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 1961-01-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8914 503182792 @Company
@Persons
@UBO
@INPI
FRANCE AUTOPARTAGE
DoB: 441965043
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Du Vieux Marché aux Vins 67000 Strasbourg France
1501660 519866347 @Company
@Persons
@UBO
@INPI
FRANCE AUTOPARTAGE
DoB: 441965043
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Vieux Marché aux Vins 67000 Strasbourg FRANCE
3600518 323448753 @Company
@Persons
@UBO
@INPI
GREUZARD Vincent
DoB: 1961-01-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GREFFIERE 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
3600519 323448753 @Company
@Persons
@UBO
@INPI
GREUZARD Vincent
DoB: 1961-01-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GREFFIERE 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
5510858 811026244 @Company
@Persons
@UBO
@INPI
LUTTON Thierry
DoB: 1961-01-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Ferrière 85140 La Merlatière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906054 480677756 @Company
@Persons
@UBO
@INPI
FRANCE AUTOPARTAGE
DoB: 441965043
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Place Du Vieux Marché aux Vins 67000 Strasbourg France
6107311 824867303 @Company
@Persons
@UBO
@INPI
GUIMBRETIERE MILOCHAU Isabelle
DoB: 1961-05-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Aristide Briand 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
6107312 824867303 @Company
@Persons
@UBO
@INPI
GUIMBRETIERE MILOCHAU Isabelle
DoB: 1961-05-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Aristide Briand 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
6458551 379455579 @Company
@Persons
@UBO
@INPI
SICAIRE GOUZILH Chantal
DoB: 1961-08-01
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA DRONNE 24490 La Roche-Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8334516 503182792 @Company
@Persons
@UBO
@INPI
FRANCE AUTOPARTAGE
DoB: 441965043
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Du Vieux Marché aux Vins 67000 Strasbourg France
9461120 752367961 @Company
@Persons
@UBO
@INPI
MOUSSET Fabienne Michelle Marie
DoB: 1961-02-01
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
48 Rue Louis Ganel Bât A les R 38090 Villefontaine France
10852190 383480407 @Company
@Persons
@UBO
@INPI
GASPARD DUBOURGEOIS Pascale
DoB: 1961-05-24
PoB: 70339 Melisey FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de la Flatans 25220 Roche lez beaupré FRANCE yes
@Cadastre
@Geotag
11615884 410039515 @Company
@Persons
@UBO
@INPI
IMBROGLIO Eric
DoB: 1961-09-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Berlioz Le Pré Fleuri 42230 Roche-la-Molière FRANCE
11633329 422449835 @Company
@Persons
@UBO
@INPI
PERRICHON SOWA Marie-Pierre
DoB: 1961-01-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Bis Rue Michel Rondet 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633549 803871268 @Company
@Persons
@UBO
@INPI
LATHUILIERE Philippe Marie Jacques
DoB: 1961-01-01
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avernay Sud 42170 Saint Just Saint-Rambert FRANCE
11886927 439356528 @Company
@Persons
@UBO
@INPI
ROCHE Yvon
DoB: 1961-01-27
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
187 Rue DES TAMARIS 84120 Pertuis FRANCE
11886928 439356528 @Company
@Persons
@UBO
@INPI
ROCHE Yvon
DoB: 1961-01-27
PoB: ORAN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
187 Rue DES TAMARIS 84120 Pertuis FRANCE
13377190 783224835 @Company
@Persons
@UBO
@INPI
ROCHE Guy
DoB: 1961-01-03
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier du Château 84240 Cabrières-d'Aigues FRANCE yes
@Cadastre
@Geotag
13781502 799371372 @Company
@Persons
@UBO
@INPI
GREGOIRE-JOSEPH Ramon, Come
DoB: 1961-09-27
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue Aurélie Dicanot Trenelle Grosse Roche 97200 Fort-de-France France
14439289 441965043 @Company
@Persons
@UBO
@INPI
AUTOPARTAGE PROVENCE
DoB: 439356528
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue des Chartreux 13004 Marseille FRANCE
14786130 503182792 @Company
@Persons
@UBO
@INPI
FRANCE AUTOPARTAGE
DoB: 441965043
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Du Vieux Marché aux Vins 67000 Strasbourg France
15036603 491145934 @Company
@Persons
@UBO
@INPI
FIX Serge, Robert
DoB: 1961-07-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Principale 67130 Neuviller-la-Roche FRANCE
15943839 503182792 @Company
@Persons
@UBO
@INPI
FRANCE AUTOPARTAGE
DoB: 441965043
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Du Vieux Marché aux Vins 67000 Strasbourg France
16137440 503182792 @Company
@Persons
@UBO
@INPI
FRANCE AUTOPARTAGE
DoB: 441965043
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Du Vieux Marché aux Vins 67000 Strasbourg France
16203762 441965043 @Company
@Persons
@UBO
@INPI
AUTOPARTAGE PROVENCE
DoB: 439356528
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue des Chartreux 13004 Marseille 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.