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 1962-06-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357482 328296348 @Company
@Persons
@UBO
@INPI
KERNEN ROCHE Elisabeth
DoB: 1962-09-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DES QUATRE DOCTEURS BUCQUET 53000 LAVAL FRANCE
489079 802293977 @Company
@Persons
@UBO
@INPI
JEAN Joël Guy
DoB: 1962-12-20
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA les Iscles 196 Rue des Métiers 5400 La Roche-des-Arnauds France yes
@Cadastre
@Geotag
489080 802293977 @Company
@Persons
@UBO
@INPI
JEAN Joël Guy
DoB: 1962-12-20
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA les Iscles 196 Rue des Métiers 5400 La Roche-des-Arnauds France yes
@Cadastre
@Geotag
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
823284 439847278 @Company
@Persons
@UBO
@INPI
THEVENON Joël René Germain
DoB: 1962-07-20
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean Rulliere 42230 Roche-la-Molière France
823285 439847278 @Company
@Persons
@UBO
@INPI
THEVENON Joël René Germain
DoB: 1962-07-20
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Rulliere 42230 Roche-la-Molière France
1007492 433282191 @Company
@Persons
@UBO
@INPI
LEVET Serge
DoB: 1962-03-17
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
592 Rue Des Arculinges 74800 Amancy France
3337546 440005981 @Company
@Persons
@UBO
@INPI
PEREZ Fabienne Louise Danièle
DoB: 1962-04-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1954 Chemin de l'Abadie 6230 Saint-André-de-la-Roche FRANCE
3383674 789403987 @Company
@Persons
@UBO
@INPI
MOKRANE Mohamed
DoB: 1962-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1918 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3383675 789403987 @Company
@Persons
@UBO
@INPI
MOKRANE Mohamed
DoB: 1962-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1918 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3449229 499267896 @Company
@Persons
@UBO
@INPI
MOKRANE Mohamed
DoB: 1962-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1918 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3449230 499267896 @Company
@Persons
@UBO
@INPI
MOKRANE Mohamed
DoB: 1962-01-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1918 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
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
5499080 394349476 @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 yes
@Cadastre
@Geotag
5510735 343384814 @Company
@Persons
@UBO
@INPI
GATINIOL Pierre
DoB: 1962-08-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Anatole France 85000 La Roche-sur-Yon France
5515537 394348791 @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
5552255 545750473 @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
5711298 801532540 @Company
@Persons
@UBO
@INPI
YACOVLEFF Cyril
DoB: 1962-03-06
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Haute Roche 72290 Souligné-sous-Ballon FRANCE
6191201 498677129 @Company
@Persons
@UBO
@INPI
ROCHE Roland Jean-Louis Christian
DoB: 1962-09-24
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Moulins 43700 Brives-Charensac France yes
@Cadastre
@Geotag
6191202 498677129 @Company
@Persons
@UBO
@INPI
ROCHE Roland Jean-Louis Christian
DoB: 1962-09-24
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Moulins 43700 Brives-Charensac France yes
@Cadastre
@Geotag
6191203 498677129 @Company
@Persons
@UBO
@INPI
BRAHIC ROCHE France Rolande Béatrice
DoB: 1962-06-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Moulins 43700 Brives-Charensac France yes
@Cadastre
@Geotag
8889725 504790817 @Company
@Persons
@UBO
@INPI
CROCQ Annie-Claude Paule
DoB: 1962-12-16
PoB: 35177 La Mézière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Roche Blanche 35520 La Mézière FRANCE
8889726 504790817 @Company
@Persons
@UBO
@INPI
CROCQ Annie-Claude Paule
DoB: 1962-12-16
PoB: 35177 La Mézière
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-dit la Roche Blanche 35520 La Mézière FRANCE
10019777 520806316 @Company
@Persons
@UBO
@INPI
ROCHE Christian François Paul
DoB: 1962-06-20
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Caradec 56120 Josselin FRANCE
10019778 520806316 @Company
@Persons
@UBO
@INPI
ROCHE Christian François Paul
DoB: 1962-06-20
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Caradec 56120 Josselin FRANCE
10035721 522217751 @Company
@Persons
@UBO
@INPI
ROCHE Christian François Paul
DoB: 1962-06-20
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Caradec 56120 Josselin FRANCE
11736700 828768358 @Company
@Persons
@UBO
@INPI
ROCHE Didier
DoB: 1962-08-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JEAN DE FLORETTE 13008 Marseille FRANCE
11988007 803037514 @Company
@Persons
@UBO
@INPI
MARCE GRILLOT Françoise
DoB: 1962-03-22
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue De la Pierre d'Angeroux 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11988009 803037514 @Company
@Persons
@UBO
@INPI
MARCE GRILLOT Françoise
DoB: 1962-03-22
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue De la Pierre d'Angeroux 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12004020 487558280 @Company
@Persons
@UBO
@INPI
LIERDEMAN Emmanuel
DoB: 1962-06-29
PoB: Pointe-Noire Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Impasse des Campanules 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
13946868 794874685 @Company
@Persons
@UBO
@INPI
ROCHE Isabelle
DoB: 1962-04-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Constant Coquelin 95120 Ermont France
15810972 411124761 @Company
@Persons
@UBO
@INPI
KERNEN ROCHE Elisabeth
DoB: 1962-09-20
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place des Quatre Docteurs Bucquet 53000 Laval 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.