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 1976-02-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1836481 520973611 @Company
@Persons
@UBO
@INPI
Printems Mananashvili Alix
DoB: 1976-05-24
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Abbé Billaud 85000 La Roche-sur-Yon France
1847781 791020811 @Company
@Persons
@UBO
@INPI
de la Roche Aymon Charles
DoB: 1976-02-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris France
1852962 810905141 @Company
@Persons
@UBO
@INPI
Roche Samuel André Denis
DoB: 1976-02-18
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Docteur Heulin 75017 Paris France
1852963 810905141 @Company
@Persons
@UBO
@INPI
Roche Samuel Andre Denis
DoB: 1976-02-18
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Docteur Heulin 75017 Paris France
2028315 380277343 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Charles
DoB: 1976-02-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 avenue Léopold II 75116 Paris France
2028316 380277343 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Charles
DoB: 1976-02-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 avenue Léopold II 75116 Paris France
2084488 494605314 @Company
@Persons
@UBO
@INPI
de la Roche Aymon Charles
DoB: 1976-02-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris France
2286464 520973736 @Company
@Persons
@UBO
@INPI
Printems Mananashvili Alix
DoB: 1976-05-24
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Abbé Billaud 85000 La Roche-sur-Yon France
2309875 814523387 @Company
@Persons
@UBO
@INPI
Roche Samuel André Denis
DoB: 1976-02-18
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Docteur Heulin 75009 Paris France
2427959 520973538 @Company
@Persons
@UBO
@INPI
Printems Mananashvili Alix
DoB: 1976-05-24
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Abbé Billaud 85000 La Roche-sur-Yon France
5483377 791774698 @Company
@Persons
@UBO
@INPI
SIRE Fréddy Jean-Luc Joël
DoB: 1976-10-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Semailles 85800 Givrand France yes
@Cadastre
@Geotag
5483414 499092021 @Company
@Persons
@UBO
@INPI
SIRE Freddy
DoB: 1976-10-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des semailles 85800 Givrand France
5519770 377500053 @Company
@Persons
@UBO
@INPI
SOURISSEAU BIRET Fabienne
DoB: 1976-02-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
87 rue de la Roussiere 85210 Sainte-Hermine France
5563392 818473704 @Company
@Persons
@UBO
@INPI
GUIGNARD Gaël David Ludovic
DoB: 1976-09-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Cerisiers 85220 La Chapelle-Hermier France
5566029 412013120 @Company
@Persons
@UBO
@INPI
SANTO Patricia
DoB: 1976-06-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chantemerle d'En Bas 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6087056 812795698 @Company
@Persons
@UBO
@INPI
CHALLET Tony Stéphane
DoB: 1976-04-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Mortrais 44860 Saint Aignan Grandlieu France
7212179 829267939 @Company
@Persons
@UBO
@INPI
COUGNON Estelle, Marie-Colette, Agnès
DoB: 1976-01-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de la Mairie 40240 Saint-Julien-d'armagnac FRANCE
8610171 421741802 @Company
@Persons
@UBO
@INPI
LA ROCHE AYMON (DE) Charles Armand Louis Joseph Marie Ghislain
DoB: 1976-02-18
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58290 VANDENESSE FRANCE
8618206 419485503 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Charles
DoB: 1976-02-18
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
23 avenue Léopold II 75016 Paris 16 FRANCE
8737149 494279136 @Company
@Persons
@UBO
@INPI
CHABANAT VALLEIX Cecile
DoB: 1976-12-18
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63210 ST PIERRE ROCHE FRANCE yes
@Cadastre
@Geotag
8737150 494279136 @Company
@Persons
@UBO
@INPI
CHABANAT VALLEIX Cecile
DoB: 1976-12-18
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63210 ST PIERRE ROCHE FRANCE yes
@Cadastre
@Geotag
9846021 823778246 @Company
@Persons
@UBO
@INPI
ROCHE Samuel, André
DoB: 1976-02-18
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Docteur Heulin 75017 Paris 17 FRANCE
13284583 530382209 @Company
@Persons
@UBO
@INPI
LAINE Romaric Michel Louis
DoB: 1976-02-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Principale 64570 Aramits FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13284584 530382209 @Company
@Persons
@UBO
@INPI
LAINE Romaric Michel Louis
DoB: 1976-02-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Principale 64570 Aramits FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606901 491126058 @Company
@Persons
@UBO
@INPI
BOREL Julien Lucien Jean-Pierre
DoB: 1976-08-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la République 26600 La Roche-de-Glun France
14233432 530514884 @Company
@Persons
@UBO
@INPI
GUINEBAUD Guillaume
DoB: 1976-11-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Mandarines Ravine des Citrons 97414 Entre deux France
15296578 794395905 @Company
@Persons
@UBO
@INPI
GRELET Hervé, Pierre, Roger
DoB: 1976-09-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Quimper 68200 Mulhouse 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.