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 1972-10-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155149 478804198 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Pierret 92200 Neuilly-sur-Seine FRANCE
155438 507745040 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE VITRY Anne-Laure
DoB: 1972-09-19
PoB: Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Pierret 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
156117 811792142 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE Anne-Laure
DoB: 1972-09-19
PoB: Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Pierret 92200 Neuilly-sur-Seine FRANCE
245192 448945360 @Company
@Persons
@UBO
@INPI
DORAT MATHIEU Sylvie Marcelle Paulette
DoB: 1972-11-14
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
880 Chemin de la Plaine 5400 La Roche-des-Arnauds France yes
@Cadastre
@Geotag
2623333 808480107 @Company
@Persons
@UBO
@INPI
GOUGNE Philippe Augustin Gabriel
DoB: 1972-10-28
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Chemin les Plaines Nord 26770 Roche-Saint-Secret-Béconne France
2665880 810976464 @Company
@Persons
@UBO
@INPI
GILLY Thierry
DoB: 1972-10-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"L'EIPEIRAIR" le Village 26400 La Roche-sur-Grane France
3636533 302591524 @Company
@Persons
@UBO
@INPI
MORIO RENAULD Nathalie
DoB: 1972-02-04
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 avenue Wagram 75017 Paris FRANCE
5537218 331348854 @Company
@Persons
@UBO
@INPI
RABILLER Laurent
DoB: 1972-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place des Tamaris 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559310 520421504 @Company
@Persons
@UBO
@INPI
DUBLET Willy Guy Franck
DoB: 1972-04-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Nicoliere 85320 Mareuil-sur-Lay-Dissais France
6173283 378723654 @Company
@Persons
@UBO
@INPI
VARENNE ABRIAL Sonia Denise Gabrielle
DoB: 1972-02-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue des Glières BATIMENT B 42230 Roche-la-Molière France
6678140 341082865 @Company
@Persons
@UBO
@INPI
ROUET Bruno Jean-Louis
DoB: 1972-09-25
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 86350 Payroux FRANCE
7929220 513038570 @Company
@Persons
@UBO
@INPI
COLAS Alexander
DoB: 1972-10-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Route de la Roche 78270 Limetz-Villez FRANCE
7958858 483284063 @Company
@Persons
@UBO
@INPI
BUSSONNIERE David
DoB: 1972-02-23
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU HAMEAU LE PETIT TERTRE 78980 Longnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958859 483284063 @Company
@Persons
@UBO
@INPI
BUSSONNIERE David
DoB: 1972-02-23
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU HAMEAU LE PETIT TERTRE 78980 Longnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8061445 798037651 @Company
@Persons
@UBO
@INPI
JACQUET Thierry Aimé Raymond
DoB: 1972-08-14
PoB: 42189 Roche-la-Molière (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route Nationale 3360 Urcay France
8342651 828870733 @Company
@Persons
@UBO
@INPI
LECOQ Yannick
DoB: 1972-01-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Alexandre Roche 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8959235 525051454 @Company
@Persons
@UBO
@INPI
MELOT Nicolas
DoB: 1972-03-10
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Boulevard de la Duchesse Anne 35000 Rennes FRANCE yes
@Cadastre
@Geotag
12015903 793072331 @Company
@Persons
@UBO
@INPI
ERDIK Cafer
DoB: 1972-05-10
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Bernard Vaulet "Le Verseau" 74800 La Roche-sur-Foron France
12287907 392363677 @Company
@Persons
@UBO
@INPI
ROCHE Yann-Vincent
DoB: 1972-10-23
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Rue Marcellin Berthelot 78330 Fontenay-le-Fleury FRANCE
12309412 392532230 @Company
@Persons
@UBO
@INPI
ROCHE Yann-Vincent
DoB: 1972-10-23
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Rue Marcelin Berthelot 78330 Fontenay-le-Fleury 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
15647432 799138268 @Company
@Persons
@UBO
@INPI
ROCHE Sophie
DoB: 1972-04-18
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Lionel Royer 72000 Le Mans FRANCE
15647433 799138268 @Company
@Persons
@UBO
@INPI
ROCHE Sophie
DoB: 1972-04-18
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Lionel Royer 72000 Le Mans 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.