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 1969-10-31 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210183 839736030 @Company
@Persons
@UBO
@INPI
FORGET Hubert, Léon, Georges
DoB: 1969-07-31
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Roche 53800 Saint-Martin-du-Limet FRANCE
210184 839736030 @Company
@Persons
@UBO
@INPI
FORGET Hubert, Léon, Georges
DoB: 1969-07-31
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de la Roche 53800 Saint-Martin-du-Limet FRANCE
2635974 801497652 @Company
@Persons
@UBO
@INPI
ROCHE RODRIGUES Annabelle Alice Simone
DoB: 1969-10-31
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 Chemin Bel Air 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3371767 798081584 @Company
@Persons
@UBO
@INPI
CANEPA ROCHE Stéphane Michel Ange
DoB: 1969-01-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue de la Lanterne B1 6200 Nice FRANCE yes
@Cadastre
@Geotag
4070605 539458497 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4070606 539458497 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4115474 500560651 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue De Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4115475 500560651 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue De Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4123606 524186186 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE
4194304 433340148 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE
4853435 379850704 @Company
@Persons
@UBO
@INPI
ROCHE POULENARD Laurence
DoB: 1969-01-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 69330 Meyzieu France
7191085 509231502 @Company
@Persons
@UBO
@INPI
MOSER Nicole
DoB: 1969-10-31
PoB: Vevey SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Grand Cerclet 13 CH-1852 roche 0 SUISSE yes
@Cadastre
@Geotag
7871442 443384524 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue de chartres 91400 Orsay FRANCE
7970444 795255819 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue De Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
7970445 795255819 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue De Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
12000901 451501910 @Company
@Persons
@UBO
@INPI
VERMEULEN Christophe Julien Guy Francois
DoB: 1969-10-31
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
542 Chemin DE LA CHAPELLE D ORANGE 74800 La Roche-sur-Foron France
12000904 451501910 @Company
@Persons
@UBO
@INPI
VERMEULEN Christophe Julien Guy Francois
DoB: 1969-10-31
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
542 Chemin DE LA CHAPELLE D ORANGE 74800 La Roche-sur-Foron France
15501183 328123138 @Company
@Persons
@UBO
@INPI
CONVERS François Jean
DoB: 1969-03-31
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3000 Route de Thorens 74800 La Roche-sur-Foron France
15515707 379950934 @Company
@Persons
@UBO
@INPI
Daniel Sophie
DoB: 1969-05-31
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue de l'Église 85400 Les Magnils-Reigniers France
15772914 350652145 @Company
@Persons
@UBO
@INPI
DANIEL Sophie
DoB: 1969-05-31
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue de l'Eglise 85400 Les Magnils-Reigniers FRANCE yes
@Cadastre
@Geotag
15982090 380157735 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
15982091 380157735 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
16000297 752529164 @Company
@Persons
@UBO
@INPI
CONVERS François
DoB: 1969-03-31
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3000 Route De Thorens 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag

 

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.