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 1969-08-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68614 797649084 @Company
@Persons
@UBO
@INPI
PETRAS Christophe David
DoB: 1969-08-13
PoB: 02381 Hirson (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1120 Chemin Neuf 26600 La Roche-de-Glun France
2513259 503812299 @Company
@Persons
@UBO
@INPI
ROCHE Laurent
DoB: 1969-08-16
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de la Pompe 75116 Paris France
2663024 510605959 @Company
@Persons
@UBO
@INPI
FIOCCO FAUGIER Florence Laetitia
DoB: 1969-04-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
335 CHEMIN DES SEPT CHEMINS 26600 La Roche-de-Glun France
3180059 508227113 @Company
@Persons
@UBO
@INPI
MAESSE Emmanuel Benoît Jérôme
DoB: 1969-01-22
PoB: 80001 Abbeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la Roche 60270 Gouvieux FRANCE
3180060 508227113 @Company
@Persons
@UBO
@INPI
MAESSE Emmanuel Benoît Jérôme
DoB: 1969-01-22
PoB: 80001 Abbeville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue de la Roche 60270 Gouvieux FRANCE
5496239 453576548 @Company
@Persons
@UBO
@INPI
CHEVALLEREAU Régis Louis Pierre
DoB: 1969-06-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Jean de la Bruyere 85430 Nieul-le-Dolent France
5496240 453576548 @Company
@Persons
@UBO
@INPI
CHEVALLEREAU Régis Louis Pierre
DoB: 1969-06-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 impasse Jean de la Bruyere 85430 Nieul-le-Dolent France
5517518 447771155 @Company
@Persons
@UBO
@INPI
HUGUENIN Benoit
DoB: 1969-01-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée Louise Michel 44800 Saint-Herblain France yes
@Cadastre
@Geotag
5517519 447771155 @Company
@Persons
@UBO
@INPI
HUGUENIN Benoit
DoB: 1969-01-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée Louise Michel 44800 Saint-Herblain France yes
@Cadastre
@Geotag
5837481 491573093 @Company
@Persons
@UBO
@INPI
GARCIA Octave
DoB: 1969-05-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
372 Rue Frison Roche 38420 Le Versoud France yes
@Cadastre
@Geotag
5837484 491573093 @Company
@Persons
@UBO
@INPI
GARCIA Octave
DoB: 1969-05-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
372 Rue Frison Roche 38420 Le Versoud France yes
@Cadastre
@Geotag
5986130 523011021 @Company
@Persons
@UBO
@INPI
BOIDE TRICHET Caty Christiane Michelle
DoB: 1969-08-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Frênes 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
5986131 523011021 @Company
@Persons
@UBO
@INPI
BOIDE TRICHET Caty Christiane Michelle
DoB: 1969-08-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Frênes 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
8739244 753948892 @Company
@Persons
@UBO
@INPI
ROCHE AUDY Agnès
DoB: 1969-08-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Philippe Matheron 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9976433 512877721 @Company
@Persons
@UBO
@INPI
DELESTRE Patrick
DoB: 1969-07-10
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Roche Bleue ZA les Carrières II 49370 Bécon-les-Granits FRANCE
10497515 817743065 @Company
@Persons
@UBO
@INPI
BECKER Pierre Thomas Michel
DoB: 1969-08-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Roche des Fées 88100 Saint-Die-des-Vosges FRANCE
10916851 390776433 @Company
@Persons
@UBO
@INPI
COUCHON David Bruno
DoB: 1969-06-24
PoB: TAIN L'HERMITAGE 26
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES CHASSIS LA ROCHE DE GLUN 26600 TAIN L'HERMITAGE FRANCE
12319228 480140888 @Company
@Persons
@UBO
@INPI
LE NECHET Sophie
DoB: 1969-02-09
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Du mont valérien 92210 Saint-Cloud FRANCE
12602768 534173000 @Company
@Persons
@UBO
@INPI
MALLASSAGNE Guillaume, Marcel, André
DoB: 1969-07-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Alsace-Lorraine 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12602769 534173000 @Company
@Persons
@UBO
@INPI
MALLASSAGNE Guillaume, Marcel, André
DoB: 1969-07-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Alsace-Lorraine 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13088711 752333195 @Company
@Persons
@UBO
@INPI
ROCHE Yannick
DoB: 1969-08-29
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Georges Clémenceau 19100 Brive-la-Gaillarde FRANCE
13610453 507848752 @Company
@Persons
@UBO
@INPI
LOISEAU DAL ZOT Nelly Dany Odile
DoB: 1969-08-25
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Camps 74100 Annemasse France yes
@Cadastre
@Geotag
13610454 507848752 @Company
@Persons
@UBO
@INPI
LOISEAU DAL ZOT Nelly Dany Odile
DoB: 1969-08-25
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Camps 74100 Annemasse France yes
@Cadastre
@Geotag
14659570 523011021 @Company
@Persons
@UBO
@INPI
BOIDE TRICHET Caty Christiane Michelle
DoB: 1969-08-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bois de la Noe 44310 Saint-Colomban France yes
@Cadastre
@Geotag
14659571 523011021 @Company
@Persons
@UBO
@INPI
BOIDE TRICHET Caty Christiane Michelle
DoB: 1969-08-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Bois de la Noe 44310 Saint-Colomban France yes
@Cadastre
@Geotag
16014071 419779798 @Company
@Persons
@UBO
@INPI
PETRAS Christophe
DoB: 1969-08-13
PoB: 02381 Hirson (02) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1120 Chemin Neuf 26600 La Roche-de-Glun France
16014072 419779798 @Company
@Persons
@UBO
@INPI
PETRAS Christophe
DoB: 1969-08-13
PoB: 02381 Hirson (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1120 Chemin Neuf 26600 La Roche-de-Glun France
16029704 518362991 @Company
@Persons
@UBO
@INPI
PETRAS Christophe David
DoB: 1969-08-13
PoB: 02381 Hirson (02) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1120 Chemin Neuf 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
16029705 518362991 @Company
@Persons
@UBO
@INPI
PETRAS Christophe David
DoB: 1969-08-13
PoB: 02381 Hirson (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1120 Chemin Neuf 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
16068960 323934414 @Company
@Persons
@UBO
@INPI
WASTIAUX Jean-Frédéric Christian Pierre
DoB: 1969-08-26
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Jules Ferry 56100 Lorient France yes
@Cadastre
@Geotag
16068961 323934414 @Company
@Persons
@UBO
@INPI
WASTIAUX Jean-Frédéric Christian Pierre
DoB: 1969-08-26
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Place Jules Ferry 56100 Lorient France yes
@Cadastre
@Geotag
16097736 488385915 @Company
@Persons
@UBO
@INPI
PETRAS Christophe
DoB: 1969-08-13
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1120 Chemin Neuf 26600 La Roche-de-Glun FRANCE
16097737 488385915 @Company
@Persons
@UBO
@INPI
PETRAS Christophe
DoB: 1969-08-13
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1120 Chemin Neuf 26600 La Roche-de-Glun 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.