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 1965-06-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19818 438952129 @Company
@Persons
@UBO
@INPI
FAURE PATRAS Christine Eliane Alexandrine
DoB: 1965-06-06
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Fauvettes 42230 Roche-la-Molière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
43598 399597707 @Company
@Persons
@UBO
@INPI
BERTRANET Pierre
DoB: 1965-01-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de la Gorce 87800 La Roche-l'abeille FRANCE
344526 801077090 @Company
@Persons
@UBO
@INPI
TINCELIN SALOMON Claire
DoB: 1965-08-20
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bompart 26400 La Roche-sur-Grane France
2617510 438203853 @Company
@Persons
@UBO
@INPI
TINCELIN SALOMON Claire
DoB: 1965-08-20
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bompart 26400 La Roche-sur-Grane France
2659787 490751203 @Company
@Persons
@UBO
@INPI
SEIGNOBOS JARGEAT Dominique Lucienne
DoB: 1965-02-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Quai Saint-Georges 26600 La Roche-de-Glun France
2659788 490751203 @Company
@Persons
@UBO
@INPI
SEIGNOBOS JARGEAT Dominique Lucienne
DoB: 1965-02-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Saint-Georges 26600 La Roche-de-Glun France
3138418 533673315 @Company
@Persons
@UBO
@INPI
ROCHE Laurent Thierry
DoB: 1965-02-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
425 bis Impasse des Camélias 30000 Nîmes France
3405713 488513961 @Company
@Persons
@UBO
@INPI
FARFARO Franck Mario Pascal
DoB: 1965-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin du Plan 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3405714 488513961 @Company
@Persons
@UBO
@INPI
FARFARO Franck Mario Pascal
DoB: 1965-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Plan 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
5483362 527516785 @Company
@Persons
@UBO
@INPI
HUVELIN Christophe Marie Jean Pierre
DoB: 1965-06-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue René Loué 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5483363 527516785 @Company
@Persons
@UBO
@INPI
HUVELIN Christophe Marie Jean Pierre
DoB: 1965-06-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue René Loué 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5485086 447550229 @Company
@Persons
@UBO
@INPI
PIVETEAU Véronique
DoB: 1965-07-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Beethoven 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5520616 797651445 @Company
@Persons
@UBO
@INPI
HUVELIN Christophe
DoB: 1965-06-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 impasse Charles de Foucauld 85000 La Roche-sur-Yon France
5526698 350651832 @Company
@Persons
@UBO
@INPI
ERIEAU Didier Yvon Serge
DoB: 1965-06-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Planty 85000 Mouilleron-le-Captif France
5543874 488335662 @Company
@Persons
@UBO
@INPI
HUVELIN Christophe Marie Jean Pierre
DoB: 1965-06-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue René Loué 85000 La Roche-sur-Yon France
5547701 524138146 @Company
@Persons
@UBO
@INPI
HUVELIN Christophe Marie Jean Pierre
DoB: 1965-06-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue René Loué 85000 La Roche-sur-Yon France
5553583 752369975 @Company
@Persons
@UBO
@INPI
CUFI François
DoB: 1965-06-08
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Hoche 85000 La Roche-sur-Yon France
5553584 752369975 @Company
@Persons
@UBO
@INPI
CUFI François
DoB: 1965-06-08
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Hoche 85000 La Roche-sur-Yon France
5560553 523169043 @Company
@Persons
@UBO
@INPI
HUVELIN Christophe Marie Jean Pierre
DoB: 1965-06-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue René Loué 85000 La Roche-sur-Yon France
5560554 523169043 @Company
@Persons
@UBO
@INPI
HUVELIN Christophe Marie Jean Pierre
DoB: 1965-06-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue René Loué 85000 La Roche-sur-Yon France
5571844 493189146 @Company
@Persons
@UBO
@INPI
HUVELIN Christophe Marie
DoB: 1965-06-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Robretières 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5571845 493189146 @Company
@Persons
@UBO
@INPI
HUVELIN Christophe Marie
DoB: 1965-06-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Robretières 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5729884 399970342 @Company
@Persons
@UBO
@INPI
LEBOUCHER Dominique
DoB: 1965-03-09
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE AMNE EN CHAMPAGNE 72540 LOUE FRANCE
6184599 821726163 @Company
@Persons
@UBO
@INPI
ROCHE BRACONNOT Agnès Florence
DoB: 1965-06-20
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Stade 43500 Saint-Pal-de-Chalencon France
6199863 533881298 @Company
@Persons
@UBO
@INPI
ROCHE Xavier Michel Jean
DoB: 1965-06-25
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de la Grange au Blé Corbeval 77570 Bougligny FRANCE
10310300 332021013 @Company
@Persons
@UBO
@INPI
GRANDJEAN Christophe
DoB: 1965-06-20
PoB: MONTBELIARD (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 immeuble Roche Combe Valmorel 73260 Les Avanchers-Valmorel FRANCE
10572093 342651676 @Company
@Persons
@UBO
@INPI
PEYREBRUNE Xavier Pierre
DoB: 1965-04-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 24240 Monbazillac FRANCE
11183325 450624648 @Company
@Persons
@UBO
@INPI
ANGIBAUD Patrick Thierry
DoB: 1965-06-20
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 avenue Raymond Poincarre 44250 Saint-Brevin-les-Pins France
12571162 781109053 @Company
@Persons
@UBO
@INPI
ASTIER Jean-François, Daniel
DoB: 1965-06-23
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue des Cochereaux 72000 Le Mans FRANCE
14619471 449315464 @Company
@Persons
@UBO
@INPI
VAN ROYEN GONCALVES Margaretha Gérarda Florentina
DoB: 1965-06-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Roche Garnier 91460 Marcoussis 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.