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 1971-11-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1381663 510769797 @Company
@Persons
@UBO
@INPI
SCUTELLA Soline
DoB: 1971-07-06
PoB: 34172 Montpellier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Roche Quantin 16000 Angoulême 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
3447047 514225531 @Company
@Persons
@UBO
@INPI
DILMI Karim
DoB: 1971-04-17
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Château 6730 Saint-André-de-la-Roche 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
5512860 537760886 @Company
@Persons
@UBO
@INPI
CHAILLOT AMITRANO Manuella
DoB: 1971-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du 4ème Zouave 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5526579 453296881 @Company
@Persons
@UBO
@INPI
GUIBERT Corinne
DoB: 1971-07-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Auguste Renoir 44115 Haute-Goulaine 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
5551521 498674423 @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
5551824 812950202 @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 44120 Vertou France
5556961 823718432 @Company
@Persons
@UBO
@INPI
LEPINEAU Bertrand
DoB: 1971-09-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5571514 413655739 @Company
@Persons
@UBO
@INPI
VRIGNAUD COUSSEAU Alexandra Céline Odette
DoB: 1971-09-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rousseliere 85170 Les Lucs-sur-Boulogne France
6014072 784118655 @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
6653092 523195907 @Company
@Persons
@UBO
@INPI
PAILLARD Alain Roger Luc
DoB: 1971-10-25
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Varennes 86270 La Roche-Posay FRANCE
6653093 523195907 @Company
@Persons
@UBO
@INPI
PAILLARD Alain Roger Luc
DoB: 1971-10-25
PoB: Vitré
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Varennes 86270 La Roche-Posay 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
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
7089170 304235765 @Company
@Persons
@UBO
@INPI
DUBREUIL Paul-Henri Louis
DoB: 1971-05-21
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 RUE DE LA GITE PILORGE 85000 LA ROCHE SUR YON 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
7740629 751206376 @Company
@Persons
@UBO
@INPI
CRAIPEAU Laurent
DoB: 1971-10-17
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 le Canton 41400 Chissay-en-Touraine FRANCE
12151170 799037478 @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
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
14711518 538449737 @Company
@Persons
@UBO
@INPI
ROCHE Henri-Pierre
DoB: 1971-09-18
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Rue Marquis de Laplace 34500 Béziers 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
16173101 824414726 @Company
@Persons
@UBO
@INPI
BUIREY Olivier
DoB: 1971-11-23
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Rue De la Patience 74800 La Roche-sur-Foron France
16211057 810907360 @Company
@Persons
@UBO
@INPI
PUBERT Anne
DoB: 1971-03-27
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard Aristide Briand 85000 La Roche-sur-Yon 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.