Verts 74800 La Roche-sur-Foron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10615986 330893868 @Company
@Persons
@UBO
@INPI
CHASTANIER Daniel
DoB: 1959-06-24
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA ROCHE NOIRE 7200 Aubenas France
11128338 317288520 @Company
@Persons
@UBO
@INPI
MICHON ROCHE Isabelle
DoB: 1959-01-23
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Rémières 24270 Dussac FRANCE
11128909 483498333 @Company
@Persons
@UBO
@INPI
FORESTIER LAVAUD Annie
DoB: 1959-11-06
PoB: 24316 PARCOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOISDRON 24490 LA ROCHE CHALAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128910 483498333 @Company
@Persons
@UBO
@INPI
FORESTIER LAVAUD Annie
DoB: 1959-11-06
PoB: 24316 PARCOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOISDRON 24490 LA ROCHE CHALAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135489 480188226 @Company
@Persons
@UBO
@INPI
REYDY RIAUBLANC Brigitte Bernadette
DoB: 1959-05-08
PoB: 24481 ST PAUL LA ROCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ALFRED DE MUSSET 24000 PERIGUEUX 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
11956848 424985075 @Company
@Persons
@UBO
@INPI
ROCHE DEBENAY Christine
DoB: 1959-06-24
PoB: 45230 Noyers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
562 Route de Vallon d'en Haut 74340 Samoëns France yes
@Cadastre
@Geotag
11956849 424985075 @Company
@Persons
@UBO
@INPI
ROCHE DEBENAY Christine
DoB: 1959-06-24
PoB: 45230 Noyers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
562 Route de Vallon d'en Haut 74340 Samoëns France yes
@Cadastre
@Geotag
11990340 327984241 @Company
@Persons
@UBO
@INPI
BAGNARA Paolo
DoB: 1959-08-15
PoB: Geneve Suisse
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
481 Avenue Jean Jaurès 74800 La Roche-sur-Foron France
12007606 814626784 @Company
@Persons
@UBO
@INPI
CHARASSE Catherine Josée Lucette
DoB: 1959-08-24
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
590 Avenue Jean Jaurès 74800 La Roche-sur-Foron France
12007608 814626784 @Company
@Persons
@UBO
@INPI
CHARASSE Catherine Josée Lucette
DoB: 1959-08-24
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Avenue Jean Jaurès 74800 La Roche-sur-Foron France
13949665 802869743 @Company
@Persons
@UBO
@INPI
BODIN HUCK Claudine
DoB: 1959-08-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
Quartier Moulin de la Roche 7220 Saint-Thomé France
15516074 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
15516075 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
15590695 327984241 @Company
@Persons
@UBO
@INPI
BAGNARA Paolo
DoB: 1959-08-15
PoB: Geneve Suisse
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
479 Avenue Jean Jaurès 74800 La Roche-sur-Foron 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.