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 1966-02-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158545 477908818 @Company
@Persons
@UBO
@INPI
TECHNIQUES VEHICULES INDUSTRIELS
DoB: 415173483
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Impasse Du Mas Prolongée Zone de l'Epineuil 16710 Saint-Yrieix-sur-Charente France
938693 477908818 @Company
@Persons
@UBO
@INPI
TECHNIQUES VEHICULES INDUSTRIELS
DoB: 415173483
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Impasse Du Mas Prolongée Zone de l'Epineuil 16710 Saint-Yrieix-sur-Charente France
962442 958513442 @Company
@Persons
@UBO
@INPI
TECHNIQUES VEHICULES INDUSTRIELS
DoB: 415173483
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Impasse Du Mas Prolongée Zone de l'Epineuil 16710 Saint-Yrieix-sur-Charente France
1344833 418152799 @Company
@Persons
@UBO
@INPI
DUCEPT Hyacinthe Jeannette Louisette
DoB: 1966-08-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue s Crystal Rue Marguerite Crauste 33000 Bordeaux FRANCE
3438956 821797065 @Company
@Persons
@UBO
@INPI
LAROSA Alexandre Salvator
DoB: 1966-02-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin de Lombardie 6730 Saint-André-de-la-Roche FRANCE
3438957 821797065 @Company
@Persons
@UBO
@INPI
LAROSA Alexandre Salvator
DoB: 1966-02-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Lombardie 6730 Saint-André-de-la-Roche FRANCE
3439696 518601760 @Company
@Persons
@UBO
@INPI
REBEUH Patrice Gérard Daniel
DoB: 1966-03-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Quai de la Banquière 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3439697 518601760 @Company
@Persons
@UBO
@INPI
REBEUH Patrice Gérard Daniel
DoB: 1966-03-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Quai de la Banquière 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
4280505 444685549 @Company
@Persons
@UBO
@INPI
CRESSON GALLAT GALLAT Sophie Camille Jeanne
DoB: 1966-02-15
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 voie Romaine Domaine de la Roche 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5091477 822419800 @Company
@Persons
@UBO
@INPI
BEKER Tahsin
DoB: 1966-02-01
PoB: Akdagmadeni Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Avenue de Haute Roche 69310 Pierre-Bénite France
5483600 538607987 @Company
@Persons
@UBO
@INPI
CHEVOLEAU Laurent Michel Luc
DoB: 1966-08-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Galiotte Carrières-sous-Poissy 78300 POISSY France
5513116 418909487 @Company
@Persons
@UBO
@INPI
NASSIVET Christophe
DoB: 1966-04-11
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de la Roche 85000 Mouilleron-le-Captif France
5513366 379843592 @Company
@Persons
@UBO
@INPI
BOUANCHEAU Tony
DoB: 1966-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Barettes 85110 Chantonnay France
5548983 791340243 @Company
@Persons
@UBO
@INPI
BOUANCHEAU Tony
DoB: 1966-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Barettes 85110 Chantonnay France
5549951 324379478 @Company
@Persons
@UBO
@INPI
CHATEIGNER Dominique Marie Bernard
DoB: 1966-03-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Louraie 85110 Monsireigne France
5549952 324379478 @Company
@Persons
@UBO
@INPI
CHATEIGNER Dominique Marie Bernard
DoB: 1966-03-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Louraie 85110 Monsireigne France
5552011 387758675 @Company
@Persons
@UBO
@INPI
GUILBAUD DUPUY Lydia
DoB: 1966-03-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Aubepines 85190 Venansault France
5557685 451412761 @Company
@Persons
@UBO
@INPI
CHEVOLEAU Laurent Michel Luc
DoB: 1966-08-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Galiotte Carrières-sous-Poissy 78300 POISSY France
5557686 451412761 @Company
@Persons
@UBO
@INPI
CHEVOLEAU Laurent Michel Luc
DoB: 1966-08-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 chemin de la Galiotte Carrières-sous-Poissy 78300 POISSY France
6180837 493614200 @Company
@Persons
@UBO
@INPI
ROCHE MARQUES Andrée Marie Paule
DoB: 1966-02-18
PoB: 43251 Vals-près-le-Puy (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Des Volcans 43500 Saint-Pal-de-Chalencon France yes
@Cadastre
@Geotag
6723346 791303548 @Company
@Persons
@UBO
@INPI
BORGNE Marc
DoB: 1966-08-09
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Roche Cintrée 29690 Huelgoat FRANCE
8027192 492118351 @Company
@Persons
@UBO
@INPI
LEBLANC Didier Marcel Jean-Paul
DoB: 1966-08-02
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 37370 Neuvy-le-Roi France
8775129 438967812 @Company
@Persons
@UBO
@INPI
PIMENTA DE MOURA Antonio
DoB: 1966-02-12
PoB: CABACEIRAS DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. GENERAL DE GAULLE 63670 LA ROCHE BLANCHE FRANCE
9433581 804393858 @Company
@Persons
@UBO
@INPI
ARCHER Gilles Jacques
DoB: 1966-02-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Des Abriots 38080 Saint-Alban-de-Roche France
9433582 804393858 @Company
@Persons
@UBO
@INPI
ARCHER Gilles Jacques
DoB: 1966-02-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Des Abriots 38080 Saint-Alban-de-Roche France
9480094 491396891 @Company
@Persons
@UBO
@INPI
NASSO Claudio
DoB: 1966-02-04
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin De Virigot 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480095 491396891 @Company
@Persons
@UBO
@INPI
NASSO Claudio
DoB: 1966-02-04
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin De Virigot 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429582 440568582 @Company
@Persons
@UBO
@INPI
MICHAU POULAIN Cécile
DoB: 1966-08-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue de la Simbrandière 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
10614462 400005906 @Company
@Persons
@UBO
@INPI
VERCASSON REY-BROT Maryline
DoB: 1966-08-02
PoB: Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier ROCHE 7440 Boffres France
11639393 338473606 @Company
@Persons
@UBO
@INPI
ROCHE Thierry
DoB: 1966-02-08
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Baraques 42610 Saint-Romain-le-Puy FRANCE
11984350 423807916 @Company
@Persons
@UBO
@INPI
MOENNE LOCCOZ Christophe.
DoB: 1966-02-15
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
251 Avenue Charles de Gaulle 74800 La Roche-sur-Foron France
15624287 889301115 @Company
@Persons
@UBO
@INPI
OLIVAIN Patrice Michel Pierre
DoB: 1966-09-02
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 Rue des Soldanelles 74800 La Roche-sur-Foron FRANCE
16107066 324226919 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Claude Lucien
DoB: 1966-02-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Baraques 42610 Saint-Romain-le-Puy France
16129197 490252855 @Company
@Persons
@UBO
@INPI
GARNIER FAURE-GIGNOUX Nathalie
DoB: 1966-08-06
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Des Gillis 5310 La Roche-de-Rame 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.