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 1969-03-24 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2345914 331903807 @Company
@Persons
@UBO
@INPI
ROCHE Estelle
DoB: 1969-03-24
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée des Sapins 95230 Soisy-sous-Montmorency France
2345915 331903807 @Company
@Persons
@UBO
@INPI
ROCHE Estelle
DoB: 1969-03-24
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Sapins 95230 Soisy-sous-Montmorency France
2591008 400333043 @Company
@Persons
@UBO
@INPI
COUCHON David
DoB: 1969-06-24
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CHASSIS 26600 La Roche-de-Glun 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
3720308 538038282 @Company
@Persons
@UBO
@INPI
MOLIN Benoit, Jean-Marie
DoB: 1969-03-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
383 rue de la Roche 45200 Amilly FRANCE
5495827 384743241 @Company
@Persons
@UBO
@INPI
BLANCHARD Thierry
DoB: 1969-03-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Beausejour 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
5512549 349843144 @Company
@Persons
@UBO
@INPI
VARENNE Bertrand
DoB: 1969-03-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Ardillers Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5536989 508309069 @Company
@Persons
@UBO
@INPI
SOL Philippe
DoB: 1969-02-19
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Olympe de Gouges 85000 La Roche-sur-Yon France
5536990 508309069 @Company
@Persons
@UBO
@INPI
SOL Philippe
DoB: 1969-02-19
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Olympe de Gouges 85000 La Roche-sur-Yon France
5545295 511008757 @Company
@Persons
@UBO
@INPI
PETIT Mickaël Yannick Marcel
DoB: 1969-08-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean Bouron 85210 Sainte-Hermine France
5547671 381304039 @Company
@Persons
@UBO
@INPI
BLANCHARD Thierry
DoB: 1969-03-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Beausejour 85000 La Roche-sur-Yon France
5875624 791000664 @Company
@Persons
@UBO
@INPI
RATELET Raphaël Serge
DoB: 1969-06-23
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
GALERIE MARCHANDE ROCHE BÉRANGER 38410 Chamrousse France
6436746 752324582 @Company
@Persons
@UBO
@INPI
CESAR Nicolas
DoB: 1969-01-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche Bernard 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
6544722 824551584 @Company
@Persons
@UBO
@INPI
CAMPO Eric Charles Emmanuel
DoB: 1969-03-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Tous Vents 33640 Beautiran FRANCE
9467769 483133740 @Company
@Persons
@UBO
@INPI
MOURRE David Laurent Xavier
DoB: 1969-03-23
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin De l'Hallebardier 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10143583 428956148 @Company
@Persons
@UBO
@INPI
JAKUBOYE Fabien
DoB: 1969-01-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de la Grande Roche 88640 Barbey-Seroux FRANCE
11114099 828066407 @Company
@Persons
@UBO
@INPI
BRESSON Richard, Richard, René, Jean
DoB: 1969-10-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche La Tour Blanche 24320 TOUR-BLANCHE-CERCLES (LA) FRANCE
11128679 481411627 @Company
@Persons
@UBO
@INPI
ROBERT Hervé Marie Robert
DoB: 1969-02-09
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld La Pouille 24800 ST PAUL LA ROCHE FRANCE yes
@Cadastre
@Geotag
11128680 481411627 @Company
@Persons
@UBO
@INPI
ROBERT Hervé Marie Robert
DoB: 1969-02-09
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld La Pouille 24800 ST PAUL LA ROCHE FRANCE yes
@Cadastre
@Geotag
11129398 431778794 @Company
@Persons
@UBO
@INPI
QUEGUINER Amélie Joëlle Madeleine
DoB: 1969-03-23
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HARAS DE LA BORDE 24490 LA ROCHE CHALAIS FRANCE
11140859 431777622 @Company
@Persons
@UBO
@INPI
QUEGUINER Amélie Joëlle Madeleine
DoB: 1969-03-23
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de la Borde 24490 La Roche Chalais FRANCE
11140860 431777622 @Company
@Persons
@UBO
@INPI
QUEGUINER Amélie Joëlle Madeleine
DoB: 1969-03-23
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras de la Borde 24490 La Roche Chalais FRANCE
11145623 515287225 @Company
@Persons
@UBO
@INPI
BUISINE Emile Pierre
DoB: 1969-03-18
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Gane 24490 La Roche Chalais FRANCE
11613589 347717266 @Company
@Persons
@UBO
@INPI
EPARVIER DAVID Cécile Christiane Annie
DoB: 1969-03-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Roche 42140 Fontanès FRANCE
11995926 502528094 @Company
@Persons
@UBO
@INPI
LAFAY Christophe
DoB: 1969-07-05
PoB: Saint-Just-la-Pendue (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
583 Rue des Vernes 74800 La Roche-sur-Foron France
13382661 803825363 @Company
@Persons
@UBO
@INPI
PIERSON Renaud
DoB: 1969-06-30
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse du Picabrier 84510 Caumont-sur-Durance FRANCE
13787204 807781885 @Company
@Persons
@UBO
@INPI
LAMPIN ROCHE Jocelyne
DoB: 1969-03-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bellevue Ladour Nord 97222 Bellefontaine France
15515723 381304039 @Company
@Persons
@UBO
@INPI
BLANCHARD Thierry
DoB: 1969-03-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Beausejour 85000 La Roche-sur-Yon France
15515742 384743241 @Company
@Persons
@UBO
@INPI
BLANCHARD Thierry
DoB: 1969-03-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Beausejour 85000 La Roche-sur-Yon France
15516159 492438213 @Company
@Persons
@UBO
@INPI
BLANCHARD Thierry
DoB: 1969-03-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Beauséjour 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
15516358 520121831 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Nicolas Pascal Guy
DoB: 1969-11-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Fontenay 85200 Saint-Michel-le-Cloucq France
15516359 520121831 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Nicolas Pascal Guy
DoB: 1969-11-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Fontenay 85200 Saint-Michel-le-Cloucq 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.