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 1967-10-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119810 443373311 @Company
@Persons
@UBO
@INPI
MAIGRE Sébastien
DoB: 1967-06-20
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Beauregard 17137 Nieul-sur-Mer FRANCE
135960 828921239 @Company
@Persons
@UBO
@INPI
BERTET Sophie Hélène
DoB: 1967-08-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Wagram 118 résidence Lucien Valéry 85000 La Roche-sur-Yon France
135961 828921239 @Company
@Persons
@UBO
@INPI
BERTET Sophie Hélène
DoB: 1967-08-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue de Wagram 118 résidence Lucien Valéry 85000 La Roche-sur-Yon France
383584 443373311 @Company
@Persons
@UBO
@INPI
MAIGRE Sébastien
DoB: 1967-06-20
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Beauregard 17137 Nieul-sur-Mer FRANCE
580046 828921239 @Company
@Persons
@UBO
@INPI
BERTET Sophie Hélène
DoB: 1967-08-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Wagram 118 résidence Lucien Valéry 85000 La Roche-sur-Yon France
580047 828921239 @Company
@Persons
@UBO
@INPI
BERTET Sophie Hélène
DoB: 1967-08-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue de Wagram 118 résidence Lucien Valéry 85000 La Roche-sur-Yon France
3601856 482088325 @Company
@Persons
@UBO
@INPI
SMALDONE Roch
DoB: 1967-10-17
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
342 Route De Senozan 71118 Saint-Martin-Belle-Roche France
3628708 538640293 @Company
@Persons
@UBO
@INPI
SMALDONE Roch
DoB: 1967-10-17
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
342 Route De Senozan 71118 Saint-Martin-Belle-Roche France
5497211 494871981 @Company
@Persons
@UBO
@INPI
GUERIN Laurent Dominique Elian
DoB: 1967-10-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Valentin Roussiere 85000 La Roche-sur-Yon France
5505704 447896325 @Company
@Persons
@UBO
@INPI
BOUDAUD VERGEREAU Marie
DoB: 1967-08-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Comtesse de Ségur 85000 La Roche-sur-Yon France
5544917 537519290 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Noël
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544918 537519290 @Company
@Persons
@UBO
@INPI
AUBERT Jean-Noël
DoB: 1967-12-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Orchidées 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5820726 751698614 @Company
@Persons
@UBO
@INPI
THOMAS William
DoB: 1967-02-15
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Des Docteurs Charcot 42100 Saint-Étienne 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
8769498 521004366 @Company
@Persons
@UBO
@INPI
FLANDIN Marie Laure
DoB: 1967-06-10
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Villard 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8769499 521004366 @Company
@Persons
@UBO
@INPI
FLANDIN Marie Laure
DoB: 1967-06-10
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Villard 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
9428658 800347676 @Company
@Persons
@UBO
@INPI
ROCHE François Joseph Lucien
DoB: 1967-04-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route de Vienne 38150 Roussillon France yes
@Cadastre
@Geotag
9428659 800347676 @Company
@Persons
@UBO
@INPI
ROCHE François Joseph Lucien
DoB: 1967-04-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Vienne 38150 Roussillon France yes
@Cadastre
@Geotag
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
9915047 532502721 @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
10621139 437998545 @Company
@Persons
@UBO
@INPI
LAMBERT AURANGE Jacqueline Catherine
DoB: 1967-02-17
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Roche 7300 Glun France yes
@Cadastre
@Geotag
11126971 799071899 @Company
@Persons
@UBO
@INPI
FARE Franck, Jean
DoB: 1967-10-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Graves Saint-Michel-de-Rivière 24490 La Roche Chalais FRANCE
11931703 418027488 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1967-09-17
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MADELEINE - CORNIER 74800 La Roche-sur-Foron France
13771173 682033261 @Company
@Persons
@UBO
@INPI
HOCHE Patrick
DoB: 1967-03-17
PoB: 97221 Rivière-Salée (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Chapelle Rivière Roche 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14704174 804242659 @Company
@Persons
@UBO
@INPI
JOANNIN Franck
DoB: 1967-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Roche Pacard 42140 Fontanès France
15655970 804242659 @Company
@Persons
@UBO
@INPI
JOANNIN Franck
DoB: 1967-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieudit Roche Pacard 42140 Fontanès 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
16062693 804242659 @Company
@Persons
@UBO
@INPI
JOANNIN Franck
DoB: 1967-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieudit Roche Pacard 42140 Fontanès France
16108613 804242659 @Company
@Persons
@UBO
@INPI
JOANNIN Franck
DoB: 1967-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Roche Pacard 42140 Fontanès 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.