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 1964-07-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1787359 794689000 @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
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
2355247 440890507 @Company
@Persons
@UBO
@INPI
MAIORE Patrick
DoB: 1964-09-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Glycines la Roche du Ribalet 49300 Cholet France yes
@Cadastre
@Geotag
2833317 307718734 @Company
@Persons
@UBO
@INPI
VILLE D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie d'Orléans 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837586 537441180 @Company
@Persons
@UBO
@INPI
VILLE D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 place de l'Etape Hôtel Groslot 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837587 537441180 @Company
@Persons
@UBO
@INPI
VILLE D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etape Hôtel Groslot 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2890977 451651681 @Company
@Persons
@UBO
@INPI
ROCHE CHERADAME Muriel
DoB: 1964-07-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Emile Daroust 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703830 509448783 @Company
@Persons
@UBO
@INPI
ROCHE Conor
DoB: 1964-08-04
PoB: DUBLIN IRLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mohringer Landstrasse 58 70563 STUTTGART ALLEMAGNE
4880460 493073225 @Company
@Persons
@UBO
@INPI
ROCHE LLOPIS Sylvie
DoB: 1964-07-17
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Point du Jour 69005 Lyon France
4880461 493073225 @Company
@Persons
@UBO
@INPI
ROCHE LLOPIS 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
4988703 508274818 @Company
@Persons
@UBO
@INPI
ROCHE LLOPIS Sylvie
DoB: 1964-07-17
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Point du Jour 69005 Lyon France
5489125 532965456 @Company
@Persons
@UBO
@INPI
BREGEON Pascal
DoB: 1964-07-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Fenouil 85700 Saint-Mesmin France
5489126 532965456 @Company
@Persons
@UBO
@INPI
BREGEON Pascal
DoB: 1964-07-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche Fenouil 85700 Saint-Mesmin France
5515902 499315232 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Michel Alain Jacques
DoB: 1964-02-27
PoB: 85213 Saint-Florent-des-Bois (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alphonse Boudard 85000 La Roche-sur-Yon France
5536171 431888973 @Company
@Persons
@UBO
@INPI
PRIVAT PRIVAT Elisabeth
DoB: 1964-07-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Montesquieu 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5577091 480388446 @Company
@Persons
@UBO
@INPI
MAZOUE Martine Marie Henriette
DoB: 1964-07-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Baisse 85160 Saint-Jean-de-Monts France
5577092 480388446 @Company
@Persons
@UBO
@INPI
MAZOUE Martine Marie Henriette
DoB: 1964-07-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de Baisse 85160 Saint-Jean-de-Monts France
6023266 7080021 @Company
@Persons
@UBO
@INPI
JAUD Hervé
DoB: 1964-07-05
PoB: 85084 Essarts en Bocage (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
15 impasse Ernest Hemingway 85000 La Roche Sur Yon France
6023269 7080021 @Company
@Persons
@UBO
@INPI
JAUD Hervé
DoB: 1964-07-05
PoB: 85084 Essarts en Bocage (85) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 impasse Ernest Hemingway 85000 La Roche Sur Yon France
6111861 430236216 @Company
@Persons
@UBO
@INPI
DE BECDELIEVRE DE GUIGNE Jean-Pierre
DoB: 1964-07-17
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Sully 44000 Nantes France
6599034 793023011 @Company
@Persons
@UBO
@INPI
FOREST ROCHE Marie-José Jacqueline Jeanne
DoB: 1964-07-29
PoB: 45315 Sully-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Lampe 89320 Vaumort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6599035 793023011 @Company
@Persons
@UBO
@INPI
FOREST ROCHE Marie-José Jacqueline Jeanne
DoB: 1964-07-29
PoB: 45315 Sully-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Lampe 89320 Vaumort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9386311 337922421 @Company
@Persons
@UBO
@INPI
HILLIOU LE NOC Chantal
DoB: 1964-03-17
PoB: NEW YORK (U.S.A.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE BANNALEC 29380 BANNALEC FRANCE yes
@Cadastre
@Geotag
9409276 398046292 @Company
@Persons
@UBO
@INPI
SOCIETE HOLDING FAMILLE VINET - H.F.V.
DoB: 429935984
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau ZAC Beaupuy 85000 La Roche-sur-Yon FRANCE
9904439 821228780 @Company
@Persons
@UBO
@INPI
MAIORE Patrick
DoB: 1964-09-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Glycines la Roche du Ribalet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948112 521874941 @Company
@Persons
@UBO
@INPI
MAIORE Patrick
DoB: 1964-09-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Glycines la Roche du Ribalet 49300 Cholet FRANCE
9976515 807947775 @Company
@Persons
@UBO
@INPI
MAÏORE Patrick
DoB: 1964-09-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Glycines la Roche du Ribalet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9976516 807947775 @Company
@Persons
@UBO
@INPI
MAÏORE Patrick
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 yes
@Cadastre
@Geotag
9993091 794494385 @Company
@Persons
@UBO
@INPI
MAIORE Patrick
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9996162 529855991 @Company
@Persons
@UBO
@INPI
MAIORE Patrick
DoB: 1964-09-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Glycines la Roche du Ribalet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604330 810794529 @Company
@Persons
@UBO
@INPI
MURE DIONISIO Monique Josette Paule
DoB: 1964-05-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse Roche Neyron 42140 Fontanès 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
14319610 518603436 @Company
@Persons
@UBO
@INPI
EL KOURI Claude Jean-Jacques
DoB: 1964-02-20
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 Parc De la Morliere 44700 Orvault 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.