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 1969-03-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3092079 539933002 @Company
@Persons
@UBO
@INPI
BIDET Pascal
DoB: 1969-04-12
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Impasse Des Tampes 74800 La Roche-sur-Foron France
3653685 450890801 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Serge Daniel
DoB: 1969-03-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RECENSE CD 19 13122 VENTABREN FRANCE
5108165 478500374 @Company
@Persons
@UBO
@INPI
BIANCHERI Isabelle Florence
DoB: 1969-03-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue de la Roche 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5483156 401893722 @Company
@Persons
@UBO
@INPI
DENOUE Jean-Michel
DoB: 1969-06-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil 85110 Chantonnay France
5496292 329264709 @Company
@Persons
@UBO
@INPI
ROBIC Olivier
DoB: 1969-03-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Poilus 85000 La Roche-sur-Yon France
5496293 329264709 @Company
@Persons
@UBO
@INPI
ROBIC Olivier
DoB: 1969-03-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue des Poilus 85000 La Roche-sur-Yon France
5497351 482251840 @Company
@Persons
@UBO
@INPI
EMILLE Eric
DoB: 1969-09-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Tiraqueau 85000 La Roche-sur-Yon France
5497352 482251840 @Company
@Persons
@UBO
@INPI
EMILLE Eric
DoB: 1969-09-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Tiraqueau 85000 La Roche-sur-Yon France
5500679 791352057 @Company
@Persons
@UBO
@INPI
ABDALLAH Anis
DoB: 1969-06-02
PoB: Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Louis Lumière 85000 La Roche-sur-Yon France
5506924 505092916 @Company
@Persons
@UBO
@INPI
GESLIN Stéphane
DoB: 1969-11-24
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Roche 85140 Chauché France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5529753 399062306 @Company
@Persons
@UBO
@INPI
ROIRAND Stéphane
DoB: 1969-11-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Roger Salengro 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5547220 319492856 @Company
@Persons
@UBO
@INPI
EMILLE Eric
DoB: 1969-09-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Tiraqueau 85000 La Roche-sur-Yon France
5547221 319492856 @Company
@Persons
@UBO
@INPI
EMILLE Eric
DoB: 1969-09-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Tiraqueau 85000 La Roche-sur-Yon France
5573547 322631912 @Company
@Persons
@UBO
@INPI
BOSSARD Philippe Jean Joël Stéphane
DoB: 1969-11-29
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Faudouin 85220 Saint-Révérend France yes
@Cadastre
@Geotag
5573548 322631912 @Company
@Persons
@UBO
@INPI
BOSSARD Philippe Jean Joël Stéphane
DoB: 1969-11-29
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche Faudouin 85220 Saint-Révérend France yes
@Cadastre
@Geotag
8310823 509396305 @Company
@Persons
@UBO
@INPI
KRAFT Thiébaut
DoB: 1969-08-15
PoB: 68334 Thann (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
137 Route de la Roche 69210 Fleurieux-sur-l'Arbresle France
8362237 791921661 @Company
@Persons
@UBO
@INPI
CHAPON Laurent
DoB: 1969-10-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cené 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
9472252 490775145 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Claude
DoB: 1969-11-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Route de Bérardier 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472253 490775145 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Claude
DoB: 1969-11-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route de Bérardier 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9486482 490084902 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Claude
DoB: 1969-11-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bérardier 38200 Jardin France yes
@Cadastre
@Geotag
9620210 391126166 @Company
@Persons
@UBO
@INPI
CHEZE Pascale
DoB: 1969-01-03
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Gide 87000 Limoges FRANCE
10040533 789178027 @Company
@Persons
@UBO
@INPI
ALBEZARD Dominique, Jacques, Christian
DoB: 1969-03-26
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Saint-James 56130 La Roche Bernard FRANCE
11624860 751037730 @Company
@Persons
@UBO
@INPI
JOURBAJIAN Elia Mickaël
DoB: 1969-03-15
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Mathieu Vallat 42230 Roche-la-Molière FRANCE
12219746 505368852 @Company
@Persons
@UBO
@INPI
TASSIN LOMBARD TRUCHE Virginie
DoB: 1969-09-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Fleur de Lys Roche Terre Grand Gaube ILE MAURICE 97430 Le Tampon FRANCE
13083256 828284729 @Company
@Persons
@UBO
@INPI
BINJAMIN DECEMME Valerie
DoB: 1969-06-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 19240 Allassac FRANCE
13083257 828284729 @Company
@Persons
@UBO
@INPI
BINJAMIN DECEMME Valerie
DoB: 1969-06-09
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 19240 Allassac FRANCE
13083258 828284729 @Company
@Persons
@UBO
@INPI
DECEMME Didier
DoB: 1969-07-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 19240 Allassac FRANCE
13562673 440697324 @Company
@Persons
@UBO
@INPI
GELENCSER Patrick Thierry
DoB: 1969-02-09
PoB: BALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Emile Baumann 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
13562674 440697324 @Company
@Persons
@UBO
@INPI
GELENCSER Patrick Thierry
DoB: 1969-02-09
PoB: BALE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue Emile Baumann 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
14772779 377504220 @Company
@Persons
@UBO
@INPI
GITTON HODEE Sabine Simonne
DoB: 1969-09-15
PoB: 93072 Stains (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Goyon de la Roche Le Bourg 22130 Languenan France
15410427 391126166 @Company
@Persons
@UBO
@INPI
CHEZE Pascale
DoB: 1969-01-03
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Gide 87000 Limoges France
16213118 888085115 @Company
@Persons
@UBO
@INPI
ROYER Régis
DoB: 1969-10-26
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Marignan 29200 Brest France
16213122 888085115 @Company
@Persons
@UBO
@INPI
ROYER Régis
DoB: 1969-10-26
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
4 Rue Marignan 29200 Brest 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.