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 1965-02-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680812 429405624 @Company
@Persons
@UBO
@INPI
BIANCO Didier
DoB: 1965-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Impasse du Moulin Garnier 71960 La Roche-Vineuse France
1576668 823101233 @Company
@Persons
@UBO
@INPI
KUBLER Jean Michel
DoB: 1965-02-08
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DE LA VIEILLE CHARRIERE DE GASNY 95780 La Roche-Guyon FRANCE
3248315 490828233 @Company
@Persons
@UBO
@INPI
BIANCO Didier Jean Cyprien
DoB: 1965-09-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
4511661 342103900 @Company
@Persons
@UBO
@INPI
LOUCE Hervé Jean-Marie Alain
DoB: 1965-11-25
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Roche Tourelle 22120 Yffiniac FRANCE
5491153 444551246 @Company
@Persons
@UBO
@INPI
RABILLER Christophe Philippe Claude
DoB: 1965-02-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Benjamin Franklin CS 40105 85000 La Roche-sur-Yon France
5492021 498609270 @Company
@Persons
@UBO
@INPI
PAILLAT Dominique
DoB: 1965-02-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Goelettes 85800 Saint-Gilles-Croix-de-Vie France
5511305 798866471 @Company
@Persons
@UBO
@INPI
RABILLER Christophe
DoB: 1965-02-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin du Noiron 85000 La Roche-sur-Yon France
5558365 431922558 @Company
@Persons
@UBO
@INPI
AUNEAU BARTEAU Marie-Bernadette Félicia
DoB: 1965-10-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Chevolleau 85120 Antigny France yes
@Cadastre
@Geotag
5561219 790922157 @Company
@Persons
@UBO
@INPI
PAILLAT Dominique
DoB: 1965-02-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chateaubriand 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563737 414470161 @Company
@Persons
@UBO
@INPI
MOUCHARD Bernard Marcel Philippe
DoB: 1965-01-17
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Andre Billet 85000 La Roche-sur-Yon France
6838624 443275920 @Company
@Persons
@UBO
@INPI
TASTET TORRIANI Pascale
DoB: 1965-02-18
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route du Fief de la Roche 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6838625 443275920 @Company
@Persons
@UBO
@INPI
TASTET TORRIANI Pascale
DoB: 1965-02-18
PoB: 17306 Royan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route du Fief de la Roche 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050116 827983669 @Company
@Persons
@UBO
@INPI
ROCHE Didier, Jean, Georges
DoB: 1965-09-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 avenue du Maréchal de Saxe 69003 Lyon 03 FRANCE
7059470 422800912 @Company
@Persons
@UBO
@INPI
ROCHE Didier Jean George
DoB: 1965-09-02
PoB: 69387 LYON 7EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE SAINT JEAN 69005 LYON FRANCE
7066814 509523676 @Company
@Persons
@UBO
@INPI
MOROZEAU CORDON Nathalie Josette
DoB: 1965-02-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Roche Barangère 17180 Périgny FRANCE
7068412 539890962 @Company
@Persons
@UBO
@INPI
HENRY ADAM Isabelle
DoB: 1965-03-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Roche Barangère 17180 Périgny FRANCE
7068413 539890962 @Company
@Persons
@UBO
@INPI
HENRY ADAM Isabelle
DoB: 1965-03-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Roche Barangère 17180 Périgny FRANCE
7093021 480708254 @Company
@Persons
@UBO
@INPI
DUCEPT Yannick Eugène
DoB: 1965-09-01
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Renards 17139 Dompierre-sur-Mer FRANCE
8342944 392726089 @Company
@Persons
@UBO
@INPI
ROCHE Jacky Alain
DoB: 1965-02-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouchouchette 42540 Sainte-Colombe-sur-Gand FRANCE
8728368 421305574 @Company
@Persons
@UBO
@INPI
RABASTIN BOUQUET Valérie
DoB: 1965-03-22
PoB: 70310 Lure FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue François Mitterrand les Pierres Blanches 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
11120913 818384828 @Company
@Persons
@UBO
@INPI
TOUTAIN CARVALHO Florence, Catherine
DoB: 1965-07-17
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lagueline 24490 La Roche Chalais FRANCE
11976187 319469516 @Company
@Persons
@UBO
@INPI
AUBIER Pascale Danielle Sophie
DoB: 1965-02-17
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue De la Pottaz 74800 La Roche-sur-Foron France
13456142 319469516 @Company
@Persons
@UBO
@INPI
AUBIER Pascale Danielle Sophie
DoB: 1965-02-17
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue De la Pottaz 74800 La Roche-sur-Foron France
13752838 510119456 @Company
@Persons
@UBO
@INPI
MOREAU Thierry, Jean, Frédéric
DoB: 1965-01-30
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Paul Douymier 85000 La Roche-sur-Yon France
13753031 510180409 @Company
@Persons
@UBO
@INPI
MOREAU Thierry, Jean, Frédéric
DoB: 1965-01-30
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Paul Douymier 85000 La Roche-sur-Yon France
13758002 517682357 @Company
@Persons
@UBO
@INPI
MOREAU Thierry, Jean, Frédéric
DoB: 1965-01-30
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Paul Douymier 85000 La Roche-sur-Yon France
14689214 392726089 @Company
@Persons
@UBO
@INPI
ROCHE Jacky Alain
DoB: 1965-02-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 Route de Violay 42540 Sainte-Colombe-sur-Gand 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.