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 1968-07-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241639 312247802 @Company
@Persons
@UBO
@INPI
ROCHE Patrick Jean-Paul
DoB: 1968-08-09
PoB: 07129 Lamastre (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse des Chenilles 7130 Toulaud 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
3071154 441429669 @Company
@Persons
@UBO
@INPI
GENEST ROCHE Christine Odette
DoB: 1968-03-19
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Font Barrièle 30300 Jonquières-Saint-Vincent France
3155834 493819833 @Company
@Persons
@UBO
@INPI
GENEST ROCHE Christine Odette
DoB: 1968-03-19
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE FONT BARIELLE 30300 Jonquières-Saint-Vincent France
5497841 545850281 @Company
@Persons
@UBO
@INPI
MARTINEAU Damien
DoB: 1968-07-23
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 ter rue Haxo 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5514286 792266769 @Company
@Persons
@UBO
@INPI
FOUQUET Philippe
DoB: 1968-02-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Cle des Champs 85230 Saint-Gervais France
5866064 529900722 @Company
@Persons
@UBO
@INPI
MIRAS Frédéric
DoB: 1968-07-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
366 Rue Roger Frison Roche 38420 Le Versoud France
7311329 452225964 @Company
@Persons
@UBO
@INPI
LACOMBE ROCHE Valerie Marie
DoB: 1968-01-03
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RESIDENCE DU VILLAGE 76230 QUINCAMPOIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676007 538568577 @Company
@Persons
@UBO
@INPI
ARNAULT DABIN Hélène Marie-Pierre
DoB: 1968-07-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Roche 79500 Melle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676008 538568577 @Company
@Persons
@UBO
@INPI
ARNAULT DABIN Hélène Marie-Pierre
DoB: 1968-07-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Roche 79500 Melle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10314173 349369223 @Company
@Persons
@UBO
@INPI
ROCHE VOLVET Nathalie
DoB: 1968-07-19
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Thuile 73350 Montagny FRANCE
10315383 320475395 @Company
@Persons
@UBO
@INPI
ROCHE VOLVET Nathalie
DoB: 1968-07-19
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Thuile 73350 Montagny FRANCE
10587799 397896341 @Company
@Persons
@UBO
@INPI
DELAGNES Gilles Remi Georges
DoB: 1968-04-28
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de la Roche Noire 7200 Aubenas France
10613887 430108597 @Company
@Persons
@UBO
@INPI
ROUSSEL RIVAT Catherine Françoise
DoB: 1968-12-10
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Roche 7400 Alba-la-Romaine France
11113182 829065614 @Company
@Persons
@UBO
@INPI
SAJOUS LALANNE HAURET Gabriel, Daniel, Moïse
DoB: 1968-07-19
PoB: 33522 Talence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Saint-Michel l'allée Saint-Michel la Rivière 24490 La Roche Chalais FRANCE
12018807 798190674 @Company
@Persons
@UBO
@INPI
CONTAMIN MENETRIER Caroline Eugénie
DoB: 1968-12-19
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
474 Rue des Vernes 74800 La Roche-sur-Foron France
12018810 798190674 @Company
@Persons
@UBO
@INPI
CONTAMIN MENETRIER Caroline Eugénie
DoB: 1968-12-19
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
474 Rue des Vernes 74800 La Roche-sur-Foron France
13071339 489154336 @Company
@Persons
@UBO
@INPI
MAZEAUD Sophie Marie
DoB: 1968-09-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13071340 489154336 @Company
@Persons
@UBO
@INPI
MAZEAUD Sophie Marie
DoB: 1968-09-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13547961 520582933 @Company
@Persons
@UBO
@INPI
LAMOINE Tugdual
DoB: 1968-11-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 route de la Roche 37600 Saint-Jean-Saint-Germain FRANCE
13593386 394761282 @Company
@Persons
@UBO
@INPI
ROCHE Lionel
DoB: 1968-05-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de la Draille 13600 La Ciotat France yes
@Cadastre
@Geotag
13655151 520582933 @Company
@Persons
@UBO
@INPI
LAMOINE Tugdual
DoB: 1968-11-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 route de la Roche 37600 Saint-Jean-Saint-Germain FRANCE
13800087 822115275 @Company
@Persons
@UBO
@INPI
GUILLERY Jerome
DoB: 1968-02-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Résidence le Clos de l'Orangerie 85000 La Roche-sur-Yon France
14033897 751267725 @Company
@Persons
@UBO
@INPI
DOUILLARD Yannick Pierre Albert Marie
DoB: 1968-07-27
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Stade de Kavani 97600 Mamoudzou France
15516098 483474631 @Company
@Persons
@UBO
@INPI
KERAVAL GUENNEUGUES Géraldine
DoB: 1968-07-17
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Birotheau Laymonnière 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.