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 1966-09-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3062 420813677 @Company
@Persons
@UBO
@INPI
DIAZ Pierre
DoB: 1966-07-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 rue Arthur Young 85000 La Roche-sur-Yon FRANCE
9417 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
19952 511682312 @Company
@Persons
@UBO
@INPI
FUBIANI Jean-Luc
DoB: 1966-05-11
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Gap 5400 La Roche-des-Arnauds France
48291 499344034 @Company
@Persons
@UBO
@INPI
COSSARD Daniel
DoB: 1966-10-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Lemercier 75017 Paris France
76599 484216692 @Company
@Persons
@UBO
@INPI
MELLO Jean-Philippe
DoB: 1966-03-31
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Avenue Charles de Gaulle 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
76600 484216692 @Company
@Persons
@UBO
@INPI
MELLO Jean-Philippe
DoB: 1966-03-31
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Avenue Charles de Gaulle 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
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
3052124 450890348 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Guy
DoB: 1966-09-22
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES ABEILS - BRANOUX 30110 La Grand-Combe France
5116056 433233301 @Company
@Persons
@UBO
@INPI
ROUSSET Carine
DoB: 1966-09-12
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Montée de la Croix Blanche 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
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
7359341 820791804 @Company
@Persons
@UBO
@INPI
ROCHE Thierry, Guy
DoB: 1966-09-22
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 impasse des Mimosas 30240 Le Grau-du-Roi FRANCE
7365468 523253235 @Company
@Persons
@UBO
@INPI
ROCHE Thierry, Guy
DoB: 1966-09-22
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard des Arceaux 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7410605 388325839 @Company
@Persons
@UBO
@INPI
ROCHE Thierry, Guy
DoB: 1966-09-22
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 impasse des Mimosas 30240 Le Grau-du-Roi FRANCE
7567682 449204296 @Company
@Persons
@UBO
@INPI
DAVIN ZAPATA Sabine
DoB: 1966-05-24
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence de la Roche des Fées 83350 Ramatuelle 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
10269891 324467430 @Company
@Persons
@UBO
@INPI
PORRAZ FRISON-ROCHE Isabelle
DoB: 1966-05-22
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Félix Chautemps 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10269892 324467430 @Company
@Persons
@UBO
@INPI
PORRAZ FRISON-ROCHE Isabelle
DoB: 1966-05-22
PoB: 73011 Albertville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Félix Chautemps 73200 Albertville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633503 789587458 @Company
@Persons
@UBO
@INPI
ROCHON Olivier Gérard Daniel
DoB: 1966-06-22
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Chemin de la Haute Vange 42210 Bellegarde-en-Forez FRANCE yes
@Cadastre
@Geotag
11633504 789587458 @Company
@Persons
@UBO
@INPI
ROCHON Olivier Gérard Daniel
DoB: 1966-06-22
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Chemin de la Haute Vange 42210 Bellegarde-en-Forez FRANCE yes
@Cadastre
@Geotag
11966633 415188549 @Company
@Persons
@UBO
@INPI
HENRY COATLEVEN Véronique
DoB: 1966-09-11
PoB: 22161 Pabu (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Avenue DE LA REPUBLIQUE - ST PIERRE EN FAUCIGNY 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12391596 379224025 @Company
@Persons
@UBO
@INPI
ROCHE Siegfrid Louis Marie
DoB: 1966-01-09
PoB: 75115 Paris 15(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue ARMAND SILVESTRE 92000 Courbevoie FRANCE
14766413 775935208 @Company
@Persons
@UBO
@INPI
ROCHE Alain Louis Denis
DoB: 1966-09-14
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse du Compère 30760 Saint-Julien-de-Peyrolas France
15242237 831112479 @Company
@Persons
@UBO
@INPI
LES JARDINS DE L'ARC EN CIEL
DoB: 480707389
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
57 rue le Kem 57180 Terville FRANCE
16062359 533778809 @Company
@Persons
@UBO
@INPI
BAUDU Isabelle France Jane
DoB: 1966-04-23
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1716 Chemin De la Vorzilliere 42340 Rivas France yes
@Cadastre
@Geotag
16075875 853396992 @Company
@Persons
@UBO
@INPI
DELORME Richard Sylvain Marcel
DoB: 1966-10-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roche 48700 Saint-Denis-en-Margeride 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
16097405 302135405 @Company
@Persons
@UBO
@INPI
FEDERATION DES OEUVRES LAIQUES DE MAINE ET LOIRE (FOL 49)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14B Avenue Marie Talet 49100 Angers 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.