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 1970-01-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147061 439535055 @Company
@Persons
@UBO
@INPI
HERVOUET Olivier
DoB: 1970-02-18
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26-28 Rue de Verdun 85000 La Roche-sur-Yon FRANCE
147070 448722900 @Company
@Persons
@UBO
@INPI
HERVOUET Olivier
DoB: 1970-02-18
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26-28 Rue de Verdun 85000 La Roche-sur-Yon FRANCE
395195 403151004 @Company
@Persons
@UBO
@INPI
GUILLOT Didier Christian
DoB: 1970-01-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Lons SAINT LAURENT LA ROCHE 39570 la Chailleuse France yes
@Cadastre
@Geotag
405050 439535055 @Company
@Persons
@UBO
@INPI
HERVOUET Olivier
DoB: 1970-02-18
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26-28 Rue de Verdun 85000 La Roche-sur-Yon FRANCE
405157 448722900 @Company
@Persons
@UBO
@INPI
HERVOUET Olivier
DoB: 1970-02-18
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26-28 Rue de Verdun 85000 La Roche-sur-Yon FRANCE
1516591 391834496 @Company
@Persons
@UBO
@INPI
MONNIN Frédéric
DoB: 1970-01-08
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DU VIEUX ROCHE 25220 ROCHE-LEZ-BEAUPRE FRANCE yes
@Cadastre
@Geotag
1875064 300577061 @Company
@Persons
@UBO
@INPI
ROCHE LUDOVIC
DoB: 1970-06-18
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la Marne 92600 Asnieres Sur Seine France
4513885 384224820 @Company
@Persons
@UBO
@INPI
BOLLORE Patrick
DoB: 1970-09-19
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AOD AR JAUDY 22450 LA ROCHE DERRIEN FRANCE
5485087 447550229 @Company
@Persons
@UBO
@INPI
PIVETEAU Hervé
DoB: 1970-01-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Petite Mancelière 85440 Avrillé France yes
@Cadastre
@Geotag
5485115 351247705 @Company
@Persons
@UBO
@INPI
PIVETEAU Hervé
DoB: 1970-01-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Petite Mancelière 85440 Avrillé France
5494159 529329161 @Company
@Persons
@UBO
@INPI
BOUDAUD LUCAS Prisqua
DoB: 1970-01-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Isabey 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5507951 419046578 @Company
@Persons
@UBO
@INPI
ROBIN Bruno
DoB: 1970-10-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Rineau 85600 Montaigu France
5509339 431238765 @Company
@Persons
@UBO
@INPI
ARNAUD Hervé Pascal
DoB: 1970-07-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Revanche 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509340 431238765 @Company
@Persons
@UBO
@INPI
ARNAUD Hervé Pascal
DoB: 1970-07-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Revanche 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5525995 517747770 @Company
@Persons
@UBO
@INPI
LE BOURHIS Rafaèle
DoB: 1970-05-01
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue Monthulet 85000 La Roche-sur-Yon France
6078058 490955150 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB: 1970-07-26
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Paul-Emile Victor BP 282 85007 La Roche Sur Yon CEDEX France
6254034 827502758 @Company
@Persons
@UBO
@INPI
BIRADE ROCHE Véronique Etiennette
DoB: 1970-01-18
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Bis Rue Sermonoise 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
7092435 423304047 @Company
@Persons
@UBO
@INPI
COUTON TANZI Géraldine, Patricia, Germains
DoB: 1970-06-04
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Roche Barangere 17180 Périgny FRANCE
7805722 488083148 @Company
@Persons
@UBO
@INPI
PRESLE HAUDIDIER Alexandra
DoB: 1970-05-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DES EBISOIRES 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7805723 488083148 @Company
@Persons
@UBO
@INPI
PRESLE HAUDIDIER Alexandra
DoB: 1970-05-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DES EBISOIRES 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
8012854 480762335 @Company
@Persons
@UBO
@INPI
PERROT Stéphane Henri Gaëtan
DoB: 1970-02-05
PoB: 18279 VIERZON (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Château 37500 La Roche-Clermault France
8522826 429768021 @Company
@Persons
@UBO
@INPI
CAILLE Emmanuel, Philippe, Antoine
DoB: 1970-01-08
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 rue Racine 85000 La Roche-sur-Yon FRANCE
9427261 534172556 @Company
@Persons
@UBO
@INPI
LECOMTE Patrice Roland
DoB: 1970-01-23
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Champoulant 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9427262 534172556 @Company
@Persons
@UBO
@INPI
LECOMTE Patrice Roland
DoB: 1970-01-23
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Champoulant 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
10245111 804802833 @Company
@Persons
@UBO
@INPI
ROCHE PESSOZ Monique Olga
DoB: 1970-01-18
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villoudry 73260 Aigueblanche FRANCE
10281434 813714151 @Company
@Persons
@UBO
@INPI
KARA TERKI Rym Malika
DoB: 1970-12-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Passage de la Roche Coppet 73800 Cruet FRANCE yes
@Cadastre
@Geotag
10281435 813714151 @Company
@Persons
@UBO
@INPI
KARA TERKI Rym Malika
DoB: 1970-12-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Passage de la Roche Coppet 73800 Cruet FRANCE yes
@Cadastre
@Geotag
10316320 492687926 @Company
@Persons
@UBO
@INPI
ROCHE PESSOZ Monique
DoB: 1970-01-18
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLOUDRY 73260 Aigueblanche FRANCE
10494237 512531583 @Company
@Persons
@UBO
@INPI
COLLIN Emmanuel Roger Noël
DoB: 1970-01-03
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103bis route de la Roche du Page 88400 Xonrupt-Longemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093448 335221198 @Company
@Persons
@UBO
@INPI
DUMOLIN Eric
DoB: 1970-11-27
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue des Comtes de la Roche 67310 Scharrachbergheim-Irmstett FRANCE yes
@Cadastre
@Geotag
15133787 538066275 @Company
@Persons
@UBO
@INPI
BOROWIAK Céleste
DoB: 1970-12-26
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Roche Plate Bois de Chênes du Haut 57370 Phalsbourg FRANCE
16103451 894615962 @Company
@Persons
@UBO
@INPI
EQUOY Remy
DoB: 1970-01-18
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Rue de Silence 74800 La Roche-sur-Foron 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.