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 1965-06-25 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270979 403143522 @Company
@Persons
@UBO
@INPI
BONNARD Frédéric Robert Achille
DoB: 1965-06-30
PoB: 30217 Rochefort-du-Gard (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Bruyère 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
335950 317923779 @Company
@Persons
@UBO
@INPI
LONGFILS Richard Franck
DoB: 1965-03-26
PoB: 08362 Rethel (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de l'Île Neuve 26600 La Roche-de-Glun France
342629 509881314 @Company
@Persons
@UBO
@INPI
COSTECHAREYRE Laurent Roger
DoB: 1965-06-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin Saint-Georges 26600 La Roche-de-Glun 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
345340 822507224 @Company
@Persons
@UBO
@INPI
COSTECHAREYRE Laurent Roger
DoB: 1965-06-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
135 Chemin de Saint-Georges 26600 La Roche-de-Glun France
345606 829296011 @Company
@Persons
@UBO
@INPI
COSTECHAREYRE Laurent Roger
DoB: 1965-06-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin de Saint-Georges 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
789712 830674776 @Company
@Persons
@UBO
@INPI
ROCHE Murielle
DoB: 1965-07-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Chemin de la Gampille 43240 Saint-Just-Malmont France
1016361 832409767 @Company
@Persons
@UBO
@INPI
BRICIER Pascal Lucien
DoB: 1965-08-25
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1081 Route des Biolles 74800 La Roche-sur-Foron France
1016363 832409767 @Company
@Persons
@UBO
@INPI
BRICIER Pascal Lucien
DoB: 1965-08-25
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1081 Route des Biolles 74800 La Roche-sur-Foron France
1497988 501395610 @Company
@Persons
@UBO
@INPI
CIGLIC MARCHISET Corinne
DoB: 1965-06-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route Nationale 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
1497989 501395610 @Company
@Persons
@UBO
@INPI
CIGLIC MARCHISET Corinne
DoB: 1965-06-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 route Nationale 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
1497990 501395610 @Company
@Persons
@UBO
@INPI
MARCHISET Michel
DoB: 1965-12-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route Nationale 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
1497991 501395610 @Company
@Persons
@UBO
@INPI
MARCHISET Michel
DoB: 1965-12-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 route Nationale 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
1516847 403242696 @Company
@Persons
@UBO
@INPI
SURANYI Patrick
DoB: 1965-09-06
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Belvédère Chalèze 25220 Roche-lez-Beaupre FRANCE
1516848 403242696 @Company
@Persons
@UBO
@INPI
SURANYI Patrick
DoB: 1965-09-06
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Belvédère Chalèze 25220 Roche-lez-Beaupre FRANCE
2583241 829296011 @Company
@Persons
@UBO
@INPI
COSTECHAREYRE Laurent Roger
DoB: 1965-06-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin de Saint-Georges 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2583242 829296011 @Company
@Persons
@UBO
@INPI
COSTECHAREYRE Laurent Roger
DoB: 1965-06-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin de Saint-Georges 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2585497 828861682 @Company
@Persons
@UBO
@INPI
PITRAS-VIDAL PITRAS-VERDIER Florence Françoise
DoB: 1965-02-25
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue du Vercors 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2585498 828861682 @Company
@Persons
@UBO
@INPI
PITRAS-VIDAL PITRAS-VERDIER Florence Françoise
DoB: 1965-02-25
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Vercors 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
2604257 822529327 @Company
@Persons
@UBO
@INPI
COSTECHAREYRE Laurent
DoB: 1965-06-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
135 Chemin Saint-Georges 26600 La Roche-de-Glun France
2607804 812089936 @Company
@Persons
@UBO
@INPI
COSTECHAREYRE Laurent Roger
DoB: 1965-06-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin Saint-Georges 26600 La Roche-de-Glun France
3396205 448837443 @Company
@Persons
@UBO
@INPI
VARTOLOMEI Sorin
DoB: 1965-08-25
PoB: IASI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3710 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3396206 448837443 @Company
@Persons
@UBO
@INPI
VARTOLOMEI Sorin
DoB: 1965-08-25
PoB: IASI ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3710 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3605175 533245098 @Company
@Persons
@UBO
@INPI
FLEURY MERLIN Corinne Michèle Noëlle
DoB: 1965-12-16
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Vieux Saint Sorlin 71960 La Roche-Vineuse France
4149380 801170754 @Company
@Persons
@UBO
@INPI
LANDEROIN FRANCOIS Isabelle Jacqueline
DoB: 1965-06-25
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Raymonde de la Roche 91220 Le Plessis-Pâté FRANCE
4178018 382041945 @Company
@Persons
@UBO
@INPI
LANDEROIN FRANCOIS Isabelle Jacqueline
DoB: 1965-06-25
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Raymonde de la Roche 91220 Le Plessis-Pâté FRANCE
5521561 379297328 @Company
@Persons
@UBO
@INPI
GAUVARD Laurent Marie Hubert
DoB: 1965-03-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fief Gourdeault 85170 Les Lucs-sur-Boulogne 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
5557467 439697442 @Company
@Persons
@UBO
@INPI
SARL VALONNE INVEST
DoB: 493086300
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Philippe Lebon Zone Acti Nord 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
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
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
7093169 821439924 @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 du Roche Barangère 17180 Périgny 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
11134637 442059515 @Company
@Persons
@UBO
@INPI
OLIVIER DURAND Agnes Florence Gwenola
DoB: 1965-09-25
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FEYNE 24490 LA ROCHE CHALAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14808628 812089936 @Company
@Persons
@UBO
@INPI
COSTECHAREYRE Laurent Roger
DoB: 1965-06-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin St Georges 26600 La Roche-de-Glun France
14809134 843480047 @Company
@Persons
@UBO
@INPI
COSTECHAREYRE Laurent Roger
DoB: 1965-06-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
135 Chemin de Saint-Georges 26600 La Roche-de-Glun France
15497187 382041945 @Company
@Persons
@UBO
@INPI
LANDEROIN FRANCOIS Isabelle Jacqueline
DoB: 1965-06-25
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Raymonde de la Roche 91220 Le Plessis-Pâté FRANCE
15685091 808170260 @Company
@Persons
@UBO
@INPI
COSTECHAREYRE Laurent Roger
DoB: 1965-06-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin Saint-Georges 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag

 

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.