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 1973-10-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101077 529263980 @Company
@Persons
@UBO
@INPI
PERSON Alexandre
DoB: 1973-11-06
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 le Lez 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
105792 313791485 @Company
@Persons
@UBO
@INPI
DANIEL Stéphane Jean Serge
DoB: 1973-08-04
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de la Boitellerie 44680 Sainte-Pazanne France
113914 327685632 @Company
@Persons
@UBO
@INPI
PEREIRA Laurent José Pestana
DoB: 1973-10-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
40 Boulevard Blaise Pascal 42230 Roche-la-Molière France
114355 511313173 @Company
@Persons
@UBO
@INPI
BATAILLON Laurent
DoB: 1973-10-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Lagarde 42230 Roche-la-Molière France
157031 343182762 @Company
@Persons
@UBO
@INPI
PATTE Sandrine Andrée
DoB: 1973-04-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Bois 38080 Saint-Alban-de-Roche France
160621 810960583 @Company
@Persons
@UBO
@INPI
ETESSAMI Abdolreza
DoB: 1973-09-16
PoB: Teheran Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Roche Poulaille 69270 Fontaines-Saint-Martin France
161045 824455679 @Company
@Persons
@UBO
@INPI
CABUT Christophe Paul
DoB: 1973-05-20
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Lotissement les Magnolias 26140 Andancette France
4290459 485206635 @Company
@Persons
@UBO
@INPI
ROCHE Antoine
DoB: 1973-10-21
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 2360 Cuiry-lès-Iviers France
5485092 447550229 @Company
@Persons
@UBO
@INPI
LUCAS Romain
DoB: 1973-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 bis rue du Point du Jour 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
5485126 351247705 @Company
@Persons
@UBO
@INPI
LUCAS Romain
DoB: 1973-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 bis rue du Point du Jour 92100 Boulogne-Billancourt France
5486905 788473155 @Company
@Persons
@UBO
@INPI
GAUVRIT François
DoB: 1973-07-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Fougerais 85190 Maché France
5540605 379903941 @Company
@Persons
@UBO
@INPI
MAINDRON HERBRETEAU Laëtitia
DoB: 1973-10-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Vendée Boulogne 85140 Essarts en Bocage France
5551008 503290959 @Company
@Persons
@UBO
@INPI
PAVAGEAU Frédéric
DoB: 1973-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ardouiniere Belleville-Sur-Vie 85170 Bellevigny France
5556438 530891217 @Company
@Persons
@UBO
@INPI
MAINDRON HERBRETEAU Laetitia
DoB: 1973-10-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la vendée Boulogne 85140 Essarts en Bocage France
5556439 530891217 @Company
@Persons
@UBO
@INPI
MAINDRON HERBRETEAU Laetitia
DoB: 1973-10-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la vendée Boulogne 85140 Essarts en Bocage France
5568882 408551422 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Francky Laurent Jacky
DoB: 1973-07-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jean Droillard 85000 La Roche-sur-Yon France
8667263 532009479 @Company
@Persons
@UBO
@INPI
MERCUL Willy
DoB: 1973-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Simone de Beauvoir 79000 Niort FRANCE yes
@Cadastre
@Geotag
8667264 532009479 @Company
@Persons
@UBO
@INPI
MERCUL Willy
DoB: 1973-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Simone de Beauvoir 79000 Niort FRANCE yes
@Cadastre
@Geotag
8669183 392208005 @Company
@Persons
@UBO
@INPI
MERCERON Jean-Patrice Yves Marie
DoB: 1973-10-23
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Benet 79240 La Chapelle-Saint-Etienne FRANCE yes
@Cadastre
@Geotag
9052554 442957494 @Company
@Persons
@UBO
@INPI
ROCHE Antoine
DoB: 1973-10-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 2360 Cuiry-lès-Iviers France
9107303 421470527 @Company
@Persons
@UBO
@INPI
ROCHE Antoine
DoB: 1973-10-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 2360 Cuiry les Iviers France
9136718 480329820 @Company
@Persons
@UBO
@INPI
ROCHE Antoine
DoB: 1973-10-21
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Faidherbe 59000 Lille France yes
@Cadastre
@Geotag
9137094 435306956 @Company
@Persons
@UBO
@INPI
ROCHE Antoine
DoB: 1973-10-21
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Faidherbe 59000 Lille France
9435613 537415424 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean-François
DoB: 1973-10-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Du Mur De Bise 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
10661699 519986152 @Company
@Persons
@UBO
@INPI
ROCHE Emmanuel André Jean-Marie
DoB: 1973-03-21
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Chanteclerc 10410 Villechétif FRANCE
10884359 813933397 @Company
@Persons
@UBO
@INPI
BERLIE Jean-Pascal, Christian
DoB: 1973-08-21
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Hameau de la Roche 1700 Neyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884360 813933397 @Company
@Persons
@UBO
@INPI
BERLIE Jean-Pascal, Christian
DoB: 1973-08-21
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Hameau de la Roche 1700 Neyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11523879 778246777 @Company
@Persons
@UBO
@INPI
BOUDIER Benoit Jean Marie
DoB: 1973-10-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21530 LA ROCHE EN BRENIL FRANCE
13821200 844927186 @Company
@Persons
@UBO
@INPI
MONLOUIS-FELICITE Ted Jimmy
DoB: 1973-10-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roche Carree 636 chemin Dupuy 97232 Le Lamentin 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.