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 1975-07-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2616996 753195676 @Company
@Persons
@UBO
@INPI
ROCHE TIERRIE Sandra
DoB: 1975-07-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de Tanagra 38250 Saint-Nizier-du-Moucherotte France yes
@Cadastre
@Geotag
5530113 823336219 @Company
@Persons
@UBO
@INPI
DROUSSE BOSSARD Myriam
DoB: 1975-02-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Ecureuils 85510 Rochetrejoux France
5530773 433339363 @Company
@Persons
@UBO
@INPI
MARTINEAU BOUSSARD Valérie Anne Marie Reine
DoB: 1975-07-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Auguste Berthomme 85170 Dompierre-sur-Yon France
5530774 433339363 @Company
@Persons
@UBO
@INPI
MARTINEAU BOUSSARD Valérie Anne Marie Reine
DoB: 1975-07-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Auguste Berthomme 85170 Dompierre-sur-Yon France
6068233 498118207 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE David
DoB: 1975-01-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Nantes 44270 La Marne France yes
@Cadastre
@Geotag
6068234 498118207 @Company
@Persons
@UBO
@INPI
DE LA ROCHE SAINT ANDRE David
DoB: 1975-01-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Nantes 44270 La Marne France yes
@Cadastre
@Geotag
7211302 503341042 @Company
@Persons
@UBO
@INPI
ROCHE Karine
DoB: 1975-07-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Lauriers 4130 Volx FRANCE yes
@Cadastre
@Geotag
7211303 503341042 @Company
@Persons
@UBO
@INPI
ROCHE Karine
DoB: 1975-07-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Lauriers 4130 Volx FRANCE yes
@Cadastre
@Geotag
7602898 821038973 @Company
@Persons
@UBO
@INPI
TASSIN Eric, André, Edmond
DoB: 1975-10-27
PoB: 93008 Bobigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 chemin des Barrets 5400 La Roche-des-Arnauds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7602899 821038973 @Company
@Persons
@UBO
@INPI
TASSIN Eric, André, Edmond
DoB: 1975-10-27
PoB: 93008 Bobigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 chemin des Barrets 5400 La Roche-des-Arnauds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398258 811225754 @Company
@Persons
@UBO
@INPI
COSSON Sébastien Georges Eugène
DoB: 1975-02-27
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Portecluse 9350 Campagne-sur-Arize France
10695656 529820540 @Company
@Persons
@UBO
@INPI
BOCQUIER PHLIPAUX Karine Emmanuelle Josiane
DoB: 1975-07-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Cure 10340 Les Riceys FRANCE
12196532 812275915 @Company
@Persons
@UBO
@INPI
PINEAU MARESCAL ROCHE Stephanie
DoB: 1975-05-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
221 Avenue Colonel Meyere 6140 Vence FRANCE
13707391 347910762 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS (CDC)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble les Cascades place Francois Mitterand 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754907 799453865 @Company
@Persons
@UBO
@INPI
BRODU Sébastien, Jacques, Emmanuel
DoB: 1975-08-04
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Charles de Gaulle 17800 Pons FRANCE
15585226 289500803 @Company
@Persons
@UBO
@INPI
LOPES Olivier
DoB: 1975-08-05
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de L Audience 95780 La Roche-Guyon FRANCE
15642277 393320353 @Company
@Persons
@UBO
@INPI
JONCHERAY Josselin
DoB: 1975-07-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Louis-Jérôme Gohier 37360 Semblançay France yes
@Cadastre
@Geotag
15914265 842322687 @Company
@Persons
@UBO
@INPI
CORVAISIER RAIMBERT Nathalie
DoB: 1975-06-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de l'Hilaire au Blé 85710 La Garnache France yes
@Cadastre
@Geotag
15914266 842322687 @Company
@Persons
@UBO
@INPI
CORVAISIER RAIMBERT Nathalie
DoB: 1975-06-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de l'Hilaire au Blé 85710 La Garnache France yes
@Cadastre
@Geotag

 

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.