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 1967-10-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2583719 388293417 @Company
@Persons
@UBO
@INPI
GUERBY Pascal
DoB: 1967-10-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Granges 26600 La Roche-de-Glun France
2635665 779395284 @Company
@Persons
@UBO
@INPI
SCEA DES GRANGES
DoB: 388293417
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
12 Rue des Granges 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492470 418158861 @Company
@Persons
@UBO
@INPI
GUERIN Laurent Dominique Elian
DoB: 1967-10-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Valentin Roussiere 85000 La Roche-sur-Yon France
5496745 484598768 @Company
@Persons
@UBO
@INPI
ROUELLE Thierry
DoB: 1967-08-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de la Roche Bonneau 85800 Saint-Gilles-Croix-de-Vie 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
6367245 439608969 @Company
@Persons
@UBO
@INPI
REY Jean Roland
DoB: 1967-10-07
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES CARAIBES 6800 Cagnes-sur-Mer FRANCE
6492928 447865254 @Company
@Persons
@UBO
@INPI
ROCHE Cecile
DoB: 1967-09-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE CARROS 33800 Bordeaux FRANCE
7524308 794071688 @Company
@Persons
@UBO
@INPI
ROCHE Alain
DoB: 1967-10-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Marronniers 78810 Feucherolles FRANCE
7524309 794071688 @Company
@Persons
@UBO
@INPI
ROCHE Alain
DoB: 1967-10-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue des Marronniers 78810 Feucherolles FRANCE
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
7853223 791241268 @Company
@Persons
@UBO
@INPI
ROCHE Alain
DoB: 1967-10-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Marronniers 78810 Feucherolles FRANCE
7861075 513706440 @Company
@Persons
@UBO
@INPI
ROCHE Alain
DoB: 1967-10-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Marronniers Sainte Gemme 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
7861076 513706440 @Company
@Persons
@UBO
@INPI
ROCHE Alain
DoB: 1967-10-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Marronniers Sainte Gemme 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
8347026 432352706 @Company
@Persons
@UBO
@INPI
VACHERON ROCHE Christel Dominique
DoB: 1967-11-09
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Allée 42470 Lay FRANCE yes
@Cadastre
@Geotag
10016950 811601558 @Company
@Persons
@UBO
@INPI
MERIEN Bruno, Daniel
DoB: 1967-12-16
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 place du Bouffay 56130 La Roche Bernard FRANCE
11530546 326518974 @Company
@Persons
@UBO
@INPI
POILLOT SEGUIN Florence, Isabelle
DoB: 1967-04-10
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Romeneau 21530 La Roche-en-Brenil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921577 533841268 @Company
@Persons
@UBO
@INPI
MASSE Hervé
DoB: 1967-10-22
PoB: 08123 Chuffilly-Roche (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 hameau de Mery 8130 Chuffilly Roche France yes
@Cadastre
@Geotag
12921578 533841268 @Company
@Persons
@UBO
@INPI
MASSE Hervé
DoB: 1967-10-22
PoB: 08123 Chuffilly-Roche (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 hameau de Mery 8130 Chuffilly Roche France yes
@Cadastre
@Geotag
12942008 484563432 @Company
@Persons
@UBO
@INPI
BOUARD Alex Marcel Andre
DoB: 1967-05-10
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE HECTOR BERLIOZ 65000 TARBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225085 484183066 @Company
@Persons
@UBO
@INPI
DESCHAMPS Pascal Jean
DoB: 1967-10-14
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Virigot 38080 St Alban de Roche France
14225086 484183066 @Company
@Persons
@UBO
@INPI
DESCHAMPS Pascal Jean
DoB: 1967-10-14
PoB: LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de Virigot 38080 St Alban de Roche France
14618280 390451664 @Company
@Persons
@UBO
@INPI
GUERBY Pascal Paul Andre
DoB: 1967-10-22
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Granges 26600 La Roche-de-Glun FRANCE
14618281 390451664 @Company
@Persons
@UBO
@INPI
GUERBY Pascal Paul Andre
DoB: 1967-10-22
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Granges 26600 La Roche-de-Glun 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
15519682 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
15838477 827616863 @Company
@Persons
@UBO
@INPI
ELSENSOHN Patrice
DoB: 1967-11-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Roche 1700 Neyron France
15838478 827616863 @Company
@Persons
@UBO
@INPI
ELSENSOHN Patrice
DoB: 1967-11-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Roche 1700 Neyron France
16004659 894686864 @Company
@Persons
@UBO
@INPI
MARTIN BUZES Marie-Pierre Huguette
DoB: 1967-08-31
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Roche 76210 Gruchet-le-Valasse France
16058585 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

 

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.