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 1960-08-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217822 448769489 @Company
@Persons
@UBO
@INPI
SIMOND Alain
DoB: 1960-08-28
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue du Faubourg 12300 Livinhac-le-Haut France
217823 448769489 @Company
@Persons
@UBO
@INPI
SIMOND Alain
DoB: 1960-08-28
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue du Faubourg 12300 Livinhac-le-Haut France
244374 453441768 @Company
@Persons
@UBO
@INPI
JAUD JAUD POWELL Isabelle Louise Jeanne
DoB: 1960-08-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
139 avenue des Sports 85440 Talmont-Saint-Hilaire France
1492545 350679478 @Company
@Persons
@UBO
@INPI
DE JOFFREY Philippe
DoB: 1960-08-29
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 RUE DES VAUFRESSONS 25220 ROCHE-LEZ-BEAUPRE FRANCE
1492765 799118526 @Company
@Persons
@UBO
@INPI
DE JOFFREY Philippe, Pierre, Henri
DoB: 1960-08-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fontaine 25220 Roche lez Beaupré FRANCE
1492766 799118526 @Company
@Persons
@UBO
@INPI
DE JOFFREY Philippe, Pierre, Henri
DoB: 1960-08-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Fontaine 25220 Roche lez Beaupré FRANCE
3180747 500825492 @Company
@Persons
@UBO
@INPI
ROCHE Odile Adèle
DoB: 1960-06-25
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Bretonnerie 60300 Senlis FRANCE
3409965 319863221 @Company
@Persons
@UBO
@INPI
ROCHE TERNON Marina Bernadette
DoB: 1960-04-24
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Joseph Candon 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
5522399 389667270 @Company
@Persons
@UBO
@INPI
SOULARD Thierry
DoB: 1960-08-20
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue FABRE D'EGLANTINE 85000 La Roche-sur-Yon FRANCE
5522401 389667270 @Company
@Persons
@UBO
@INPI
SOULARD Thierry
DoB: 1960-08-20
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue FABRE D'EGLANTINE 85000 La Roche-sur-Yon FRANCE
5522402 389667270 @Company
@Persons
@UBO
@INPI
SOULARD Thierry
DoB: 1960-08-20
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
25 Rue FABRE D'EGLANTINE 85000 La Roche-sur-Yon FRANCE
5535934 786402578 @Company
@Persons
@UBO
@INPI
ENFRIN Gérard
DoB: 1960-08-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
488 rue des Ormeaux 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
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
6025637 794457671 @Company
@Persons
@UBO
@INPI
GRIT Denis
DoB: 1960-03-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Fort Saint Nicolas 85000 La Roche Sur Yon France
6426663 513866590 @Company
@Persons
@UBO
@INPI
CHAMPAGNAC Eric
DoB: 1960-12-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route De la source 33650 Martillac FRANCE
10025741 383571106 @Company
@Persons
@UBO
@INPI
LACHAUX Marc Jean Robert
DoB: 1960-08-08
PoB: GOURIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES AJONCS MARZAN 56130 LA ROCHE BERNARD FRANCE
10040250 338888753 @Company
@Persons
@UBO
@INPI
GUIHARD Philippe Amede Joseph Marie
DoB: 1960-10-15
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUTTE NIVILLAC 56130 LA ROCHE BERNARD FRANCE
10429971 448609297 @Company
@Persons
@UBO
@INPI
COUVREUR Maxime Ernest Maurice
DoB: 1960-03-31
PoB: 62886 Wicquinghem
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Roche 62170 Recques-sur-Course FRANCE
10678780 333231470 @Company
@Persons
@UBO
@INPI
ROCHE SCIEUR Marie-Josée
DoB: 1960-08-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Armand 10330 Donnement FRANCE yes
@Cadastre
@Geotag
10690689 382271229 @Company
@Persons
@UBO
@INPI
ROCHE SCIEUR Marie-José
DoB: 1960-08-25
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Donnement 10330 Chavanges FRANCE
11179570 351511019 @Company
@Persons
@UBO
@INPI
HUET François
DoB: 1960-08-10
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue des 3 Fontaines 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11179571 351511019 @Company
@Persons
@UBO
@INPI
HUET François
DoB: 1960-08-10
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue des 3 Fontaines 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11184916 482717709 @Company
@Persons
@UBO
@INPI
HUET François
DoB: 1960-08-10
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue des 3 Fontaines 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11184917 482717709 @Company
@Persons
@UBO
@INPI
HUET François
DoB: 1960-08-10
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue des 3 Fontaines 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11206813 424160166 @Company
@Persons
@UBO
@INPI
HUET François
DoB: 1960-08-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue des 3 Fontaines 44500 La Baule Escoublac France
11228105 433600079 @Company
@Persons
@UBO
@INPI
HUET François
DoB: 1960-08-10
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue des 3 Fontaines 44500 La Baule Escoublac France
11228106 433600079 @Company
@Persons
@UBO
@INPI
HUET François
DoB: 1960-08-10
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue des 3 Fontaines 44500 La Baule Escoublac France
11312569 504296963 @Company
@Persons
@UBO
@INPI
MENUISERIE METTEY
DoB: 337607931
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Site de la Roche 2-4-6 Rue Frédéric 25420 Bart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256168 332900885 @Company
@Persons
@UBO
@INPI
ROCHETEAU GONTARD Marie Claude
DoB: 1960-08-24
PoB: 85 LA ROCHE SUR YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE PRINCIPALE STERNENBERG 68780 SENTHEIM 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.