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 1967-07-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154890 421464967 @Company
@Persons
@UBO
@INPI
ROCHE Hervé
DoB: 1967-07-18
PoB: 95210 ENGHIEN-LES-BAINS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Mésange 95100 Argenteuil FRANCE
690723 421464967 @Company
@Persons
@UBO
@INPI
ROCHE Hervé
DoB: 1967-07-18
PoB: 95210 ENGHIEN-LES-BAINS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Mésange 95100 Argenteuil FRANCE
1258991 820179869 @Company
@Persons
@UBO
@INPI
ROCHE Hervé
DoB: 1967-07-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA MESANGE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1258992 820179869 @Company
@Persons
@UBO
@INPI
ROCHE Hervé
DoB: 1967-07-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE LA MESANGE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1500465 778318857 @Company
@Persons
@UBO
@INPI
MARGUET SIRON Corinne
DoB: 1967-07-18
PoB: Le Locle SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sur la Roche 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
3186359 508052610 @Company
@Persons
@UBO
@INPI
ROCHE Olivier Jean-François
DoB: 1967-04-14
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Eglise 60700 SAINT-MARTIN-LONGUEAU FRANCE
4502821 750894198 @Company
@Persons
@UBO
@INPI
BESTAUX DINAHET-BESTAUX Stéphanie Delphine
DoB: 1967-07-22
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Roche Jano 22000 Saint-Brieuc FRANCE
5485761 394018246 @Company
@Persons
@UBO
@INPI
BERNARD Eric
DoB: 1967-07-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Prairies 85470 Bretignolles-sur-Mer France
5538913 509268629 @Company
@Persons
@UBO
@INPI
BARBARIT Thierry Dominique Yves
DoB: 1967-07-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 route de Saint Florent 85000 La Roche-sur-Yon France
5654815 821518735 @Company
@Persons
@UBO
@INPI
MARTEAU Hervé
DoB: 1967-04-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 53970 Montigné-le-Brillant FRANCE yes
@Cadastre
@Geotag
5654816 821518735 @Company
@Persons
@UBO
@INPI
MARTEAU Hervé
DoB: 1967-04-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche 53970 Montigné-le-Brillant FRANCE yes
@Cadastre
@Geotag
5654818 821518735 @Company
@Persons
@UBO
@INPI
MARCHAND MARTEAU Nathalie
DoB: 1967-01-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche 53970 Montigné-le-Brillant FRANCE yes
@Cadastre
@Geotag
6051040 517932745 @Company
@Persons
@UBO
@INPI
ELINEAU Emmanuel Bernard
DoB: 1967-09-07
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Bosquet Saint-Sylvain-d'Anjou 49480 VERRIERES EN ANJOU France
6100996 487718637 @Company
@Persons
@UBO
@INPI
RIOU Pierre-Yves Georges
DoB: 1967-12-18
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Sables 85670 La Chapelle-Palluau France
6104301 444362776 @Company
@Persons
@UBO
@INPI
RIOU Pierre-Yves Georges
DoB: 1967-12-18
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Sables 85670 La Chapelle-Palluau France
6674015 535343933 @Company
@Persons
@UBO
@INPI
COLLIN Stéphane Hervé
DoB: 1967-07-18
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du 19 mars 1962 86270 La Roche-Posay FRANCE
7876524 421464967 @Company
@Persons
@UBO
@INPI
ROCHE Hervé
DoB: 1967-07-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Mésange 95100 Argenteuil FRANCE
9900301 331941229 @Company
@Persons
@UBO
@INPI
ROCHE Eric
DoB: 1967-10-17
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de l'Evre La Tourlandry 49120 Chemillé-en-Anjou FRANCE
9996038 343246179 @Company
@Persons
@UBO
@INPI
ELINEAU Emmanuel
DoB: 1967-09-07
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 RUE RABELAIS CHAMP SUR LAYON 49380 Bellevigne-en-Layon FRANCE
10606246 325832863 @Company
@Persons
@UBO
@INPI
ROCHE Olivier
DoB: 1967-04-18
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard Perier 13008 Marseille France
11498150 509428884 @Company
@Persons
@UBO
@INPI
ORCEL Lydie
DoB: 1967-07-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Orme Clirey 21150 La Roche vanneau FRANCE yes
@Cadastre
@Geotag
11498151 509428884 @Company
@Persons
@UBO
@INPI
ORCEL Lydie
DoB: 1967-07-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Orme Clirey 21150 La Roche vanneau FRANCE yes
@Cadastre
@Geotag
11547740 750016503 @Company
@Persons
@UBO
@INPI
EL HAMEL Akim
DoB: 1967-07-18
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Romeneau 21530 La Roche-en-Brenil FRANCE
11607769 828477034 @Company
@Persons
@UBO
@INPI
HADJ-MEBAREK Miloud
DoB: 1967-01-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Mathieu Vallat 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607770 828477034 @Company
@Persons
@UBO
@INPI
HADJ-MEBAREK Miloud
DoB: 1967-01-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Mathieu Vallat 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13373277 497588947 @Company
@Persons
@UBO
@INPI
ROCHE Jean
DoB: 1967-07-12
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Marais Villa Numéro 6 le Valauris 84100 Orange FRANCE
13385517 382608271 @Company
@Persons
@UBO
@INPI
ROCHE BOBOIS INTERNATIONAL
DoB: 602036964
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Lyon 75012 Paris 12 FRANCE
13385518 382608271 @Company
@Persons
@UBO
@INPI
ROCHE BOBOIS INTERNATIONAL
DoB: 602036964
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue de Lyon 75012 Paris 12 FRANCE
14235662 750361180 @Company
@Persons
@UBO
@INPI
LEFEUVRE Stephan Joël Michel
DoB: 1967-07-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Eperon Roche Maigre 97450 Saint-Louis 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.