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 1962-01-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579143 447813494 @Company
@Persons
@UBO
@INPI
Fioleau Joël Sylvain Eugène Yvon
DoB: 1962-11-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Abbé Artarit 85000 La Roche-sur-Yon France
824190 452440068 @Company
@Persons
@UBO
@INPI
SAINT ETIENNE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Gruner 42006 Saint Etienne Cedex 1 France
1365315 434609145 @Company
@Persons
@UBO
@INPI
NEYPOUX GUELIN Sophie Bernadette
DoB: 1962-01-12
PoB: 16015 ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE de la Roche 16100 Saint-Brice FRANCE
1366161 482562527 @Company
@Persons
@UBO
@INPI
OUALI DADA Ghaouti
DoB: 1962-01-08
PoB: Oran (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B route de la Roche 16100 Saint-Brice FRANCE
2309757 330729567 @Company
@Persons
@UBO
@INPI
HARMONIE REALISATION MUTUALISTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Rennes 49010 Angers CEDEX 01 France
2950946 334626488 @Company
@Persons
@UBO
@INPI
POPOT Christophe
DoB: 1962-12-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue du Bocage 85000 La Roche-sur-Yon FRANCE
4624460 332186436 @Company
@Persons
@UBO
@INPI
ROCHE Pascal Jean Louis
DoB: 1962-01-18
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASVILLE 23260 CROCQ FRANCE
5998933 323286641 @Company
@Persons
@UBO
@INPI
ROCHE TRICHET Lydie Brigitte Marie
DoB: 1962-04-28
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Birocherie 44650 Legé France
6071862 393219571 @Company
@Persons
@UBO
@INPI
GUERLESQUIN Philippe Clément Claude
DoB: 1962-06-27
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Harouys 44000 Nantes France yes
@Cadastre
@Geotag
8347998 823945142 @Company
@Persons
@UBO
@INPI
ROCHE Pierre François Nicolas
DoB: 1962-01-28
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Chemin de Fagot 42460 Arcinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8347999 823945142 @Company
@Persons
@UBO
@INPI
ROCHE Pierre François Nicolas
DoB: 1962-01-28
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 Chemin de Fagot 42460 Arcinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352174 433985231 @Company
@Persons
@UBO
@INPI
ROCHE Pierre François Nicolas
DoB: 1962-01-28
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 Route de Fleury 42190 Charlieu FRANCE
10059163 339393134 @Company
@Persons
@UBO
@INPI
LE HUR Gérard
DoB: 1962-01-25
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AU BAUD NIVILLAC 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
11464671 413583246 @Company
@Persons
@UBO
@INPI
ROCHE CLECH Jacqueline Augustine Marie
DoB: 1931-05-01
PoB: 95394 Mery sur Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du 19 Mars 1962 46600 Martel FRANCE
14689389 433985231 @Company
@Persons
@UBO
@INPI
ROCHE Pierre François Nicolas
DoB: 1962-01-28
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Chemin Begoyardière 42120 Perreux FRANCE
14833703 352558837 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX FRANCE
14833713 352562227 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX FRANCE
14836172 381121466 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX FRANCE
14904652 352558837 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX FRANCE
14904662 352562227 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX FRANCE
14907121 381121466 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX FRANCE
15043875 753375948 @Company
@Persons
@UBO
@INPI
HUBER SIRABELLA Colette
DoB: 1962-08-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Jardins 67420 Colroy-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095842 352558837 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX FRANCE
15095852 352562227 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX FRANCE
15098311 381121466 @Company
@Persons
@UBO
@INPI
ANTOINE Serge
DoB: 1962-04-19
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE LA ROCHE 57130 VAUX FRANCE
15674974 834128514 @Company
@Persons
@UBO
@INPI
ROCHE Pierre François Nicolas
DoB: 1962-01-28
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Chemin de Begoyardière 42120 Perreux 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.