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 1977-02-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132866 803532985 @Company
@Persons
@UBO
@INPI
LHERMITE Aurélie
DoB: 1977-02-03
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Route de Cholet 49610 Mûrs-Erigné France
579928 813843315 @Company
@Persons
@UBO
@INPI
JAULIN David
DoB: 1977-01-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grève 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
737932 803532985 @Company
@Persons
@UBO
@INPI
LHERMITE Aurélie
DoB: 1977-02-03
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Route de Cholet 49610 Mûrs-Erigné France
1776004 494872500 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75003 Paris France
1820114 495120651 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75008 Paris France
1856484 494872971 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75008 Paris France
1866941 494809221 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75003 Paris France
1870924 509846051 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75003 Paris France
2089121 500259254 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75003 Paris France
2127117 494927304 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75008 Paris France
2414021 495259608 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75008 Paris France
2526867 509846119 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75003 Paris France
3403573 827656513 @Company
@Persons
@UBO
@INPI
ROCHE Mickael Gabriel Albert Ange
DoB: 1977-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Foncet 6000 Nice FRANCE yes
@Cadastre
@Geotag
3403574 827656513 @Company
@Persons
@UBO
@INPI
ROCHE Mickael Gabriel Albert Ange
DoB: 1977-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Foncet 6000 Nice FRANCE yes
@Cadastre
@Geotag
3642709 530020585 @Company
@Persons
@UBO
@INPI
PIERRON Stéphane Patrick
DoB: 1977-03-01
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Gabriel Plotton 42230 Roche-la-Molière FRANCE
5489759 793427642 @Company
@Persons
@UBO
@INPI
FORTIN Frédéric Philippe Gérard
DoB: 1977-02-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Cetree Saint-Mars des Près 85110 Chantonnay France
5489760 793427642 @Company
@Persons
@UBO
@INPI
FORTIN Frédéric Philippe Gérard
DoB: 1977-02-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 la Cetree Saint-Mars des Près 85110 Chantonnay France
5511988 813843315 @Company
@Persons
@UBO
@INPI
JAULIN David
DoB: 1977-01-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grève 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511989 813843315 @Company
@Persons
@UBO
@INPI
JAULIN David
DoB: 1977-01-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grève 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540376 808136501 @Company
@Persons
@UBO
@INPI
LECHARDOUR Fanny
DoB: 1977-04-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Joseph Libaudière 85000 La Roche-sur-Yon France
5569257 432848158 @Company
@Persons
@UBO
@INPI
FORTIN Frédéric Philippe Gérard
DoB: 1977-02-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Cetree 85110 Chantonnay France yes
@Cadastre
@Geotag
6188636 315146423 @Company
@Persons
@UBO
@INPI
TAVERNIER ROCHE Cécile Geneviève
DoB: 1977-03-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lachaud de Verne 43200 Lapte France
6250214 489575332 @Company
@Persons
@UBO
@INPI
CORBIN OLIVIER
DoB: 1977-05-19
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DE LA BASSE ROCHE 77130 La Grande-Paroisse FRANCE
6838314 422257303 @Company
@Persons
@UBO
@INPI
HUGON DE MASGONTIER Arnaud
DoB: 1977-02-09
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Saint Sicaire 24490 La Roche-Chalais FRANCE
9886568 61201083 @Company
@Persons
@UBO
@INPI
PELLETIER Fabien
DoB: 1977-02-21
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route de Grez-Neuville la Roche Masson 49220 Lion-d'angers (le) FRANCE
10266491 340893668 @Company
@Persons
@UBO
@INPI
COUX David
DoB: 1977-11-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de la Roche 73360 Les Échelles FRANCE
11643640 335076618 @Company
@Persons
@UBO
@INPI
BONNY Nicolas
DoB: 1977-02-10
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Corbonnet 42230 Roche-la-Molière FRANCE
11955424 385147699 @Company
@Persons
@UBO
@INPI
FOUCHARD Philippe Jean Christophe
DoB: 1977-09-01
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
788 Route des Granges 74310 Les Houches France
13073599 751231028 @Company
@Persons
@UBO
@INPI
BROSSON VERGNE-CHEZE Magalie
DoB: 1977-02-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche Longue 19360 Cosnac FRANCE
13929085 500982103 @Company
@Persons
@UBO
@INPI
ROCHE Loic Gabin
DoB: 1977-12-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 CITE URBAIN GETRIN 97110 Pointe-à-Pitre France
14066195 507929529 @Company
@Persons
@UBO
@INPI
ROCHE Loïc
DoB: 1977-02-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 CITE URBAIN JETRIN 97110 Pointe-à-Pitre France
14640660 831299979 @Company
@Persons
@UBO
@INPI
PAUVERT Elysabeth Estelle Luce
DoB: 1977-09-19
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de la Roche Bernard 44410 Herbignac France
14753248 751231028 @Company
@Persons
@UBO
@INPI
BROSSON VERGNE-CHEZE Magalie
DoB: 1977-02-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche Longue 19360 Cosnac 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.