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 1968-11-25 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167267 502376742 @Company
@Persons
@UBO
@INPI
BONFY Willy Serge Maxime
DoB: 1968-05-12
PoB: 71137 Cluny (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
223 Route des Perelles 71960 La Roche-Vineuse France
167575 831430749 @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 yes
@Cadastre
@Geotag
167576 831430749 @Company
@Persons
@UBO
@INPI
ROUX Christine Solange
DoB: 1968-01-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Rue du 19 Mars 1962 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
207586 800383366 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES ARC SUD BRETAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
allée Raymond Le Duigou 56190 Muzillac FRANCE
215185 483740551 @Company
@Persons
@UBO
@INPI
GORET Frédéric Philippe
DoB: 1968-08-08
PoB: 80561 Montdidier (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin de la Roche Taillée 26240 Saint-Uze France
221908 435377684 @Company
@Persons
@UBO
@INPI
IT-CE
DoB: 469600050
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
182 Avenue de France 75013 Paris 13e Arrondissement 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
236671 831358270 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pascal
DoB: 1968-01-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Roucos des Ribottes Chemin des Paluns 83740 La Cadière-d'Azur France
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
1525071 790988869 @Company
@Persons
@UBO
@INPI
RUBY TISSOT Christel
DoB: 1968-04-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Beaupré 25220 Roche lez Beaupré FRANCE
1525072 790988869 @Company
@Persons
@UBO
@INPI
RUBY TISSOT Christel
DoB: 1968-04-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Beaupré 25220 Roche lez Beaupré FRANCE
1746005 434670170 @Company
@Persons
@UBO
@INPI
ROCHE STEPHANE
DoB: 1968-10-08
PoB: 93072 STAINS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Duport Colombes 92270 BOIS COLOMBES France
3023999 487482937 @Company
@Persons
@UBO
@INPI
COLLIGNON Daniel Robert
DoB: 1968-04-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de la Roche 55100 Verdun France
3024000 487482937 @Company
@Persons
@UBO
@INPI
COLLIGNON Daniel Robert
DoB: 1968-04-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Roche 55100 Verdun France
5484373 491781159 @Company
@Persons
@UBO
@INPI
BONNIN Emmanuel
DoB: 1968-04-09
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du President de Gaulle 85000 La Roche-sur-Yon France
5484453 399877232 @Company
@Persons
@UBO
@INPI
BONNIN Emmanuel Pierre Michel Louis
DoB: 1968-04-09
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du président de gaulle 85000 La Roche-sur-Yon France
5489854 431883941 @Company
@Persons
@UBO
@INPI
SOURDEAU Stéphane René
DoB: 1968-12-25
PoB: Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Henri Guerif 85000 La Roche-sur-Yon France
5489855 431883941 @Company
@Persons
@UBO
@INPI
SOURDEAU Stéphane René
DoB: 1968-12-25
PoB: Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Henri Guerif 85000 La Roche-sur-Yon France
5508454 387564313 @Company
@Persons
@UBO
@INPI
JAUD Olivier
DoB: 1968-10-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne 85110 Sainte-Cécile France
5524112 437507171 @Company
@Persons
@UBO
@INPI
SOURDEAU Stéphane René
DoB: 1968-12-25
PoB: Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Henri Guerif 85000 La Roche-sur-Yon France
5524113 437507171 @Company
@Persons
@UBO
@INPI
SOURDEAU Stéphane René
DoB: 1968-12-25
PoB: Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Henri Guerif 85000 La Roche-sur-Yon France
5524416 348864604 @Company
@Persons
@UBO
@INPI
GALIPAUD TESSON Mireille Roberte Jeannine
DoB: 1968-09-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue des Charmes 85280 La Ferrière France yes
@Cadastre
@Geotag
5534040 509693743 @Company
@Persons
@UBO
@INPI
CHAMPAIN Franck
DoB: 1968-01-27
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
25 rue de Maubeuge 85000 La Roche-sur-Yon France
6031487 529780439 @Company
@Persons
@UBO
@INPI
RAMBAUD Christophe Joseph Octave
DoB: 1968-04-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Lorraine 85000 La Roche-sur-Yon France
7602446 452252935 @Company
@Persons
@UBO
@INPI
LIGOZAT Patrick
DoB: 1968-02-25
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE CORREO LA ROCHE DES ARNAUDS 5400 LA ROCHE DES ARNAUDS FRANCE
8347609 793769662 @Company
@Persons
@UBO
@INPI
ROCHE Franck Marcel
DoB: 1968-07-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pilon 42460 Cuinzier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8347610 793769662 @Company
@Persons
@UBO
@INPI
ROCHE Franck Marcel
DoB: 1968-07-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pilon 42460 Cuinzier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674254 353550767 @Company
@Persons
@UBO
@INPI
ROTUREAU Christophe
DoB: 1968-02-27
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Roche Havard Noirterre 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
10043239 430407213 @Company
@Persons
@UBO
@INPI
CROSSIN THACE Christelle Solange Marie-Therese
DoB: 1968-11-29
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOCENO PEAULE 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
12001563 533301461 @Company
@Persons
@UBO
@INPI
FRID Boumédiène
DoB: 1968-04-21
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Georges Hermann 74800 La Roche-sur-Foron France
12312975 450476007 @Company
@Persons
@UBO
@INPI
ROCHE LYONNET DU MOUTIER Isabelle
DoB: 1968-11-25
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE LA DIVISION LECLERC 92160 Antony FRANCE
15554615 537392086 @Company
@Persons
@UBO
@INPI
MICHENAUD BALL Véronique, Francine, Sylvie
DoB: 1968-07-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Benfeld 67140 Eichhoffen FRANCE
15554616 537392086 @Company
@Persons
@UBO
@INPI
MICHENAUD BALL Véronique, Francine, Sylvie
DoB: 1968-07-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de Benfeld 67140 Eichhoffen FRANCE
15643629 837942499 @Company
@Persons
@UBO
@INPI
RATOUIT Jany André Jacky Clément
DoB: 1968-05-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Jean Bart 85000 La Roche-sur-Yon France
15643630 837942499 @Company
@Persons
@UBO
@INPI
RATOUIT Jany André Jacky Clément
DoB: 1968-05-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Jean Bart 85000 La Roche-sur-Yon France
16019192 417676566 @Company
@Persons
@UBO
@INPI
HERVOUET RENELIER Angélique
DoB: 1968-09-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Simoussais 22 Rue de la Croix 17700 Saint-Pierre-d'Amilly 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.