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 1971-03-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45560 814697454 @Company
@Persons
@UBO
@INPI
ROCHE Emmanuel Serge
DoB: 1971-03-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Carlatière 38260 La Côte-Saint-André France
2586393 451305577 @Company
@Persons
@UBO
@INPI
VACHON Sabine Elyane Michèle
DoB: 1971-07-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de Barjac 26600 La Roche-de-Glun France
2627745 498929363 @Company
@Persons
@UBO
@INPI
MORIN Laurent Bernard
DoB: 1971-03-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité la Croix des Marais 26600 La Roche-de-Glun France
2627747 498929363 @Company
@Persons
@UBO
@INPI
MORIN Laurent Bernard
DoB: 1971-03-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité la Croix des Marais 26600 La Roche-de-Glun France
4805142 429998339 @Company
@Persons
@UBO
@INPI
ROUE Jean Marc
DoB: 1971-03-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Jean Roche 94400 Vitry-sur-Seine FRANCE
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
5519361 797766755 @Company
@Persons
@UBO
@INPI
GRATON Stéphane
DoB: 1971-03-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 la Retaudière 44690 Monnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5555595 500423330 @Company
@Persons
@UBO
@INPI
GOUPILLEAU Sandrine
DoB: 1971-09-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Pervenches 85190 Aizenay France
5555596 500423330 @Company
@Persons
@UBO
@INPI
GOUPILLEAU Sandrine
DoB: 1971-09-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 impasse des Pervenches 85190 Aizenay France
5565393 323889998 @Company
@Persons
@UBO
@INPI
CLERC ARNAUD Stéphanie
DoB: 1971-05-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Gravieres 85600 Treize-Septiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5696578 481965457 @Company
@Persons
@UBO
@INPI
GRALL Yannick
DoB: 1971-02-24
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE DAVY 72300 PRECIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5696579 481965457 @Company
@Persons
@UBO
@INPI
GRALL Yannick
DoB: 1971-02-24
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE DAVY 72300 PRECIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7057962 821572427 @Company
@Persons
@UBO
@INPI
RENOU Franck, Joseph, Marcel, Aimé
DoB: 1971-06-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Lauzières 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7057963 821572427 @Company
@Persons
@UBO
@INPI
RENOU Franck, Joseph, Marcel, Aimé
DoB: 1971-06-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Lauzières 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766083 340976232 @Company
@Persons
@UBO
@INPI
VALLEIX Christine
DoB: 1971-02-03
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Léry 63210 Saint-Pierre-Roche FRANCE
12008926 803563683 @Company
@Persons
@UBO
@INPI
ERMILOVA DATES Marina Viktorovna
DoB: 1971-07-15
PoB: Moscou Russie
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Rue des Chavannes 74800 La Roche-sur-Foron France
13076426 518226139 @Company
@Persons
@UBO
@INPI
SUDOUR Franck
DoB: 1971-06-20
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19160 Roche-le-Peyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13076427 518226139 @Company
@Persons
@UBO
@INPI
SUDOUR Franck
DoB: 1971-06-20
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 19160 Roche-le-Peyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13385088 534020888 @Company
@Persons
@UBO
@INPI
ROCHE Cédric, Jean, Jacques
DoB: 1971-05-20
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général Galliéni Appt 271 78220 Viroflay FRANCE
13385089 534020888 @Company
@Persons
@UBO
@INPI
ROCHE Cédric, Jean, Jacques
DoB: 1971-05-20
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Général Galliéni Appt 271 78220 Viroflay FRANCE
15711557 451438782 @Company
@Persons
@UBO
@INPI
ROCHE Sandra
DoB: 1971-03-01
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Hameau Michel-Ange 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
15974669 662001403 @Company
@Persons
@UBO
@INPI
ROCHE VU QUANG Sandra
DoB: 1971-03-01
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Hameau Michel-Ange 75016 PARIS FRANCE yes
@Cadastre
@Geotag

 

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.