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 1972-07-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57417 428238919 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1972-07-25
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Saint-Maurice de Roche 43810 Roche-en-Régnier France
57418 428238919 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1972-07-25
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint-Maurice de Roche 43810 Roche-en-Régnier France
192436 789831443 @Company
@Persons
@UBO
@INPI
MONCEAU David
DoB: 1972-05-16
PoB: 42094 Feurs (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Ambroise Paré 42230 Roche-la-Molière France
211621 834714891 @Company
@Persons
@UBO
@INPI
ROCHE Stéphanie
DoB: 1972-07-21
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1141 Avenue Saint-Roch 84200 Carpentras FRANCE
1557068 537418147 @Company
@Persons
@UBO
@INPI
ROCHE Fabrice
DoB: 1972-09-07
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Rue DE CERNAY 95130 Franconville la Garenne FRANCE
1557069 537418147 @Company
@Persons
@UBO
@INPI
ROCHE Fabrice
DoB: 1972-09-07
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue DE CERNAY 95130 Franconville la Garenne FRANCE
5484592 315534297 @Company
@Persons
@UBO
@INPI
FAVREAU Thierry
DoB: 1972-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 85190 Venansault France yes
@Cadastre
@Geotag
5488696 438722225 @Company
@Persons
@UBO
@INPI
GALLIEN Eric
DoB: 1972-01-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue d'Ardelay 85500 Les Herbiers France
5513793 449426386 @Company
@Persons
@UBO
@INPI
ROCHEREAU François Yvon Charles Joseph
DoB: 1972-03-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Georges Clemenceau 85150 La Mothe-Achard France
5553071 518011226 @Company
@Persons
@UBO
@INPI
GALLIEN Eric
DoB: 1972-01-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue d'Ardelay 85500 Les Herbiers France
5556612 823904800 @Company
@Persons
@UBO
@INPI
OLIVEAU Dany
DoB: 1972-07-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Châtaigniers 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556613 823904800 @Company
@Persons
@UBO
@INPI
OLIVEAU Dany
DoB: 1972-07-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Châtaigniers 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571298 510114267 @Company
@Persons
@UBO
@INPI
LUCIEN Frédéric
DoB: 1972-07-25
PoB: Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul Eluard 85000 La Roche-sur-Yon France
5893227 444170740 @Company
@Persons
@UBO
@INPI
RAYNAUD Julie
DoB: 1972-07-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Gillys 5310 La Roche-de-Rame France
6168503 442572764 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1972-07-25
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Roussiles 43810 Roche-en-Régnier France
6171213 432066587 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1972-07-25
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussiles 43810 Roche-en-Régnier France
6176664 428238919 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1972-07-25
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Roussiles 43810 Roche-en-Régnier France
7350238 523400208 @Company
@Persons
@UBO
@INPI
DUBREUIL Renaud Christian Gérard
DoB: 1972-06-25
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Esteve Res le Singapour 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7350239 523400208 @Company
@Persons
@UBO
@INPI
DUBREUIL Renaud Christian Gérard
DoB: 1972-06-25
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Esteve Res le Singapour 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
9956745 820281855 @Company
@Persons
@UBO
@INPI
DENIS BOULLARD Sophie
DoB: 1972-05-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 le Grand Claye 49610 Mûrs Erigné FRANCE
11314406 808241707 @Company
@Persons
@UBO
@INPI
ROCHE DROMARD Séverine France Madeleine
DoB: 1972-07-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 B Rue de Moissey 21130 Auxonne France
11480106 454073412 @Company
@Persons
@UBO
@INPI
ROCHE DROMARD Séverine, France, Madeleine
DoB: 1972-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B rue de Moissey 21130 Auxonne FRANCE
11494283 502742513 @Company
@Persons
@UBO
@INPI
ROCHE DROMARD Séverine, France, Madeleine
DoB: 1972-07-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS rue de Moissey 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497623 344750963 @Company
@Persons
@UBO
@INPI
ROCHE DROMARD Séverine
DoB: 1972-07-25
PoB: DIJON 21
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14B rue de Moissey 21130 Auxonne FRANCE
11548375 493373898 @Company
@Persons
@UBO
@INPI
ROCHE DROMARD Séverine, France, Madelaine
DoB: 1972-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 bis rue de Moissey 21130 Auxonne FRANCE
11558936 451592877 @Company
@Persons
@UBO
@INPI
ROCHE DROMARD Séverine, France, Madeleine
DoB: 1972-07-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B rue de Moissey 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
13515483 442572764 @Company
@Persons
@UBO
@INPI
AUBERT Christophe
DoB: 1972-07-25
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Roussiles 43810 Roche-en-Régnier France
13545562 421460049 @Company
@Persons
@UBO
@INPI
ROCHE DROMARD Séverine France Madeleine
DoB: 1972-07-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 B Rue de Moissey 21130 Auxonne France
13626205 442572764 @Company
@Persons
@UBO
@INPI
EARL DU LISERON
DoB: 432066587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Roussilles 43810 Roche-en-Régnier France
13730647 450425632 @Company
@Persons
@UBO
@INPI
RESOUF Pascal Frederic
DoB: 1972-07-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Boulange Grosse Roche 97200 Fort de France France
13730648 450425632 @Company
@Persons
@UBO
@INPI
RESOUF Pascal Frederic
DoB: 1972-07-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Boulange Grosse Roche 97200 Fort de France France
13913377 413911645 @Company
@Persons
@UBO
@INPI
RESOUF Pascal Frederic
DoB: 1972-07-16
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DE LA BOPULANGE SEC GROSSE ROCHE 97200 Fort-de-France France
15681495 442572764 @Company
@Persons
@UBO
@INPI
EARL DU LISERON
DoB: 432066587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Roussilles 43810 Roche-en-Régnier France
16106181 442572764 @Company
@Persons
@UBO
@INPI
EARL DU LISERON
DoB: 432066587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Roussilles 43810 Roche-en-Régnier 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.