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 1975-01-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1011354 504316266 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
La Gloriette Allée 2 5 Avenue Saint-Donat 26100 Romans-sur-Isère France
1977631 798632303 @Company
@Persons
@UBO
@INPI
Favrou Karine Magali
DoB: 1975-06-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Gérando 75017 Paris France yes
@Cadastre
@Geotag
3719643 798779872 @Company
@Persons
@UBO
@INPI
DAMICHEL LAUDILLAY Sandrine
DoB: 1975-01-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Roche 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3719644 798779872 @Company
@Persons
@UBO
@INPI
DAMICHEL LAUDILLAY Sandrine
DoB: 1975-01-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Jean Roche 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3720979 414865675 @Company
@Persons
@UBO
@INPI
ROCHE Joann
DoB: 1975-01-13
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 CHE. DE LA CHAPELLE 13630 EYRAGUES FRANCE
5490563 413030651 @Company
@Persons
@UBO
@INPI
FRUCHET Romain Sylvain Hervé
DoB: 1975-08-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Russet 85480 Thorigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491872 786375055 @Company
@Persons
@UBO
@INPI
FAVREAU Guillaume Pascal Gabriel
DoB: 1975-02-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Salle 85190 Aizenay France
5537567 418053484 @Company
@Persons
@UBO
@INPI
BRET François
DoB: 1975-09-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garandeliere 85430 Nieul-le-Dolent France
5540185 479585739 @Company
@Persons
@UBO
@INPI
NEUVILLE Eric
DoB: 1975-02-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg Port Gentil Gabon 0 Inconnu
5564064 418996294 @Company
@Persons
@UBO
@INPI
GUILLET Tanguy Jacky Charles
DoB: 1975-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Coux 85190 Venansault France yes
@Cadastre
@Geotag
5814887 322622754 @Company
@Persons
@UBO
@INPI
ORLOWSKI François Pierre Barthélémy
DoB: 1975-09-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement LA ROCHE 26530 Le Grand-Serre France
5814889 322622754 @Company
@Persons
@UBO
@INPI
ORLOWSKI François Pierre Barthélémy
DoB: 1975-09-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement LA ROCHE 26530 Le Grand-Serre France
5824174 410637862 @Company
@Persons
@UBO
@INPI
ORLOWSKI François
DoB: 1975-09-01
PoB: Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement LA ROCHE 26530 Le Grand-Serre France
6730139 539484410 @Company
@Persons
@UBO
@INPI
PEDEN Mickaël
DoB: 1975-09-07
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement Les Prés Verts 29800 La Roche Maurice FRANCE
6730140 539484410 @Company
@Persons
@UBO
@INPI
PEDEN Mickaël
DoB: 1975-09-07
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 lotissement Les Prés Verts 29800 La Roche Maurice FRANCE
8672188 532251220 @Company
@Persons
@UBO
@INPI
AIRAUD Nicolas
DoB: 1975-01-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Venelle de l'Orient 144 A rue de Strasbourg 79000 Niort FRANCE
9687531 332456771 @Company
@Persons
@UBO
@INPI
BABARIT David, Denis, Gabriel
DoB: 1975-01-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Kermouel 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9687532 332456771 @Company
@Persons
@UBO
@INPI
BABARIT David, Denis, Gabriel
DoB: 1975-01-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kermouel 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9944991 490963659 @Company
@Persons
@UBO
@INPI
MORILLEAU Jérôme
DoB: 1975-01-22
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE ESPERANTO 49460 MONTREUIL JUIGNE FRANCE
10591544 529568248 @Company
@Persons
@UBO
@INPI
VAREILLE Sébastien Gilles
DoB: 1975-11-16
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue de la Roche 83330 Évenos France yes
@Cadastre
@Geotag
10993164 489526491 @Company
@Persons
@UBO
@INPI
TURPIN Francoise
DoB: 1975-07-19
PoB: LA ROCHE SUR YON 85 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE 13 RUE EMILE BASLY 62710 COURRIERES FRANCE
10993165 489526491 @Company
@Persons
@UBO
@INPI
TURPIN Francoise
DoB: 1975-07-19
PoB: LA ROCHE SUR YON 85 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 IMPASSE 13 RUE EMILE BASLY 62710 COURRIERES FRANCE
11028508 490846581 @Company
@Persons
@UBO
@INPI
TURPIN Francoise
DoB: 1975-07-19
PoB: LA ROCHE SUR YON 85 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE 13 RUE BASLY 62710 COURRIERES FRANCE
11028509 490846581 @Company
@Persons
@UBO
@INPI
TURPIN Francoise
DoB: 1975-07-19
PoB: LA ROCHE SUR YON 85 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 IMPASSE 13 RUE BASLY 62710 COURRIERES FRANCE
11822378 412540262 @Company
@Persons
@UBO
@INPI
REYNAUD Thomas, André, Chistophe, Maximin
DoB: 1975-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grand Roche II 0 LAUSANNE SUISSE yes
@Cadastre
@Geotag
11849313 531636439 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Frédéric
DoB: 1975-03-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Baptiste Lully Rés le Petit Duc 1A 42230 Roche-la-Molière FRANCE
11968330 380332841 @Company
@Persons
@UBO
@INPI
ROGEAU Hélène
DoB: 1975-01-13
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Lucien Rannard 74800 La Roche-sur-Foron France
11968334 380332841 @Company
@Persons
@UBO
@INPI
ROGEAU Hélène
DoB: 1975-01-13
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Lucien Rannard 74800 La Roche-sur-Foron France
12767574 509606679 @Company
@Persons
@UBO
@INPI
LECOMTE Marc
DoB: 1975-07-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Saint-Jérôme 13100 Aix-en-Provence FRANCE
13528496 809972797 @Company
@Persons
@UBO
@INPI
LACORE Pierre-Louis
DoB: 1975-03-04
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Réserve le Petit Tuquet 87800 La Roche-l'Abeille France
13563915 330119090 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Marc
DoB: 1975-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France yes
@Cadastre
@Geotag
13563916 330119090 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Marc
DoB: 1975-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France yes
@Cadastre
@Geotag
15032388 435036850 @Company
@Persons
@UBO
@INPI
STEGER Philippe
DoB: 1975-08-03
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Roche 67130 La broque FRANCE
15444200 437879661 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
5 Avenue Saint-Donat La Gloriette 3 Allée 2 26100 Romans-sur-Isère France
15643419 823395751 @Company
@Persons
@UBO
@INPI
ENTREPRISE DES OLONNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
parc d'activités Actilonne Pépinière d'entreprises Olonne-sur-Mer 85340 LES SABLES D OLONNE France
15683339 424268480 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
La Gloriette 3 Allée 2 5 Avenue Saint-Donat 26100 Romans-sur-Isère France
15751116 385165212 @Company
@Persons
@UBO
@INPI
CALSUN SEYSSINS
DoB: 385153978
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Henri Dunant ZAC du Pont du Rondeau 38180 Seyssins France
15814367 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Marc
DoB: 1975-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France
15814368 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Marc
DoB: 1975-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles 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.