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 1966-01-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1771856 488146770 @Company
@Persons
@UBO
@INPI
ROCHE FRANCIS
DoB: 1966-07-28
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 quai de la Tournelle 75005 Paris France
2861488 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2861489 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
3067618 493703888 @Company
@Persons
@UBO
@INPI
JAMIN RAGUSA Marie-Christine Michèle Colette Andrée
DoB: 1966-06-24
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint-Martin 14320 May-sur-Orne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3067619 493703888 @Company
@Persons
@UBO
@INPI
JAMIN RAGUSA Marie-Christine Michèle Colette Andrée
DoB: 1966-06-24
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Martin 14320 May-sur-Orne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3083544 500361886 @Company
@Persons
@UBO
@INPI
TAPIS Stéphane Paul-Antoine
DoB: 1966-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Roche 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
3098462 439001686 @Company
@Persons
@UBO
@INPI
TAPIS Stephane
DoB: 1966-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de la Roche 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
3156886 449712777 @Company
@Persons
@UBO
@INPI
TAPIS Stéphane Paul Antoine
DoB: 1966-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Roche 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3158624 801571183 @Company
@Persons
@UBO
@INPI
TAPIS Stéphane Paul-Antoine
DoB: 1966-01-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Roche 30300 Jonquières-Saint-Vincent France
3354714 538142720 @Company
@Persons
@UBO
@INPI
BONNAFOUS Norbert Lucien Pierre
DoB: 1966-09-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1175 Route de la Colle 6730 Saint-André-de-la-Roche FRANCE
3354715 538142720 @Company
@Persons
@UBO
@INPI
BONNAFOUS Norbert Lucien Pierre
DoB: 1966-09-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1175 Route de la Colle 6730 Saint-André-de-la-Roche FRANCE
3373161 380633511 @Company
@Persons
@UBO
@INPI
DUTTO GUILLIN Alexia Marie Michèle
DoB: 1966-01-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1115 Route de la Colle 6730 Saint-André-de-la-Roche FRANCE
4502395 420144537 @Company
@Persons
@UBO
@INPI
HAUTIN HENRY MAUTIN Francoise
DoB: 1966-05-30
PoB: BREST 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Rive 22450 La Roche Derrien FRANCE
4502396 420144537 @Company
@Persons
@UBO
@INPI
HAUTIN HENRY MAUTIN Francoise
DoB: 1966-05-30
PoB: BREST 29
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue de la Rive 22450 La Roche Derrien FRANCE
5564008 450077771 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 rue de la Gare 85150 Landeronde France yes
@Cadastre
@Geotag
5564009 450077771 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
307 rue de la Gare 85150 Landeronde France yes
@Cadastre
@Geotag
5713409 443562640 @Company
@Persons
@UBO
@INPI
AUBRET Jean-Marc
DoB: 1966-05-22
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
lieu dit la Bourriere 44680 Saint-Mars-de-coûtais FRANCE
8343309 499609675 @Company
@Persons
@UBO
@INPI
ROCHE Philippe Roger Paul
DoB: 1966-01-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cresses 42120 Perreux FRANCE
10862187 532308657 @Company
@Persons
@UBO
@INPI
ALBERT Eric Fabien
DoB: 1966-06-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louise Michel lotissement de la Roche 73140 Saint-Michel-de-Maurienne FRANCE
11279140 498419357 @Company
@Persons
@UBO
@INPI
COTTENCEAU Mathilde
DoB: 1966-10-01
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE AU CHAT LA GLACERIE 50470 Cherbourg-en-Cotentin FRANCE
11285304 420038408 @Company
@Persons
@UBO
@INPI
COTTENCEAU Mathilde
DoB: 1966-10-01
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE AUX CHATS LA GLACERIE 50470 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11630396 417960663 @Company
@Persons
@UBO
@INPI
ROCHE Philippe
DoB: 1966-01-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Labrosse 42720 Nandax FRANCE
11638461 823631080 @Company
@Persons
@UBO
@INPI
BERGER Pascal Albert Jean
DoB: 1966-03-30
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Letort 75018 Paris FRANCE
11638462 823631080 @Company
@Persons
@UBO
@INPI
BERGER Pascal Albert Jean
DoB: 1966-03-30
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 Rue Letort 75018 Paris FRANCE
12801962 529383184 @Company
@Persons
@UBO
@INPI
ROCHE TOMASINO Sandra
DoB: 1966-06-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Général Koenig le Clos Marie 13090 Aix-en-Provence FRANCE
12801963 529383184 @Company
@Persons
@UBO
@INPI
ROCHE TOMASINO Sandra
DoB: 1966-06-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue du Général Koenig le Clos Marie 13090 Aix-en-Provence FRANCE
13556932 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
13556933 505114462 @Company
@Persons
@UBO
@INPI
DURAND Denis François-Michel Gerard
DoB: 1966-08-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
14478379 532537446 @Company
@Persons
@UBO
@INPI
HERRIOT NAGYOS Anne
DoB: 1966-01-12
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Ried 67203 Oberschaeffolsheim 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.