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 1972-11-23 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19387 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
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
1477707 531575405 @Company
@Persons
@UBO
@INPI
ROY Philippe François-Joseph
DoB: 1972-11-20
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Sur Roche 25660 Montfaucon FRANCE
1477708 531575405 @Company
@Persons
@UBO
@INPI
ROY Philippe François-Joseph
DoB: 1972-11-20
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Sur Roche 25660 Montfaucon 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
5484224 501071682 @Company
@Persons
@UBO
@INPI
RETAIL Yves-Marie
DoB: 1972-08-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 les Aigrefeuilles 85150 Martinet France yes
@Cadastre
@Geotag
5498366 517495693 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498367 517495693 @Company
@Persons
@UBO
@INPI
DUBLET Willy Guy Franck
DoB: 1972-04-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Nicoliere 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508547 493724074 @Company
@Persons
@UBO
@INPI
MARIONNEAU Philippe Jean-Michel
DoB: 1972-11-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
73 rue Albert Camus 85000 La Roche Sur Yon France
5532269 417656568 @Company
@Persons
@UBO
@INPI
BONNIN Cyrille
DoB: 1972-11-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Le clos des Charmes 85140 Chauché France
5533371 504168634 @Company
@Persons
@UBO
@INPI
PETITGAS Yohann
DoB: 1972-11-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des tartifumes 85360 La Tranche-sur-Mer France
5533372 504168634 @Company
@Persons
@UBO
@INPI
PETITGAS Yohann
DoB: 1972-11-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin des tartifumes 85360 La Tranche-sur-Mer France
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
5562665 403540735 @Company
@Persons
@UBO
@INPI
GUILLET Hervé
DoB: 1972-07-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue des Gillonnières 85000 La Roche-sur-Yon France
6079058 811088103 @Company
@Persons
@UBO
@INPI
BOUCHARD Valérie Pascal
DoB: 1972-01-22
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Roche Maurice 44100 Nantes 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
6190761 488065426 @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
7118230 809290885 @Company
@Persons
@UBO
@INPI
JBILOU Ahmed
DoB: 1972-01-11
PoB: Beni Said MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
432 avenue Charles de Gaulle 74800 La Roche-sur-Foron FRANCE
7598039 507540045 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 chemin des Eaux Douces 5400 La Roche-des-Arnauds FRANCE
7606469 434243952 @Company
@Persons
@UBO
@INPI
FAURE Pierre-Marie
DoB: 1972-07-02
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Robert Millon 5400 La Roche-des-Arnauds FRANCE yes
@Cadastre
@Geotag
7606470 434243952 @Company
@Persons
@UBO
@INPI
FAURE Pierre-Marie
DoB: 1972-07-02
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Robert Millon 5400 La Roche-des-Arnauds FRANCE yes
@Cadastre
@Geotag
7606739 438575425 @Company
@Persons
@UBO
@INPI
GAUTHIER David
DoB: 1972-06-23
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Plaine Les Tavis 5400 La Roche-des-Arnauds FRANCE
8344695 339558512 @Company
@Persons
@UBO
@INPI
BAPTISTA CROZET Isabelle Marie
DoB: 1972-11-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42590 Saint Priest la Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644640 412937773 @Company
@Persons
@UBO
@INPI
DAVID Jean-Claude René
DoB: 1972-05-23
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE ROCHE Boësse 79150 Argentonnay FRANCE
8965702 499110245 @Company
@Persons
@UBO
@INPI
MUNSTER Peter
DoB: 1972-11-23
PoB: ELMSHORN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche Blanche 35190 Québriac FRANCE yes
@Cadastre
@Geotag
8965703 499110245 @Company
@Persons
@UBO
@INPI
MUNSTER Peter
DoB: 1972-11-23
PoB: ELMSHORN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roche Blanche 35190 Québriac FRANCE yes
@Cadastre
@Geotag
9666793 350638466 @Company
@Persons
@UBO
@INPI
CAMEROLA Stéphane
DoB: 1972-11-09
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roche 87190 Magnac laval FRANCE
9728201 823101910 @Company
@Persons
@UBO
@INPI
MICHEL Gaël, Yvan, Yan
DoB: 1972-09-07
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 route de la Guibretière 85000 La Roche-sur-Yon FRANCE
10622077 497531764 @Company
@Persons
@UBO
@INPI
GIGLI Fabrice Claude Sylvain
DoB: 1972-11-06
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Roche Sud 7150 Vallon-Pont-d'Arc France
11477899 440013621 @Company
@Persons
@UBO
@INPI
PHILIPS Gerard Christian
DoB: 1972-02-18
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Roche 21330 Laignes FRANCE
11936556 793384702 @Company
@Persons
@UBO
@INPI
STANOJEVIC Zoran
DoB: 1972-12-23
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rés le Petit Chemin Bat A Place JP Plantard 74800 La Roche-sur-Foron France
12348442 445190812 @Company
@Persons
@UBO
@INPI
ROCHE Frédéric Arnaud Fleury
DoB: 1972-11-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alfred fournier 92370 Chaville FRANCE
13908714 389868365 @Company
@Persons
@UBO
@INPI
BORDELAIS Henri Paul
DoB: 1972-05-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Passage Roche 93500 Pantin 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
13940142 539849273 @Company
@Persons
@UBO
@INPI
DUCHADEUIL Christelle
DoB: 1972-12-31
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Lotissement Roche 97118 Saint-François France
14122650 513814293 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Stéphanie Anne Cécile Marie
DoB: 1972-04-20
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 lotissement Musenda 97354 Remire Montjoly France
14757924 449066430 @Company
@Persons
@UBO
@INPI
DUSSAULT David
DoB: 1972-04-22
PoB: 75101 Paris 1er Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Quai de la Banquière 6730 Saint-André-de-la-Roche FRANCE
15410381 350638466 @Company
@Persons
@UBO
@INPI
CAMEROLA Stéphane
DoB: 1972-11-09
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roche 87190 Magnac laval France
15881248 893856773 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Daniel
DoB: 1972-11-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2644 Chemin des Loubes 30800 Saint-Gilles France
15881249 893856773 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Daniel
DoB: 1972-11-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2644 Chemin des Loubes 30800 Saint-Gilles 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.