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 1962-07-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214926 404498099 @Company
@Persons
@UBO
@INPI
CHAZALET Jean-François Edmond
DoB: 1962-10-04
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Rue de Crussol 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
1477153 329528996 @Company
@Persons
@UBO
@INPI
DUBOIS Joël, Hubert, Christian
DoB: 1962-07-26
PoB: Besançon (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue Traverse Chalezeule 25220 Roche-lez-Beaupre FRANCE
1477154 329528996 @Company
@Persons
@UBO
@INPI
DUBOIS Joël, Hubert, Christian
DoB: 1962-07-26
PoB: Besançon (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B rue Traverse Chalezeule 25220 Roche-lez-Beaupre FRANCE
3728137 423772474 @Company
@Persons
@UBO
@INPI
SAMBUQ ROCHE Agnes
DoB: 1962-09-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES GRAPASSES 13980 ALLEINS FRANCE
5524573 421208695 @Company
@Persons
@UBO
@INPI
POISBLAUD ALLETRU Nadine Solange Roberte
DoB: 1962-04-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Stade 85210 Thiré France
6233659 818947459 @Company
@Persons
@UBO
@INPI
CLOCHEAU ROCHE Claudine Madeleine Bernadette
DoB: 1962-07-23
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Martins 77570 Château-Landon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6233660 818947459 @Company
@Persons
@UBO
@INPI
CLOCHEAU ROCHE Claudine Madeleine Bernadette
DoB: 1962-07-23
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Martins 77570 Château-Landon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450181 828551259 @Company
@Persons
@UBO
@INPI
RACHIDI KOUSSA DIT BACHA Hala
DoB: 1962-07-16
PoB: El Khyam Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin De Gattaz Fer 38080 Saint-Alban-de-Roche France
9450182 828551259 @Company
@Persons
@UBO
@INPI
RACHIDI KOUSSA DIT BACHA Hala
DoB: 1962-07-16
PoB: El Khyam Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin De Gattaz Fer 38080 Saint-Alban-de-Roche France
9924303 313140428 @Company
@Persons
@UBO
@INPI
GOURICHON GODIN Béatrice
DoB: 1962-07-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Roche Boisseau Nueil-sur-Layon 49560 Lys-haut-Layon FRANCE yes
@Cadastre
@Geotag
10625063 330472762 @Company
@Persons
@UBO
@INPI
DOUCE ROCHE Nathalie Paule
DoB: 1962-09-03
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Mercuer 7200 Labégude France
10626407 452903404 @Company
@Persons
@UBO
@INPI
ROCHE Pascal
DoB: 1962-07-23
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brolles 7160 Accons France
13389556 413590365 @Company
@Persons
@UBO
@INPI
ARTAUD BOUDOUX Catherine
DoB: 1962-09-23
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES SIAS CLOS DE L'ABBE 26170 LA ROCHE SUR LE BUIS FRANCE
13932972 513924795 @Company
@Persons
@UBO
@INPI
ERSINE DE KERDORET-ISIDORE Lise-Marie
DoB: 1962-07-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Poulinga Roche Blanche 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14219824 435173307 @Company
@Persons
@UBO
@INPI
ROCHE Axel Joseph Jules
DoB: 1962-04-23
PoB: AVIRONS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 7 chemin Camille Roche 97425 Les Avirons France
14219825 435173307 @Company
@Persons
@UBO
@INPI
ROCHE Axel Joseph Jules
DoB: 1962-04-23
PoB: AVIRONS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N 7 chemin Camille Roche 97425 Les Avirons France
14219883 435359070 @Company
@Persons
@UBO
@INPI
ROCHE Axel Joseph Jules
DoB: 1962-04-23
PoB: LES AVIRONS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin Camille Roche 97425 Les Avirons France
14219884 435359070 @Company
@Persons
@UBO
@INPI
ROCHE Axel Joseph Jules
DoB: 1962-04-23
PoB: LES AVIRONS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin Camille Roche 97425 Les Avirons France
14242343 813422169 @Company
@Persons
@UBO
@INPI
MELIDOR LI YING PIN Marie, Janita, Danielle
DoB: 1962-06-22
PoB: MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche Brune 23 rue Jupiter Ile Maurice Maurice 0 Inconnu
14299043 478299506 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François
DoB: 1962-12-14
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
160 BRD DE LA REPUBLIQUE 92210 Saint-Cloud France
14343029 811260850 @Company
@Persons
@UBO
@INPI
LI YING PIN Marie Janita Danielle
DoB: 1962-06-22
PoB: Maurice Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROCHE BRUNE 23 rue Jupiter ILE MAURICE 0 Maurice
15677653 794874115 @Company
@Persons
@UBO
@INPI
MARIE ROCHE Isabelle Nicole Solange
DoB: 1962-04-21
PoB: Kouango République centrafricaine
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Constant Emile 95120 Ermont France
15683125 404498099 @Company
@Persons
@UBO
@INPI
CHAZALET Jean-François Edmond
DoB: 1962-10-04
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Rue de Crussol 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
15895959 794874792 @Company
@Persons
@UBO
@INPI
MARIE ROCHE Isabelle Nicole Solange
DoB: 1962-04-21
PoB: Kouango République centrafricaine
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Constant Coquelin 95120 Ermont 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.