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 1962-03-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197797 453669228 @Company
@Persons
@UBO
@INPI
SALVI MONIN VEYRET Annie France
DoB: 1962-03-15
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Montée du Château 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
197798 453669228 @Company
@Persons
@UBO
@INPI
SALVI MONIN VEYRET Annie France
DoB: 1962-03-15
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Montée du Château 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
244303 402120554 @Company
@Persons
@UBO
@INPI
COUMAILLEAU Marie-Line, Marguerite, Claire, Jacqueline
DoB: 1962-03-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée du Fief Moine - Olonne sur Mer 85340 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3248385 482542750 @Company
@Persons
@UBO
@INPI
ROCHE Marie Pierre Jeanne
DoB: 1962-03-15
PoB: 69093 Grandris (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69870 Lamure-sur-Azergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5483209 817702277 @Company
@Persons
@UBO
@INPI
BARRAUD Jean-Pierre
DoB: 1962-11-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Ores 85320 Mareuil-sur-Lay-Dissais France
5513373 402368468 @Company
@Persons
@UBO
@INPI
FAIVRE Hubert Bernard Aristide
DoB: 1962-01-03
PoB: 85174 Petosse (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la Lattre de Tassigny 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5548032 443378500 @Company
@Persons
@UBO
@INPI
FILLON BORDRON Hélène
DoB: 1962-07-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue des Cedres 85250 Saint-Fulgent France
6681235 493504724 @Company
@Persons
@UBO
@INPI
PERROCHAUD André
DoB: 1962-03-28
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue roche cartier 86370 Vivonne FRANCE
7599923 351451133 @Company
@Persons
@UBO
@INPI
MASSE Laurent
DoB: 1962-03-15
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERRAYE LA ROCHE DES ARNAUDS 5400 LA ROCHE DES ARNAUDS FRANCE
7603930 432291342 @Company
@Persons
@UBO
@INPI
MASSE Laurent
DoB: 1962-03-15
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferraye 5400 La Roche-des-Arnauds FRANCE
7656005 408489722 @Company
@Persons
@UBO
@INPI
ROUILLON MOUSSEAU Maryse
DoB: 1962-09-15
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Roche Condé sur Huisne 61110 Sablons sur Huisne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7656006 408489722 @Company
@Persons
@UBO
@INPI
ROUILLON MOUSSEAU Maryse
DoB: 1962-09-15
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Basse Roche Condé sur Huisne 61110 Sablons sur Huisne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460538 342716040 @Company
@Persons
@UBO
@INPI
QUAGLIARA BEHEREC Véronique Françoise Thérèse
DoB: 1962-03-07
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du capitaine Arrigui MARRACKECH 0 Maroc
9440433 429070881 @Company
@Persons
@UBO
@INPI
TREPPOZ Patrice
DoB: 1962-12-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue de la Roche 38080 Saint-Alban-de-Roche France
9462257 511120743 @Company
@Persons
@UBO
@INPI
TREPPOZ Patrice Clément
DoB: 1962-12-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Roche 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9490165 494738354 @Company
@Persons
@UBO
@INPI
TREPPOZ Patrice Clément
DoB: 1962-12-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue de la Roche 38080 Saint-Alban-de-Roche France
10019729 441231503 @Company
@Persons
@UBO
@INPI
DAVY Maurice Michel Sylvain
DoB: 1962-08-30
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE ROUX NIVILLAC 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213715 810024455 @Company
@Persons
@UBO
@INPI
FREYSSINIER ROCHE Marie Hélène Odile
DoB: 1962-09-08
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roche Haut 15140 Saint-Bonnet-de-Salers France
10217125 399669902 @Company
@Persons
@UBO
@INPI
RODIER Serge Daniel
DoB: 1962-03-30
PoB: 15261 Le Vigean (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Roche 15200 Le Vigean France
10221233 441061785 @Company
@Persons
@UBO
@INPI
CHANET ROCHE Lydie Anne Marie
DoB: 1962-03-05
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Joncoux 15380 Anglards-de-Salers France
10497568 503487571 @Company
@Persons
@UBO
@INPI
ROCHE Dominique Pépito
DoB: 1962-06-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Anatole France 88000 Epinal FRANCE
10497569 503487571 @Company
@Persons
@UBO
@INPI
ROCHE Dominique Pépito
DoB: 1962-06-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Anatole France 88000 Epinal FRANCE
11745608 819365065 @Company
@Persons
@UBO
@INPI
ROCHE Henri
DoB: 1962-05-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Germain 69006 Lyon FRANCE
12155295 392044707 @Company
@Persons
@UBO
@INPI
BATTAIS Laurent
DoB: 1962-11-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue DU LIEUTENANT COLONEL DRIANT 92500 Rueil-Malmaison FRANCE
12194504 349750992 @Company
@Persons
@UBO
@INPI
DON CHRISTIAN
DoB: 1962-09-21
PoB: 85 LA ROCHE SUR YON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 AVENUE LOUISE DE BETTIGNIES 92700 Colombes FRANCE
13486184 810024455 @Company
@Persons
@UBO
@INPI
FREYSSINIER ROCHE Marie Hélène Odile
DoB: 1962-09-08
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roche Haut 15140 Saint-Bonnet-de-Salers France
13562528 388190449 @Company
@Persons
@UBO
@INPI
BOURGEAIS Jacques
DoB: 1962-04-04
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue des Rochettes 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562529 388190449 @Company
@Persons
@UBO
@INPI
CAVAC FINANCES
DoB: 423268606
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Réaumur 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681762 828199943 @Company
@Persons
@UBO
@INPI
NIBEAUDEAU Eric Paul
DoB: 1962-05-10
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Roche qui Tourne 91510 Lardy France
15642317 402120554 @Company
@Persons
@UBO
@INPI
COUMAILLEAU Marie-Line, Marguerite, Claire, Jacqueline
DoB: 1962-03-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée du Fief Moine - Olonne sur Mer 85340 Les Sables-d'Olonne 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.