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 1959-11-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
257596 398782441 @Company
@Persons
@UBO
@INPI
MASCLE Frédéric, Gentil, Joseph
DoB: 1959-04-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue François Mitterand 63670 La Roche blanche FRANCE
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
2670239 518412853 @Company
@Persons
@UBO
@INPI
FROMENTIER ROMAIN Martine Pierrette
DoB: 1959-03-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Barjac 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2670240 518412853 @Company
@Persons
@UBO
@INPI
FROMENTIER ROMAIN Martine Pierrette
DoB: 1959-03-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Barjac 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
5483026 351210018 @Company
@Persons
@UBO
@INPI
TIRTON Gervais
DoB: 1959-12-05
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pierre Paul Rubens 85000 La Roche-sur-Yon France
5489788 380560664 @Company
@Persons
@UBO
@INPI
MORAND Hervé
DoB: 1959-03-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Miloniere 85250 Saint-André-Goule-d'Oie France
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
5565338 398372607 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Maurice
DoB: 1959-03-20
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Palladio 85000 La Roche-sur-Yon France
5840181 810530956 @Company
@Persons
@UBO
@INPI
CATHALA François
DoB: 1959-11-25
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue De la Roche du Puits 50460 Urville-Nacqueville France
6410352 383709821 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA DRONNE 24000 La Roche-Chalais FRANCE yes
@Cadastre
@Geotag
6410353 383709821 @Company
@Persons
@UBO
@INPI
GOUZILH Bernard
DoB: 1959-10-06
PoB: 24354 ST MICHEL DE RIVIERE (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA DRONNE 24000 La Roche-Chalais FRANCE yes
@Cadastre
@Geotag
6680460 818950271 @Company
@Persons
@UBO
@INPI
DJOUAB NEGRI Malika
DoB: 1959-07-24
PoB: AÏT LAHCENE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Roger Frison Roche 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
8365008 353951007 @Company
@Persons
@UBO
@INPI
FABRE Lionel Maurice François
DoB: 1959-01-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Céné 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885870 389110024 @Company
@Persons
@UBO
@INPI
GERARD André Martial Georges Jean
DoB: 1959-06-24
PoB: 50487 Saint-James
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 35160 Monterfil FRANCE
9646447 763500394 @Company
@Persons
@UBO
@INPI
ROCHE GUERET Patricia Jeanne
DoB: 1959-11-24
PoB: 37132 Loches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 square d'Anjou 87100 Limoges FRANCE
9940543 802470161 @Company
@Persons
@UBO
@INPI
LA BOUCHERIE GROUPE MORGALEX
DoB: 389493974
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE
9950947 800116352 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand
DoB: 1959-11-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle-Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE
9974469 794211003 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand
DoB: 1959-11-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle-Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE
10058987 332977974 @Company
@Persons
@UBO
@INPI
THURIAUD Michel Ernest Lucien Marie
DoB: 1959-11-30
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOUZINAIS NIVILLAC 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
11123607 499993111 @Company
@Persons
@UBO
@INPI
MASSY Alain
DoB: 1959-11-30
PoB: 24481 ST PAUL LA ROCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES POUYOULEIX 24800 ST JORY DE CHALAIS FRANCE
11123608 499993111 @Company
@Persons
@UBO
@INPI
MASSY Alain
DoB: 1959-11-30
PoB: 24481 ST PAUL LA ROCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES POUYOULEIX 24800 ST JORY DE CHALAIS 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
11609052 324466457 @Company
@Persons
@UBO
@INPI
ROCHE Yvan Marie Daniel Jean
DoB: 1959-04-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 42400 Saint-Chamond FRANCE
11617631 529094856 @Company
@Persons
@UBO
@INPI
CAMPANELLA Roger
DoB: 1959-07-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Sadi Carnot 42230 Roche-la-Molière 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
11780536 790695647 @Company
@Persons
@UBO
@INPI
ROCHE POGGI Philippe
DoB: 1959-04-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Colline Chanot 13007 Marseille 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
12622519 490437282 @Company
@Persons
@UBO
@INPI
FLAHAUT Catherine, Irène, Michèle
DoB: 1959-01-02
PoB: 76328 Grigneuseville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Roche 76000 Rouen FRANCE
12622520 490437282 @Company
@Persons
@UBO
@INPI
FLAHAUT Catherine, Irène, Michèle
DoB: 1959-01-02
PoB: 76328 Grigneuseville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Roche 76000 Rouen 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

 

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.