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 1977-02-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335561 301466892 @Company
@Persons
@UBO
@INPI
ROCHAS Mickaël
DoB: 1977-03-15
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
165 Chemin du Chêne Vert 26600 La Roche-de-Glun France
335587 301466892 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DU CHENE VERT
DoB: 444966998
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
165 Chemin du Chêne Vert 26600 La Roche-de-Glun France
378589 833207798 @Company
@Persons
@UBO
@INPI
GROUSSEAU Guillaume
DoB: 1977-02-15
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2367 Rue des Allobroges 74140 Saint-Cergues FRANCE
1166040 530275338 @Company
@Persons
@UBO
@INPI
GARNIER Cédric
DoB: 1977-06-10
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Élise Déroche LE BOURGET 93350 Le Bourget FRANCE
1281335 450884580 @Company
@Persons
@UBO
@INPI
LE BIHAN Christophe
DoB: 1977-03-15
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 la Roche 35350 Saint-Méloir-des-Ondes FRANCE
1281345 450884580 @Company
@Persons
@UBO
@INPI
LE BIHAN PARTICIPATIONS
DoB: 751976457
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 la Roche 35350 Saint-Méloir-des-Ondes FRANCE
1572234 823563135 @Company
@Persons
@UBO
@INPI
ROCHE POITEVIN Virginie
DoB: 1977-02-15
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Avenue DE PARIS 95620 Parmain FRANCE
2659604 444966998 @Company
@Persons
@UBO
@INPI
ROCHAS Mickael
DoB: 1977-03-15
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Chemin du Chêne Vert 26600 La Roche-de-Glun France
3609789 494887284 @Company
@Persons
@UBO
@INPI
RAMPON Nicolas Georges
DoB: 1977-06-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Chemin de la Rochette 71960 La Roche-Vineuse France
3609790 494887284 @Company
@Persons
@UBO
@INPI
RAMPON Nicolas Georges
DoB: 1977-06-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Chemin de la Rochette 71960 La Roche-Vineuse France
3623304 350413621 @Company
@Persons
@UBO
@INPI
RAMPON Nicolas Georges
DoB: 1977-06-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Chemin de la Rochette 71960 La Roche-Vineuse France
3623305 350413621 @Company
@Persons
@UBO
@INPI
RAMPON Nicolas Georges
DoB: 1977-06-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Chemin de la Rochette 71960 La Roche-Vineuse France
4114836 324646249 @Company
@Persons
@UBO
@INPI
ROCHE Mathieu
DoB: 1977-02-15
PoB: LE CREUSOT 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Rue ROSALIE 91320 Montgeron FRANCE
4148472 378539720 @Company
@Persons
@UBO
@INPI
ROCHE Mathieu
DoB: 1977-02-15
PoB: LE CREUSOT 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Rue ROSALIE 91320 Montgeron FRANCE
5499416 800467896 @Company
@Persons
@UBO
@INPI
FERCHAUD BOUTOLLEAU Elisabeth Flora Stéphanie
DoB: 1977-03-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de la Marne 85000 La Roche-sur-Yon France
5509187 511496473 @Company
@Persons
@UBO
@INPI
MANDIN Lionel
DoB: 1977-03-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Chaptal 85008 La Roche-sur-Yon CEDEX France yes
@Cadastre
@Geotag
5564095 445065626 @Company
@Persons
@UBO
@INPI
MARTIN Dany Claude Jean Paul
DoB: 1977-06-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Chatenay 85170 Saint-Denis-la-Chevasse France
6662433 392412870 @Company
@Persons
@UBO
@INPI
LUNET Stéphane Raymond Edgard
DoB: 1977-02-03
PoB: 86137 Loudun
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Maison Neuve 86200 La Roche-Rigault FRANCE
8748546 818338055 @Company
@Persons
@UBO
@INPI
PEUVERGNE Stéphane
DoB: 1977-01-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse du Ruisseau 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756184 520255886 @Company
@Persons
@UBO
@INPI
VOLDOIRE Victor
DoB: 1977-03-10
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La forie 63890 Saint-Amant Roche Savine FRANCE yes
@Cadastre
@Geotag
8756185 520255886 @Company
@Persons
@UBO
@INPI
VOLDOIRE Victor
DoB: 1977-03-10
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La forie 63890 Saint-Amant Roche Savine FRANCE yes
@Cadastre
@Geotag
8765502 408654150 @Company
@Persons
@UBO
@INPI
ROCHE Guillaume
DoB: 1977-02-17
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38B rue des Gras 63000 Clermont-Ferrand FRANCE
9656813 430358424 @Company
@Persons
@UBO
@INPI
ROCHE Denis
DoB: 1977-01-23
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETANG DU PUYMOREAU 87500 GLANDON FRANCE
11619264 528620941 @Company
@Persons
@UBO
@INPI
PINATEL Claude André Sébastien Marie
DoB: 1977-01-15
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Outre l'Eau 42680 Saint-Marcellin-en-Forez FRANCE
12328696 453871097 @Company
@Persons
@UBO
@INPI
DOLBEAU DE LA ROCHE Nicolas
DoB: 1977-09-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Grand Clos 77120 Coulommiers FRANCE yes
@Cadastre
@Geotag
13580832 494922495 @Company
@Persons
@UBO
@INPI
DUFER ROCHE Claire Thérèse
DoB: 1977-10-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bois de la Lune 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13731897 452676570 @Company
@Persons
@UBO
@INPI
MORTON Jean Michel Remi
DoB: 1977-01-15
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Riviere Roche Morne Pitault 97240 Le Francois France
14607242 392412870 @Company
@Persons
@UBO
@INPI
LUNET Stéphane Raymond Edgard
DoB: 1977-02-03
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Maison Neuve 86200 La Roche-Rigault France
14607243 392412870 @Company
@Persons
@UBO
@INPI
LUNET Stéphane Raymond Edgard
DoB: 1977-02-03
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Maison Neuve 86200 La Roche-Rigault France
16165542 444966998 @Company
@Persons
@UBO
@INPI
ROCHAS Mickael
DoB: 1977-03-15
PoB: 07324 Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Chemin du Chêne Vert 26600 La Roche-de-Glun 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.