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 1960-07-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77301 811181031 @Company
@Persons
@UBO
@INPI
DELANNOY Corinne André
DoB: 1960-08-14
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
997 Rue des Chavannes 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
77302 811181031 @Company
@Persons
@UBO
@INPI
DELANNOY Corinne André
DoB: 1960-08-14
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
997 Rue des Chavannes 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
640092 334608247 @Company
@Persons
@UBO
@INPI
ETUDES INSTALLATIONS ET MAINTENANCE INDUSTRIELLES - EIMI
DoB: 316113208
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Breuil ZI 25460 Etupes FRANCE
2799836 483143954 @Company
@Persons
@UBO
@INPI
NOGUES Sylvia
DoB: 1960-06-14
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHANSAU 26400 LA ROCHE SUR GRANE FRANCE yes
@Cadastre
@Geotag
5497780 453037913 @Company
@Persons
@UBO
@INPI
BOISSELEAU Patrice Jean-Marie André
DoB: 1960-07-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route des Hauteurs l'Oie 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537805 452202625 @Company
@Persons
@UBO
@INPI
CAQUINEAU Jean-Paul
DoB: 1960-12-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5557173 340821271 @Company
@Persons
@UBO
@INPI
BALINEAU Kléber
DoB: 1960-07-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de la Clairaye 85400 Luçon France yes
@Cadastre
@Geotag
5825661 449557289 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
5826821 794387704 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
5826822 794387704 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
5850156 378953863 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
5850157 378953863 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
5909231 393113345 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin des Reposes 38410 Saint-Martin-d'Uriage France
5909232 393113345 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin des Reposes 38410 Saint-Martin-d'Uriage France
6654002 812607612 @Company
@Persons
@UBO
@INPI
ROCHE Yannick Noël Alphonse René
DoB: 1960-10-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Tronc 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654003 812607612 @Company
@Persons
@UBO
@INPI
ROCHE Yannick Noël Alphonse René
DoB: 1960-10-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Tronc 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357366 302849062 @Company
@Persons
@UBO
@INPI
ROCHE FORESTIER Eliane Marie Marcelle
DoB: 1960-07-14
PoB: 03224 Saint-Clément FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Roberts Sud 42370 Renaison FRANCE yes
@Cadastre
@Geotag
8657313 342355419 @Company
@Persons
@UBO
@INPI
BERNARDEAU Dominique
DoB: 1960-09-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison Neuve 79370 Celles-sur-Belle FRANCE
9424026 493326615 @Company
@Persons
@UBO
@INPI
CHAUTARD Daniel Henri Maurice
DoB: 1960-07-24
PoB: Friedrichshafen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
907 Route Du Saunier 38090 Roche France
9424027 493326615 @Company
@Persons
@UBO
@INPI
CHAUTARD Daniel Henri Maurice
DoB: 1960-07-24
PoB: Friedrichshafen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Route Du Saunier 38090 Roche France
11312518 531500080 @Company
@Persons
@UBO
@INPI
BLANC ECUYER Marie Christine Agnés
DoB: 1960-09-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Roche 39190 Chevreaux France yes
@Cadastre
@Geotag
13087061 449282631 @Company
@Persons
@UBO
@INPI
VEYSSIERE Jacques
DoB: 1960-08-14
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 19120 Nonards FRANCE yes
@Cadastre
@Geotag
13810865 833063993 @Company
@Persons
@UBO
@INPI
MASPINBY REMILIEN Henriètte Jocelyne
DoB: 1960-07-14
PoB: 97215 MACOUBA (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Riviere Roche 97218 Macouba France
14238275 791857006 @Company
@Persons
@UBO
@INPI
SAGNES LUC
DoB: 1960-07-29
PoB: 34079 Clermont-l'Hérault (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Roche aux Oiseaux 14 impasse des Moutardiers 97427 L'Étang-Salé France
14349952 829256221 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
15521312 342373164 @Company
@Persons
@UBO
@INPI
FOUCHER GELOT Sylvie
DoB: 1960-06-14
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Petite Roche 72300 Solesmes FRANCE
15521313 342373164 @Company
@Persons
@UBO
@INPI
FOUCHER GELOT Sylvie
DoB: 1960-06-14
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de la Petite Roche 72300 Solesmes FRANCE
15663780 027080076 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
34 Rue Léandre Merlet Bp 17 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
15875851 487904138 @Company
@Persons
@UBO
@INPI
BAUDIN ROCHE Pascale Marie-Chantal
DoB: 1960-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
16007194 302849062 @Company
@Persons
@UBO
@INPI
ROCHE FORESTIER Eliane Marie Marcelle
DoB: 1960-07-14
PoB: 03224 Saint-Clément (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Roberts Sud 42370 Renaison 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.