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 1967-10-01 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112422 493076335 @Company
@Persons
@UBO
@INPI
CAILLOT Michel
DoB: 1967-02-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1296 Route D ORANGE - RESIDENCE "LES TILLEULS" 74800 La Roche-sur-Foron France
1012760 538193699 @Company
@Persons
@UBO
@INPI
SANNICOLO Christophe
DoB: 1967-04-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin De Champully 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
1012761 538193699 @Company
@Persons
@UBO
@INPI
SANNICOLO Christophe
DoB: 1967-04-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin De Champully 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
1015253 819679473 @Company
@Persons
@UBO
@INPI
BONIN Guillaume Etienne
DoB: 1967-01-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
192 Chemin Berthier 74800 La Roche-sur-Foron France
1307815 383629896 @Company
@Persons
@UBO
@INPI
BERTHOU Emmanuel
DoB: 1967-10-03
PoB: PABU 22
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DE LA ROCHE DERRIEN TREBEURDEN 22560 PLEUMEUR-BODOU FRANCE
3617703 334303054 @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
Rue des Berthiers 74800 La Roche-sur-Foron France
3626594 350006532 @Company
@Persons
@UBO
@INPI
BARRAUD Michel
DoB: 1967-10-31
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROCHE 71960 Sologny France
3777237 502896301 @Company
@Persons
@UBO
@INPI
ROCHE Nathalie
DoB: 1967-10-13
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19bis rue de la Motte 52130 Voillecomte FRANCE yes
@Cadastre
@Geotag
3863714 488137258 @Company
@Persons
@UBO
@INPI
EULIN GARRIGUE Anne Elisabeth Madeleine
DoB: 1967-05-16
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Joncs 66350 Toulouges France yes
@Cadastre
@Geotag
4258123 750508244 @Company
@Persons
@UBO
@INPI
BARRAUD Michel
DoB: 1967-10-31
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit la Roche 71960 Sologny France
5491026 440013704 @Company
@Persons
@UBO
@INPI
BARRE Karine
DoB: 1967-12-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Villon 44300 Nantes France
5491027 440013704 @Company
@Persons
@UBO
@INPI
BARRE Karine
DoB: 1967-12-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue François Villon 44300 Nantes France
5517818 808677629 @Company
@Persons
@UBO
@INPI
CANCOUET ANDRE Valérie
DoB: 1967-01-20
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 bis rue Roger Salengro 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527386 481294601 @Company
@Persons
@UBO
@INPI
LOIRET Thierry
DoB: 1967-02-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Roger Salengro 85000 La Roche-sur-Yon France
5557850 511142002 @Company
@Persons
@UBO
@INPI
LOIRET Thierry
DoB: 1967-02-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Roger Salengro 85000 La Roche-sur-Yon France
5833690 803099381 @Company
@Persons
@UBO
@INPI
MANNO Salvatore
DoB: 1967-01-31
PoB: Erice Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
245 Allée Roger Frison Roche 38330 Montbonnot-Saint-Martin France
5986223 508370749 @Company
@Persons
@UBO
@INPI
CHARLES Christophe Marcel
DoB: 1967-02-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le moulin Blanc 44522 La Roche Blanche France
6002640 451545024 @Company
@Persons
@UBO
@INPI
SOUDE Thierry
DoB: 1967-10-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Roche 44140 Le Bignon France
6019609 340936723 @Company
@Persons
@UBO
@INPI
SOURISSEAU Françoise
DoB: 1967-10-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 place de la Mairie 85620 Rocheservière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165729 445044183 @Company
@Persons
@UBO
@INPI
VALOUR Sylvain Auguste Pierre
DoB: 1967-01-10
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DEVES LA BROUSSE 43130 Retournac France
6171046 817594120 @Company
@Persons
@UBO
@INPI
HAMADA Kamel
DoB: 1967-10-03
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue De l'Essartery 42230 Roche-la-Molière France
6185224 343350187 @Company
@Persons
@UBO
@INPI
VALOUR Sylvain Auguste Pierre
DoB: 1967-01-10
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DEVES LA BROUSSE 43130 Retournac France
6188115 478576226 @Company
@Persons
@UBO
@INPI
ROCHE Yves Jean-Marie
DoB: 1967-10-01
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MEALET 43500 Saint-Pal-de-Chalencon France
6510884 389118985 @Company
@Persons
@UBO
@INPI
MONSIEUR PALAU JEAN CHARLES
DoB: 1967-10-27
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LA ROCHE 33880 Baurech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7614014 501935837 @Company
@Persons
@UBO
@INPI
PONS JANS Carole
DoB: 1967-10-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ribes 5310 La Roche-de-Rame FRANCE yes
@Cadastre
@Geotag
7614015 501935837 @Company
@Persons
@UBO
@INPI
PONS JANS Carole
DoB: 1967-10-26
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Ribes 5310 La Roche-de-Rame FRANCE yes
@Cadastre
@Geotag
8752664 753703685 @Company
@Persons
@UBO
@INPI
CADEDDU Thierry
DoB: 1967-01-27
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 63500 Saint-Babel FRANCE
8775978 493384309 @Company
@Persons
@UBO
@INPI
BENMANSOUR DELOMEZ Nadia
DoB: 1967-12-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES CORDES 63800 LA ROCHE NOIRE FRANCE yes
@Cadastre
@Geotag
8915575 531801058 @Company
@Persons
@UBO
@INPI
BAGOT Hervé Christian Joseph Marie
DoB: 1967-02-01
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Blanche 35580 Guignen FRANCE yes
@Cadastre
@Geotag
8915576 531801058 @Company
@Persons
@UBO
@INPI
BAGOT Hervé Christian Joseph Marie
DoB: 1967-02-01
PoB: 56124 Malestroit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche Blanche 35580 Guignen FRANCE yes
@Cadastre
@Geotag
9450926 507695013 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Marcel
DoB: 1967-07-04
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement le Durandal 38200 Vienne France yes
@Cadastre
@Geotag
9450927 507695013 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Marcel
DoB: 1967-07-04
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement le Durandal 38200 Vienne France yes
@Cadastre
@Geotag
11449517 429212103 @Company
@Persons
@UBO
@INPI
ROCHE Olivier Jean Pierre
DoB: 1967-11-26
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46110 STRENQUELS 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
11859684 814986691 @Company
@Persons
@UBO
@INPI
ROCHE Stephane
DoB: 1967-11-15
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FELIX EBOUE MARSEILLE 13002 Marseille FRANCE
11939147 538765868 @Company
@Persons
@UBO
@INPI
BABA Didier
DoB: 1967-01-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Rue De Broys 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11939148 538765868 @Company
@Persons
@UBO
@INPI
BABA Didier
DoB: 1967-01-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 Rue De Broys 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11950865 538193699 @Company
@Persons
@UBO
@INPI
SANNICOLO Christophe
DoB: 1967-04-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin De Champully 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11950866 538193699 @Company
@Persons
@UBO
@INPI
SANNICOLO Christophe
DoB: 1967-04-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin De Champully 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
13189979 420499477 @Company
@Persons
@UBO
@INPI
Roche Thierry
DoB: 1967-02-01
PoB: Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Verdun 78000 Versailles France
14479105 533840559 @Company
@Persons
@UBO
@INPI
MASSE Hervé
DoB: 1967-10-22
PoB: 08123 Chuffilly-Roche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 hameau de Mery 8130 Chuffilly-Roche FRANCE
14479106 533840559 @Company
@Persons
@UBO
@INPI
MASSE Hervé
DoB: 1967-10-22
PoB: 08123 Chuffilly-Roche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 hameau de Mery 8130 Chuffilly-Roche FRANCE
15258070 349782466 @Company
@Persons
@UBO
@INPI
KOERPER Jean Luc
DoB: 1967-10-12
PoB: 68 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Camille Roche 68510 Uffheim FRANCE
15274371 453372815 @Company
@Persons
@UBO
@INPI
KOERPER Jean-Luc
DoB: 1967-10-12
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Camille Roche 68510 Uffheim FRANCE
15274372 453372815 @Company
@Persons
@UBO
@INPI
KOERPER Jean-Luc
DoB: 1967-10-12
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Camille Roche 68510 Uffheim FRANCE
15516151 491471413 @Company
@Persons
@UBO
@INPI
BAILLARGEAU Christophe
DoB: 1967-03-30
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse René Dumont 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15516688 807641485 @Company
@Persons
@UBO
@INPI
BAILLARGEAU Christophe
DoB: 1967-03-30
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse René Dumont 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
16074444 832735872 @Company
@Persons
@UBO
@INPI
GUIEU Gilles Dominique
DoB: 1967-01-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Roche 38570 Theys France yes
@Cadastre
@Geotag
16074445 832735872 @Company
@Persons
@UBO
@INPI
GUIEU Gilles Dominique
DoB: 1967-01-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Roche 38570 Theys France yes
@Cadastre
@Geotag

 

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.