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 1964-06-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352734 443777941 @Company
@Persons
@UBO
@INPI
ROCHE Eric
DoB: 1964-12-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue François Mittérand 33560 Carbon-blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
615347 820020188 @Company
@Persons
@UBO
@INPI
STURTZER PIRIOU Isabelle Monique Marie
DoB: 1964-10-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Route de la Roche 78270 Limetz-Villez FRANCE
941375 493073225 @Company
@Persons
@UBO
@INPI
ROCHE Sylvie
DoB: 1964-07-17
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Avenue du Point du Jour 69005 Lyon France
941376 493073225 @Company
@Persons
@UBO
@INPI
ROCHE Sylvie
DoB: 1964-07-17
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Point du Jour 69005 Lyon France
1006342 415366871 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PAULME
DoB: 605520550
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
400 Avenue Victor Hugo 74800 La Roche-sur-Foron France
2048211 508934494 @Company
@Persons
@UBO
@INPI
ROCHE Lionel
DoB: 1964-07-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 cours Gambetta 69003 Lyon France
2308827 807821517 @Company
@Persons
@UBO
@INPI
Turowski Jaud Odile Claude
DoB: 1964-02-07
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse Ernest Hemingway 85000 Roche-sur-Yon France
4278824 414474239 @Company
@Persons
@UBO
@INPI
GEORGE Laurent Jean-Louis Marie
DoB: 1964-06-25
PoB: 89368 Saint-Sauveur-en-Puisaye (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Roche 89520 Saint-Sauveur-en-Puisaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4994197 449957083 @Company
@Persons
@UBO
@INPI
DULAC Alain
DoB: 1964-04-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST BONNET DE ROCHE 38090 Roche France
5053137 510665482 @Company
@Persons
@UBO
@INPI
DEBERNIS ROCHE Fabienne
DoB: 1964-07-15
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Gallieni 69660 Collonges-au-Mont-d'Or France
5053138 510665482 @Company
@Persons
@UBO
@INPI
DEBERNIS ROCHE Fabienne
DoB: 1964-07-15
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Gallieni 69660 Collonges-au-Mont-d'Or France
5533528 451723043 @Company
@Persons
@UBO
@INPI
JAUD Hervé
DoB: 1964-07-05
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Ernest Hemingway 85000 La Roche-sur-Yon France
5538002 444239719 @Company
@Persons
@UBO
@INPI
GOHMANN Isabelle
DoB: 1964-04-06
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du General de Castlnau 85000 La Roche-sur-Yon France
5539377 503484784 @Company
@Persons
@UBO
@INPI
ANDRE Hugues Laurent Henri
DoB: 1964-02-15
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B rue Roger Salengro 85000 La Roche-sur-Yon France
5553931 786431429 @Company
@Persons
@UBO
@INPI
GOHMANN Isabelle
DoB: 1964-04-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue General Castelnau Residence le Castel 85000 La Roche-sur-Yon France
5554812 341738813 @Company
@Persons
@UBO
@INPI
CHAIGNE DURAND Nadine Anicette Marguerite
DoB: 1964-08-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Le moulin des Landes 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
5573537 352109557 @Company
@Persons
@UBO
@INPI
MALLARDEAU CORTAT Françoise Anne-Marie
DoB: 1964-09-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Hoche 85000 La Roche-sur-Yon France
6112657 481044782 @Company
@Persons
@UBO
@INPI
MENARD Joël
DoB: 1964-06-23
PoB: 44169 Saint-Julien-de-Concelles (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Schiste le Côteau de la Roche 44450 Saint-Julien-de-Concelles France
7729944 528698871 @Company
@Persons
@UBO
@INPI
OBRADOR GIRAULT Marie
DoB: 1964-06-06
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de la Roche 41120 Chailles FRANCE
9636716 318165685 @Company
@Persons
@UBO
@INPI
HERBRETEAU Eric, Robert, Jean
DoB: 1964-05-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Jean Giraudoux 87170 Isle FRANCE
10250036 325166700 @Company
@Persons
@UBO
@INPI
GAILLARD-COADON Christophe Ernest Marie
DoB: 1964-04-06
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
10251121 440253060 @Company
@Persons
@UBO
@INPI
GAILLARD-COADON Christophe Ernest Marie
DoB: 1964-04-06
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
10251426 393109525 @Company
@Persons
@UBO
@INPI
GAILLARD-COADON Christophe Ernest Marie
DoB: 1964-04-06
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
10874737 481543353 @Company
@Persons
@UBO
@INPI
ROCHE BERTHET Frederique
DoB: 1964-06-15
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 RUE DU BOUT DES CHAMPS 1710 THOIRY FRANCE
10874738 481543353 @Company
@Persons
@UBO
@INPI
ROCHE BERTHET Frederique
DoB: 1964-06-15
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 RUE DU BOUT DES CHAMPS 1710 THOIRY FRANCE
10881929 434221271 @Company
@Persons
@UBO
@INPI
ROCHE BERTHET Frederique
DoB: 1964-06-15
PoB: 43157 LE PUY EN VELAY 73 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 RUE DU BOUT DES CHAMPS 1710 THOIRY FRANCE
11671054 499259984 @Company
@Persons
@UBO
@INPI
MALECOT Timothee Stuart
DoB: 1964-02-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fenassière 42230 Roche-la-Molière FRANCE
11773307 389938903 @Company
@Persons
@UBO
@INPI
SANTOS Corinne
DoB: 1964-06-06
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue Marcel Roche LES DEMEURES DE MONCLAR BAT A AIX EN PROVENCE 13290 Les Milles FRANCE
13784104 802620997 @Company
@Persons
@UBO
@INPI
ROCHE Eugène, Charles
DoB: 1964-11-15
PoB: Le moule (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la République Immeuble Galliéni 97200 Fort-de-France France
14607758 350116422 @Company
@Persons
@UBO
@INPI
BERTHOME VALOT Sabine Adrienne Claude
DoB: 1964-11-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Violette Château-d'Olonne 85100 LES SABLES D OLONNE France yes
@Cadastre
@Geotag
15515558 313226094 @Company
@Persons
@UBO
@INPI
CAVAC
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 boulevard Reaumur 85000 La Roche-sur-Yon France
15913851 391499613 @Company
@Persons
@UBO
@INPI
VINET DELHOMMEAU Laurence
DoB: 1964-07-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 chemin des Landes 85000 La Roche-sur-Yon 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.