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 1968-10-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57739 779129352 @Company
@Persons
@UBO
@INPI
ROCHE Franck
DoB: 1968-10-24
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lupiat 43100 Agnat France
128606 433619053 @Company
@Persons
@UBO
@INPI
LEROY Laurent
DoB: 1968-09-24
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE PARIS 21530 LA ROCHE EN BRENIL FRANCE
139090 524456308 @Company
@Persons
@UBO
@INPI
MACEUS ANTOINE Anne
DoB: 1968-01-24
PoB: Roche à Bateau HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée François Rabelais 93390 Clichy Sous Bois France
235009 413810904 @Company
@Persons
@UBO
@INPI
ROCHE BOUDRY Isabelle Marie-Caroline
DoB: 1968-12-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue Marcel Paul Cidex 159 38920 Crolles France
235010 413810904 @Company
@Persons
@UBO
@INPI
ROCHE BOUDRY Isabelle Marie Caroline
DoB: 1968-12-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue Marcel Paul 38920 Crolles France
1468920 398353318 @Company
@Persons
@UBO
@INPI
FRELIN Jean-Christophe
DoB: 1968-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de Port Arthur Chalezeule 25220 Roche-lez-Beaupre FRANCE
1468921 398353318 @Company
@Persons
@UBO
@INPI
FRELIN Jean-Christophe
DoB: 1968-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin de Port Arthur Chalezeule 25220 Roche-lez-Beaupre FRANCE
1525340 520641473 @Company
@Persons
@UBO
@INPI
DESBIEZ GROSLAMBERT Valérie Françoise Laurence
DoB: 1968-10-07
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue des Plantes 25220 Roche lez Beaupré FRANCE
5542424 480971233 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Frédéric Pierre Marie
DoB: 1968-10-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chantemerle 85540 Le Givre France yes
@Cadastre
@Geotag
5542425 480971233 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Frédéric Pierre Marie
DoB: 1968-10-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chantemerle 85540 Le Givre France yes
@Cadastre
@Geotag
5543797 786429563 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Frédéric
DoB: 1968-10-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place de l'Eglise Chaillé-sous-les-Ormeaux 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
6165551 333955235 @Company
@Persons
@UBO
@INPI
GIRAUD Roselyne
DoB: 1968-06-10
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43810 Roche-en-Régnier France yes
@Cadastre
@Geotag
6197099 501806434 @Company
@Persons
@UBO
@INPI
ROGER ROCHE-LAVAREILLE Dominique Blanche
DoB: 1968-12-24
PoB: 93008 Bobigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du 23 Aout 77630 Barbizon FRANCE
6209793 789783834 @Company
@Persons
@UBO
@INPI
ROGER ROCHE-LAVAREILLE Dominique Blanche
DoB: 1968-12-24
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du 23 Août 77630 Barbizon FRANCE
6374426 522269711 @Company
@Persons
@UBO
@INPI
JOUTEAU VAUCHEZ Christelle
DoB: 1968-01-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Paul Lapie 33400 Talence FRANCE yes
@Cadastre
@Geotag
6374427 522269711 @Company
@Persons
@UBO
@INPI
JOUTEAU VAUCHEZ Christelle
DoB: 1968-01-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Paul Lapie 33400 Talence FRANCE yes
@Cadastre
@Geotag
8702930 479913832 @Company
@Persons
@UBO
@INPI
TOURLONIAS SCHWAAB Véronique
DoB: 1968-12-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 BIS AVENUE DE LA REPUBLIQUE 63670 LA ROCHE BLANCHE FRANCE
10038138 383803970 @Company
@Persons
@UBO
@INPI
TERRIEN BOURSE Corinne Marie Joseph
DoB: 1968-03-04
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 ROUTE DE VIEILLE ROCHE 56130 CAMOEL FRANCE yes
@Cadastre
@Geotag
10243335 500339999 @Company
@Persons
@UBO
@INPI
TALLIA Eric Raymond Pierre
DoB: 1968-08-11
PoB: GRENOBLE (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Résidence Roche Château 73450 Valmeinier FRANCE
11114668 450615323 @Company
@Persons
@UBO
@INPI
BOSSI Christophe
DoB: 1968-01-04
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CABANE SAINT MICHEL DE RIVIERE 24490 LA ROCHE CHALAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129378 484416227 @Company
@Persons
@UBO
@INPI
ROCHE David Pierre
DoB: 1968-12-13
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mazades 24750 CHAMPCEVINEL FRANCE
11129379 484416227 @Company
@Persons
@UBO
@INPI
ROCHE David Pierre
DoB: 1968-12-13
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Mazades 24750 CHAMPCEVINEL FRANCE
11478095 810545244 @Company
@Persons
@UBO
@INPI
LEROY Laurent, Roger
DoB: 1968-09-24
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Paris 21530 La Roche-en-Brenil FRANCE
11620807 502570773 @Company
@Persons
@UBO
@INPI
THELLYERE SERRANO Nathalie Claude
DoB: 1968-10-01
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard du Château 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11644291 450660410 @Company
@Persons
@UBO
@INPI
GRENIER PRORIOL Christine Suzanne Bernadette
DoB: 1968-03-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Jean Monnet 42230 Roche-la-Molière FRANCE
11658334 533115283 @Company
@Persons
@UBO
@INPI
SANIARD HAMADA Nathalie Odette Danielle
DoB: 1968-10-24
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Essartery Côte Durieux 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658336 533115283 @Company
@Persons
@UBO
@INPI
SANIARD HAMADA Nathalie Odette Danielle
DoB: 1968-10-24
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Essartery Côte Durieux 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12770117 753956119 @Company
@Persons
@UBO
@INPI
ROCHE Lionel
DoB: 1968-03-05
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Joseph Boze 13500 Martigues FRANCE
13063332 428266050 @Company
@Persons
@UBO
@INPI
POUGET Christophe
DoB: 1968-10-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLUZEL 19130 Saint-Cyr-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16094878 850140617 @Company
@Persons
@UBO
@INPI
HERVOUET Fabrice Bernard Rene Albert
DoB: 1968-10-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Saules - Saint Georges de Montaigu 85600 Montaigu Vendee France
16181511 392521068 @Company
@Persons
@UBO
@INPI
UNIVIA
DoB: 443628342
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Enclairvalle 24800 Thiviers 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.