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 1974-01-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206648 502578305 @Company
@Persons
@UBO
@INPI
RICHARD MOTARD Christelle, Céline
DoB: 1974-01-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Belle Etoile 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
206649 502578305 @Company
@Persons
@UBO
@INPI
RICHARD MOTARD Christelle, Céline
DoB: 1974-01-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Belle Etoile 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
458760 814449187 @Company
@Persons
@UBO
@INPI
BUSSEAU Frédéric
DoB: 1974-08-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean Roche 94400 Vitry-sur-Seine FRANCE
1523709 519084446 @Company
@Persons
@UBO
@INPI
ROUSSEY David
DoB: 1974-07-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Sur la Roche 25440 Lavans-Quingey FRANCE yes
@Cadastre
@Geotag
1523710 519084446 @Company
@Persons
@UBO
@INPI
ROUSSEY David
DoB: 1974-07-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sur la Roche 25440 Lavans-Quingey FRANCE yes
@Cadastre
@Geotag
3393571 817711062 @Company
@Persons
@UBO
@INPI
ROCHE Sébastien Stéphan Louis
DoB: 1974-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Route des Biboules 84200 Carpentras FRANCE
4777533 501233613 @Company
@Persons
@UBO
@INPI
ROCHE Olivier
DoB: 1974-01-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue du Lieutenant Ohresser 94500 Champigny-sur-Marne FRANCE
5507294 403856693 @Company
@Persons
@UBO
@INPI
BENATIER Guillaume
DoB: 1974-10-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Baraudiere 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507295 403856693 @Company
@Persons
@UBO
@INPI
BENATIER Guillaume
DoB: 1974-10-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Baraudiere 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507296 403856693 @Company
@Persons
@UBO
@INPI
BENATIER Guillaume
DoB: 1974-10-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Baraudiere 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556012 528458888 @Company
@Persons
@UBO
@INPI
NUNES ORVALHO Louis-Michel
DoB: 1974-01-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Moissons 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556013 528458888 @Company
@Persons
@UBO
@INPI
NUNES ORVALHO Louis-Michel
DoB: 1974-01-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Moissons 85660 Saint-Philbert-de-Bouaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573623 817791239 @Company
@Persons
@UBO
@INPI
GREAU Frédérick Laurent Auguste
DoB: 1974-11-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Sexiès rue des Douves 85150 Vairé France
6043966 791954589 @Company
@Persons
@UBO
@INPI
FOLLIOT Mickaël Eric
DoB: 1974-10-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse du Val de Sèvre 44100 Nantes France
6217258 821865490 @Company
@Persons
@UBO
@INPI
FAURE Cyril
DoB: 1974-01-12
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue René Goscinny 75013 Paris FRANCE
6217259 821865490 @Company
@Persons
@UBO
@INPI
FAURE Cyril
DoB: 1974-01-12
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue René Goscinny 75013 Paris FRANCE
6671403 523490282 @Company
@Persons
@UBO
@INPI
GAY Sébastien Jean Kack
DoB: 1974-02-15
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue du Général de Gaulle 86270 La Roche-Posay FRANCE yes
@Cadastre
@Geotag
6671404 523490282 @Company
@Persons
@UBO
@INPI
GAY Sébastien Jean Kack
DoB: 1974-02-15
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Avenue du Général de Gaulle 86270 La Roche-Posay FRANCE yes
@Cadastre
@Geotag
7612140 529578577 @Company
@Persons
@UBO
@INPI
PARA Céline
DoB: 1974-12-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Roubert 5400 La Roche-des-Arnauds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8781324 751471822 @Company
@Persons
@UBO
@INPI
MARADAN Marc
DoB: 1974-10-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Coteau d'Auraules 63800 La Roche noire FRANCE yes
@Cadastre
@Geotag
8781325 751471822 @Company
@Persons
@UBO
@INPI
MARADAN Marc
DoB: 1974-10-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Coteau d'Auraules 63800 La Roche noire FRANCE yes
@Cadastre
@Geotag
11982743 484033154 @Company
@Persons
@UBO
@INPI
TOURENKO ROCHE Alena Gueorguyevna
DoB: 1974-01-12
PoB: Leningrad Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue STE CLAIRE 74000 Annecy France yes
@Cadastre
@Geotag
11982744 484033154 @Company
@Persons
@UBO
@INPI
TOURENKO ROCHE Alena Gueorguyevna
DoB: 1974-01-12
PoB: Leningrad Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue STE CLAIRE 74000 Annecy France yes
@Cadastre
@Geotag
12070477 534577333 @Company
@Persons
@UBO
@INPI
ROCHE Laurent, François, Louis, Jean
DoB: 1974-01-04
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue les Vignes Rouges 11200 Lézignan-corbières FRANCE
12070478 534577333 @Company
@Persons
@UBO
@INPI
ROCHE Laurent, François, Louis, Jean
DoB: 1974-01-04
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue les Vignes Rouges 11200 Lézignan-corbières FRANCE
13527182 434175097 @Company
@Persons
@UBO
@INPI
CASPAL ROCHE Céline, Simone, Gilda
DoB: 1974-09-04
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
32 Résidence du Parc 6 Rue des Robiniers 13090 Aix-en-Provence FRANCE
14252126 881602494 @Company
@Persons
@UBO
@INPI
FERRE Karine, Stéphanie, Martine
DoB: 1974-12-01
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 H chemin Renaud, lotissement Roche Couleur Piton Saint Leu 97424 ST LEU France
15034807 480564350 @Company
@Persons
@UBO
@INPI
MATHIS HAZEMANN Karine, Marie, Virginie
DoB: 1974-08-15
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Jardins 67420 Colroy-la-Roche FRANCE
15516190 499464410 @Company
@Persons
@UBO
@INPI
ROCHEREAU ESNARD Lydie
DoB: 1974-12-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 la Ménardière 85480 Fougere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516191 499464410 @Company
@Persons
@UBO
@INPI
ROCHEREAU ESNARD Lydie
DoB: 1974-12-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 la Ménardière 85480 Fougere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15517072 833759764 @Company
@Persons
@UBO
@INPI
POISSONNET Patrice
DoB: 1974-10-21
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Violettes 85540 Moutiers-les-Mauxfaits 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.