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 1964-09-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18434 484308390 @Company
@Persons
@UBO
@INPI
ROCHE Olivier Jean Pierre Vincent
DoB: 1964-09-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 BIS Rue de Lyon 71000 Mâcon France yes
@Cadastre
@Geotag
18435 484308390 @Company
@Persons
@UBO
@INPI
ROCHE Olivier Jean Pierre Vincent
DoB: 1964-09-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 BIS Rue de Lyon 71000 Mâcon France yes
@Cadastre
@Geotag
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
68837 821451994 @Company
@Persons
@UBO
@INPI
BILLIARD ROCHE Lisette Colette
DoB: 1964-05-02
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449 Rue des Cordiers 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
1011529 508803004 @Company
@Persons
@UBO
@INPI
ROCHE Lionel Bruno
DoB: 1964-06-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
644 Chemin De Maneguet 74440 Taninges France
1011533 508803004 @Company
@Persons
@UBO
@INPI
ROCHE Lionel Bruno
DoB: 1964-06-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 Chemin De Maneguet 74440 Taninges France
2594438 343044525 @Company
@Persons
@UBO
@INPI
POUSSE Jérôme Daniel Jean
DoB: 1964-12-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Impasse Roche Danse 26330 Saint-Martin-d'Août France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2605046 795233436 @Company
@Persons
@UBO
@INPI
MUTIN Gilles Daniel
DoB: 1964-01-29
PoB: Dolisie République démocratique du Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Eglantines Lotissement les Décizes 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2633999 440244531 @Company
@Persons
@UBO
@INPI
POUSSE Jerome
DoB: 1964-12-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ROCHE DANSE 26330 Saint-Martin-d'Août France
2634904 441823721 @Company
@Persons
@UBO
@INPI
REYNAUD PORTIER Christine
DoB: 1964-08-18
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Conches 26600 La Roche-de-Glun France
2640574 410832273 @Company
@Persons
@UBO
@INPI
POUSSE Jérôme Daniel Jean
DoB: 1964-12-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Roche qui Danse 26330 Saint-Martin-d'Août France yes
@Cadastre
@Geotag
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
2669199 818310229 @Company
@Persons
@UBO
@INPI
FARHI Dominique
DoB: 1964-09-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier les Preyraud 26170 La Roche-sur-le-Buis France
3616575 484308390 @Company
@Persons
@UBO
@INPI
ROCHE Olivier Jean Pierre Vincent
DoB: 1964-09-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 BIS Rue de Lyon 71000 Mâcon France yes
@Cadastre
@Geotag
3616576 484308390 @Company
@Persons
@UBO
@INPI
ROCHE Olivier Jean Pierre Vincent
DoB: 1964-09-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 BIS Rue de Lyon 71000 Mâcon France yes
@Cadastre
@Geotag
3616890 822796447 @Company
@Persons
@UBO
@INPI
ROCHE Olivier Jean-Pierre Vincent
DoB: 1964-09-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 B Rue de Lyon 71000 Mâcon France
4079049 482203569 @Company
@Persons
@UBO
@INPI
GENDROT Hervé Rémy Jean
DoB: 1964-10-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Vauboyen Domaine de la Roche-Dieu 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570253 545550105 @Company
@Persons
@UBO
@INPI
MALLARDEAU CORTAT Francoise
DoB: 1964-09-12
PoB: LES SABLES D'OLONNE FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
12 rue Hoche la Roche Sur Yon 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570254 545550105 @Company
@Persons
@UBO
@INPI
MALLARDEAU CORTAT Francoise
DoB: 1964-09-12
PoB: LES SABLES D'OLONNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Hoche la Roche Sur Yon 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571125 538298159 @Company
@Persons
@UBO
@INPI
IFFENECKER Antoine
DoB: 1964-09-09
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route de la Roche 85150 Landeronde France
5781113 345147243 @Company
@Persons
@UBO
@INPI
CHEVALLIER Antoine Claude Louis
DoB: 1964-09-14
PoB: 85128 LUCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 rue de la Suifferie 85000 La Roche-sur-Yon FRANCE
9657017 408212660 @Company
@Persons
@UBO
@INPI
TURPIN Ludovic
DoB: 1964-02-26
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALADE LA ROCHE L'ABEILLE 87800 NEXON FRANCE
9920202 520606252 @Company
@Persons
@UBO
@INPI
MAÏORE Patrick Michel
DoB: 1964-09-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de la Roche du Ribalet les Glycines la Roche du Ribalet 49300 Cholet FRANCE
10558260 499881100 @Company
@Persons
@UBO
@INPI
JEZEQUEL CRESTA Julie
DoB: 1964-03-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 24520 Liorac-sur-Louyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558261 499881100 @Company
@Persons
@UBO
@INPI
JEZEQUEL CRESTA Julie
DoB: 1964-03-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche 24520 Liorac-sur-Louyre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12781268 753212877 @Company
@Persons
@UBO
@INPI
ROCHE Philippe, Théodore, Daniel
DoB: 1964-04-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Aude 13100 Aix-en-Provence FRANCE
15643845 851769471 @Company
@Persons
@UBO
@INPI
DEMAILLY BAUSMAYER Sylvie Arlette
DoB: 1964-07-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 bis rue Pasteur 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15765084 349701326 @Company
@Persons
@UBO
@INPI
DA SILVA MAIA Gilles
DoB: 1964-02-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue Louis Roche 83000 Toulon France
15765085 349701326 @Company
@Persons
@UBO
@INPI
DA SILVA MAIA Gilles
DoB: 1964-02-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Louis Roche 83000 Toulon France
16029692 514818954 @Company
@Persons
@UBO
@INPI
ROCHE Catherine
DoB: 1964-11-25
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Allée Eugène Poitoux 26000 Valence 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.