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 1962-02-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757264 349251157 @Company
@Persons
@UBO
@INPI
DUPERRON Philippe Paul
DoB: 1962-11-02
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Broussaillons 71170 Saint-Igny-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757265 349251157 @Company
@Persons
@UBO
@INPI
DUPERRON Philippe Paul
DoB: 1962-11-02
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Broussaillons 71170 Saint-Igny-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
828103 529361263 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Pierre Marcel
DoB: 1962-01-02
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Benoit Frachon 42700 Firminy France
2345316 507848877 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas
DoB: 1962-02-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Calvaire 92210 Saint Cloud France
3619628 349251157 @Company
@Persons
@UBO
@INPI
DUPERRON Philippe
DoB: 1962-11-02
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Broussaillons 71170 Saint-Igny-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171412 539768630 @Company
@Persons
@UBO
@INPI
PALAZON Rolland Antoine Claude
DoB: 1962-08-29
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue des Maraîchers 91160 Ballainvilliers FRANCE
4280398 421671967 @Company
@Persons
@UBO
@INPI
COGERINO Silvana
DoB: 1962-06-20
PoB: Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Roche 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704137 956201461 @Company
@Persons
@UBO
@INPI
DYNAMIS S A
DoB: 348383761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 Avenue d'Iéna 75116 Paris FRANCE
4967239 392023776 @Company
@Persons
@UBO
@INPI
DE CHAMPS DE SAINT LEGER DE BRECHARD DE BRECHARD Olivier Marie Robert
DoB: 1962-05-17
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Roche 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
5489668 812703189 @Company
@Persons
@UBO
@INPI
Arrive Michel
DoB: 1962-11-01
PoB: LA ROCHE SUR YON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bourg 85000 La Roche Sur Yon France
5542639 793765736 @Company
@Persons
@UBO
@INPI
GATINIOL Pierre
DoB: 1962-08-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Anatole France 85000 La Roche-sur-Yon France
5542640 793765736 @Company
@Persons
@UBO
@INPI
GATINIOL Pierre
DoB: 1962-08-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue Anatole France 85000 La Roche-sur-Yon France
6089183 437791577 @Company
@Persons
@UBO
@INPI
BOSCHAT HERVE
DoB: 1962-02-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Blanche 35580 Guignen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052062 492584586 @Company
@Persons
@UBO
@INPI
ROCHE François Jean-Jacques
DoB: 1962-02-08
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 avenue Edmond Grasset 17000 La Rochelle FRANCE
7058489 812064400 @Company
@Persons
@UBO
@INPI
ROCHE François, Jean, Jacques
DoB: 1962-02-08
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue Edmond Grasset 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7058490 812064400 @Company
@Persons
@UBO
@INPI
ROCHE François, Jean, Jacques
DoB: 1962-02-08
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 avenue Edmond Grasset 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8041816 404830598 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe Désiré
DoB: 1962-02-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Roche Morin 37270 Véretz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8054202 345014203 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe Désiré
DoB: 1962-02-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin de la Roche Morin 37270 Véretz France
8054203 345014203 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe Désiré
DoB: 1962-02-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 chemin de la Roche Morin 37270 Véretz France
9402497 508513785 @Company
@Persons
@UBO
@INPI
CAVAC SCA
DoB: 775714991
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
12 boulevard Réaumur 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9474602 800619868 @Company
@Persons
@UBO
@INPI
LEPINE Hervé Jean Simon Marie
DoB: 1955-04-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Fournéat 1016 Rue du 19 Mars 1962 38090 Roche France
10884929 809580475 @Company
@Persons
@UBO
@INPI
RETY François
DoB: 1962-05-11
PoB: 01320 Replonges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 chemin de la Roche 1250 Villereversure FRANCE yes
@Cadastre
@Geotag
10884930 809580475 @Company
@Persons
@UBO
@INPI
RETY François
DoB: 1962-05-11
PoB: 01320 Replonges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
355 chemin de la Roche 1250 Villereversure FRANCE yes
@Cadastre
@Geotag
11609996 539640078 @Company
@Persons
@UBO
@INPI
ROCHE Philippe Régis Marcel
DoB: 1962-02-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gare 42380 Périgneux FRANCE
11949753 382637106 @Company
@Persons
@UBO
@INPI
DASSIEU Christian
DoB: 1962-02-17
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue Carnot 74800 La Roche-sur-Foron France
11997270 500038534 @Company
@Persons
@UBO
@INPI
FENOGLIO Jean-Paul Robert
DoB: 1962-08-17
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue De la Pierre d'Angeroux 74800 La Roche-sur-Foron France
13936935 528736440 @Company
@Persons
@UBO
@INPI
ROCHE Elie Fernand
DoB: 1962-08-17
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Legitimus Centre d'Echanges Rudy Nithila 97110 Pointe-à-Pitre France
15049283 823975404 @Company
@Persons
@UBO
@INPI
ALLES LINCK Catherine
DoB: 1962-07-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Dzour 67130 Neuviller-la-Roche FRANCE
16132503 478741044 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1962-02-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 rue Albert Bailly 59700 Marcq en Baroeul 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.