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 1966-06-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155728 568801377 @Company
@Persons
@UBO
@INPI
BERRURIER AUBRY Victoire
DoB: 1966-06-05
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Villa Brimborion 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
381693 403174774 @Company
@Persons
@UBO
@INPI
SALMON CLAUDE Murielle, Marie, Françoise, Jeannine
DoB: 1966-05-21
PoB: Landerneau (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhuella 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
381694 403174774 @Company
@Persons
@UBO
@INPI
SALMON CLAUDE Murielle, Marie, Françoise, Jeannine
DoB: 1966-05-21
PoB: Landerneau (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerhuella 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
678747 302932645 @Company
@Persons
@UBO
@INPI
MARGOTTON Christian Pierre Marie François
DoB: 1966-01-21
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
198 Chemin de la Roche 69380 Châtillon France
1860854 342817541 @Company
@Persons
@UBO
@INPI
LEBEAU Armel
DoB: 1966-05-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Moretelieres Aubigny 85430 AUBIGNY LES CLOUZEAUX France
2637191 438708745 @Company
@Persons
@UBO
@INPI
ROCHE Philippe
DoB: 1966-03-06
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue LEBON 26000 Valence France
3482691 431256601 @Company
@Persons
@UBO
@INPI
GINES Pascal
DoB: 1966-06-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LEYRAT 63 LA ROCHE BLANCE FRANCE
5529012 440265452 @Company
@Persons
@UBO
@INPI
MARTINEAU Philippe Raoul Pierre Michel
DoB: 1966-06-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 la Moricière 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
5691889 507505527 @Company
@Persons
@UBO
@INPI
RATOUIT François
DoB: 1966-11-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Andaine 72190 Coulaines FRANCE yes
@Cadastre
@Geotag
5842079 450162409 @Company
@Persons
@UBO
@INPI
PATUREL ROCHE Corinne Laurence
DoB: 1966-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet du Père Gaspard LES DEUX ALPES 38860 Vénosc France yes
@Cadastre
@Geotag
6173814 514200377 @Company
@Persons
@UBO
@INPI
SOUMET BERGER Véronique Marcelle Berthe
DoB: 1966-06-21
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gourdon Chemin de la Roche Plate 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
6654004 812607612 @Company
@Persons
@UBO
@INPI
PAILLOUX ROCHE Laurence Françoise
DoB: 1966-06-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Tronc 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654005 812607612 @Company
@Persons
@UBO
@INPI
PAILLOUX ROCHE Laurence Françoise
DoB: 1966-06-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Tronc 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738407 401494760 @Company
@Persons
@UBO
@INPI
ROCHE Francois
DoB: 1966-06-21
PoB: RIOM 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. CLEMENCEAU 63240 LE MONT DORE FRANCE
11310729 524310125 @Company
@Persons
@UBO
@INPI
UNY Christophe André Henri
DoB: 1966-05-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Ecole Saint-Laurent-la-Roche 39004 la Chailleuse France
14159891 844836221 @Company
@Persons
@UBO
@INPI
Chapotier Jérôme
DoB: 18/06/1966
PoB: Vincennes FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 avenue de la République 63670 La Roche-Blanche France
15642243 384305579 @Company
@Persons
@UBO
@INPI
DUBREUIL LE PIVERT Valérie Catherine Françoise
DoB: 1966-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Lotus 85000 Mouilleron-le-Captif 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.