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 1961-12-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1474671 399334689 @Company
@Persons
@UBO
@INPI
COULON CASTIONI Evelyne
DoB: 1961-05-24
PoB: BAUME LES DAMES (DOUBS)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 RUE DU VIEUX ROCHE 25220 ROCHE-LEZ-BEAUPRE 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
5527374 494158629 @Company
@Persons
@UBO
@INPI
TOURANCHEAU Thierry Dominique
DoB: 1961-12-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Commandant Raynal 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527375 494158629 @Company
@Persons
@UBO
@INPI
TOURANCHEAU Thierry Dominique
DoB: 1961-12-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Commandant Raynal 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5547887 809679269 @Company
@Persons
@UBO
@INPI
SERANT CHANU Françoise
DoB: 1961-05-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Jean Alexandre Cavoleau 85000 La Roche-sur-Yon France
5570248 545550105 @Company
@Persons
@UBO
@INPI
CORTAT Philippe
DoB: 1961-05-14
PoB: Luxeuil-les-Bains FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 rue Hoche 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570249 545550105 @Company
@Persons
@UBO
@INPI
CORTAT Philippe
DoB: 1961-05-14
PoB: Luxeuil-les-Bains FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Hoche 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5576291 825112170 @Company
@Persons
@UBO
@INPI
MIGNEN DEGLORIE Monique Madeleine Marie
DoB: 1961-04-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 hameau la Roussiere 85310 Le Tablier France
5847672 399796861 @Company
@Persons
@UBO
@INPI
VILLENEUVE ROCHE Mylène
DoB: 1961-05-24
PoB: 33409 Saint-Genis-du-Bois (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Maréchal de Lattre de Tassigny 33210 Langon France
5969145 513682591 @Company
@Persons
@UBO
@INPI
LA ROCHE SUR YON AGGLOMERATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 rue René Goscinny 85000 La Roche-sur-Yon France
6167114 393519038 @Company
@Persons
@UBO
@INPI
ROCHE BERNARD
DoB: 1961-05-24
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gizac 43360 Saint-Géron France
6185309 789170826 @Company
@Persons
@UBO
@INPI
ROCHE BOZZI Catherine Marie-Noëlle
DoB: 1961-12-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Montbonnet 43370 Bains France yes
@Cadastre
@Geotag
6185310 789170826 @Company
@Persons
@UBO
@INPI
ROCHE BOZZI Catherine Marie-Noëlle
DoB: 1961-12-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Montbonnet 43370 Bains France yes
@Cadastre
@Geotag
9902846 813658879 @Company
@Persons
@UBO
@INPI
LEROY Bruno, Eric
DoB: 1961-12-23
PoB: 49013 Auverse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Roche Pairon Le vieil bauge 49150 Bauge en Anjou FRANCE
9902847 813658879 @Company
@Persons
@UBO
@INPI
LEROY Bruno, Eric
DoB: 1961-12-23
PoB: 49013 Auverse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la Roche Pairon Le vieil bauge 49150 Bauge en Anjou FRANCE
11122460 423850148 @Company
@Persons
@UBO
@INPI
DUPIN Patrick
DoB: 1961-12-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Guay 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123301 815116777 @Company
@Persons
@UBO
@INPI
GEORGES Philippe, Gérard
DoB: 1961-03-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roche Beaulieu 24430 Annesse et Beaulieu FRANCE
11125104 823009006 @Company
@Persons
@UBO
@INPI
BOSSI Pascale
DoB: 1961-11-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Martin 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125105 823009006 @Company
@Persons
@UBO
@INPI
BOSSI Pascale
DoB: 1961-11-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Martin 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128867 824012850 @Company
@Persons
@UBO
@INPI
GEORGES Philippe, Gérard
DoB: 1961-03-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Roche Beaulieu 24430 Annesse et Beaulieu FRANCE yes
@Cadastre
@Geotag
11337610 626380158 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE TERRE COMTOISE
DoB: 775570955
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Rue Victor Delavelle 25013 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11987568 399760123 @Company
@Persons
@UBO
@INPI
VALRAN Claude Paul
DoB: 1961-05-12
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Résidence La Prairie 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998475 452614142 @Company
@Persons
@UBO
@INPI
TOURNY Catherine
DoB: 1961-12-28
PoB: 70550 70000 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70120 LA ROCHE MOREY FRANCE
14357752 852537695 @Company
@Persons
@UBO
@INPI
ESCULIER Jean-Christophe René
DoB: 1961-01-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Allée Roche Couleur La Saline les Bains 97460 Saint-Paul France yes
@Cadastre
@Geotag
14357753 852537695 @Company
@Persons
@UBO
@INPI
ESCULIER Jean-Christophe René
DoB: 1961-01-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée Roche Couleur La Saline les Bains 97460 Saint-Paul 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.