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 1971-10-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3072899 511904302 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane Yves
DoB: 1971-04-06
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Paul Cézanne Lotissement Les Garrigues 30650 Rochefort-du-Gard France
4999526 492640446 @Company
@Persons
@UBO
@INPI
ROCHE Jean-charles Albert
DoB: 1971-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue des Verchères 69380 Dommartin France
5558190 444587596 @Company
@Persons
@UBO
@INPI
CHABOT Sébastien Dominique Claude
DoB: 1971-10-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Chenes 85250 Vendrennes France yes
@Cadastre
@Geotag
5558410 514975697 @Company
@Persons
@UBO
@INPI
MANCEAU Jérome
DoB: 1971-04-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Moulin Gemot de Haut 85700 Pouzauges France
6483824 380799015 @Company
@Persons
@UBO
@INPI
LATAPY Sophie Marie Claude
DoB: 1971-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue RENE CASSIN 85000 La Roche-sur-Yon FRANCE
7537458 513254524 @Company
@Persons
@UBO
@INPI
ROCHE Olivier
DoB: 1971-10-01
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 avenue du Château Salins-les-thermes 73600 Salins-Fontaine FRANCE
8345058 500197678 @Company
@Persons
@UBO
@INPI
SALEIX Frédéric
DoB: 1971-10-30
PoB: 69275 Décines-Charpieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Thévenard Route de Lagresle 42840 Montagny FRANCE
8665726 804293868 @Company
@Persons
@UBO
@INPI
GODARD Freddy
DoB: 1971-08-30
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 bis Rue de la Recouvrance 79000 Niort FRANCE
8753803 508642576 @Company
@Persons
@UBO
@INPI
DE LA ROCHE Lydie
DoB: 1971-10-25
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Jean Moulin 63118 Cébazat FRANCE
10319041 429031206 @Company
@Persons
@UBO
@INPI
ROCHE Geneviève
DoB: 1971-10-26
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 Grande Rue 73260 Aigueblanche FRANCE yes
@Cadastre
@Geotag
10319045 429031206 @Company
@Persons
@UBO
@INPI
ROCHE Geneviève
DoB: 1971-10-26
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 Grande Rue 73260 Aigueblanche FRANCE yes
@Cadastre
@Geotag
10411213 508221405 @Company
@Persons
@UBO
@INPI
PERROCHEAU Thierry
DoB: 1971-11-16
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue de la Digue 31300 Toulouse France
10520391 390433464 @Company
@Persons
@UBO
@INPI
SARL LES 4 R VOSGES
DoB: 533719043
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 allée des Rapaillés ZAC de la Roche 88000 Epinal FRANCE
11308891 812211241 @Company
@Persons
@UBO
@INPI
BAVEREL DUCRET Sandrine Claire Charlotte
DoB: 1971-10-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Route de Grusse Saint-Laurent-la-Roche 39004 la Chailleuse France
13180565 790502009 @Company
@Persons
@UBO
@INPI
BAYONG NGAMBI Viviane Valerie
DoB: 1971-01-30
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Ernest Roche 75017 Paris 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
13828972 880584172 @Company
@Persons
@UBO
@INPI
FELIXINE Eric Daniel
DoB: 1971-10-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZAC de Rivière Roche Bâtiment F3 Artidivers 97200 Fort de France France
14360044 880890694 @Company
@Persons
@UBO
@INPI
MARTINEAU Véronique
DoB: 1971-06-30
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Balbine 97441 Sainte-Suzanne France
16030584 904474343 @Company
@Persons
@UBO
@INPI
MARGIRIER MARTIN Laurence Nicole
DoB: 1971-01-30
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1210 Chemin des Limites 26600 La Roche-de-Glun France
16055637 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

 

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.