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 1973-03-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412822 810698530 @Company
@Persons
@UBO
@INPI
ROCHE COSTECHAREYRE Christelle Josette Bernadette
DoB: 1973-03-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2590 Route de Saint Peray 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
738867 814914008 @Company
@Persons
@UBO
@INPI
ROCHE Arnaud Alain Gaston
DoB: 1973-03-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Acacias 38640 Claix France
892073 833014533 @Company
@Persons
@UBO
@INPI
TRICON Jérôme Edouard Marie
DoB: 1973-11-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue de la Roche 38370 Saint-Clair-du-Rhône France
2784320 484583596 @Company
@Persons
@UBO
@INPI
ALONZO Christophe
DoB: 1973-07-10
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Montée de la Biarde 38080 Saint-Alban-de-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3111322 518431564 @Company
@Persons
@UBO
@INPI
ROCHE ROUSSEL Christelle Aimée
DoB: 1973-03-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Faubourg du Paradis 30500 Saint-Ambroix France
3313557 439971045 @Company
@Persons
@UBO
@INPI
ROCHE Stephane
DoB: 1973-03-18
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES AUGUSTINS 3800 GANNAT FRANCE
5484650 512669334 @Company
@Persons
@UBO
@INPI
RABILLE Frank Jean-Marie
DoB: 1973-03-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue de la Perrochere 85440 Poiroux France
5484651 512669334 @Company
@Persons
@UBO
@INPI
RABILLE Frank Jean-Marie
DoB: 1973-03-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
156 rue de la Perrochere 85440 Poiroux France
5503591 344056957 @Company
@Persons
@UBO
@INPI
RIVIERE Jérôme
DoB: 1973-03-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Le hameau du Golf 85310 Nesmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5541538 794621037 @Company
@Persons
@UBO
@INPI
BARBEAU Olivier
DoB: 1973-03-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57B boulevard Beranger 37000 Tours France
5545085 786376731 @Company
@Persons
@UBO
@INPI
RABILLE Franck
DoB: 1973-03-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
156 rue de la Perochère 85440 Poiroux France
5681828 453324394 @Company
@Persons
@UBO
@INPI
LOISON ROCHE Fanny
DoB: 1973-08-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE RENOIR 72240 LAVARDIN FRANCE
8063028 644801136 @Company
@Persons
@UBO
@INPI
ROCHE BOBOIS INTERNATIONAL - Société anonyme
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Lyon 75012 Paris France
8758385 818473761 @Company
@Persons
@UBO
@INPI
TRAYAUD COYARD Jacqueline
DoB: 1973-03-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 La Roche 63410 Manzat FRANCE
8758386 818473761 @Company
@Persons
@UBO
@INPI
TRAYAUD COYARD Jacqueline
DoB: 1973-03-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 La Roche 63410 Manzat FRANCE
11660489 791963176 @Company
@Persons
@UBO
@INPI
FERON Christophe Louis
DoB: 1973-03-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 La Roche Bernard 42240 Saint-Paul-en-Cornillon FRANCE
11947580 483762191 @Company
@Persons
@UBO
@INPI
MERLEN Michaël
DoB: 1973-03-18
PoB: Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE LA GARE - RESIDENCE LE CEZANNE 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
13562619 421546771 @Company
@Persons
@UBO
@INPI
FOUQUET FOUQUET Patrick, René
DoB: 1973-03-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 allée des Grandes Terres 85230 Saint-Urbain France
13562620 421546771 @Company
@Persons
@UBO
@INPI
FOUQUET FOUQUET Patrick, René
DoB: 1973-03-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée des Grandes Terres 85230 Saint-Urbain France
13668502 421546771 @Company
@Persons
@UBO
@INPI
FOUQUET FOUQUET Patrick, René
DoB: 1973-03-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 allée des Grandes Terres 85230 Saint-Urbain France
13668503 421546771 @Company
@Persons
@UBO
@INPI
FOUQUET FOUQUET Patrick, René
DoB: 1973-03-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée des Grandes Terres 85230 Saint-Urbain France
13668769 521203992 @Company
@Persons
@UBO
@INPI
REMAUD Vincent Jean François
DoB: 1973-11-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la Foret 85270 Saint-Hilaire-de-Riez France
13668770 521203992 @Company
@Persons
@UBO
@INPI
REMAUD Vincent Jean François
DoB: 1973-11-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue de la Foret 85270 Saint-Hilaire-de-Riez France
13675745 420248809 @Company
@Persons
@UBO
@INPI
DUPLAT BANCEL Isabelle Sandrine
DoB: 1973-03-26
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
750 Chemin de la Croix des Marais 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
15642393 421546771 @Company
@Persons
@UBO
@INPI
FOUQUET FOUQUET Patrick, René
DoB: 1973-03-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 allée des Grandes Terres 85230 Saint-Urbain France
15642394 421546771 @Company
@Persons
@UBO
@INPI
FOUQUET FOUQUET Patrick, René
DoB: 1973-03-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée des Grandes Terres 85230 Saint-Urbain 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.