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 1971-02-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507615 347788556 @Company
@Persons
@UBO
@INPI
Guibert Corinne
DoB: 1971-07-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Alphonse Fillion BP 22417 44124 Vertou CEDEX France
2189234 788213825 @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
2608674 481051548 @Company
@Persons
@UBO
@INPI
ROCHE Regis
DoB: 1971-06-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VALLEE DE CHARSAC 26400 Mirabel-et-Blacons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022693 504648130 @Company
@Persons
@UBO
@INPI
KOPP ALLAL Patricia
DoB: 1971-07-05
PoB: Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Roche 55140 Chalaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5497782 442742961 @Company
@Persons
@UBO
@INPI
BESSON Stéphane
DoB: 1971-05-17
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Nina Ricci 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5513785 827993460 @Company
@Persons
@UBO
@INPI
TEXIER MARTINEZ Anne-Maud
DoB: 1971-08-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la République 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5513786 827993460 @Company
@Persons
@UBO
@INPI
TEXIER MARTINEZ Anne-Maud
DoB: 1971-08-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la République 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5532047 791931165 @Company
@Persons
@UBO
@INPI
FOULONNEAU LESUISSE Claudia
DoB: 1971-03-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Chail 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5565961 414466557 @Company
@Persons
@UBO
@INPI
GUIBERT Corinne
DoB: 1971-07-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Alphonse Fillion 44124 Vertou CEDEX France
6047534 403687965 @Company
@Persons
@UBO
@INPI
GUIBERT Corinne
DoB: 1971-07-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de la Filandière 85505 Les Herbiers CEDEX France
6826388 443490040 @Company
@Persons
@UBO
@INPI
ROCHE Franck
DoB: 1971-02-25
PoB: 94046 Maisons-Alfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Frédéric Chopin 17100 Les Gonds FRANCE
6840910 493241541 @Company
@Persons
@UBO
@INPI
ROCHE Franck
DoB: 1971-02-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Trois Noyers LES GONDS 17100 Les Gonds FRANCE
6856489 819844242 @Company
@Persons
@UBO
@INPI
CHATARD Christophe
DoB: 1971-04-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Roche 17210 Saint-Palais-de-Négrignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856490 819844242 @Company
@Persons
@UBO
@INPI
CHATARD Christophe
DoB: 1971-04-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Roche 17210 Saint-Palais-de-Négrignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7051461 348632555 @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
7059258 801953704 @Company
@Persons
@UBO
@INPI
GUILLET Anthony, Serge, Raphaël, Alphonse
DoB: 1971-10-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Henri Grégoire 17137 L'Houmeau FRANCE
7078650 310348461 @Company
@Persons
@UBO
@INPI
BOUQUET Laurent Aimé
DoB: 1971-08-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue DE LA ROCHE 17530 Arvert FRANCE
7935002 414123042 @Company
@Persons
@UBO
@INPI
ROCHE Agnès
DoB: 1971-04-10
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU HAZARD 78000 Versailles FRANCE
8650897 342268331 @Company
@Persons
@UBO
@INPI
GUIBERT Corinne
DoB: 1971-07-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue de la Filandière BP 527 85505 Les Herbiers CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8655348 429034499 @Company
@Persons
@UBO
@INPI
GUIBERT Corinne
DoB: 1971-07-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue de la Filandière BP 527 85505 Les Herbiers CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680774 414032417 @Company
@Persons
@UBO
@INPI
GUIBERT Corinne
DoB: 1971-07-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue de la Filandière BP 527 85505 Les Herbiers CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9400819 539932970 @Company
@Persons
@UBO
@INPI
MASSON MANDON Gwenela, Marina, Anne
DoB: 1971-03-09
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Residence Croix de Roche 35580 Goven FRANCE
9460597 443493416 @Company
@Persons
@UBO
@INPI
MAESTRE Jean-Michel
DoB: 1971-02-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Montée du Chemin Neuf 38080 Saint-Alban-de-Roche France
9489346 443494034 @Company
@Persons
@UBO
@INPI
MAESTRE Jean-Michel
DoB: 1971-02-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Montée du Chemin Neuf 38080 Saint-Alban-de-Roche France
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
11620584 442537981 @Company
@Persons
@UBO
@INPI
MAHOUAST Nadia
DoB: 1971-02-23
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue José Frappa 42000 Saint-Etienne FRANCE
11749081 440968220 @Company
@Persons
@UBO
@INPI
ROCHE VAILLANT Magali
DoB: 1971-02-17
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin des Faisses 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
14163001 882955008 @Company
@Persons
@UBO
@INPI
Roche Jean-Maxime André Robert
DoB: 30/08/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
30 rue de Paris 78470 St Remy les Chevreuse 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.