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 1965-09-02 found 38 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
2653883 344321260 @Company
@Persons
@UBO
@INPI
CHAZOT Thierry
DoB: 1965-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Flouris 26600 La Roche-de-Glun France
2661484 520597220 @Company
@Persons
@UBO
@INPI
CHAZOT Thierry François Georges
DoB: 1965-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Châssis 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661485 520597220 @Company
@Persons
@UBO
@INPI
CHAZOT Thierry François Georges
DoB: 1965-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Châssis 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3653656 534657523 @Company
@Persons
@UBO
@INPI
ROCHE Christian, Roger
DoB: 1965-12-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Gardis 13490 Jouques FRANCE
3653657 534657523 @Company
@Persons
@UBO
@INPI
ROCHE Christian, Roger
DoB: 1965-12-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Gardis 13490 Jouques FRANCE
4079047 482203569 @Company
@Persons
@UBO
@INPI
COUSSET Corinne Nathalie
DoB: 1965-02-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Vauboyen Domaine de la Roche-Dieu 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4079048 482203569 @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
5504510 437504954 @Company
@Persons
@UBO
@INPI
CHAIGNE Hervé Philippe Georges
DoB: 1965-02-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue L de Bettignies 85000 La Roche-sur-Yon France
5561844 803697499 @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 yes
@Cadastre
@Geotag
5563023 485288229 @Company
@Persons
@UBO
@INPI
BUTON Didier
DoB: 1965-12-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Voleries 85230 Saint-Urbain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563024 485288229 @Company
@Persons
@UBO
@INPI
BUTON Didier
DoB: 1965-12-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Voleries 85230 Saint-Urbain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565940 429432339 @Company
@Persons
@UBO
@INPI
PIEDLOUP Laurent Jean
DoB: 1965-10-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chevallerie 85540 Le Givre France
5569908 494273527 @Company
@Persons
@UBO
@INPI
MOTTE Laurent
DoB: 1965-02-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noue Sève 85480 Fougeré France
5569909 494273527 @Company
@Persons
@UBO
@INPI
MOTTE Laurent
DoB: 1965-02-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Noue Sève 85480 Fougeré France
5572019 489522060 @Company
@Persons
@UBO
@INPI
BUTON Didier
DoB: 1965-12-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Voleries 85230 Saint-Urbain France
5700418 786367821 @Company
@Persons
@UBO
@INPI
LEBOUCHER Dominique
DoB: 1965-03-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Roche 72540 Amné FRANCE yes
@Cadastre
@Geotag
5987500 441178241 @Company
@Persons
@UBO
@INPI
GREGOIRE Laurent Xavier Jean
DoB: 1965-02-27
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
9 rue de la Roche 44190 Gorges France
6623590 501300024 @Company
@Persons
@UBO
@INPI
PARRA Laurent Marc Joseph
DoB: 1965-02-09
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Avenue Adrien Treuille 86100 Châtellerault FRANCE
6680025 494244031 @Company
@Persons
@UBO
@INPI
BEAUSSE BEAUSSE-LIAIGRE Patricia Andrée Renée
DoB: 1965-07-28
PoB: 86079 La Roche-Rigault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse du Château 86200 La Roche-Rigault 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
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
8973448 751764440 @Company
@Persons
@UBO
@INPI
DENIAU Jérôme
DoB: 1965-11-07
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Roche 35160 Montfort-sur-Meu FRANCE
9443929 507893329 @Company
@Persons
@UBO
@INPI
LEVY GONCALVES MOREIRA Virginie
DoB: 1965-02-05
PoB: Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de la Roche 38080 Saint-Alban-de-Roche France
9937210 389432519 @Company
@Persons
@UBO
@INPI
FOUIN Frederic
DoB: 1965-04-02
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA ROCHE CHAMPIGNE 49330 CHAMPIGNE FRANCE yes
@Cadastre
@Geotag
10867799 433051349 @Company
@Persons
@UBO
@INPI
ROCHE Laurent Thierry
DoB: 1965-02-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 impasse des Camélias Bis 30900 Nîmes FRANCE
11507905 790689525 @Company
@Persons
@UBO
@INPI
PENAUD Alain Jean Albert
DoB: 1965-02-09
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A rue de la Marseillaise 21000 Dijon FRANCE
11507906 790689525 @Company
@Persons
@UBO
@INPI
PENAUD Alain Jean Albert
DoB: 1965-02-09
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 A rue de la Marseillaise 21000 Dijon FRANCE
14180532 889412607 @Company
@Persons
@UBO
@INPI
Roche Herpin Michèle Catherine
DoB: 25/11/1965
PoB: Amiens FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
120 rue de la Gare L-3355 Leudelange 0 Luxembourg
14667931 448013516 @Company
@Persons
@UBO
@INPI
ROLLIN Arnaud Louis Marie
DoB: 1965-02-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue De la Suifferie 85000 La Roche-sur-Yon France
15452795 827983669 @Company
@Persons
@UBO
@INPI
ROCHE Didier Jean Georges
DoB: 1965-09-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Cours Franklin Roosevelt 69006 Lyon France
15642167 353358096 @Company
@Persons
@UBO
@INPI
MOTTE Laurent Paul
DoB: 1965-02-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La noue sève 85480 Fougeré France
15643778 850112434 @Company
@Persons
@UBO
@INPI
Pubert Grondin Sophie Jeanne Marie Léonne
DoB: 1965-06-28
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Georges clémenceau 85440 St Hilaire la Foret France
15643779 850112434 @Company
@Persons
@UBO
@INPI
Pubert Grondin Sophie Jeanne Marie Léonne
DoB: 1965-06-28
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Georges clémenceau 85440 St Hilaire la Foret France
16052973 828171561 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Laurent
DoB: 1965-02-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin du Vieux Château 83400 Hyères France
16174778 448013516 @Company
@Persons
@UBO
@INPI
ROLLIN Arnaud Louis Marie
DoB: 1965-02-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue De la Suifferie 85000 La Roche-sur-Yon 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.