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 1972-10-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98315 521909606 @Company
@Persons
@UBO
@INPI
BARDET Jérome
DoB: 1972-12-28
PoB: 42052 Charlieu (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue de Crussol 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
98316 521909606 @Company
@Persons
@UBO
@INPI
BARDET Jérome
DoB: 1972-12-28
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Crussol 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
1050498 340197433 @Company
@Persons
@UBO
@INPI
ROCHE GREEN NATHALIE SANDRINE
DoB: 1972-09-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Simon Perrot Monvilliers 28700 Denonville France
2405333 521378018 @Company
@Persons
@UBO
@INPI
de la Roche Saint André Vitry Anne-Laure Dominique
DoB: 1972-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Pierret 92200 Neuilly-sur-Seine France
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
2662095 813233350 @Company
@Persons
@UBO
@INPI
BOUQUET David Dominique Jean-Pierre
DoB: 1972-04-14
PoB: 50147 Coutances (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Sources 26770 Roche-Saint-Secret-Béconne France
2662096 813233350 @Company
@Persons
@UBO
@INPI
BOUQUET David Dominique Jean-Pierre
DoB: 1972-04-14
PoB: 50147 Coutances (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Sources 26770 Roche-Saint-Secret-Béconne France
2968597 527781793 @Company
@Persons
@UBO
@INPI
ROCHE GREEN Nathalie
DoB: 1972-09-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Ferme 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
2968598 527781793 @Company
@Persons
@UBO
@INPI
ROCHE GREEN Nathalie
DoB: 1972-09-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Ferme 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
3437217 791427958 @Company
@Persons
@UBO
@INPI
CECCARELLI Angelo
DoB: 1972-10-10
PoB: PERUGIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Château B2 Escalier 3 6730 Saint-André-de-la-Roche FRANCE
3437218 791427958 @Company
@Persons
@UBO
@INPI
CECCARELLI Angelo
DoB: 1972-10-10
PoB: PERUGIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Château B2 Escalier 3 6730 Saint-André-de-la-Roche FRANCE
5489728 477725709 @Company
@Persons
@UBO
@INPI
BERTRAND Cyrille
DoB: 1972-10-26
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue du Général De Castelnau 85000 La Roche-sur-Yon France
5522043 814322194 @Company
@Persons
@UBO
@INPI
BETARD POUPET Florence Marie Léa
DoB: 1972-08-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5Q boulevard Alexandre Millerand 44200 Nantes France yes
@Cadastre
@Geotag
5523422 491486411 @Company
@Persons
@UBO
@INPI
BEREAUD SEGUIN Florence
DoB: 1972-04-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Asphodeles 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5523423 491486411 @Company
@Persons
@UBO
@INPI
BEREAUD SEGUIN Florence
DoB: 1972-04-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Asphodeles 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5648457 514215771 @Company
@Persons
@UBO
@INPI
ROCHE Yvan
DoB: 1972-07-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Jeu 53100 Mayenne FRANCE
5648458 514215771 @Company
@Persons
@UBO
@INPI
ROCHE Yvan
DoB: 1972-07-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1bis rue du Jeu 53100 Mayenne FRANCE
6530033 441490497 @Company
@Persons
@UBO
@INPI
CHARRIER Anthony
DoB: 1972-10-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Negrot 33360 Camblanes-et-Meynac FRANCE
8359833 813712080 @Company
@Persons
@UBO
@INPI
MASUYER Yannick Christian Jean-Claude
DoB: 1972-05-10
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pins Bas 71170 Saint-Igny-de-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8359834 813712080 @Company
@Persons
@UBO
@INPI
MASUYER Yannick Christian Jean-Claude
DoB: 1972-05-10
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pins Bas 71170 Saint-Igny-de-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8764295 870200508 @Company
@Persons
@UBO
@INPI
CROMARIAS Stéphane
DoB: 1972-07-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
70 rue de Roche Genes 63170 Aubière FRANCE yes
@Cadastre
@Geotag
10088142 494887045 @Company
@Persons
@UBO
@INPI
BORRON Davy
DoB: 1972-10-22
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charles Oudille 54600 Villers-les-Nancy FRANCE
10088143 494887045 @Company
@Persons
@UBO
@INPI
BORRON Davy
DoB: 1972-10-22
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Charles Oudille 54600 Villers-les-Nancy FRANCE
11198064 414109348 @Company
@Persons
@UBO
@INPI
AUBRET François
DoB: 1972-07-29
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint Nazaire France
11979452 411911597 @Company
@Persons
@UBO
@INPI
ROCHE Alexandra
DoB: 1972-10-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Allée DES ALGONELLES 74370 Argonay France
11993905 797703576 @Company
@Persons
@UBO
@INPI
ROCHE Alexandra Marie
DoB: 1972-10-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Allée DES ALGONELLES 74370 Argonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11993906 797703576 @Company
@Persons
@UBO
@INPI
ROCHE Alexandra Marie
DoB: 1972-10-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Allée DES ALGONELLES 74370 Argonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13689817 527781793 @Company
@Persons
@UBO
@INPI
ROCHE GREEN Nathalie
DoB: 1972-09-06
PoB: 75113 Paris 13 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Simon Perrot 28700 Denonville France yes
@Cadastre
@Geotag
13689818 527781793 @Company
@Persons
@UBO
@INPI
ROCHE GREEN Nathalie
DoB: 1972-09-06
PoB: 75113 Paris 13 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Simon Perrot 28700 Denonville 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.