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 1964-08-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68664 802383455 @Company
@Persons
@UBO
@INPI
QUITTANÇON Gilles Marius Jean
DoB: 1964-07-23
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Impasse du Pressoir 26750 Saint-Paul-lès-Romans France
2651912 531431724 @Company
@Persons
@UBO
@INPI
FARHI DUBOIS Dominique
DoB: 1964-09-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Notre Dame Hameau les Preyraud 26170 La Roche-sur-le-Buis France
4073515 343402517 @Company
@Persons
@UBO
@INPI
MOUSSU Olivier Claude
DoB: 1964-08-26
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Roche d 'Amour 91540 Fontenay-le-Vicomte FRANCE
4918507 309001840 @Company
@Persons
@UBO
@INPI
COUGNAUD Christophe Jean-Pierre
DoB: 1964-01-08
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De la Grimoire 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5493323 522661180 @Company
@Persons
@UBO
@INPI
HERBRETEAU Christophe Pierre
DoB: 1964-08-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 impasse des Abeilles 85000 Mouilleron-le-Captif France
5548260 380730721 @Company
@Persons
@UBO
@INPI
COUGNAUD Christophe
DoB: 1964-01-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue de la Grimoire 85000 Mouilleron-le-Captif France
5548261 380730721 @Company
@Persons
@UBO
@INPI
COUGNAUD Christophe
DoB: 1964-01-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Grimoire 85000 Mouilleron-le-Captif France
5550242 495001604 @Company
@Persons
@UBO
@INPI
MOLLE Jean-Pierre
DoB: 1964-08-29
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 boulevard Louis blanc 85000 La Roche-sur-Yon France
5552233 382224418 @Company
@Persons
@UBO
@INPI
COUGNAUD Christophe
DoB: 1964-01-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de la Grimoire 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
8666559 343052569 @Company
@Persons
@UBO
@INPI
FARDET LUCAS-DEPIERRE Nathalie
DoB: 1964-10-23
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche Neuve 79510 Coulon FRANCE
10555119 810098004 @Company
@Persons
@UBO
@INPI
MARCHEWKA Michel
DoB: 1964-08-03
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Blanc 24440 Beaumontois en Périgord FRANCE
10626750 328618921 @Company
@Persons
@UBO
@INPI
ROCHE Jerome Claude
DoB: 1964-08-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement Eyraud 7470 Coucouron France yes
@Cadastre
@Geotag
11125511 439317066 @Company
@Persons
@UBO
@INPI
LAUTREDOU JOSSEC Jocelyne Nathalie
DoB: 1964-04-02
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES DE LA ROCHE 24450 LA COQUILLE FRANCE
13935218 522218973 @Company
@Persons
@UBO
@INPI
PINZUTI RODNE Valérie
DoB: 1964-12-29
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cousinière Grosse Roche 97119 Vieux-Habitants France
13961936 838445047 @Company
@Persons
@UBO
@INPI
HERLEM Hippolyte, Jean-Marie
DoB: 1964-08-13
PoB: 97125 Saint François (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Lotissement Roche 97118 Saint-François France
15770049 777753203 @Company
@Persons
@UBO
@INPI
CROCQ Françoise
DoB: 1964-06-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Lieu-Dit La Roche Blanche 35520 La Mézière FRANCE
15770050 777753203 @Company
@Persons
@UBO
@INPI
CROCQ Françoise
DoB: 1964-06-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
Lieu-Dit La Roche Blanche 35520 La Mézière 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.