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 1967-07-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571919 309287019 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1967-07-24
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue des Ateliers 24000 Périgueux FRANCE
2498630 432346369 @Company
@Persons
@UBO
@INPI
Roche Thierry
DoB: 1967-02-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Verdun 78000 Versailles France
3650188 532022449 @Company
@Persons
@UBO
@INPI
DINI ROCHE Christine, Dominique, Jacqueline
DoB: 1967-07-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis chemin du Pauron 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3650189 532022449 @Company
@Persons
@UBO
@INPI
DINI ROCHE Christine, Dominique, Jacqueline
DoB: 1967-07-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis chemin du Pauron 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509405 452853724 @Company
@Persons
@UBO
@INPI
THIARIAU Eric
DoB: 1967-07-05
PoB: Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boutinière 85000 La Roche-sur-Yon France
5539722 803652742 @Company
@Persons
@UBO
@INPI
MAIGRE Sébastien
DoB: 1967-06-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg Chaussée 85440 Saint-Hilaire-la-Forêt France
5539723 803652742 @Company
@Persons
@UBO
@INPI
MAIGRE Sébastien
DoB: 1967-06-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bourg Chaussée 85440 Saint-Hilaire-la-Forêt France
5567963 751010984 @Company
@Persons
@UBO
@INPI
BRETHOME Philippe
DoB: 1967-10-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10A chemin du Châtelet 85300 Challans France
9914563 381669118 @Company
@Persons
@UBO
@INPI
SODIGEL QUERCY-GEL
DoB: 309287019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Ribérac 24650 Chancelade FRANCE
9914564 381669118 @Company
@Persons
@UBO
@INPI
SODIGEL QUERCY-GEL
DoB: 309287019
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Ribérac 24650 Chancelade 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
10516082 794062414 @Company
@Persons
@UBO
@INPI
ENAUX LENOIR Laurence, Paulette, Renée
DoB: 1967-03-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Roche Fées-Fraispertuis 88700 Jeanménil FRANCE
10516083 794062414 @Company
@Persons
@UBO
@INPI
ENAUX LENOIR Laurence, Paulette, Renée
DoB: 1967-03-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Roche Fées-Fraispertuis 88700 Jeanménil FRANCE
11115069 392079992 @Company
@Persons
@UBO
@INPI
GIRARD POMMERIE Patricia
DoB: 1967-07-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Ribérac 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115070 392079992 @Company
@Persons
@UBO
@INPI
GIRARD POMMERIE Patricia
DoB: 1967-07-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Ribérac 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135238 445393093 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1967-07-24
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 RUE DES ATELIERS 24000 PERIGUEUX FRANCE
11138790 309287019 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1967-07-24
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 RUE DES ATELIERS 24000 PERIGUEUX FRANCE
11145025 484485560 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1967-07-24
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Ateliers 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145026 484485560 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1967-07-24
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Ateliers 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11520837 517499778 @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 Hameau de Clirey 21150 La Roche vanneau FRANCE
11676474 312084270 @Company
@Persons
@UBO
@INPI
DARAGON Christophe Jean
DoB: 1967-10-01
PoB: 63003 Ambert
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue Antoine Roche 42000 Saint-Etienne FRANCE
11973953 794517672 @Company
@Persons
@UBO
@INPI
BONIN Guillaume Etienne
DoB: 1967-01-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Chemin Berthier 74800 La Roche-sur-Foron France
11973954 794517672 @Company
@Persons
@UBO
@INPI
SIBOIS BONIN Nathalie Suzanne Florence
DoB: 1967-01-08
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Chemin Berthier 74800 La Roche-sur-Foron France
11973955 794517672 @Company
@Persons
@UBO
@INPI
BONIN Guillaume Etienne
DoB: 1967-01-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Chemin Berthier 74800 La Roche-sur-Foron France
11973956 794517672 @Company
@Persons
@UBO
@INPI
SIBOIS BONIN Nathalie Suzanne Florence
DoB: 1967-01-08
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Chemin Berthier 74800 La Roche-sur-Foron France
12001499 822091849 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Raymond Yvon
DoB: 1967-07-19
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
786 Chemin de l'Arête 74290 Menthon-Saint-Bernard France
14746316 824380083 @Company
@Persons
@UBO
@INPI
AURIN Jean-Philippe
DoB: 1967-04-24
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Impasse Élise Déroche 33127 Saint-Jean-d'Illac FRANCE
14756686 789860160 @Company
@Persons
@UBO
@INPI
PIEROG Jean-Pierre
DoB: 1967-03-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Bruns 5310 La Roche-de-Rame France
15448163 519395974 @Company
@Persons
@UBO
@INPI
KADA-BENAKROUF Nasser
DoB: 1967-06-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Haute Roche 69310 Pierre-Bénite France
16024702 381669118 @Company
@Persons
@UBO
@INPI
SODIGEL QUERCY-GEL
DoB: 309287019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Ribérac 24650 Chancelade FRANCE
16024703 381669118 @Company
@Persons
@UBO
@INPI
SODIGEL QUERCY-GEL
DoB: 309287019
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Ribérac 24650 Chancelade 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.