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 1966-06-26 found 41 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
242098 477972996 @Company
@Persons
@UBO
@INPI
BEGON Yves
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 yes
@Cadastre
@Geotag
270968 343206272 @Company
@Persons
@UBO
@INPI
JOUSSEAUME Benoît
DoB: 1966-06-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Marche les Essarts 85140 Essarts en Bocage France
339353 422083808 @Company
@Persons
@UBO
@INPI
SAHY Sylvie
DoB: 1966-06-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Valence 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339354 422083808 @Company
@Persons
@UBO
@INPI
SAHY Sylvie
DoB: 1966-06-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Valence 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
340856 449124908 @Company
@Persons
@UBO
@INPI
MARCHE ROCHE Martine Michelle
DoB: 1966-08-17
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Impasse de la Dame 26400 Mirabel-et-Blacons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
341529 481051548 @Company
@Persons
@UBO
@INPI
MARCHE ROCHE Martine Michelle
DoB: 1966-08-17
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Impasse de la Dame 26400 Mirabel-et-Blacons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
343367 532972809 @Company
@Persons
@UBO
@INPI
MARCHE ROCHE Martine Michelle
DoB: 1966-08-17
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Impasse de la Dame 26400 Mirabel-et-Blacons France yes
@Cadastre
@Geotag
343368 532972809 @Company
@Persons
@UBO
@INPI
MARCHE ROCHE Martine Michelle
DoB: 1966-08-17
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Impasse de la Dame 26400 Mirabel-et-Blacons France yes
@Cadastre
@Geotag
688149 318607207 @Company
@Persons
@UBO
@INPI
BERRURIER AUBRY Victoire
DoB: 1966-06-05
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Villa Brimborion 92310 Sèvres FRANCE
696764 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
787255 438569766 @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
822526 425019122 @Company
@Persons
@UBO
@INPI
BEGON Yves Jean Michel
DoB: 1966-12-20
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Abblets 43330 Pont-Salomon France
827347 518972948 @Company
@Persons
@UBO
@INPI
BEGON Yves
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
890281 538292525 @Company
@Persons
@UBO
@INPI
FERRAND Nathalie
DoB: 1966-09-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin De l'Hallebardier 38080 Saint-Alban-de-Roche France
890282 538292525 @Company
@Persons
@UBO
@INPI
FERRAND Nathalie
DoB: 1966-09-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin De l'Hallebardier 38080 Saint-Alban-de-Roche France
953148 799379649 @Company
@Persons
@UBO
@INPI
BERRURIER AUBRY Victoire
DoB: 1966-06-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
26 Villa Brimborion 92310 Sèvres France
1706842 318607207 @Company
@Persons
@UBO
@INPI
Berrurier Aubry Victoire
DoB: 1966-06-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 villa Brimborion 92310 Sèvres France
2583008 529699134 @Company
@Persons
@UBO
@INPI
GAUDE-COLLIN Christophe Georges Yves
DoB: 1966-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Montée De la Ladriere 38080 Saint-Alban-de-Roche France
2607528 442150686 @Company
@Persons
@UBO
@INPI
ROCHE Philippe
DoB: 1966-03-06
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Chantal 26000 Valence France
2617965 532972809 @Company
@Persons
@UBO
@INPI
MARCHE ROCHE Martine Michelle
DoB: 1966-08-17
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VALLEE DE CHARSAC 26400 Mirabel-et-Blacons France yes
@Cadastre
@Geotag
2634145 422083808 @Company
@Persons
@UBO
@INPI
SAHY Sylvie
DoB: 1966-06-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Valence 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2653722 481303907 @Company
@Persons
@UBO
@INPI
ROCHE PHILIPPE
DoB: 1966-03-06
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean Blanchard 74200 Thonon-les-Bains France
2670365 430253955 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel Lucien Armand
DoB: 1966-09-20
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Village 26170 La Roche-sur-le-Buis France
3451913 812209534 @Company
@Persons
@UBO
@INPI
LUMETTA OLTARZEWSKI Isabelle
DoB: 1966-09-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Ghet Résidence la Sousta 6730 Saint-André-de-la-Roche FRANCE
4843595 799379649 @Company
@Persons
@UBO
@INPI
BERRURIER AUBRY Victoire
DoB: 1966-06-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
26 Villa Brimborion 92310 Sèvres France
5493856 808722995 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Marc
DoB: 1966-06-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la République 85000 La Roche-sur-Yon France
6165834 788267284 @Company
@Persons
@UBO
@INPI
BEGON Yves
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
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
7610852 799290929 @Company
@Persons
@UBO
@INPI
SILVESTRE Emmanuel, Jean-Luc
DoB: 1966-07-06
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Frairie 5310 La Roche-de-Rame FRANCE
7610853 799290929 @Company
@Persons
@UBO
@INPI
SILVESTRE Emmanuel, Jean-Luc
DoB: 1966-07-06
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Frairie 5310 La Roche-de-Rame FRANCE
9438768 498126184 @Company
@Persons
@UBO
@INPI
TEISSIER BILLEREY Sophie
DoB: 1966-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 MONTEE DE LA BIARDE 38080 Saint-Alban-de-Roche France
10308430 443175732 @Company
@Persons
@UBO
@INPI
ROCHE Christophe
DoB: 1966-06-26
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Granges 73710 Pralognan-la-Vanoise FRANCE
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
12230467 428587786 @Company
@Persons
@UBO
@INPI
BERRURIER AUBRY Victoire
DoB: 1966-06-05
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 VILLA BRIMBORION 92310 Sèvres FRANCE
13626330 788267284 @Company
@Persons
@UBO
@INPI
BEGON Yves
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
13683702 539715425 @Company
@Persons
@UBO
@INPI
LESBRE Olivier
DoB: 1966-01-08
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue du Colonel Roche 31400 Toulouse France
15389245 318607207 @Company
@Persons
@UBO
@INPI
BERRURIER AUBRY Victoire
DoB: 1966-06-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Villa Brimborion 92310 Sèvres FRANCE
15450738 799379649 @Company
@Persons
@UBO
@INPI
BERRURIER AUBRY Victoire
DoB: 1966-06-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
26 Villa Brimborion 92310 Sèvres France
16124883 799379649 @Company
@Persons
@UBO
@INPI
BERRURIER AUBRY Victoire
DoB: 1966-06-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
26 Villa Brimborion 92310 Sèvres 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.