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 1966-03-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640468 395379506 @Company
@Persons
@UBO
@INPI
RUFFINONI Patrice
DoB: 1966-03-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Distillerie 25220 Roche-lez-Beaupré FRANCE
640469 395379506 @Company
@Persons
@UBO
@INPI
RUFFINONI Patrice
DoB: 1966-03-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Distillerie 25220 Roche-lez-Beaupré FRANCE
1476278 450994272 @Company
@Persons
@UBO
@INPI
GRAVIER BAZAILLE Sandrine
DoB: 1966-06-11
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue DES SAVOYARDES 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
1476279 450994272 @Company
@Persons
@UBO
@INPI
GRAVIER BAZAILLE Sandrine
DoB: 1966-06-11
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue DES SAVOYARDES 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
1476363 395379506 @Company
@Persons
@UBO
@INPI
RUFFINONI Patrice
DoB: 1966-03-16
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA DISTILLERIE 25220 ROCHE-LEZ-BEAUPRE FRANCE
1476364 395379506 @Company
@Persons
@UBO
@INPI
RUFFINONI Patrice
DoB: 1966-03-16
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA DISTILLERIE 25220 ROCHE-LEZ-BEAUPRE FRANCE
1517896 802348086 @Company
@Persons
@UBO
@INPI
RUFFINONI Patrice
DoB: 1966-03-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Fontaine 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
1517897 802348086 @Company
@Persons
@UBO
@INPI
RUFFINONI Patrice
DoB: 1966-03-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Fontaine 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
2651572 399550615 @Company
@Persons
@UBO
@INPI
ARNAUD LECUROUX Nadine
DoB: 1966-03-23
PoB: 85300 Venansault (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE L ILE NEUVE 26600 La Roche-de-Glun France
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
3348613 320943475 @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
3348614 320943475 @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
3380307 383700564 @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
3380308 383700564 @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
3419079 339744617 @Company
@Persons
@UBO
@INPI
REBEUH Patrice Gerard 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
3431284 454046798 @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
3431285 454046798 @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
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
5572871 485880124 @Company
@Persons
@UBO
@INPI
GAILLARD Fabien
DoB: 1966-03-16
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue de la Grosse Roche 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6377697 535307748 @Company
@Persons
@UBO
@INPI
ROCHE Christophe
DoB: 1966-06-26
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Granges 73710 Pralognan-la-Vanoise FRANCE yes
@Cadastre
@Geotag
8637930 529541534 @Company
@Persons
@UBO
@INPI
GOURMAUD Nathalie
DoB: 1966-06-24
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Roche Taulay 79400 Auge FRANCE
8637931 529541534 @Company
@Persons
@UBO
@INPI
GOURMAUD Nathalie
DoB: 1966-06-24
PoB: 79191 Niort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Roche Taulay 79400 Auge FRANCE
8711586 349689414 @Company
@Persons
@UBO
@INPI
DA COSTA Atur
DoB: 1966-07-25
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CURE GERGOVIE - LA ROCHE BLANCHE 63670 LE CENDRE FRANCE
8970257 798689824 @Company
@Persons
@UBO
@INPI
PAPOUIN Jean-Luc
DoB: 1966-11-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Roche 35500 Taillis FRANCE yes
@Cadastre
@Geotag
8970258 798689824 @Company
@Persons
@UBO
@INPI
PAPOUIN Jean-Luc
DoB: 1966-11-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Roche 35500 Taillis FRANCE 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
13091788 450678560 @Company
@Persons
@UBO
@INPI
MODARD ELOIC CHRISTOPHE
DoB: 1966-10-20
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Freygnac Saint-Bazile-de-la-Roche 19320 Argentat-sur-Dordogne FRANCE
13325972 341737195 @Company
@Persons
@UBO
@INPI
ROCHE MAURIN Patricia
DoB: 1966-03-25
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier l'Espinet 84860 Caderousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13325973 341737195 @Company
@Persons
@UBO
@INPI
ROCHE MAURIN Patricia
DoB: 1966-03-25
PoB: ORANGE (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier l'Espinet 84860 Caderousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14700236 302003330 @Company
@Persons
@UBO
@INPI
BEGON Yves Jean Michel
DoB: 1966-12-20
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Avenue de Verdun 42000 Saint-Étienne 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.