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 1975-03-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218391 752032276 @Company
@Persons
@UBO
@INPI
THAMMAVONGSA TAMMAVONGSA Santhy
DoB: 1975-03-02
PoB: Vientiane Laos
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
293 Avenue De la Bénite Fontaine 74800 La Roche-sur-Foron France
825479 490839479 @Company
@Persons
@UBO
@INPI
CHABERT Sébastien Paul Marcel
DoB: 1975-02-25
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Baraques 42240 Saint-Maurice-en-Gourgois France
1142337 484468806 @Company
@Persons
@UBO
@INPI
PIRSOUL BAENA Sandrine, Raymonde, Georgette
DoB: 1975-10-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
8 Hameau de la Roche 77130 La Grande-Paroisse FRANCE
1477638 481843951 @Company
@Persons
@UBO
@INPI
KOLLY Sebastien
DoB: 1975-06-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU REPOS 25220 ROCHE LEZ BEAUPRE FRANCE yes
@Cadastre
@Geotag
1513528 822281267 @Company
@Persons
@UBO
@INPI
LORIOL Grégory, Sylvain
DoB: 1975-06-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 route Nationale 83 25220 Roche lez Beaupré FRANCE
1513529 822281267 @Company
@Persons
@UBO
@INPI
LORIOL Grégory, Sylvain
DoB: 1975-06-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
59 route Nationale 83 25220 Roche lez Beaupré FRANCE
1523535 508719051 @Company
@Persons
@UBO
@INPI
ALGUNERHAN Asem
DoB: 1975-01-01
PoB: Bingol TURQUIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 route Nationale 25220 Roche lez Beaupré FRANCE
2625196 803336403 @Company
@Persons
@UBO
@INPI
RIBES Myriam Françoise Germaine
DoB: 1975-03-25
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Crussol 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2815493 828634808 @Company
@Persons
@UBO
@INPI
NODIN Lionel Yvan
DoB: 1975-11-25
PoB: 26271 La Roche-de-Glun (26) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis route de Coudray 45500 Poilly-lez-Gien France yes
@Cadastre
@Geotag
2815494 828634808 @Company
@Persons
@UBO
@INPI
NODIN Lionel Yvan
DoB: 1975-11-25
PoB: 26271 La Roche-de-Glun (26) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis route de Coudray 45500 Poilly-lez-Gien France yes
@Cadastre
@Geotag
5071836 531632578 @Company
@Persons
@UBO
@INPI
ROCHE Thomas Gaëtan Michel
DoB: 1975-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ferrachat 69005 Lyon France yes
@Cadastre
@Geotag
5503780 820251072 @Company
@Persons
@UBO
@INPI
DELHOMMEAU Anthony
DoB: 1975-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 mail Pablo Picasso 44000 Nantes France
5510758 750416638 @Company
@Persons
@UBO
@INPI
GUIBERT Emmanuel Jérôme Mickaël
DoB: 1975-12-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Saint Vincent 85110 Sainte-Cécile France
5550265 343944989 @Company
@Persons
@UBO
@INPI
BERNARD Laure
DoB: 1975-07-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vignetiere Belleville-Sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560925 828302877 @Company
@Persons
@UBO
@INPI
GUIBERT Emmanuel Jérôme Mickaël
DoB: 1975-12-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Saint Vincent 85110 Sainte-Cécile France
5560926 828302877 @Company
@Persons
@UBO
@INPI
GUIBERT Emmanuel Jérôme Mickaël
DoB: 1975-12-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue de Saint Vincent 85110 Sainte-Cécile France
5867189 503493785 @Company
@Persons
@UBO
@INPI
MASSETY-ROCHE Stéphane Laurent
DoB: 1975-10-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1D Rue Moyrand 38000 Grenoble France
5867190 503493785 @Company
@Persons
@UBO
@INPI
MASSETY-ROCHE Stéphane Laurent
DoB: 1975-10-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1D Rue Moyrand 38000 Grenoble France
6044966 785936592 @Company
@Persons
@UBO
@INPI
TESSON Régis
DoB: 1975-03-30
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 allée du Cèdre 92320 Chatillon France
6044967 785936592 @Company
@Persons
@UBO
@INPI
TESSON Régis
DoB: 1975-03-30
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée du Cèdre 92320 Chatillon France
6045821 790504286 @Company
@Persons
@UBO
@INPI
TESSON Régis Michel
DoB: 1975-03-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Cèdre 92320 Chatillon France yes
@Cadastre
@Geotag
9478205 393739180 @Company
@Persons
@UBO
@INPI
BERGER CHAMPION Noémie Marie Noëlle
DoB: 1975-03-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
960 Route Du Saunier 38090 Roche France
10274398 827713272 @Company
@Persons
@UBO
@INPI
RIZZO Jérôme
DoB: 1975-05-14
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 73350 Montagny FRANCE
10274399 827713272 @Company
@Persons
@UBO
@INPI
RIZZO Jérôme
DoB: 1975-05-14
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 73350 Montagny FRANCE
10594190 330127606 @Company
@Persons
@UBO
@INPI
ROCHE Sébastien André Auguste
DoB: 1975-03-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1145 Chemin de Brudon 7410 Vaudevant France
11999482 512045246 @Company
@Persons
@UBO
@INPI
DUCHENE François Jean
DoB: 1975-02-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1809 Route De Lavillât 74800 La Roche-sur-Foron France
13089344 451716427 @Company
@Persons
@UBO
@INPI
MALLERGUE FABRICE
DoB: 1975-09-06
PoB: Ussel (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Roche Sarroux 19110 Sarroux-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15644258 889507158 @Company
@Persons
@UBO
@INPI
DERVAL Christian
DoB: 1975-12-05
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Villebois-Mareuil 85000 La Roche-sur-Yon France
15644259 889507158 @Company
@Persons
@UBO
@INPI
DERVAL Christian
DoB: 1975-12-05
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Villebois-Mareuil 85000 La Roche-sur-Yon France
15682304 301193520 @Company
@Persons
@UBO
@INPI
EARL LES FLOURIES
DoB: 345384622
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier Les Flouries 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
15939642 301193520 @Company
@Persons
@UBO
@INPI
EARL LES FLOURIES
DoB: 345384622
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier Les Flouries 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
16211143 828302877 @Company
@Persons
@UBO
@INPI
GUIBERT Emmanuel Jérôme Mickaël
DoB: 1975-12-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Saint Vincent 85110 Sainte-Cécile 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.