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 1968-11-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2957081 443438411 @Company
@Persons
@UBO
@INPI
REAL MENDES Bertino
DoB: 1968-11-13
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Roche 28140 Varize FRANCE
4849950 789623402 @Company
@Persons
@UBO
@INPI
ROCHE TUFFERY Nathalie
DoB: 1968-06-23
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Solémy 69210 Bully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4849951 789623402 @Company
@Persons
@UBO
@INPI
ROCHE TUFFERY Nathalie
DoB: 1968-06-23
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Solémy 69210 Bully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5483743 829265263 @Company
@Persons
@UBO
@INPI
CAILLAUD Laurent Dominique Georges
DoB: 1968-11-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse Offenbach 85000 La Roche Sur Yon France
5502757 533188314 @Company
@Persons
@UBO
@INPI
PROMOTHERMIS
DoB: 529220121
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Bessemer ZI les Ajoncs 85000 La Roche-sur-Yon France
5535053 828198788 @Company
@Persons
@UBO
@INPI
Robic Robic Sylvie
DoB: 1968-11-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Plessis aux Moines 85190 Beaulieu Sous la Roche France
5541914 545850448 @Company
@Persons
@UBO
@INPI
MARTINEAU Damien
DoB: 1968-07-23
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15T rue Haxo 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544528 480452291 @Company
@Persons
@UBO
@INPI
CAILLAUD Laurent
DoB: 1968-11-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Offenbach 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5547252 530619253 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François
DoB: 1968-07-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Reveillère 85000 La Roche-sur-Yon France
5558135 389937913 @Company
@Persons
@UBO
@INPI
PELE Laurent Raoul Christian
DoB: 1968-03-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue l'Abbe Tenebre la Bagatelle 85670 Saint-Etienne-du-Bois France
5560259 808891790 @Company
@Persons
@UBO
@INPI
BATOOL HUSSAIN SHAH Syeda
DoB: 1968-11-15
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Benjamin Merland 85000 La Roche-sur-Yon France
7574311 795050046 @Company
@Persons
@UBO
@INPI
ROCHE Bruno
DoB: 1968-06-02
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Louis Blériot les Terrasses du Blavet 83520 Roquebrune-sur-Argens FRANCE
8566448 538150137 @Company
@Persons
@UBO
@INPI
BAREK Alexandre, Remi, Marie
DoB: 1968-12-28
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 rue de la Libération Germolles 71640 Mellecey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8952870 388726549 @Company
@Persons
@UBO
@INPI
PLANCHAIS Denis Pierre Aristide
DoB: 1968-01-15
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Heulin 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
9469346 822791125 @Company
@Persons
@UBO
@INPI
ROCHE Hervé François
DoB: 1968-07-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Jean-Paul Sartre Pavillon 11 38090 Villefontaine France
9490699 499718724 @Company
@Persons
@UBO
@INPI
FRECON Jean-François
DoB: 1968-10-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Montée DE Saint ANDRE 38090 Roche France
11610822 494766280 @Company
@Persons
@UBO
@INPI
MARIE Frédéric Paul Raymond
DoB: 1968-05-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Roche 42320 Saint-Christo-en-Jarez FRANCE
13368679 420390437 @Company
@Persons
@UBO
@INPI
ROCHE MONDON Claudie
DoB: 1968-11-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 la Font de Sancé 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13610081 435353453 @Company
@Persons
@UBO
@INPI
CLAPASSON Emmanuel Hugo
DoB: 1968-11-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Roche 1208 Geneve Suisse yes
@Cadastre
@Geotag
13912130 408137677 @Company
@Persons
@UBO
@INPI
BALANGER Richard Rene Jacques
DoB: 1968-04-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 LES JARDINS D ARNOUVILLE 97170 Petit-Bourg France
13919067 441852506 @Company
@Persons
@UBO
@INPI
BALANGER Richard, Rene, Jacques
DoB: 1968-04-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/o Gedip Zone de Rougeol 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13919068 441852506 @Company
@Persons
@UBO
@INPI
BALANGER Richard, Rene, Jacques
DoB: 1968-04-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C/o Gedip Zone de Rougeol 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13934271 519399885 @Company
@Persons
@UBO
@INPI
BALANGER Richard
DoB: 1968-04-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Charles Nesty Forte Iles 97128 Goyave France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13938551 533596250 @Company
@Persons
@UBO
@INPI
BALANGER Richard
DoB: 1968-04-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Chalutier 17440 Aytré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13950460 805409380 @Company
@Persons
@UBO
@INPI
BALANGER Richard
DoB: 1968-04-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Jean Godegroy 17000 La Rochelle France
13950461 805409380 @Company
@Persons
@UBO
@INPI
BALANGER Richard
DoB: 1968-04-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue Jean Godegroy 17000 La Rochelle France
13955503 821493335 @Company
@Persons
@UBO
@INPI
BALANGER Richard, René
DoB: 1968-04-28
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Avenue Coligny 17000 La Rochelle France
14033657 538138140 @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
BP 289 97615 Pamandzi France
14822968 789652666 @Company
@Persons
@UBO
@INPI
Richard Gildas
DoB: 10/04/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 route de la Roche 78270 Limetz-Villez 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.