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 1968-07-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10583 847835253 @Company
@Persons
@UBO
@INPI
ROCHE Pascal
DoB: 1968-05-06
PoB: 16102 Cognac (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Cécile Brunschvicg Résidence Côté Cours Bat D Appt D03 31200 Toulouse France
762088 831097019 @Company
@Persons
@UBO
@INPI
ROUX Christine Solange
DoB: 1968-01-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
277 Rue du 19 Mars 1962 71960 La Roche-Vineuse France
5505015 384929212 @Company
@Persons
@UBO
@INPI
HOCQ François
DoB: 1968-10-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moulin 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
5989630 398977363 @Company
@Persons
@UBO
@INPI
HACOUT Stéphane François Xavier
DoB: 1968-07-16
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Boileau 85000 La Roche-sur-Yon France
7075227 410611610 @Company
@Persons
@UBO
@INPI
FOUILLE Fabrice Joel Noel
DoB: 1968-07-31
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 COULEE DE LE ROCHE DES BASQUES 17340 CHATELAILLON PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075228 410611610 @Company
@Persons
@UBO
@INPI
FOUILLE Fabrice Joel Noel
DoB: 1968-07-31
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 COULEE DE LE ROCHE DES BASQUES 17340 CHATELAILLON PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909442 421604133 @Company
@Persons
@UBO
@INPI
CUVELIER ROCHE Sandrine Claudine Marie Joseph
DoB: 1968-06-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B Avenue Henri Regnault 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
10598055 482884111 @Company
@Persons
@UBO
@INPI
ROCHE Patrick
DoB: 1968-08-09
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE MARSANNOUX 7130 Toulaud France
10623284 447880410 @Company
@Persons
@UBO
@INPI
ROCHE MARCE Christelle
DoB: 1968-12-16
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LES RAMEAUX" 7340 Talencieux France yes
@Cadastre
@Geotag
11612887 501599823 @Company
@Persons
@UBO
@INPI
BRIOUDE Christophe Jean Michel
DoB: 1968-11-07
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place De la Ville 42800 Genilac FRANCE
11612888 501599823 @Company
@Persons
@UBO
@INPI
BRIOUDE Christophe Jean Michel
DoB: 1968-11-07
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Place De la Ville 42800 Genilac FRANCE
11643762 382749711 @Company
@Persons
@UBO
@INPI
ROCHE SARTORIUS Brigitte Michèle Andrée
DoB: 1968-07-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4Bis Rue des Bons Enfants 78580 Les Alluets-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13328676 479811309 @Company
@Persons
@UBO
@INPI
ROCHE SARTORIUS Brigitte
DoB: 1968-07-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bis rue des Bons Enfants 78580 Les Alluets-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146529 775735020 @Company
@Persons
@UBO
@INPI
Roche Jean
DoB: 24/12/1968
PoB: Langogne FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
22 rue de Rochefort 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14738081 447880410 @Company
@Persons
@UBO
@INPI
ROCHE MARCE Christelle
DoB: 1968-12-16
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse les Ronzates 7340 Talencieux FRANCE yes
@Cadastre
@Geotag
14738082 447880410 @Company
@Persons
@UBO
@INPI
ROCHE MARCE Christelle
DoB: 1968-12-16
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Impasse les Ronzates 7340 Talencieux FRANCE yes
@Cadastre
@Geotag
15516425 531130623 @Company
@Persons
@UBO
@INPI
Pillaud Vincent Guy Jean
DoB: 1968-07-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Rigaud 85000 La Roche-sur-Yon 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.