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 1962-09-22 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34109 62500368 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE L'ARDECHE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier la Chaumette 7007 Privas France
56893 853153005 @Company
@Persons
@UBO
@INPI
ROCHE Hervé
DoB: 1962-05-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1085 chemin le Saint-Privat 13790 Rousset FRANCE
67740 403398001 @Company
@Persons
@UBO
@INPI
CHAZALET Jean-François Edmond
DoB: 1962-10-04
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue de Crussol 26600 La Roche-de-Glun France
90307 451939508 @Company
@Persons
@UBO
@INPI
BUREAU Pascal Hubert
DoB: 1962-02-08
PoB: 37004 Anché (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Iseron Saint Victor sur Loire 42230 Roche-la-Molière France
91381 522378843 @Company
@Persons
@UBO
@INPI
PUTIGNIER MANCINI Mireille
DoB: 1962-10-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Bougainville 42230 Roche-la-Molière France
91383 522378843 @Company
@Persons
@UBO
@INPI
PUTIGNIER MANCINI Mireille
DoB: 1962-10-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Bougainville 42230 Roche-la-Molière France
91403 523346021 @Company
@Persons
@UBO
@INPI
PUTIGNIER MANCINI Mireille
DoB: 1962-10-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Bougainville 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
91405 523346021 @Company
@Persons
@UBO
@INPI
PUTIGNIER MANCINI Mireille
DoB: 1962-10-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Bougainville 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
828619 539750372 @Company
@Persons
@UBO
@INPI
DE MATOS GIANFURCARO Maria José
DoB: 1962-08-22
PoB: Guimaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Chapelle 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2831236 453387508 @Company
@Persons
@UBO
@INPI
DESSON ZUCCONI Florence
DoB: 1962-02-09
PoB: ST CLOUD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée du Clos de la Roche 45160 Olivet France yes
@Cadastre
@Geotag
2831237 453387508 @Company
@Persons
@UBO
@INPI
DESSON ZUCCONI Florence
DoB: 1962-02-09
PoB: ST CLOUD France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée du Clos de la Roche 45160 Olivet France yes
@Cadastre
@Geotag
3935329 485333579 @Company
@Persons
@UBO
@INPI
ROCHE ROMETTI Noelle Brigitte
DoB: 1962-09-22
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1186 CHEMIN FAHNESTOCK 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3941076 502586340 @Company
@Persons
@UBO
@INPI
ROCHE ROMETTI Noëlle Brigitte
DoB: 1962-09-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1186 chemin Fahnestock 6700 Saint-Laurent-du-Var FRANCE
3941077 502586340 @Company
@Persons
@UBO
@INPI
ROCHE ROMETTI Noëlle Brigitte
DoB: 1962-09-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1186 chemin Fahnestock 6700 Saint-Laurent-du-Var FRANCE
3944793 513184820 @Company
@Persons
@UBO
@INPI
ROCHE ROMETTI Noëlle ,Brigitte
DoB: 1962-09-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1186 chemin Fahnestock 6700 Saint-Laurent-du-Var FRANCE
4497672 377724612 @Company
@Persons
@UBO
@INPI
SOULABAILLE Jean Pierre
DoB: 1962-08-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Durand 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
4541317 434194296 @Company
@Persons
@UBO
@INPI
BAUDET Jean-Theophile Yves Marie
DoB: 1962-06-18
PoB: 22170 PLAINE HAUTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA ROCHE BLANCHE 22950 TREGUEUX FRANCE
5501740 786444471 @Company
@Persons
@UBO
@INPI
POTIER Bertrand
DoB: 1962-07-22
PoB: Pontivy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Grece 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535948 524335130 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-Hugues
DoB: 1962-03-22
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Fromage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535949 524335130 @Company
@Persons
@UBO
@INPI
ARNOUX Jean-Hugues
DoB: 1962-03-22
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Fromage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637728 790957765 @Company
@Persons
@UBO
@INPI
KERNEN KERNEN-ROCHE Elisabeth
DoB: 1962-09-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place des 4 Docteurs Bucquets 53000 Laval FRANCE
5710960 556050177 @Company
@Persons
@UBO
@INPI
CAVAC
DoB: 775714991
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 boulevard Réaumur 85000 La Roche-sur-Yon FRANCE
5854156 502011133 @Company
@Persons
@UBO
@INPI
VIALET Serge Marc Roger
DoB: 1962-08-06
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Roche 38250 Saint-Nizier-du-Moucherotte France
6035576 751941261 @Company
@Persons
@UBO
@INPI
CHBIHI Abdelilah
DoB: 1962-06-09
PoB: MEKNES MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 boulevard Louis Blanc 85000 La Roche Sur Yon Cedex France
6054716 345246979 @Company
@Persons
@UBO
@INPI
BURGAUD Thierry
DoB: 1962-09-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Haute Notre Dame 56130 La Roche Bernard France
6054717 345246979 @Company
@Persons
@UBO
@INPI
BURGAUD Thierry
DoB: 1962-09-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Haute Notre Dame 56130 La Roche Bernard France
6084935 438630188 @Company
@Persons
@UBO
@INPI
MARY DELION Myriam Michelle Françoise
DoB: 1962-09-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 44360 Vigneux-de-Bretagne France
6084936 438630188 @Company
@Persons
@UBO
@INPI
MARY DELION Myriam Michelle Françoise
DoB: 1962-09-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche 44360 Vigneux-de-Bretagne 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
11549933 814441200 @Company
@Persons
@UBO
@INPI
KERNEN ROCHE Elisabeth
DoB: 1962-09-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place des Quatre Docteurs Bucquet 53000 Laval FRANCE
12226838 335204400 @Company
@Persons
@UBO
@INPI
DESSON ZUCCONI Florence
DoB: 1962-02-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée Du Clos de la Roche 45160 Olivet FRANCE
12226839 335204400 @Company
@Persons
@UBO
@INPI
DESSON ZUCCONI Florence
DoB: 1962-02-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Du Clos de la Roche 45160 Olivet FRANCE
12342465 424630424 @Company
@Persons
@UBO
@INPI
DESSON ZUCCONI Florence
DoB: 1962-02-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée DU CLOS DE LA ROCHE 45160 Olivet FRANCE
12401117 482153897 @Company
@Persons
@UBO
@INPI
DESSON ZUCCONI Florence
DoB: 1962-02-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée DU CLOS DE LA ROCHE 45160 Olivet FRANCE
12688095 533610077 @Company
@Persons
@UBO
@INPI
DESSON ZUCCONI Florence
DoB: 1962-02-09
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée du Clos de la Roche 45160 Olivet FRANCE
12688096 533610077 @Company
@Persons
@UBO
@INPI
DESSON ZUCCONI Florence
DoB: 1962-02-09
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée du Clos de la Roche 45160 Olivet FRANCE
12802899 482190899 @Company
@Persons
@UBO
@INPI
GUINEBERT Edwige
DoB: 1962-09-03
PoB: 75114 PARIS (75-14°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DE LA ROCHE 13820 ENSUES LA REDONNE FRANCE
13060807 829078294 @Company
@Persons
@UBO
@INPI
MAURY Laurent
DoB: 1962-09-22
PoB: 19153 Objat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Chemin des Grandes Vignes 19130 SAINT CYR LA ROCHE 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
16030445 880274923 @Company
@Persons
@UBO
@INPI
FALETTO VOSSIER Maryline Antoinette
DoB: 1962-07-09
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
490 Chemin de Bouvat 26600 La Roche-de-Glun France
16030446 880274923 @Company
@Persons
@UBO
@INPI
FALETTO VOSSIER Maryline Antoinette
DoB: 1962-07-09
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
490 Chemin de Bouvat 26600 La Roche-de-Glun 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.