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 1971-01-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77227 801258989 @Company
@Persons
@UBO
@INPI
MOREL LOMBARDI Valérie
DoB: 1971-07-31
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue Carnot 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
77228 801258989 @Company
@Persons
@UBO
@INPI
MOREL LOMBARDI Valérie
DoB: 1971-07-31
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Carnot 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
1470499 438896581 @Company
@Persons
@UBO
@INPI
MIODON Dany
DoB: 1971-01-17
PoB: 39300 Lons-le-Saunier (Jura) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 route Nationale 25220 Roche-lez-Beaupre FRANCE
2181885 421516055 @Company
@Persons
@UBO
@INPI
Guibert Corinne
DoB: 1971-07-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de la Filandière 85505 Les Herbiers CEDEX France
2606575 539671909 @Company
@Persons
@UBO
@INPI
GONNET Fabrice Franck Gérard
DoB: 1971-10-12
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Fourches Vieilles 26600 La Roche-de-Glun France
3612537 344294855 @Company
@Persons
@UBO
@INPI
HALLER Stéphan Paul Joseph
DoB: 1971-01-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Bourg 71170 Saint-Igny-de-Roche France
5241994 752041145 @Company
@Persons
@UBO
@INPI
DUC Valérie, Jacqueline
DoB: 1971-02-01
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Roche Bridiers 18200 Ainay-le-Vieil FRANCE
5254848 789873700 @Company
@Persons
@UBO
@INPI
BAERT Franck, René
DoB: 1971-01-17
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 18310 Graçay FRANCE
5493212 533791315 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1971-01-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Centre 85480 Bournezeau France
5513332 519346514 @Company
@Persons
@UBO
@INPI
RICHARD Mickaël Philippe Pascal Gabriel
DoB: 1971-12-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Paul Baudry 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5526713 817616725 @Company
@Persons
@UBO
@INPI
FAVREAU Jean-Jacques
DoB: 1971-01-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route des Maraichers 85340 Olonne-sur-Mer France
5535377 418995924 @Company
@Persons
@UBO
@INPI
DELAIRE David Bernard François
DoB: 1971-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 85190 Venansault France
5543578 532149796 @Company
@Persons
@UBO
@INPI
MASSUYEAU ARNOUX Sandra
DoB: 1971-01-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du pré du gain 85280 La Ferrière France
5543579 532149796 @Company
@Persons
@UBO
@INPI
MASSUYEAU ARNOUX Sandra
DoB: 1971-01-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du pré du gain 85280 La Ferrière France
7021103 399386077 @Company
@Persons
@UBO
@INPI
BAERT Franck
DoB: 1971-01-17
PoB: VIERZON
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA ROCHE GRACAY 18130 GRACAY FRANCE
7074540 502153455 @Company
@Persons
@UBO
@INPI
PATOU Julien
DoB: 1971-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1701 chemin de la Roche Saint-Martin 82600 Verdun-sur-Garonne FRANCE
7096829 434274650 @Company
@Persons
@UBO
@INPI
LANDREAU Stephane Roland Gerard
DoB: 1971-06-18
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DE LA ROCHE 79140 CERIZAY FRANCE yes
@Cadastre
@Geotag
7097299 493790927 @Company
@Persons
@UBO
@INPI
VERNAC Christophe Michel
DoB: 1971-09-11
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ROCHE BARANGERE 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097300 493790927 @Company
@Persons
@UBO
@INPI
VERNAC Christophe Michel
DoB: 1971-09-11
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE ROCHE BARANGERE 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650135 502890452 @Company
@Persons
@UBO
@INPI
AUGER Jean François
DoB: 1971-03-17
PoB: LA ROCHE SUR YON (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0
9633692 799396122 @Company
@Persons
@UBO
@INPI
BOUSSEAU Sébastien
DoB: 1971-02-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 l'Aubraie 85110 Saint-Vincent-Sterlanges FRANCE
10293273 452006133 @Company
@Persons
@UBO
@INPI
ROCHE France Rolande
DoB: 1971-06-17
PoB: VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue Croix d'Or 73000 Chambéry FRANCE
12002586 507453181 @Company
@Persons
@UBO
@INPI
ROCHE David
DoB: 1971-01-17
PoB: 93078 Villepinte (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Impasse CRERAVY 74130 Le Petit-Bornand-les-Glières France
12232449 798958179 @Company
@Persons
@UBO
@INPI
ROCHE MALEK Sandra
DoB: 1971-11-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
13604139 794734517 @Company
@Persons
@UBO
@INPI
ROCHE Emmanuelle
DoB: 1971-10-30
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 Rue Charras 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15690873 883577827 @Company
@Persons
@UBO
@INPI
BAERT Franck, René, Roger
DoB: 1971-01-17
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 18310 Graçay 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.