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 1967-06-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761722 814980207 @Company
@Persons
@UBO
@INPI
MORESTIN ZABBE Sylvie Patricia
DoB: 1967-11-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157, Placette des Epraillons 71118 Saint-Martin-Belle-Roche France
788132 484966742 @Company
@Persons
@UBO
@INPI
GRAIL Josiane Jacqueline
DoB: 1967-12-19
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Genebret 43200 Bessamorel France
985562 301621512 @Company
@Persons
@UBO
@INPI
SAJSS
DoB: 814093712
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le Puy d'Eliac 24330 Eyliac France yes
@Cadastre
@Geotag
3701515 415117936 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Antoine
DoB: 1967-12-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris 16 FRANCE
3701516 415117936 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Antoine
DoB: 1967-12-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris 16 FRANCE
3705642 444011761 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Antoine Marie Alix François
DoB: 1967-12-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris 16 FRANCE
3705643 444011761 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Antoine Marie Alix François
DoB: 1967-12-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris 16 FRANCE
3722947 449668607 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Antoine
DoB: 1967-12-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris 16 FRANCE
3722948 449668607 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Antoine
DoB: 1967-12-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris 16 FRANCE
3723212 444012033 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Antoine
DoB: 1967-12-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris 16 FRANCE
3723213 444012033 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Antoine
DoB: 1967-12-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris 16 FRANCE
4629215 821310182 @Company
@Persons
@UBO
@INPI
ROCHE Claude, Georges, François
DoB: 1967-06-23
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Croze 23000 Saint-Fiel FRANCE
5489513 786474791 @Company
@Persons
@UBO
@INPI
DOUILLARD Vincent
DoB: 1967-06-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bois de Badreau 85260 L'Herbergement France
5533491 433011608 @Company
@Persons
@UBO
@INPI
HERBRETEAU Thierry Robert Marin
DoB: 1967-03-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Buron 85220 Coëx France
5551310 538006792 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Noel
DoB: 1967-12-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Orchidées 85550 La Barre-de-Monts France
5562718 524111978 @Company
@Persons
@UBO
@INPI
COVASSI Eric
DoB: 1967-03-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 impasse Theroigne de Mericourt 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562719 524111978 @Company
@Persons
@UBO
@INPI
COVASSI Eric
DoB: 1967-03-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 impasse Theroigne de Mericourt 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571108 410769152 @Company
@Persons
@UBO
@INPI
DOUILLARD Vincent Henri Edmond
DoB: 1967-06-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Colonne Saint-Sulpice-le-Verdon 85260 Montréverd France yes
@Cadastre
@Geotag
5574524 520301847 @Company
@Persons
@UBO
@INPI
ROUSSEAU PIERRE-FRANCOIS Marie-Christine
DoB: 1967-06-04
PoB: 41149 Montoire-sur-le-Loir (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des droits de l'homme 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5574525 520301847 @Company
@Persons
@UBO
@INPI
ROUSSEAU PIERRE-FRANCOIS Marie-Christine
DoB: 1967-06-04
PoB: 41149 Montoire-sur-le-Loir (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des droits de l'homme 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713747 453294415 @Company
@Persons
@UBO
@INPI
COSNARD Vincent
DoB: 1967-06-11
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE SIMON 72270 VILLAINES SOUS MALICORNE FRANCE yes
@Cadastre
@Geotag
7601980 821065968 @Company
@Persons
@UBO
@INPI
OUDART Hervé
DoB: 1967-11-03
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 chemin du Moulin 5400 La Roche-des-Arnauds FRANCE
7993972 481997203 @Company
@Persons
@UBO
@INPI
JOUHET Stéphane
DoB: 1967-05-30
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Contray 37500 La Roche-Clermault France
7993973 481997203 @Company
@Persons
@UBO
@INPI
JOUHET Stéphane
DoB: 1967-05-30
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Contray 37500 La Roche-Clermault France
9985932 786338657 @Company
@Persons
@UBO
@INPI
DOUILLARD Vincent
DoB: 1967-06-23
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Bois de Badreau 85260 L'herbergement FRANCE yes
@Cadastre
@Geotag
10907672 530996891 @Company
@Persons
@UBO
@INPI
ROCHE Gilles Pierre
DoB: 1967-09-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1953 chemin d'Arras 1600 Saint-Didier-de-Formans FRANCE
11283403 802328468 @Company
@Persons
@UBO
@INPI
FOURNIE DE LA MARTINIE Jean-Louis
DoB: 1967-01-06
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
131 rue du Val de Saire Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
13913593 414800482 @Company
@Persons
@UBO
@INPI
DUBREUIL JEAN VICTOR Sophie Annie Michèle
DoB: 1967-06-26
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue des Couteliers 85000 Mouilleron-le-Captif France
13919201 442506408 @Company
@Persons
@UBO
@INPI
PAULIN Didier Eloi
DoB: 1967-12-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ROCHE BLANCHE 97170 Petit-Bourg France
13919205 442506408 @Company
@Persons
@UBO
@INPI
PAULIN Didier Eloi
DoB: 1967-12-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROCHE BLANCHE 97170 Petit-Bourg France
13954215 818470122 @Company
@Persons
@UBO
@INPI
BAILLARGEAU Christophe
DoB: 1967-03-30
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Benjamin Franklin 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.