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 1961-03-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578611 315229112 @Company
@Persons
@UBO
@INPI
PRAIN JAROUSSEAU Béatrice Odette Marthe Louise
DoB: 1961-08-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gabardieres Saint-Philbert-du-Pont-Charrault 85110 CHANTONNAY France yes
@Cadastre
@Geotag
1287785 502071137 @Company
@Persons
@UBO
@INPI
LE GAC Eric Jean-François Marie
DoB: 1961-03-22
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Ponant 35760 Saint-Grégoire FRANCE
1313408 385205265 @Company
@Persons
@UBO
@INPI
PAULET Augustin
DoB: 1961-08-02
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Tréfumel 22630 Evran FRANCE
1313409 385205265 @Company
@Persons
@UBO
@INPI
PAULET Augustin
DoB: 1961-08-02
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche Tréfumel 22630 Evran FRANCE
3196857 810313841 @Company
@Persons
@UBO
@INPI
KELLENS Christian
DoB: 1961-07-10
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la roche 60410 Verberie FRANCE
3196858 810313841 @Company
@Persons
@UBO
@INPI
KELLENS Christian
DoB: 1961-07-10
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la roche 60410 Verberie FRANCE
3196859 810313841 @Company
@Persons
@UBO
@INPI
ROBERT KELLENS Marilyne
DoB: 1961-06-16
PoB: 60192 Cuy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la roche 60410 Verberie FRANCE
3196860 810313841 @Company
@Persons
@UBO
@INPI
ROBERT KELLENS Marilyne
DoB: 1961-06-16
PoB: 60192 Cuy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la roche 60410 Verberie FRANCE
4996857 418408449 @Company
@Persons
@UBO
@INPI
PAPIN Pascale
DoB: 1961-03-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Croix 38090 Roche France yes
@Cadastre
@Geotag
4996858 418408449 @Company
@Persons
@UBO
@INPI
PAPIN Pascale
DoB: 1961-03-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Croix 38090 Roche France yes
@Cadastre
@Geotag
5019388 823917398 @Company
@Persons
@UBO
@INPI
ROCHE Patrick
DoB: 1961-02-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Gallieni 69660 Collonges-au-Mont-d'Or France
5019389 823917398 @Company
@Persons
@UBO
@INPI
ROCHE Patrick
DoB: 1961-02-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Gallieni 69660 Collonges-au-Mont-d'Or France
5489622 786392068 @Company
@Persons
@UBO
@INPI
PRAIN JAROUSSEAU Béatrice Odette Marthe Louise
DoB: 1961-08-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue des Gabardières St Philbert du Pont Charrault 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5501739 786444471 @Company
@Persons
@UBO
@INPI
FOLLIOT Gilles
DoB: 1961-08-23
PoB: Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Bourvil 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519606 519602932 @Company
@Persons
@UBO
@INPI
MOUSSET Fabienne
DoB: 1961-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Repoiroux 85140 Essarts en Bocage France
5861953 453305260 @Company
@Persons
@UBO
@INPI
ROCHE Catherine Raymonde
DoB: 1961-03-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Thermes 38500 La Buisse France
6070538 451135313 @Company
@Persons
@UBO
@INPI
PERON Patrice Jean-Jacques
DoB: 1961-10-23
PoB: CHALONS EN CHAMPAGNE CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bregeons 44522 La Roche-Blanche France
6072071 382953396 @Company
@Persons
@UBO
@INPI
MENARD HAUGMARD Loëtitia
DoB: 1961-04-07
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
341 rue du Granit Rose - Lieu-dit la Roche 44850 Ligne France
7611279 824452858 @Company
@Persons
@UBO
@INPI
FARRE Serge
DoB: 1961-01-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 chemin des Barrets 5400 La Roche-des-Arnauds FRANCE
9667544 778032813 @Company
@Persons
@UBO
@INPI
COMPOINT Christian-Jacques
DoB: 1961-08-03
PoB: 16087 Chassiecq FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Roche 87400 Champnétery FRANCE yes
@Cadastre
@Geotag
10108687 387672421 @Company
@Persons
@UBO
@INPI
GIE FRANCHE COMTE APPROS
DoB: 752710194
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
2 rue Victor Considerant Vaux-les-Prés 25770 CHEMAUDIN ET VAUX FRANCE
10108688 387672421 @Company
@Persons
@UBO
@INPI
GIE FRANCHE COMTE APPROS
DoB: 752710194
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Victor Considerant Vaux-les-Prés 25770 CHEMAUDIN ET VAUX FRANCE
10625458 447591959 @Company
@Persons
@UBO
@INPI
AUDOUARD BOYRON Martine Sylvie
DoB: 1961-03-23
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROCHE 7170 Lussas France
11115204 351187992 @Company
@Persons
@UBO
@INPI
GEORGES Philippe
DoB: 1961-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Beaulieu 24430 Annesse et Beaulieu FRANCE yes
@Cadastre
@Geotag
11115205 351187992 @Company
@Persons
@UBO
@INPI
GEORGES Philippe
DoB: 1961-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche Beaulieu 24430 Annesse et Beaulieu FRANCE yes
@Cadastre
@Geotag
11115913 350852315 @Company
@Persons
@UBO
@INPI
GEORGES Philippe Gérard
DoB: 1961-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Beaulieu 24430 Annesse et Beaulieu FRANCE yes
@Cadastre
@Geotag
11115914 350852315 @Company
@Persons
@UBO
@INPI
GEORGES Philippe Gérard
DoB: 1961-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche Beaulieu 24430 Annesse et Beaulieu FRANCE yes
@Cadastre
@Geotag
11959700 403904527 @Company
@Persons
@UBO
@INPI
BURNIER BURGNIARD Marie Claude
DoB: 1961-07-23
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
484 Rue DE BAJOLET - ST PIERRE EN FAUCIGNY 74800 La Roche-sur-Foron France
11988539 483621264 @Company
@Persons
@UBO
@INPI
BOEX Christian
DoB: 1961-03-19
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
425 Route Des Arculinges 74800 Arenthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988540 483621264 @Company
@Persons
@UBO
@INPI
BOEX Christian
DoB: 1961-03-19
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Route Des Arculinges 74800 Arenthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.