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 1962-06-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532485 821915147 @Company
@Persons
@UBO
@INPI
Le Pors Marc
DoB: 1962-11-15
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ruelle des Jurés 95780 La Roche-Guyon France yes
@Cadastre
@Geotag
780148 323315085 @Company
@Persons
@UBO
@INPI
VERRIERE Louis Michel
DoB: 1962-04-10
PoB: 15045 Chaudes-Aigues (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Roche Canilhac 15110 Saint-Rémy-de-Chaudes-Aigues France
818540 348235086 @Company
@Persons
@UBO
@INPI
ROCHE Florence Louise
DoB: 1962-06-21
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Travessa Tenente Valadim 4a 2750-501 0 Cascais Portugal
818541 348235086 @Company
@Persons
@UBO
@INPI
ROCHE Florence Louise
DoB: 1962-06-21
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Travessa Tenente Valadim 4a 2750-501 0 Cascais Portugal
891236 810379669 @Company
@Persons
@UBO
@INPI
PAVIET Laurent Claude
DoB: 1962-10-31
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin De Gattaz Fer 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
891237 810379669 @Company
@Persons
@UBO
@INPI
PAVIET Laurent Claude
DoB: 1962-10-31
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin De Gattaz Fer 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1010691 492123765 @Company
@Persons
@UBO
@INPI
CANCELO NAVARRE Marie-Josepha
DoB: 1962-11-21
PoB: Barcelone Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Impasse de l'Etang 74800 La Roche-sur-Foron France
1010692 492123765 @Company
@Persons
@UBO
@INPI
CANCELO NAVARRE Marie-Josepha
DoB: 1962-11-21
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse de l'Etang 74800 La Roche-sur-Foron France
2984476 814152211 @Company
@Persons
@UBO
@INPI
COURGEON Laurent
DoB: 1962-06-10
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Roche 28200 Moléans FRANCE
3427202 450171798 @Company
@Persons
@UBO
@INPI
RAIBAUT Jean Paul François Ange
DoB: 1962-09-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1260 Chemin des Arnaud 6730 Saint-André-de-la-Roche FRANCE
5490430 431983576 @Company
@Persons
@UBO
@INPI
GROSSIN Benoît Marie
DoB: 1962-11-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue du Marechal Lyautey 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5554813 341738813 @Company
@Persons
@UBO
@INPI
GAUVRIT BURNAUD Louisette Odile Gabrielle
DoB: 1962-09-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin des Landes 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
5983643 433711074 @Company
@Persons
@UBO
@INPI
MORVANT Frédéric Roger
DoB: 1962-08-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Rennes la Roche Bodin 44700 Orvault France
5999963 381373901 @Company
@Persons
@UBO
@INPI
PLANTIVE Raymond Marie Léonard
DoB: 1962-07-06
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Roche Blanche 44680 Sainte-Pazanne France
5999964 381373901 @Company
@Persons
@UBO
@INPI
PLANTIVE Raymond Marie Léonard
DoB: 1962-07-06
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue de la Roche Blanche 44680 Sainte-Pazanne France
6681964 345280234 @Company
@Persons
@UBO
@INPI
PION Patrice Michel
DoB: 1962-06-19
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Roche du Maine Champeau 86420 Dercé FRANCE
11631101 348235086 @Company
@Persons
@UBO
@INPI
ROCHE Florence Louise
DoB: 1962-06-21
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sheikh Zayed Road Sky Tower Appt 043 0 DUBAI EMIRATS ARABES UNIS
11668838 306014671 @Company
@Persons
@UBO
@INPI
VALENTIN Hubert Pierre
DoB: 1962-06-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue Victor Hugo 42230 Roche-la-Molière 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
13945248 794874115 @Company
@Persons
@UBO
@INPI
MARIE ROCHE Isabelle, Nicole, Solange
DoB: 1962-04-21
PoB: Kouango Congo
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Constant Emile 95120 Ermont France
13945417 794874156 @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
13945561 794874206 @Company
@Persons
@UBO
@INPI
MARIE ROCHE Isabelle, Nicole, Solange
DoB: 1962-04-21
PoB: Kouango Congo
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Constant Coquelin 95120 Ermont France
13945689 794874263 @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
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
13947055 794874768 @Company
@Persons
@UBO
@INPI
MARIE ROCHE Isabelle Nicole Solange
DoB: 1962-04-21
PoB: Kouango France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Constant Coquelin 95120 Ermont France
13947197 794874792 @Company
@Persons
@UBO
@INPI
MARIE ROCHE Isabelle, Nicole, Solange
DoB: 1962-04-21
PoB: Kouango Congo
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Constant Coquelin 95120 Ermont France
13947305 794874800 @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
13947483 794874875 @Company
@Persons
@UBO
@INPI
MARIE ROCHE Isabelle, Nicole, Solange
DoB: 1962-04-21
PoB: Kouango Congo
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Constant Emile 95120 Ermont France
13947611 794874883 @Company
@Persons
@UBO
@INPI
MARIE ROCHE Isabelle, Nicole, Solange
DoB: 1962-04-21
PoB: Kouango Congo
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Constant Emile 95120 Ermont France
15515910 431983576 @Company
@Persons
@UBO
@INPI
GROSSIN Benoît Marie
DoB: 1962-11-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Saint Andre d'Ornay 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
15515911 431983576 @Company
@Persons
@UBO
@INPI
GROSSIN Benoît Marie
DoB: 1962-11-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Saint Andre d'Ornay 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
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.