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 1966-09-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561987 438428674 @Company
@Persons
@UBO
@INPI
ROCHE Jean Philippe
DoB: 1966-09-29
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE PARIS 95320 Saint-Leu-la-Forêt FRANCE
5529578 508718533 @Company
@Persons
@UBO
@INPI
HERBERT Frédéric Claude
DoB: 1966-05-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Poirière 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537292 500269170 @Company
@Persons
@UBO
@INPI
CHAILLOUX Franck Philippe Jean-Paul
DoB: 1966-09-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue du Docteur Laennec 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537293 500269170 @Company
@Persons
@UBO
@INPI
CHAILLOUX Franck Philippe Jean-Paul
DoB: 1966-09-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 rue du Docteur Laennec 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5542147 524359585 @Company
@Persons
@UBO
@INPI
HERBERT Frédéric Claude
DoB: 1966-05-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Poirière 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5542149 524359585 @Company
@Persons
@UBO
@INPI
LETRIO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Poirière Ouest zone Actipole 85 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5542957 786378166 @Company
@Persons
@UBO
@INPI
HERAUD BONNIN Sonia
DoB: 1966-03-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Grange Nicolas 85390 Bazoges-en-Pareds France
5543796 786429563 @Company
@Persons
@UBO
@INPI
ARNAUD Gael
DoB: 1966-09-29
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Raoul de Roche Brune 85540 Saint-Cyr-en-Talmondais France yes
@Cadastre
@Geotag
5568786 411699671 @Company
@Persons
@UBO
@INPI
FRICONNEAU BOUHIER Valérie
DoB: 1966-12-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Mitiere 85480 Thorigny France
6701307 815250121 @Company
@Persons
@UBO
@INPI
ROCHE Jean Louis Pierre Bernard
DoB: 1966-10-14
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue laubeuf 78400 Chatou FRANCE
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
6743132 519720478 @Company
@Persons
@UBO
@INPI
BORGNE Marc
DoB: 1966-08-09
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Roche Cintrée 29690 Huelgoat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6743133 519720478 @Company
@Persons
@UBO
@INPI
BORGNE Marc
DoB: 1966-08-09
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Roche Cintrée 29690 Huelgoat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8346991 795277144 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Gilbert Maurice
DoB: 1966-06-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
163 Impasse Saint André 42153 Riorges FRANCE
8717362 823251707 @Company
@Persons
@UBO
@INPI
RISPAT Vincent
DoB: 1966-09-09
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de la Planèze 63800 La Roche noire FRANCE
8741555 812962959 @Company
@Persons
@UBO
@INPI
RISPAT Vincent
DoB: 1966-09-09
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de la Planèze 63800 La Roche noire FRANCE
9464034 503656027 @Company
@Persons
@UBO
@INPI
COCCA Antoine
DoB: 1966-07-27
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Promenade des Magnauds 38080 Saint-Alban-de-Roche France
10271788 423398130 @Company
@Persons
@UBO
@INPI
DONSBECK GAILLARD-COADON Anne-Valérie
DoB: 1966-11-29
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10271789 423398130 @Company
@Persons
@UBO
@INPI
DONSBECK GAILLARD-COADON Anne-Valérie
DoB: 1966-11-29
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10577791 822718409 @Company
@Persons
@UBO
@INPI
ROCHE Gilles Maurice
DoB: 1966-10-08
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chemin Bernabeu 83136 Néoules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577792 822718409 @Company
@Persons
@UBO
@INPI
ROCHE Gilles Maurice
DoB: 1966-10-08
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin Bernabeu 83136 Néoules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12072463 801214875 @Company
@Persons
@UBO
@INPI
PLUMARD DE RIEUX DELANNOY Anne, Christiane
DoB: 1966-09-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée Diderot la Meyniere 11600 Conques-sur-Orbiel FRANCE
12253851 795229236 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Philippe
DoB: 1966-09-29
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Edouard Vaillant 92700 Colombes FRANCE
14689101 348387739 @Company
@Persons
@UBO
@INPI
BOURG Michel
DoB: 1966-09-28
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1499 Chemin de la Roche 42720 Nandax FRANCE
15394116 795229236 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Philippe
DoB: 1966-09-29
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Bellevue 92150 Suresnes FRANCE
15642564 451263685 @Company
@Persons
@UBO
@INPI
JOUSSEAUME Benoît
DoB: 1966-06-29
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Marche les Essarts 85140 Essarts en Bocage France
15643375 820310472 @Company
@Persons
@UBO
@INPI
FRICONNEAU BOUHIER Valérie Danièle Nadine
DoB: 1966-12-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mitière 85480 Thorigny France yes
@Cadastre
@Geotag
15643376 820310472 @Company
@Persons
@UBO
@INPI
FRICONNEAU BOUHIER Valérie Danièle Nadine
DoB: 1966-12-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mitière 85480 Thorigny France yes
@Cadastre
@Geotag
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

 

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.