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 1962-09-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1529313 820431005 @Company
@Persons
@UBO
@INPI
SPINA Jeanne
DoB: 1962-12-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 impasse de la Fontaine 25220 Roche lez Beaupré FRANCE
2319765 381154327 @Company
@Persons
@UBO
@INPI
AGUILAR CLARES Patricio
DoB: 1962-09-24
PoB: SANTIAGO DU CHILI CHILI
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Jean Moulin 85000 La Roche Sur Yon France
2596942 792394736 @Company
@Persons
@UBO
@INPI
BAGUET MAYER Carole Nathalie
DoB: 1962-09-24
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Hameau des Marettes 26600 La Roche-de-Glun France
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
3110587 808617229 @Company
@Persons
@UBO
@INPI
DUCLAUX ROCHE Catherine Marie-José
DoB: 1962-09-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pasteur 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3110588 808617229 @Company
@Persons
@UBO
@INPI
DUCLAUX ROCHE Catherine Marie-José
DoB: 1962-09-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pasteur 30220 Aigues-Mortes 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
4162116 402325328 @Company
@Persons
@UBO
@INPI
AGUILAR CLARES Patricio
DoB: 1962-08-24
PoB: SANTIAGO DU CHILI CHILI
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Jean moulin 85000 La Roche-sur-Yon FRANCE
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
5524550 753919398 @Company
@Persons
@UBO
@INPI
LEEMANS GARREAU Denise
DoB: 1962-03-27
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Beethoven 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5524551 753919398 @Company
@Persons
@UBO
@INPI
LEEMANS GARREAU Denise
DoB: 1962-03-27
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Beethoven 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5536401 316561299 @Company
@Persons
@UBO
@INPI
GUILBAUD Michel
DoB: 1962-09-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lieu-Dit le Grand Marche 85000 La Roche-sur-Yon France
5540072 423448877 @Company
@Persons
@UBO
@INPI
CHOTARD Olivier
DoB: 1962-09-13
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 impasse Tardy de Rossy 85000 La Roche-sur-Yon France
5545204 379988967 @Company
@Persons
@UBO
@INPI
DECHIR CAPOW Martine
DoB: 1962-09-19
PoB: Paris CEDEX 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Brossardiere 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6184992 505272203 @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
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
9398950 520473802 @Company
@Persons
@UBO
@INPI
DEMARET Eric
DoB: 1962-09-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Remparts 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
9398951 520473802 @Company
@Persons
@UBO
@INPI
DEMARET Eric
DoB: 1962-09-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Remparts 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
11111248 300558905 @Company
@Persons
@UBO
@INPI
BERNARD Thierry Patrice
DoB: 1962-09-23
PoB: 17309 ST AIGULIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Martin 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122622 502141898 @Company
@Persons
@UBO
@INPI
JEANNEAU Denis Jean-Marie
DoB: 1962-08-24
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche Florens 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag
11122623 502141898 @Company
@Persons
@UBO
@INPI
JEANNEAU Denis Jean-Marie
DoB: 1962-08-24
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roche Florens 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag
11125102 823009006 @Company
@Persons
@UBO
@INPI
BERNARD Thierry, Patrice
DoB: 1962-09-23
PoB: 17309 Saint-Aigulin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Martin 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125103 823009006 @Company
@Persons
@UBO
@INPI
BERNARD Thierry, Patrice
DoB: 1962-09-23
PoB: 17309 Saint-Aigulin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Martin 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11186733 332977966 @Company
@Persons
@UBO
@INPI
LE FUR Germain Alain Marie
DoB: 1962-09-24
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Roche Hervé 44780 Missillac France
12007549 512920059 @Company
@Persons
@UBO
@INPI
EL KONNADI Kamal
DoB: 1962-09-24
PoB: Agadir Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue De Chant 74800 La Roche-sur-Foron France
14411596 332377597 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Léandre Merlet 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15800558 325973766 @Company
@Persons
@UBO
@INPI
GUITTOT Christophe Didier Philippe
DoB: 1962-11-07
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 chemin de la Solvardière 44800 Saint-Herblain 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.