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 1965-07-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1477083 510554306 @Company
@Persons
@UBO
@INPI
PIGNON COURTOIS Florence
DoB: 1965-07-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Mélèzes 25220 Roche lez Beaupré FRANCE
1522724 404903148 @Company
@Persons
@UBO
@INPI
PIGNON COURTOIS Florence
DoB: 1965-07-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Mélèzes 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
2319111 820862167 @Company
@Persons
@UBO
@INPI
Moulin Paton Sophie
DoB: 1965-03-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 22150 Henon France
3133083 808993562 @Company
@Persons
@UBO
@INPI
ROCHE Jacques
DoB: 1965-07-25
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Tribe 2 Lot le Saint Amand 30390 Théziers France
3627503 480269349 @Company
@Persons
@UBO
@INPI
CUESTA Augustin
DoB: 1965-09-25
PoB: 71350 Pierreclos (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAT 1 LES TEPPES 71118 Saint-Martin-Belle-Roche France
4134246 488420787 @Company
@Persons
@UBO
@INPI
COUSSET Corinne Nathalie
DoB: 1965-02-25
PoB: 25462 Pontarlier 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
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
5536665 342209913 @Company
@Persons
@UBO
@INPI
KIEFER MANDIN Agnès Marie-Therese
DoB: 1965-09-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Papotiere 85400 Les Magnils-Reigniers France yes
@Cadastre
@Geotag
5559846 789705589 @Company
@Persons
@UBO
@INPI
DELAPIERRE MATER Corine
DoB: 1965-11-21
PoB: Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Pierre et Marie Curie 85000 La Roche-sur-Yon France
5566394 803434042 @Company
@Persons
@UBO
@INPI
MAZELLIER Thierry Serge
DoB: 1965-02-25
PoB: Chelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de la Roche sur Yon 85190 Aizenay France
5566395 803434042 @Company
@Persons
@UBO
@INPI
MAZELLIER Thierry Serge
DoB: 1965-02-25
PoB: Chelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de la Roche sur Yon 85190 Aizenay 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
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
8683642 341550838 @Company
@Persons
@UBO
@INPI
RAOULT Bernard Jacky Maurice
DoB: 1965-10-25
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 79350 Amailloux FRANCE
9938458 414477752 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Antonio
DoB: 1965-11-02
PoB: POUSADA DE SARAMAGOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE LA ROCHE MAZE 49630 MAZE FRANCE yes
@Cadastre
@Geotag
9951309 531502532 @Company
@Persons
@UBO
@INPI
NOYER NOYER CHARPENTIER Isabelle Michelle Marcelle
DoB: 1965-05-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etournelle Lieu-Dit la Roche Verdon 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
9967431 793564501 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Antonio, Orlando
DoB: 1965-11-02
PoB: Pousada-de-Saramagos Vila nova de Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de la Roche Mazé 49630 Mazé-Milon FRANCE
10045080 342542578 @Company
@Persons
@UBO
@INPI
TENDRON Jean-Claude Auguste Marie
DoB: 1965-07-25
PoB: GUERANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERMARIN CAMOEL 56130 LA ROCHE BERNARD 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
11635731 413354036 @Company
@Persons
@UBO
@INPI
ROCHE Marie-Hélène
DoB: 1965-07-29
PoB: LEIGNEUX (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bizay 42130 Marcilly-le-Châtel FRANCE
12007876 514084888 @Company
@Persons
@UBO
@INPI
BRICIER Pascal Lucien
DoB: 1965-08-25
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1080 Route des Biolles 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007877 514084888 @Company
@Persons
@UBO
@INPI
BRICIER Pascal Lucien
DoB: 1965-08-25
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Route des Biolles 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13482706 776277485 @Company
@Persons
@UBO
@INPI
PITRAS Florence
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
13482707 776277485 @Company
@Persons
@UBO
@INPI
PITRAS Florence
DoB: 1965-02-25
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue du Vercors 26600 La Roche-de-Glun FRANCE
13547193 404903148 @Company
@Persons
@UBO
@INPI
PIGNON COURTOIS Florence
DoB: 1965-07-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des Mélèzes 25220 Roche-lez-Beaupré FRANCE yes
@Cadastre
@Geotag
13547194 404903148 @Company
@Persons
@UBO
@INPI
PIGNON COURTOIS Florence
DoB: 1965-07-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse des Mélèzes 25220 Roche-lez-Beaupré FRANCE yes
@Cadastre
@Geotag
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.