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 1964-06-17 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244385 477725279 @Company
@Persons
@UBO
@INPI
LEGAST Patrick
DoB: 1964-06-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Albert Camus 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
579946 817556442 @Company
@Persons
@UBO
@INPI
MONTCHAMP Didier Victor Baptiste
DoB: 1964-08-29
PoB: Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Maroc 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
579947 817556442 @Company
@Persons
@UBO
@INPI
MONTCHAMP Didier Victor Baptiste
DoB: 1964-08-29
PoB: Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Maroc 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
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
1114574 811995059 @Company
@Persons
@UBO
@INPI
D' ERAMO Norbert
DoB: 1964-02-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Passage ROCHE 93500 Pantin FRANCE
1364133 790592125 @Company
@Persons
@UBO
@INPI
JAMIN Geneviève
DoB: 1964-03-23
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route de la Roche 16100 Saint-Brice 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
2881259 820773877 @Company
@Persons
@UBO
@INPI
ROCHE CHERADAME Murielle
DoB: 1964-07-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue Paul Fourche 45000 Orléans France yes
@Cadastre
@Geotag
5527580 752376772 @Company
@Persons
@UBO
@INPI
LANOUE VIDAL Laurence
DoB: 1964-05-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général de Gaulle 91700 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527581 752376772 @Company
@Persons
@UBO
@INPI
LANOUE VIDAL Laurence
DoB: 1964-05-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Général de Gaulle 91700 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5531614 480989144 @Company
@Persons
@UBO
@INPI
MORNET Fabrice
DoB: 1964-02-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Forges 85190 Beaulieu-sous-la-Roche France
5548720 477725279 @Company
@Persons
@UBO
@INPI
LEGAST Patrick
DoB: 1964-06-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Albert Camus 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5566713 524479235 @Company
@Persons
@UBO
@INPI
IFFENECKER Antoine
DoB: 1964-09-09
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 route de la Roche 85150 Landeronde France
6758658 520946658 @Company
@Persons
@UBO
@INPI
ALLAIZEAU Frédéric, Michel, Pierre
DoB: 1964-06-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Rostiviec 29470 Loperhet FRANCE
6758659 520946658 @Company
@Persons
@UBO
@INPI
ALLAIZEAU Frédéric, Michel, Pierre
DoB: 1964-06-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 route de Rostiviec 29470 Loperhet FRANCE
6822353 448191213 @Company
@Persons
@UBO
@INPI
AVIGNON PIAZZA Sylvie
DoB: 1964-06-29
PoB: 72132 La Ferté-Bernard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Roche 17460 La Jard FRANCE yes
@Cadastre
@Geotag
6837063 750327223 @Company
@Persons
@UBO
@INPI
COLAS Vincent
DoB: 1964-08-21
PoB: 49054 Candé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Lazare Carnot 85000 La Roche-sur-Yon FRANCE
7084435 507858249 @Company
@Persons
@UBO
@INPI
ROCHE Alain
DoB: 1964-01-20
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue DES BICHES 17390 LA TREMBLADE FRANCE
9475090 452209612 @Company
@Persons
@UBO
@INPI
MARSAN PRINCE Pascale Michèle
DoB: 1964-02-03
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Du Mur De Bise 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620443 479701047 @Company
@Persons
@UBO
@INPI
LACOSTE Olivier Adrien Camille
DoB: 1964-06-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE DE LA ROCHE 87000 LIMOGES FRANCE
9629990 494584725 @Company
@Persons
@UBO
@INPI
LACOSTE Olivier Adrien Camille
DoB: 1964-06-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE DE LA ROCHE 87000 LIMOGES FRANCE
9629991 494584725 @Company
@Persons
@UBO
@INPI
LACOSTE Olivier Adrien Camille
DoB: 1964-06-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 IMPASSE DE LA ROCHE 87000 LIMOGES FRANCE
9927518 812266237 @Company
@Persons
@UBO
@INPI
MAIORE Patrick, Michel
DoB: 1964-09-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Glycines la Roche du Ribalet 49300 Cholet FRANCE
9927519 812266237 @Company
@Persons
@UBO
@INPI
MAIORE Patrick, Michel
DoB: 1964-09-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Glycines la Roche du Ribalet 49300 Cholet FRANCE
10896028 402601439 @Company
@Persons
@UBO
@INPI
ROCHE BISSUEL Anne-Françoise Yveline
DoB: 1964-06-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
393 rue Saint-Martin 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11528336 324416411 @Company
@Persons
@UBO
@INPI
EARL BAUDOT AU DESSUS DE LA ROCHE
DoB: 332691203
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Godan 21540 Saint-Mesmin FRANCE
11957539 507991701 @Company
@Persons
@UBO
@INPI
AUBIER Pascale Danièle
DoB: 1964-02-17
PoB: Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue De la Pottaz 74800 La Roche-sur-Foron France
12237810 381548957 @Company
@Persons
@UBO
@INPI
SOLFIN S A
DoB: 347471674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
125 AVENLOUIS ROCHE 92230 Gennevilliers FRANCE
12421559 300815792 @Company
@Persons
@UBO
@INPI
SOLFIN S A
DoB: 347471674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
131 Avenue LOUIS ROCHE 92230 Gennevilliers FRANCE
12599313 501351407 @Company
@Persons
@UBO
@INPI
DIALLO Aminata
DoB: 1964-08-22
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Roche 76000 Rouen FRANCE
15507852 834489148 @Company
@Persons
@UBO
@INPI
NAGEL Pierre Paul
DoB: 1964-06-29
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
15507853 834489148 @Company
@Persons
@UBO
@INPI
NAGEL Pierre Paul
DoB: 1964-06-29
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag

 

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.