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 1973-03-20 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496915 492900881 @Company
@Persons
@UBO
@INPI
CHANUT Eric
DoB: 1973-08-03
PoB: 39500 Salins les bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lotissement LA ROCHE DU LOUP 25620 L'hôpital-du-Grosbois FRANCE
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
4634548 809594955 @Company
@Persons
@UBO
@INPI
VESSIERES Stéphane Philippe Claude
DoB: 1973-08-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Vaudran 46300 Gourdon FRANCE
5014157 819419904 @Company
@Persons
@UBO
@INPI
BOUSSETTA Belgacem
DoB: 1973-08-20
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Avenue de Haute Roche 69310 Pierre-Bénite France
5483855 539577759 @Company
@Persons
@UBO
@INPI
COCKTAIL DEVELOPPEMENT
DoB: 509364865
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 rue Molière 85000 La Roche-sur-Yon France
5490998 523338358 @Company
@Persons
@UBO
@INPI
GROLLEAU Philippe Daniel Emmanuel
DoB: 1973-03-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Forêt 85360 La Tranche-sur-Mer France
5493159 494560600 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien Mathieu
DoB: 1973-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Marcel Sembat 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5493160 494560600 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien Mathieu
DoB: 1973-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Marcel Sembat 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5493884 824896740 @Company
@Persons
@UBO
@INPI
GROLLEAU Philippe
DoB: 1973-03-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Forêt 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
5493885 824896740 @Company
@Persons
@UBO
@INPI
GROLLEAU Philippe
DoB: 1973-03-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Forêt 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
5496238 812429462 @Company
@Persons
@UBO
@INPI
SOMM Sambo
DoB: 1973-03-04
PoB: BATTAMBANG
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Serpentine 85000 La Roche-sur-Yon France
5503266 750320699 @Company
@Persons
@UBO
@INPI
MARIONNEAU FRERES
DoB: 488936808
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Roche sur Yon Sébastopol 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521802 450458476 @Company
@Persons
@UBO
@INPI
BOSSARD Natacha Isabelle Odile
DoB: 1973-01-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martiniere 85430 Nieul-le-Dolent France
5521864 794170993 @Company
@Persons
@UBO
@INPI
SUIRE François
DoB: 1973-04-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Victor Hugo 85000 La Roche-sur-Yon France
5522800 828601799 @Company
@Persons
@UBO
@INPI
SUIRE François
DoB: 1973-04-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Caisse d'Epargne 85100 Les Sables-d'Olonne France
5522904 824777932 @Company
@Persons
@UBO
@INPI
FRIMAUDEAU Stéphane
DoB: 1973-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Le clos de la Domangère 85310 Nesmy France
5522905 824777932 @Company
@Persons
@UBO
@INPI
FRIMAUDEAU Stéphane
DoB: 1973-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
142 Le clos de la Domangère 85310 Nesmy France
5532728 501086821 @Company
@Persons
@UBO
@INPI
FRIMAUDEAU Stéphane Henry
DoB: 1973-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos de la domangère 85310 Nesmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5532729 501086821 @Company
@Persons
@UBO
@INPI
FRIMAUDEAU Stéphane Henry
DoB: 1973-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le clos de la domangère 85310 Nesmy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535747 316591320 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien Mathieu
DoB: 1973-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse Marcel Sembat 85000 La Roche-sur-Yon France
5543642 509771390 @Company
@Persons
@UBO
@INPI
GROLLEAU Philippe Daniel Emmanuel
DoB: 1973-03-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la forêt 85360 La Tranche-sur-Mer France
5544604 423551571 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien Mathieu Jocelyn
DoB: 1973-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Victor Cornier 85190 Aizenay France
5552114 529222630 @Company
@Persons
@UBO
@INPI
FEBVRE LEFORT Manuella
DoB: 1973-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone d'Ordeville Aubigny 85430 Aubigny-Les Clouzeaux France
5564892 380494369 @Company
@Persons
@UBO
@INPI
GROLLEAU Philippe Daniel Emmanuel
DoB: 1973-03-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la forêt 85360 La Tranche-sur-Mer France
5577443 824156376 @Company
@Persons
@UBO
@INPI
MENDES Joël Denis Serge
DoB: 1973-03-14
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Denis Rousseau 86270 La Roche-Posay France
7155784 805329695 @Company
@Persons
@UBO
@INPI
COSOTTI Jérôme
DoB: 1973-08-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse des Armoises 74800 La Roche-sur-Foron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7155785 805329695 @Company
@Persons
@UBO
@INPI
COSOTTI Jérôme
DoB: 1973-08-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse des Armoises 74800 La Roche-sur-Foron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950396 514307388 @Company
@Persons
@UBO
@INPI
MURAIL Peggy
DoB: 1973-03-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Alphonse Durand 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8278234 429051337 @Company
@Persons
@UBO
@INPI
ROCHE Carine
DoB: 1973-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Sartha 31820 Pibrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9336315 382957504 @Company
@Persons
@UBO
@INPI
RIVES Jocelyn
DoB: 1973-03-14
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Caucalières 81200 Aiguefonde FRANCE yes
@Cadastre
@Geotag
10031139 801493388 @Company
@Persons
@UBO
@INPI
SANCHEZ SEGOVIA AMISSE Isabelle
DoB: 1973-03-15
PoB: 91027 Athis-mons FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35B route de Vieille Roche 56130 Camoël FRANCE
11942381 529933657 @Company
@Persons
@UBO
@INPI
COSOTTI Jérôme Alain
DoB: 1973-08-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Impasse des Armoises 74800 La Roche-sur-Foron France
11985100 303507529 @Company
@Persons
@UBO
@INPI
CHAMOUX Arnaud Jean Christophe
DoB: 1973-06-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Des Bois des Fornets 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13459036 809237134 @Company
@Persons
@UBO
@INPI
BOBLET Olivier
DoB: 1973-11-20
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Avenue de la Gare 74800 La Roche-sur-Foron France
15487410 529933657 @Company
@Persons
@UBO
@INPI
COSOTTI Jérôme Alain
DoB: 1973-08-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Impasse des Armoises 74800 La Roche-sur-Foron France
15643446 824777932 @Company
@Persons
@UBO
@INPI
FRIMAUDEAU Stéphane
DoB: 1973-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 le Clos de la Domangère 85310 Nesmy France
15643447 824777932 @Company
@Persons
@UBO
@INPI
FRIMAUDEAU Stéphane
DoB: 1973-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
142 le Clos de la Domangère 85310 Nesmy 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.