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 1975-06-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10373 828499103 @Company
@Persons
@UBO
@INPI
DUPONT Johann
DoB: 1975-06-09
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue Montmartre 75001 Paris France
35813 831027933 @Company
@Persons
@UBO
@INPI
MENEGHEL William Luc
DoB: 1975-02-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 Chemin De Gattaz Fer 38080 Saint-Alban-de-Roche France
301162 328858279 @Company
@Persons
@UBO
@INPI
MAISONNIAL Angélique Marie Josèphe
DoB: 1975-01-02
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Champs 42230 Roche-la-Molière France
301163 328858279 @Company
@Persons
@UBO
@INPI
MAISONNIAL Angélique Marie Josèphe
DoB: 1975-01-02
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Champs 42230 Roche-la-Molière France
931388 411767239 @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
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
4877095 411767239 @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
5078842 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
5495140 420815144 @Company
@Persons
@UBO
@INPI
PRAUD Frédéric
DoB: 1975-07-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Andre Malraux 69960 Corbas France yes
@Cadastre
@Geotag
5534971 812077816 @Company
@Persons
@UBO
@INPI
DUGATS PEPIN Anne
DoB: 1975-08-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Victoire de Valmy 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5577695 817543085 @Company
@Persons
@UBO
@INPI
BELBEOCH BELBEOCH Alain Jacques
DoB: 1975-06-22
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Galliéni 85000 La Roche-sur-Yon France
5577696 817543085 @Company
@Persons
@UBO
@INPI
BELBEOCH BELBEOCH Alain Jacques
DoB: 1975-06-22
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Général Galliéni 85000 La Roche-sur-Yon France
6040469 492928916 @Company
@Persons
@UBO
@INPI
MIGEON Antoine
DoB: 1975-06-15
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 quai Brise Lame 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
8753698 803834274 @Company
@Persons
@UBO
@INPI
ROMEU Julien
DoB: 1975-03-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Coteau d'Araules 63800 La Roche noire FRANCE
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
11663908 420233959 @Company
@Persons
@UBO
@INPI
ROCHE Emilie Denise
DoB: 1975-06-22
PoB: 21231 Dijon
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Cours Fauriel 42100 Saint-Etienne FRANCE
11663909 420233959 @Company
@Persons
@UBO
@INPI
ROCHE Emilie Denise
DoB: 1975-06-22
PoB: 21231 Dijon
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Cours Fauriel 42100 Saint-Etienne FRANCE
11663910 420233959 @Company
@Persons
@UBO
@INPI
ROCHE Emilie Denise
DoB: 1975-06-22
PoB: 21231 Dijon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Cours Fauriel 42100 Saint-Etienne FRANCE
13015482 538654120 @Company
@Persons
@UBO
@INPI
KOLLY Sébastien, Marie, Marc
DoB: 1975-06-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Repos 25220 Roche lez beaupré FRANCE
13065429 821039393 @Company
@Persons
@UBO
@INPI
MARCHAL Arnaud
DoB: 1975-10-22
PoB: SAINT MARD BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 19600 Saint-Cernin-de-Larche FRANCE
13065430 821039393 @Company
@Persons
@UBO
@INPI
MARCHAL Arnaud
DoB: 1975-10-22
PoB: SAINT MARD BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 19600 Saint-Cernin-de-Larche FRANCE
14742220 424059822 @Company
@Persons
@UBO
@INPI
CASINO PARTICIPATIONS FRANCE
DoB: 812269884
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Antoine Guichard 42000 Saint-Étienne FRANCE
14758164 499189876 @Company
@Persons
@UBO
@INPI
JEZEQUEL Yann David
DoB: 1975-01-24
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1229 Corniche des Oliviers 6730 Saint-André-de-la-Roche FRANCE
14771366 831350707 @Company
@Persons
@UBO
@INPI
CHATAIGNER Aurélien, Alexandre
DoB: 1975-07-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue DU 8 MAI 1945 24570 Le Lardin-Saint-Lazare FRANCE
15266797 420563868 @Company
@Persons
@UBO
@INPI
LA ROCHE Alexandre Antoine
DoB: 1975-11-27
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bushkil Township Pa 18091 190 West Moutain 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16066778 797614583 @Company
@Persons
@UBO
@INPI
GUEDJ Sébastien Henri Elie
DoB: 1975-07-18
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Montée de la Croix Blanche Villa 1 38080 Saint-Alban-de-Roche France
16066779 797614583 @Company
@Persons
@UBO
@INPI
GUEDJ Sébastien Henri Elie
DoB: 1975-07-18
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Montée de la Croix Blanche Villa 1 38080 Saint-Alban-de-Roche 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.