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 1975-10-22 found 38 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
60061 789820131 @Company
@Persons
@UBO
@INPI
MONTASSIER Nicolas
DoB: 1975-10-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Vuarde Saint Laurent la Roche 39570 la Chailleuse France
4495860 790449268 @Company
@Persons
@UBO
@INPI
CORBEL Tugdual, Jean, Yves
DoB: 1975-10-10
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Ville Neuve 22450 La Roche Derrien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509105 381457449 @Company
@Persons
@UBO
@INPI
LE MORVAN Yannick
DoB: 1975-10-28
PoB: TREGUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERAVEL POMMERIT JAUDY 22450 LA ROCHE DERRIEN FRANCE yes
@Cadastre
@Geotag
4545559 811738525 @Company
@Persons
@UBO
@INPI
PELLAN Cyril, Robert, Françoise, René Marie
DoB: 1975-02-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement de la Roche 22150 Plémy FRANCE
4940455 798187993 @Company
@Persons
@UBO
@INPI
ROCHE Hervé Gabriel
DoB: 1975-12-22
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1631 Chemin de Janzay 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4940456 798187993 @Company
@Persons
@UBO
@INPI
ROCHE Hervé Gabriel
DoB: 1975-12-22
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1631 Chemin de Janzay 69380 Marcilly-d'Azergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5499006 751326364 @Company
@Persons
@UBO
@INPI
SIRE Philippe
DoB: 1975-10-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Lac la Faverie 85220 La Chapelle-Hermier France
5499007 751326364 @Company
@Persons
@UBO
@INPI
SIRE Philippe
DoB: 1975-10-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue du Lac la Faverie 85220 La Chapelle-Hermier France
5526336 825405764 @Company
@Persons
@UBO
@INPI
BURGAUD David
DoB: 1975-10-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Champ Carre 85800 Givrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527825 434248811 @Company
@Persons
@UBO
@INPI
BURGAUD David Antonny Sébastien
DoB: 1975-10-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du Champ Carre 85800 Givrand France
5533674 450558937 @Company
@Persons
@UBO
@INPI
JURE Mathias Daniel Olivier
DoB: 1975-10-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Saëns 85000 La Roche-sur-Yon France
5555211 329713218 @Company
@Persons
@UBO
@INPI
ROUSSELOT Hervé
DoB: 1975-07-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
702 la Boniniere 85250 Saint André Goule d'Oie France yes
@Cadastre
@Geotag
5558595 477956734 @Company
@Persons
@UBO
@INPI
DELPECH Guillaume Yannick
DoB: 1975-10-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles de Gaulle 91400 Orsay France yes
@Cadastre
@Geotag
5569406 433732104 @Company
@Persons
@UBO
@INPI
BURGAUD David Antonny Sébastien
DoB: 1975-10-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Champ Carre 85800 Givrand France yes
@Cadastre
@Geotag
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
5914592 503138521 @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
6021311 528336944 @Company
@Persons
@UBO
@INPI
DURAND Christophe Dominique
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Motte Picquet 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6021312 528336944 @Company
@Persons
@UBO
@INPI
DURAND Christophe Dominique
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Motte Picquet 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856171 805287430 @Company
@Persons
@UBO
@INPI
MARTINAUD Raphaël
DoB: 1975-04-26
PoB: Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 17210 Saint-Palais-de-Négrignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715876 799384391 @Company
@Persons
@UBO
@INPI
ROMEU Julien
DoB: 1975-03-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coteau d'Araules 63800 La Roche noire FRANCE
9983077 484094164 @Company
@Persons
@UBO
@INPI
JURE Mathias
DoB: 1975-10-22
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 impasse Marconi 49300 Cholet FRANCE
10515914 788844777 @Company
@Persons
@UBO
@INPI
TROMBINI-MARCADELLA Jean-Baptiste
DoB: 1975-11-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Roche Croix 88120 Vagney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13061293 531828887 @Company
@Persons
@UBO
@INPI
ROCHE Cédric
DoB: 1975-10-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montignac 46600 Martel 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
13087086 501994941 @Company
@Persons
@UBO
@INPI
ROCHE Cédric
DoB: 1975-10-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Montignac 46600 Martel FRANCE
13543152 841568348 @Company
@Persons
@UBO
@INPI
MARCHAL Arnaud Frédéric
DoB: 1975-10-22
PoB: SAINT MARD BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 19600 Saint-Cernin-de-Larche 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
14814331 494981582 @Company
@Persons
@UBO
@INPI
EDEL Emmanuel, Xavier
DoB: 1975-10-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Rechamp 67420 Colroy-la-Roche FRANCE
15443151 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
15517253 879034247 @Company
@Persons
@UBO
@INPI
LARIVIERE Guillaume André Yves
DoB: 1975-02-22
PoB: 80253 Doullens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis rue du General Guerin 85000 La Roche-sur-Yon France
15802847 791137763 @Company
@Persons
@UBO
@INPI
Durand Christophe Dominique
DoB: 1975-02-22
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Coteau 44100 Nantes France
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
16095009 877746727 @Company
@Persons
@UBO
@INPI
BAUDRY GAUTIER Monica Marie-Claude
DoB: 1975-10-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 chemin de la Détourne 85350 L Ile D Yeu France
16096142 848788253 @Company
@Persons
@UBO
@INPI
ROCHE Cedric
DoB: 1975-10-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Montignac 46600 Martel 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.