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 1960-01-31 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097652 798159638 @Company
@Persons
@UBO
@INPI
EYOUM BOSSAMBO Henri Jules
DoB: 1960-03-31
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue LOUIS ROCHE 92230 Gennevilliers FRANCE
5487803 808947279 @Company
@Persons
@UBO
@INPI
MERCIER Joseph
DoB: 1960-01-21
PoB: 85030 Boulogne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Andersen 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5507801 381304013 @Company
@Persons
@UBO
@INPI
BUQUET Jean-Michel
DoB: 1960-01-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 boulevard des Etats-Unis 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550982 402564546 @Company
@Persons
@UBO
@INPI
BUQUET Jean-Michel
DoB: 1960-01-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Suifferie 85000 La Roche-sur-Yon France
5550983 402564546 @Company
@Persons
@UBO
@INPI
BUQUET Jean-Michel
DoB: 1960-01-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de la Suifferie 85000 La Roche-sur-Yon France
5560266 344909056 @Company
@Persons
@UBO
@INPI
RHOUMA Nouredine
DoB: 1960-10-16
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Ct Jean Yole 85000 La Roche-sur-Yon France
5560267 344909056 @Company
@Persons
@UBO
@INPI
RHOUMA Nouredine
DoB: 1960-10-16
PoB:
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
76 Ct Jean Yole 85000 La Roche-sur-Yon France
6186040 797391067 @Company
@Persons
@UBO
@INPI
ROCHE PEYRELON Brigitte
DoB: 1960-01-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Vigne 43260 Saint-Pierre-Eynac France
6186774 795152800 @Company
@Persons
@UBO
@INPI
ROCHE PEYRELON Brigitte
DoB: 1960-01-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Vigne 43260 Saint-Pierre-Eynac France yes
@Cadastre
@Geotag
6186775 795152800 @Company
@Persons
@UBO
@INPI
ROCHE PEYRELON Brigitte
DoB: 1960-01-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vigne 43260 Saint-Pierre-Eynac France yes
@Cadastre
@Geotag
7335169 393276266 @Company
@Persons
@UBO
@INPI
ROCHE Erick, Pierre, Marcel, Joseph
DoB: 1960-05-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12170 Montautat La selve FRANCE
9695182 437905797 @Company
@Persons
@UBO
@INPI
LE FORESTIER Yannick
DoB: 1960-09-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlého 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9695183 437905797 @Company
@Persons
@UBO
@INPI
LE FORESTIER Yannick
DoB: 1960-09-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerlého 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9985308 411770464 @Company
@Persons
@UBO
@INPI
FOUCHEREAU Alain
DoB: 1960-01-31
PoB: YZERNAY (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA ROCHE GUET" LA TESSOUALLE 49280 FRANCE
10462984 430077123 @Company
@Persons
@UBO
@INPI
COUVREUR Maxime Ernest Maurice
DoB: 1960-03-31
PoB: 62886 WICQUINGHEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE de la Roche 62170 Recques-sur-Course FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10467080 452466188 @Company
@Persons
@UBO
@INPI
COUVREUR Maxime
DoB: 1960-03-31
PoB: 62886 Wicquinghem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Roche 62170 Recques-sur-Course FRANCE yes
@Cadastre
@Geotag
11678550 326865060 @Company
@Persons
@UBO
@INPI
MOLLIN Jean-Yves Jacques Emile
DoB: 1960-01-01
PoB: Montbrison
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Griotte 42600 Roche FRANCE yes
@Cadastre
@Geotag
13482682 776260267 @Company
@Persons
@UBO
@INPI
ROCHE Bruno
DoB: 1960-09-07
PoB: 07334 Les Vans (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier la Combe 7140 Saint-Pierre-Saint-Jean 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.