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 1966-09-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77462 823944442 @Company
@Persons
@UBO
@INPI
VANG Pierre
DoB: 1966-03-20
PoB: 98813 La Foa (988) France
P.Physique
Quality: président
@OCCRP Alef
@WC
247 Rue Ingénieur Sansoube 74800 La Roche-sur-Foron France
2614853 489905117 @Company
@Persons
@UBO
@INPI
ROBERT Benoît Auguste
DoB: 1966-09-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Roche 7190 Saint-Maurice-en-Chalencon France
2614854 489905117 @Company
@Persons
@UBO
@INPI
ROBERT Benoît Auguste
DoB: 1966-09-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche 7190 Saint-Maurice-en-Chalencon 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
3353953 391854197 @Company
@Persons
@UBO
@INPI
COURSEAUX BAUSSART Anouk Morra
DoB: 1966-09-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2880 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE
4841272 520868126 @Company
@Persons
@UBO
@INPI
ROCHE Didier André
DoB: 1966-09-20
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Laporte 69009 Lyon France
4930864 799889977 @Company
@Persons
@UBO
@INPI
ROCHE Didier André
DoB: 1966-09-20
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Laporte 69009 Lyon France
4930865 799889977 @Company
@Persons
@UBO
@INPI
ROCHE Didier André
DoB: 1966-09-20
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Laporte 69009 Lyon France
5489518 434669487 @Company
@Persons
@UBO
@INPI
GARNIER Patrice
DoB: 1966-09-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Grison les Moulieres 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489519 434669487 @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
2 rue du Grison les Moulieres 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5499842 508222270 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1966-01-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Douets Aubigny 85430 Aubigny-Les Clouzeaux France
5501204 822456042 @Company
@Persons
@UBO
@INPI
CHAIGNEAU BRIGAUD Christine
DoB: 1966-07-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Patenit 85300 Challans France yes
@Cadastre
@Geotag
5501205 822456042 @Company
@Persons
@UBO
@INPI
CHAIGNEAU BRIGAUD Christine
DoB: 1966-07-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse du Patenit 85300 Challans France yes
@Cadastre
@Geotag
5537937 481469559 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1966-01-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Douets Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
5537938 481469559 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1966-01-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Douets Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
5564991 348328501 @Company
@Persons
@UBO
@INPI
PILLENIERE Benoît Dominique Germain
DoB: 1966-06-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vergne Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5564992 348328501 @Company
@Persons
@UBO
@INPI
PILLENIERE Hervé Paul Louis
DoB: 1966-06-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vergne Saint-Florent-Des-Bois 85310 Rives de l'Yon France
8653092 391913043 @Company
@Persons
@UBO
@INPI
GOBIN Richard
DoB: 1966-04-09
PoB: 79270 Saint-Maixent-l'Ecole
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Roche Neuve 79510 Coulon FRANCE
8702757 511565137 @Company
@Persons
@UBO
@INPI
CAPUTO Nunzio,Max
DoB: 1966-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Réservoir 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8702758 511565137 @Company
@Persons
@UBO
@INPI
CAPUTO Nunzio,Max
DoB: 1966-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du Réservoir 63670 La Roche Blanche 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
9462286 538715632 @Company
@Persons
@UBO
@INPI
ROCHE Didier André
DoB: 1966-09-20
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Laporte 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9462287 538715632 @Company
@Persons
@UBO
@INPI
ROCHE Didier André
DoB: 1966-09-20
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Laporte 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316539 479397333 @Company
@Persons
@UBO
@INPI
PEREZ Louis Roland
DoB: 1966-09-06
PoB: 69091 Givors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
11640837 814547238 @Company
@Persons
@UBO
@INPI
BEGON Yves Jean Michel
DoB: 1966-12-20
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Avenue dE vERDUN 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11933826 794805747 @Company
@Persons
@UBO
@INPI
PEREZ Louis Roland
DoB: 1966-09-06
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard De la Roche du Roi 73100 Aix-les-Bains France
15681765 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
15835116 520868126 @Company
@Persons
@UBO
@INPI
ROCHE Didier André
DoB: 1966-09-20
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Sidoine Apollinaire 69009 Lyon France
16094443 532051836 @Company
@Persons
@UBO
@INPI
BONNAUD Claude Didier Denis Jean
DoB: 1966-04-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Béatrice de Machecoul le Val d'Amboise 85000 La Roche-sur-Yon 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.