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 1970-12-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244413 490843182 @Company
@Persons
@UBO
@INPI
MURAT Charlotte
DoB: 1970-10-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Victoire Port Joinville 85350 L'Île-d'Yeu France yes
@Cadastre
@Geotag
244414 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
9 rue de la Victoire Port Joinville 85350 L'Île-d'Yeu France yes
@Cadastre
@Geotag
1788264 807788310 @Company
@Persons
@UBO
@INPI
Fort Emmanuel
DoB: 1970-12-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Saint-Maur 75011 Paris France
3244536 791823297 @Company
@Persons
@UBO
@INPI
COUTENS ROCHE Claudine Andrée Emma
DoB: 1970-06-27
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Jardins 69620 Saint-Vérand 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
4914403 802936336 @Company
@Persons
@UBO
@INPI
ROCHE Sophie Ginette
DoB: 1970-12-10
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France
4993354 793818279 @Company
@Persons
@UBO
@INPI
ROCHE Sophie
DoB: 1970-12-10
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
253 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France
5483961 482271558 @Company
@Persons
@UBO
@INPI
JARNY Laurent
DoB: 1970-12-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevallerie 85310 Nesmy France
5483985 343691994 @Company
@Persons
@UBO
@INPI
JARNY Laurent Frédéric Noël
DoB: 1970-12-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chevallerie 85310 Nesmy France
5484996 479231474 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Noël
DoB: 1970-12-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Fourny Lotissement la Palloire 85310 Nesmy France
5512051 378417851 @Company
@Persons
@UBO
@INPI
PETIT Jean-Francois Gérald Yvon Claude
DoB: 1970-10-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue de la Poissonnerie 85100 Les Sables d'Olonne France
5534439 351669767 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB: 1970-07-26
PoB: Challans FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Paul Emile Victor Zac Bell 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534711 808498927 @Company
@Persons
@UBO
@INPI
CHAIB Khedidja
DoB: 1970-09-27
PoB: HIDOUSSA ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Bouhier 85000 La Roche-sur-Yon France
5561385 378694822 @Company
@Persons
@UBO
@INPI
BONNIN BONNEAU Laure
DoB: 1970-10-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Métairie des Landes 85170 Beaufou France
6511278 490052909 @Company
@Persons
@UBO
@INPI
COURAULT GEHIN-ROCHE Catherine
DoB: 1970-12-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE BRUGES 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9204542 534535497 @Company
@Persons
@UBO
@INPI
PORTIER François
DoB: 1970-06-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 allée Hames 59910 Bondues France
9884717 449759398 @Company
@Persons
@UBO
@INPI
BARBEAU Nicolas
DoB: 1970-12-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Edgard Coindreau APPT 231 85000 La Roche-sur-Yon FRANCE
9978205 493040794 @Company
@Persons
@UBO
@INPI
LORIEAU Anthony
DoB: 1970-08-27
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de la Glacière 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978206 493040794 @Company
@Persons
@UBO
@INPI
LORIEAU Anthony
DoB: 1970-08-27
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée de la Glacière 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12512358 800099434 @Company
@Persons
@UBO
@INPI
ROCHE Michel, Raphaël, Jean-Claude
DoB: 1970-12-27
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée Scapin 76380 Canteleu FRANCE
14058342 433566825 @Company
@Persons
@UBO
@INPI
MINATCHY Jean, Marc
DoB: 1970-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Roche Blanche 97170 Petit-Bourg France
14220920 442188959 @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 Etang Sale France
14220921 442188959 @Company
@Persons
@UBO
@INPI
BROQUET Cyrille Daniel Alain
DoB: 1970-10-03
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Motais de Narbonne 97427 L Etang Sale France
14464518 504726787 @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
14871648 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
14942597 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
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.