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 1960-03-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351781 511383770 @Company
@Persons
@UBO
@INPI
ROCHE André Daniel
DoB: 1960-03-20
PoB: 16380 Le Tâtre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Rivière 16360 Reignac FRANCE yes
@Cadastre
@Geotag
2302935 815198767 @Company
@Persons
@UBO
@INPI
Roche Thierry Jean-Pierre Gustave
DoB: 1960-03-23
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Wallons 75003 Paris France
3345724 793283250 @Company
@Persons
@UBO
@INPI
CRUZILLE Béatrice
DoB: 1960-11-20
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1967 Vieux Chemin de l'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3605970 492461769 @Company
@Persons
@UBO
@INPI
MARCEL Olivier
DoB: 1960-06-20
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Cluny 71960 La Roche-Vineuse France
3703458 791154388 @Company
@Persons
@UBO
@INPI
ROCHE Frédéric, Henri, Pierre
DoB: 1960-03-04
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Queyron 7130 Saint-Peray FRANCE
3823452 483911582 @Company
@Persons
@UBO
@INPI
LLUIS roche Luce Claude
DoB: 1960-10-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse André Cassanyes 66250 Saint-Laurent-de-la-Salanque France
5504495 331929315 @Company
@Persons
@UBO
@INPI
BORDERON Jean-Paul Jacques André
DoB: 1960-03-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jacques Cartier 85000 La Roche-sur-Yon France
5517626 753834415 @Company
@Persons
@UBO
@INPI
GAUTIER Francois
DoB: 1960-03-11
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
86 boulevard d'Angleterre Appt 11 85000 La Roche Sur Yon France
5533767 490792355 @Company
@Persons
@UBO
@INPI
CALLEAU Eric
DoB: 1960-05-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Audouiniere les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5535554 427750740 @Company
@Persons
@UBO
@INPI
FEDERATION DU BATIMENT DE LA VENDEE (SYNDICAT)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Gaston Ramon 85000 La Roche-sur-Yon France
5547402 410291520 @Company
@Persons
@UBO
@INPI
SOULARD Thierry
DoB: 1960-08-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Fabre d'Églantine 85000 La Roche-sur-Yon France
5574877 491486304 @Company
@Persons
@UBO
@INPI
BOUARD Nicole Monique
DoB: 1960-10-25
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Alexandre Yersin 85000 La Roche-sur-Yon France
5574878 491486304 @Company
@Persons
@UBO
@INPI
BOUARD Nicole Monique
DoB: 1960-10-25
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Alexandre Yersin 85000 La Roche-sur-Yon France
5616841 556750115 @Company
@Persons
@UBO
@INPI
SOPARDEX
DoB: 353053978
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
la Noëlle 44150 Ancenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5634176 480410729 @Company
@Persons
@UBO
@INPI
ROCHE Stephane
DoB: 1960-10-03
PoB: 53127 LASSAY LES CHATEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DES QUATRE DOCTEURS BUCQUET 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6057178 869802348 @Company
@Persons
@UBO
@INPI
C2 NEGOCES
DoB: 333722783
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi 15 rue du Grand Rose 79100 Louzy France
7155039 519437180 @Company
@Persons
@UBO
@INPI
ROCHE Martine Jeanne Louisette
DoB: 1960-12-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route du Port de Séchex 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7155040 519437180 @Company
@Persons
@UBO
@INPI
ROCHE Martine Jeanne Louisette
DoB: 1960-12-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route du Port de Séchex 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
8640110 626320345 @Company
@Persons
@UBO
@INPI
C2 DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Noelle 44150 Ancenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9425136 338606221 @Company
@Persons
@UBO
@INPI
HUGONNARD ROCHE Thierry Noël Marie
DoB: 1960-12-01
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GUETTE - CHABONS 38690 Le Grand-Lemps France
9969039 323705871 @Company
@Persons
@UBO
@INPI
C2 NEGOCES
DoB: 333722783
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue du Grand Rose Z.I. 79100 Louzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9969040 323705871 @Company
@Persons
@UBO
@INPI
C2 NEGOCES
DoB: 333722783
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue du Grand Rose Z.I. 79100 Louzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10737551 491638540 @Company
@Persons
@UBO
@INPI
COUGNON Joel Yves Florent
DoB: 1960-03-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES HORTENSIAS 85170 Le Poiré-sur-Vie FRANCE
11967434 510973787 @Company
@Persons
@UBO
@INPI
SADDIER André Augustin
DoB: 1960-09-20
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
771 Chemin Des Tranchées 74800 Amancy France
13457002 399341593 @Company
@Persons
@UBO
@INPI
COMBAZ MARCHAND Marinette
DoB: 1960-05-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
113 Avenue Jean Jaurès Bâtiment le Chevalier 74800 La Roche-sur-Foron France
13496571 537562225 @Company
@Persons
@UBO
@INPI
FACCHIN Pascal
DoB: 1960-12-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Roche 38210 Poliénas France
13563074 809705304 @Company
@Persons
@UBO
@INPI
COUGNAUD Eric
DoB: 1960-07-04
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 la Planche Barbe 85190 Aizenay France
13563075 809705304 @Company
@Persons
@UBO
@INPI
COUGNAUD Eric
DoB: 1960-07-04
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 la Planche Barbe 85190 Aizenay France
13619312 523470276 @Company
@Persons
@UBO
@INPI
ROLLAND Marylyn Jeanne Antoinette
DoB: 1960-05-17
PoB: 42189 ROCHE LA MOLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont 20133 Ucciani FRANCE
14755501 383550621 @Company
@Persons
@UBO
@INPI
REMY Jean-Yves
DoB: 1960-07-20
PoB: 88116 Cornimont (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Traverse de la Roche 88250 La Bresse France 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.