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 1971-09-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45149 451195911 @Company
@Persons
@UBO
@INPI
HERAUD CUILLERET Christel
DoB: 1971-05-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Saint Bonnet 38090 Roche France
362227 802516047 @Company
@Persons
@UBO
@INPI
LUDIER Marc
DoB: 1971-01-06
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Roche Turpin 91640 Fontenay-lès-Briis FRANCE
487194 441898699 @Company
@Persons
@UBO
@INPI
PEYRON Steeve
DoB: 1971-09-28
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Allezabre 5310 La Roche-de-Rame France
640927 453982761 @Company
@Persons
@UBO
@INPI
MOUGNARD Philippe
DoB: 1971-05-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Cascade 25220 Roche-lez-Beaupré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2415258 532788718 @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
7 allée Alphonse Fillion 44120 Vertou France
2617349 513784991 @Company
@Persons
@UBO
@INPI
ROCHE Emmanuelle Marie-Françoise
DoB: 1971-09-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Habrards 26600 Gervans France yes
@Cadastre
@Geotag
2717904 390050920 @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 la Filandière 85500 Les herbiers FRANCE
4063045 384341897 @Company
@Persons
@UBO
@INPI
DEGEYTER Philippe Gérard
DoB: 1971-09-13
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grande Rue de la Roche 91340 Ollainville FRANCE
4783399 478677784 @Company
@Persons
@UBO
@INPI
ROCHE Didier
DoB: 1971-01-16
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Sentier Paul Lafargue 94800 Villejuif FRANCE
5525641 479625949 @Company
@Persons
@UBO
@INPI
VINCENDEAU Valerie
DoB: 1971-09-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Carriere 85110 Chantonnay France
5527342 423869692 @Company
@Persons
@UBO
@INPI
RIGAUDEAU Philippe
DoB: 1971-09-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Chataigneraie 85210 Saint-Jean-de-Beugné France
5527343 423869692 @Company
@Persons
@UBO
@INPI
RIGAUDEAU Philippe
DoB: 1971-09-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Chataigneraie 85210 Saint-Jean-de-Beugné France
5537599 819929175 @Company
@Persons
@UBO
@INPI
LIAIGRE Jérome
DoB: 1971-01-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Ferblantier 85600 Saint-Hilaire-de-Loulay France
5537600 819929175 @Company
@Persons
@UBO
@INPI
LIAIGRE Jérome
DoB: 1971-01-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Ferblantier 85600 Saint-Hilaire-de-Loulay France
5558371 520167511 @Company
@Persons
@UBO
@INPI
DUBREUIL Paul-henri Louis
DoB: 1971-05-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 rue de la Gite Pilorge 85000 La Roche-sur-Yon France
5574146 823862883 @Company
@Persons
@UBO
@INPI
VINCENDEAU Valérie
DoB: 1971-09-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la carrière 85110 Chantonnay France
7077635 503386294 @Company
@Persons
@UBO
@INPI
RENOU Franck
DoB: 1971-06-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Lauzieres 17137 Nieul-sur-Mer FRANCE
7593260 441898699 @Company
@Persons
@UBO
@INPI
PEYRON Steeve
DoB: 1971-09-28
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Frairies 5310 La Roche-de-Rame FRANCE
9960531 534862727 @Company
@Persons
@UBO
@INPI
MARQUIS Christophe
DoB: 1971-02-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 49390 Vernoil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960532 534862727 @Company
@Persons
@UBO
@INPI
MARQUIS Christophe
DoB: 1971-02-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche 49390 Vernoil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512837 498991850 @Company
@Persons
@UBO
@INPI
CANTALI Francoise
DoB: 1971-09-25
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chamont 21530 LA ROCHE EN BRENIL FRANCE
11614786 529281453 @Company
@Persons
@UBO
@INPI
GIBERT Raphaël
DoB: 1971-01-26
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Anciens Combattants domaine de la Chataignère 42230 Roche-la-Molière FRANCE
11952774 520577453 @Company
@Persons
@UBO
@INPI
LEVET Jérôme
DoB: 1971-08-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie C/M Jean Michel JACQUARD 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11952776 520577453 @Company
@Persons
@UBO
@INPI
LEVET Jérôme
DoB: 1971-08-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie C/M Jean Michel JACQUARD 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
14284716 391041498 @Company
@Persons
@UBO
@INPI
GRONDIN ROCHE Stéphanie
DoB: 1971-06-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Des Quatre Épices 97441 Sainte-Suzanne France
15643970 879750925 @Company
@Persons
@UBO
@INPI
JAHAN Franck, René, Claude
DoB: 1971-01-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de la Republique 85000 La Roche-sur-Yon France
15643975 879781128 @Company
@Persons
@UBO
@INPI
JAHAN Franck, René, Claude
DoB: 1971-01-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de la Republique 85000 La Roche-sur-Yon France
15643980 879781177 @Company
@Persons
@UBO
@INPI
JAHAN Franck, René, Claude
DoB: 1971-01-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de la Republique 85000 La Roche-sur-Yon France
15644333 889630117 @Company
@Persons
@UBO
@INPI
SANSON Christophe
DoB: 1971-01-01
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jean Mermoz 85000 La Roche-sur-Yon France
15684401 513784991 @Company
@Persons
@UBO
@INPI
ROCHE Emmanuelle Marie-Françoise
DoB: 1971-09-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Habrards 26600 Gervans France yes
@Cadastre
@Geotag
15684402 513784991 @Company
@Persons
@UBO
@INPI
ROCHE Emmanuelle Marie-Françoise
DoB: 1971-09-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Habrards 26600 Gervans 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.