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 1970-12-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200015 402239339 @Company
@Persons
@UBO
@INPI
CORDIER Christophe, André, Marie
DoB: 1970-12-18
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin Dessous la Roche 25240 Petite-Chaux FRANCE yes
@Cadastre
@Geotag
291059 334149044 @Company
@Persons
@UBO
@INPI
ROCHE CHOUVET Florence Geneviève Françoise
DoB: 1970-12-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route de Calais 60112 Troissereux France yes
@Cadastre
@Geotag
387782 531186294 @Company
@Persons
@UBO
@INPI
ROBERGEAU Xavier Alain
DoB: 1970-06-11
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Victoire 44300 Nantes France yes
@Cadastre
@Geotag
934869 433944485 @Company
@Persons
@UBO
@INPI
PONT Vincent
DoB: 1970-12-09
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue de la Roche 38080 Saint-Alban-de-Roche France
1501815 818803587 @Company
@Persons
@UBO
@INPI
AUBRY Samuel
DoB: 1970-12-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue le Pied de Roche 25660 Saône FRANCE
1501816 818803587 @Company
@Persons
@UBO
@INPI
AUBRY Samuel
DoB: 1970-12-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue le Pied de Roche 25660 Saône FRANCE
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
3312489 501559553 @Company
@Persons
@UBO
@INPI
DURAND CHEZE Corinne Aline Célestine
DoB: 1970-06-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin des Cotes 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312490 501559553 @Company
@Persons
@UBO
@INPI
DURAND CHEZE Corinne Aline Célestine
DoB: 1970-06-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 chemin des Cotes 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4991773 433944485 @Company
@Persons
@UBO
@INPI
PONT Vincent
DoB: 1970-12-09
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue de la Roche 38080 Saint-Alban-de-Roche France
5491109 489900563 @Company
@Persons
@UBO
@INPI
MARTIN DEBORDE Laurence Monique
DoB: 1970-06-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gironniere 85120 Saint-Maurice-des-Noues 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
5522632 490843182 @Company
@Persons
@UBO
@INPI
MURAT Charlotte
DoB: 1970-10-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint Etienne Ker Chalon 85350 L'Ile-d'Yeu France 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
5541892 317217735 @Company
@Persons
@UBO
@INPI
MARTIN Etienne Louis François
DoB: 1970-12-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Metairie 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
5541893 317217735 @Company
@Persons
@UBO
@INPI
MARTIN Etienne Louis François
DoB: 1970-12-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Metairie 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
5546572 522853555 @Company
@Persons
@UBO
@INPI
HUITOREL Yann
DoB: 1970-08-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
586 chemin du hameau de plan sarrain 6370 Mouans-Sartoux France
5551497 420015380 @Company
@Persons
@UBO
@INPI
MICHEL VRIGNON Christelle Jocelyne
DoB: 1970-03-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit moulin 85560 Longeville-sur-Mer France
5571032 420626418 @Company
@Persons
@UBO
@INPI
JARRION Estelle
DoB: 1970-07-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Château D'Eau 17220 La Jarrie France
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
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
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
11612391 528875537 @Company
@Persons
@UBO
@INPI
PAULHE Jean-Luc
DoB: 1970-06-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Antoine Roche 42000 Saint-Étienne FRANCE
14223275 454087305 @Company
@Persons
@UBO
@INPI
BROQUET Cyrille Daniel Alain
DoB: 1970-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Motais de Narbonne 97427 L'étang salé France yes
@Cadastre
@Geotag
14223276 454087305 @Company
@Persons
@UBO
@INPI
BROQUET Cyrille Daniel Alain
DoB: 1970-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Motais de Narbonne 97427 L'étang salé 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

 

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.