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 1959-09-14 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37241 439265240 @Company
@Persons
@UBO
@INPI
MACE Phillipe
DoB: 1959-04-14
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Françoisière Loigné-sur-Mayenne 53200 LA ROCHE-NEUVILLE FRANCE
68851 821451994 @Company
@Persons
@UBO
@INPI
DATIN Marcel Roland Louis Albert
DoB: 1959-03-27
PoB: 50344 Montgothier (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Roche Rousse 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
90513 480908573 @Company
@Persons
@UBO
@INPI
BENVENUTO Vincent Marie
DoB: 1959-03-14
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Aristide Briand 42230 Roche-la-Molière France
209921 439265240 @Company
@Persons
@UBO
@INPI
MACE Phillipe
DoB: 1959-04-14
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Françoisière Loigné-sur-Mayenne 53200 LA ROCHE-NEUVILLE FRANCE
323216 323492041 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Marie
DoB: 1959-09-14
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Ldt le Rutou 47170 Sainte-Maure-de-Peyriac FRANCE
323511 342873213 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Marie
DoB: 1959-09-14
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Rutou" Sainte-Maure-de-Peyriac 47170 Sainte-Marue-de-Peyriac FRANCE yes
@Cadastre
@Geotag
426173 392661740 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE LOIC
DoB: 1959-08-27
PoB: LA ROCHE SUR YON (85)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue DE LOURMEL 75015 Paris FRANCE
1495874 809677156 @Company
@Persons
@UBO
@INPI
LOERSCH Auguste
DoB: 1959-02-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37bis, rue du Portail de Roche Osselle 25320 Osselle-Routelle FRANCE yes
@Cadastre
@Geotag
1544911 437953961 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Denis
DoB: 1959-02-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Constant Coquelin 95120 Ermont FRANCE
1561699 483320164 @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
1573877 429146640 @Company
@Persons
@UBO
@INPI
EFFROY Jean-louis Julien Leon
DoB: 1959-05-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DE LA ROCHE 95300 Pontoise FRANCE
1573878 429146640 @Company
@Persons
@UBO
@INPI
EFFROY Jean-louis Julien Leon
DoB: 1959-05-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DE LA ROCHE 95300 Pontoise FRANCE
1596587 481155117 @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 yes
@Cadastre
@Geotag
1633983 509868956 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Denis
DoB: 1959-02-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue CONSTANT COQUELIN 95120 Ermont FRANCE
1639493 498547611 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Denis Émile Louis
DoB: 1959-02-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Constant Coquelin 95120 Ermont FRANCE
1744755 444788160 @Company
@Persons
@UBO
@INPI
DESAILLY-CHANSON Marie-Ange
DoB: 1959-09-05
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Delille - residence la poesie 85000 La Roche sur Yon France yes
@Cadastre
@Geotag
3659252 520619438 @Company
@Persons
@UBO
@INPI
LEBRUN Philippe Serge
DoB: 1959-03-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin de Roche 13270 Fos-sur-Mer FRANCE
5317295 812140242 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand, Constant, Bernard
DoB: 1959-11-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5328586 808641468 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand, Constant, Bernard
DoB: 1959-11-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
5490056 435203120 @Company
@Persons
@UBO
@INPI
MERIEAU Thierry Maurice
DoB: 1959-09-14
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Bretagne 85000 La Roche-sur-Yon France
5490057 435203120 @Company
@Persons
@UBO
@INPI
MERIEAU Thierry Maurice
DoB: 1959-09-14
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue de Bretagne 85000 La Roche-sur-Yon France
5520715 822479820 @Company
@Persons
@UBO
@INPI
GUILBAUD FORT Béatrice
DoB: 1959-10-30
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Talonnière 85000 La Roche-sur-Yon France
5520716 822479820 @Company
@Persons
@UBO
@INPI
GUILBAUD FORT Béatrice
DoB: 1959-10-30
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Talonnière 85000 La Roche-sur-Yon France
5520721 822479820 @Company
@Persons
@UBO
@INPI
BROCHARD ROBIN Marie-Dominique
DoB: 1959-04-14
PoB: 85016 Beaulieu-sous-la-Roche (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aufraire les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5554637 407956499 @Company
@Persons
@UBO
@INPI
DESAILLY-CHANSON Marie-Ange
DoB: 1959-09-05
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Delille Residence la Poesie 85000 La Roche-sur-Yon France
5705707 804285104 @Company
@Persons
@UBO
@INPI
ROCHE MALLET Sylvie
DoB: 1959-06-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Hauteville 72000 Le Mans FRANCE
5717702 804271492 @Company
@Persons
@UBO
@INPI
ROCHE MALLET Sylvie
DoB: 1959-06-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Hauteville 72000 Le Mans FRANCE
5718585 803914605 @Company
@Persons
@UBO
@INPI
ROCHE MALLET Sylvie
DoB: 1959-06-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Hauteville 72000 Le Mans FRANCE
5722378 803928829 @Company
@Persons
@UBO
@INPI
ROCHE MALLET Sylvie
DoB: 1959-06-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Hauteville 72000 Le Mans FRANCE
5747706 328084231 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Marie
DoB: 1959-09-14
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
47170 Sainte-Maure-de-Peyriac FRANCE yes
@Cadastre
@Geotag
5788698 342873213 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Marie
DoB: 1959-09-14
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE RUTOU" SAINTE MAURE DE PEYRIAC 47170 SAINTE MARUE DE PEYRIAC FRANCE yes
@Cadastre
@Geotag
5801218 323492041 @Company
@Persons
@UBO
@INPI
ROCHE Jean Marie
DoB: 1959-09-14
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LDT LE RUTOU 47170 STE MAURE DE PEYRIAC FRANCE
7028041 440325454 @Company
@Persons
@UBO
@INPI
PRADEAU Claude
DoB: 1959-04-12
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA ROCHE 36190 ST PLANTAIRE FRANCE
9481526 519532105 @Company
@Persons
@UBO
@INPI
TUNESI Luc Jean
DoB: 1959-10-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Combe 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9481527 519532105 @Company
@Persons
@UBO
@INPI
TUNESI Luc Jean
DoB: 1959-10-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Combe 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9910787 328141049 @Company
@Persons
@UBO
@INPI
AIRAUD BONNIN Catherine
DoB: 1959-09-10
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE MAHOU 49120 MELAY FRANCE
11603289 503253734 @Company
@Persons
@UBO
@INPI
PORTAFAIX Jean Pierre
DoB: 1959-08-14
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jules Riboulon 42160 Andrézieux-Bouthéon FRANCE
11669460 480908573 @Company
@Persons
@UBO
@INPI
BENVENUTO Vincent Marie
DoB: 1959-03-14
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Aristide Briand 42230 Roche-la-Molière FRANCE
13547817 439265240 @Company
@Persons
@UBO
@INPI
MACE Phillipe
DoB: 1959-04-14
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Françoisière Loigné-sur-Mayenne 53200 LA ROCHE-NEUVILLE FRANCE
13655117 439265240 @Company
@Persons
@UBO
@INPI
MACE Phillipe
DoB: 1959-04-14
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Françoisière Loigné-sur-Mayenne 53200 LA ROCHE-NEUVILLE FRANCE
15811013 441932589 @Company
@Persons
@UBO
@INPI
MACE Philippe
DoB: 1959-04-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Francoisière Loigne-sur-Mayenne 53200 La Roche-Neuville 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.