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 1973-12-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
489476 831112495 @Company
@Persons
@UBO
@INPI
GODEFROY Samuel Francis Dominique
DoB: 1973-09-21
PoB: 62510 Liévin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Impasse Pré Roubert 5400 La Roche-des-Arnauds France
3243185 528824824 @Company
@Persons
@UBO
@INPI
ROUX ROCHE Carine Josiane
DoB: 1973-06-21
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Vignes 1480 Frans France
3243186 528824824 @Company
@Persons
@UBO
@INPI
ROUX ROCHE Carine Josiane
DoB: 1973-06-21
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Vignes 1480 Frans France
5300450 532762218 @Company
@Persons
@UBO
@INPI
ROCHE David
DoB: 1973-12-21
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Courqueret Saint-Agnan-le-Malherbe 14260 Malherbe-sur-Ajon FRANCE
5490146 327580569 @Company
@Persons
@UBO
@INPI
GAUVRIT François Camille Jean André
DoB: 1973-07-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fougerais 85190 Maché France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5511067 352814917 @Company
@Persons
@UBO
@INPI
PLESSIS Pascal Jean-Pierre
DoB: 1973-03-26
PoB: La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
527 rue de la Frégate 85440 Talmont Saint-Hilaire France
5521925 410827141 @Company
@Persons
@UBO
@INPI
LOIRAT Bertrand Gérard Henri Armand
DoB: 1973-02-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ricouliere 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
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
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
5655829 528884919 @Company
@Persons
@UBO
@INPI
RONDEAU Sébastien
DoB: 1973-04-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pré 53960 Bonchamp-les-Laval FRANCE
5655830 528884919 @Company
@Persons
@UBO
@INPI
RONDEAU Sébastien
DoB: 1973-04-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Pré 53960 Bonchamp-les-Laval FRANCE
5656983 528765357 @Company
@Persons
@UBO
@INPI
RONDEAU Sébastien
DoB: 1973-04-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pré 53960 Bonchamp-les-Laval FRANCE
5656984 528765357 @Company
@Persons
@UBO
@INPI
RONDEAU Sébastien
DoB: 1973-04-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Pré 53960 Bonchamp-les-Laval FRANCE
6075468 824035646 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Sandra
DoB: 1973-04-21
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Chapelle 44340 Bouguenais France
8641828 824414395 @Company
@Persons
@UBO
@INPI
FOULONNEAU Jérôme
DoB: 1973-04-26
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46B Rue de Parthenay 79160 Coulonges-sur-l'Autize FRANCE
8867573 521729186 @Company
@Persons
@UBO
@INPI
GABORIAU Jerome
DoB: 1973-07-04
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE LA CALIORNE 35000 Rennes 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
9698873 535041859 @Company
@Persons
@UBO
@INPI
BEUVE Cyril, François, Michel
DoB: 1973-12-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement du Bois de la Roche 22640 La malhoure FRANCE
10913550 815286539 @Company
@Persons
@UBO
@INPI
NIBOUCHA ROCHE Nathalie, Renée
DoB: 1973-11-17
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue des Crêts 1350 Culoz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314674 403537087 @Company
@Persons
@UBO
@INPI
GUILLOT Christophe René
DoB: 1973-01-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Route de Grusse Saint-Laurent-la-Roche 39004 la Chailleuse France
11634131 523446367 @Company
@Persons
@UBO
@INPI
SEUX MUIZZO Christel Nicole Bernadette
DoB: 1973-09-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois de la Garde 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
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
13560201 804308849 @Company
@Persons
@UBO
@INPI
MAGAND ANDRE Carole
DoB: 1973-03-11
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Chemin de Pêchevasson 42660 Tarentaise France yes
@Cadastre
@Geotag
13560202 804308849 @Company
@Persons
@UBO
@INPI
MAGAND ANDRE Carole
DoB: 1973-03-11
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Chemin de Pêchevasson 42660 Tarentaise France yes
@Cadastre
@Geotag
14146637 391636701 @Company
@Persons
@UBO
@INPI
Martineau Fabrice Stéphane
DoB: 14/02/1973
PoB: La Roche-sur-Yon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
23 avenue Théophile Gautier 75116 Paris 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.