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 1971-11-30 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302618 480125392 @Company
@Persons
@UBO
@INPI
OUADAH Farid
DoB: 1971-11-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Roche du Geai 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302619 480125392 @Company
@Persons
@UBO
@INPI
OUADAH Farid
DoB: 1971-11-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la Roche du Geai 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1977885 539996793 @Company
@Persons
@UBO
@INPI
Roche Jean-Maxime
DoB: 1971-08-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Paris 78470 Saint Rémy les Chevreuse France
2649195 498307826 @Company
@Persons
@UBO
@INPI
ROUX Jérôme
DoB: 1971-11-12
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SERRE DES VIGNES 26770 Roche-Saint-Secret-Béconne France
2649196 498307826 @Company
@Persons
@UBO
@INPI
ROUX Jérôme
DoB: 1971-11-12
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SERRE DES VIGNES 26770 Roche-Saint-Secret-Béconne France
3437506 823949227 @Company
@Persons
@UBO
@INPI
AICARDI Laurent Michel Ignace
DoB: 1971-07-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3710 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3437507 823949227 @Company
@Persons
@UBO
@INPI
AICARDI Laurent Michel Ignace
DoB: 1971-07-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3710 Route de l'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3611307 812119188 @Company
@Persons
@UBO
@INPI
JOLY ZERAMDINI Christel Annick
DoB: 1971-12-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Teppes 71118 Saint-Martin-Belle-Roche France
4866802 341105914 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Charles
DoB: 1971-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
84 Rue des Verchères 69380 Dommartin France
4872525 505014548 @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
4945232 479819468 @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
4994386 817904568 @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 yes
@Cadastre
@Geotag
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
5108596 822264867 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5108597 822264867 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Charles Albert
DoB: 1971-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue des Verchères 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5117705 443012323 @Company
@Persons
@UBO
@INPI
ROCHE Jean Charles
DoB: 1971-11-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue des Verchères 69380 Dommartin France yes
@Cadastre
@Geotag
5531382 508424702 @Company
@Persons
@UBO
@INPI
TESSON Stéphane
DoB: 1971-08-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de la tournerie Aubigny 85430 Aubigny-Les Clouzeaux 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
5569344 479751810 @Company
@Persons
@UBO
@INPI
BOUSSEAU Sébastien
DoB: 1971-02-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
L'Aubraie 85110 Saint-Vincent-Sterlanges France
6022294 790402853 @Company
@Persons
@UBO
@INPI
MORNAS Olivier Bernard
DoB: 1971-03-30
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Mouettes 44810 Heric France
8641636 488430018 @Company
@Persons
@UBO
@INPI
CHAVIGNON Sébastien Daniel Marie
DoB: 1971-04-12
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse Stofflet 85000 La Roche-sur-Yon FRANCE
8756999 501218044 @Company
@Persons
@UBO
@INPI
BRUGIERE Jérôme
DoB: 1971-07-14
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Issoire lotissement Jardin de Gergovie 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8757000 501218044 @Company
@Persons
@UBO
@INPI
BRUGIERE Jérôme
DoB: 1971-07-14
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Issoire lotissement Jardin de Gergovie 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
9916888 443323159 @Company
@Persons
@UBO
@INPI
HIBERT Christophe
DoB: 1971-11-30
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV DU BOIS D'OUIN 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10592981 480656677 @Company
@Persons
@UBO
@INPI
ROCHE Florence Edith
DoB: 1971-09-06
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8191 Rue Foucher 0 HZPZ B6 Montreal Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13759772 520730961 @Company
@Persons
@UBO
@INPI
CHRISTEN Patrick André Cyprien
DoB: 1971-09-03
PoB: 88160 Epinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche d'Arma 88200 Remiremont France
13784679 802960542 @Company
@Persons
@UBO
@INPI
ROCHE Christophe
DoB: 1971-06-13
PoB: 35297 Saint-méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue du Fort de Vaux 49100 Angers France
13788061 808496780 @Company
@Persons
@UBO
@INPI
PELLOQUIN VEILLE Corinne, Gilberte, Jeanine
DoB: 1971-11-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Guibretiere 85000 La Roche-sur-Yon France
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
15834232 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
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.