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 1976-02-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2353498 511041337 @Company
@Persons
@UBO
@INPI
S.A.F.E.R. FLANDRES ARTOIS SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL FLANDRES ARTOIS
DoB: 465502011
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
68 rue Jean Sans Peur 59000 Lille France
2623779 520228172 @Company
@Persons
@UBO
@INPI
ROCHETTE ROCHE Anne-Sophie Clarice Aurélie
DoB: 1976-05-08
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue Jean Jaurès 26240 Saint-Vallier France yes
@Cadastre
@Geotag
2623780 520228172 @Company
@Persons
@UBO
@INPI
ROCHETTE ROCHE Anne-Sophie Clarice Aurélie
DoB: 1976-05-08
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Jean Jaurès 26240 Saint-Vallier France yes
@Cadastre
@Geotag
2628117 531913077 @Company
@Persons
@UBO
@INPI
VAN DEN BOGAERD Frank Wim
DoB: 1976-06-20
PoB: Turnhout Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas du Père Jean 26770 Roche-Saint-Secret-Béconne France
2657387 800285348 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric Daniel
DoB: 1976-07-10
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Darut 26770 Roche-Saint-Secret-Béconne France
3245673 343870085 @Company
@Persons
@UBO
@INPI
DUBOST-MARTIN Fabien
DoB: 1976-02-10
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Roche 69490 Pontcharra-sur-Turdine France
4115876 452560162 @Company
@Persons
@UBO
@INPI
ROCHE Christophe Yves
DoB: 1976-02-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de la Gare 91570 Bièvres FRANCE
5493676 452521065 @Company
@Persons
@UBO
@INPI
BOURY Julien
DoB: 1976-02-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de la Fausse Monnaie 84160 Vaugines France yes
@Cadastre
@Geotag
5511444 351951819 @Company
@Persons
@UBO
@INPI
PINEAU DAVIAUD Céline Laetitia
DoB: 1976-03-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Chapelles 85160 Saint-Jean-de-Monts France
5558120 383295110 @Company
@Persons
@UBO
@INPI
RABAUD Jerome
DoB: 1976-08-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de l'Hermitage 85110 Sainte-Cécile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5558121 383295110 @Company
@Persons
@UBO
@INPI
RABAUD Jerome
DoB: 1976-08-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de l'Hermitage 85110 Sainte-Cécile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562544 449257385 @Company
@Persons
@UBO
@INPI
RABAUD Jérôme Claude
DoB: 1976-08-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de l'Hermitage 85110 Sainte-Cécile 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
5567895 820583540 @Company
@Persons
@UBO
@INPI
GUILHEM Stéphanie Annie Madeleine
DoB: 1976-08-26
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Joseph Libaudière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5567896 820583540 @Company
@Persons
@UBO
@INPI
GUILHEM Stéphanie Annie Madeleine
DoB: 1976-08-26
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Joseph Libaudière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
7221312 441747482 @Company
@Persons
@UBO
@INPI
SIRET Laure Jacqueline Denise
DoB: 1976-01-02
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Eole 40100 Dax FRANCE
9643964 511028037 @Company
@Persons
@UBO
@INPI
ROCHE Lionel
DoB: 1976-02-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Chataigniers Vaux 87140 Chamboret FRANCE
11557210 482048311 @Company
@Persons
@UBO
@INPI
DROUILLOT Christophe Georges Marcel
DoB: 1976-02-06
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS MARTIN 21150 LA ROCHE VANNEAU FRANCE
11818010 809684897 @Company
@Persons
@UBO
@INPI
BONNET DARGONNIER TRENTANI Emilie
DoB: 1976-08-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
644 Route de Lascours 13360 Roquevaire FRANCE
11818011 809684897 @Company
@Persons
@UBO
@INPI
BONNET DARGONNIER TRENTANI Emilie
DoB: 1976-08-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 Route de Lascours 13360 Roquevaire FRANCE
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
15915045 511028037 @Company
@Persons
@UBO
@INPI
ROCHE Lionel
DoB: 1976-02-26
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Contamine 87570 Rilhac-Rancon 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.