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 1978-06-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410663 435172622 @Company
@Persons
@UBO
@INPI
VIALETTE ATTAL Gaelle
DoB: 1978-10-05
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de la Roche Péréandre 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
800166 530129824 @Company
@Persons
@UBO
@INPI
FROMENT Vianney Pierre Nicolas
DoB: 1978-06-13
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Édouard Roche 34090 Montpellier France yes
@Cadastre
@Geotag
828059 529212789 @Company
@Persons
@UBO
@INPI
JOUFFRE Cédric André Raphaël
DoB: 1978-03-27
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Robert Schuman 42230 Roche-la-Molière France
1002522 334026317 @Company
@Persons
@UBO
@INPI
COINTY Vincent
DoB: 1978-01-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Place De Stockach 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1277250 820829794 @Company
@Persons
@UBO
@INPI
ALONSO-RODRIGUEZ Santiago
DoB: 1978-09-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Roche 35190 Trévérien FRANCE
1277251 820829794 @Company
@Persons
@UBO
@INPI
ALONSO-RODRIGUEZ Santiago
DoB: 1978-09-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Roche 35190 Trévérien FRANCE
3340837 532202736 @Company
@Persons
@UBO
@INPI
CHARNEAU François Raoul Yves
DoB: 1978-04-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Delille 85000 La Roche-sur-Yon FRANCE
5496400 537449209 @Company
@Persons
@UBO
@INPI
MORISSET Eric
DoB: 1978-06-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Gueniere 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5496800 399539428 @Company
@Persons
@UBO
@INPI
MORISSET Eric
DoB: 1978-06-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Gueniere 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551418 490233335 @Company
@Persons
@UBO
@INPI
MORISSET Eric
DoB: 1978-06-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Gueniere 85170 Les Lucs-sur-Boulogne France
5560114 533755914 @Company
@Persons
@UBO
@INPI
JAUFFRIT Nathalie
DoB: 1978-06-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Auzance 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560115 533755914 @Company
@Persons
@UBO
@INPI
JAUFFRIT Nathalie
DoB: 1978-06-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Auzance 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572484 809512536 @Company
@Persons
@UBO
@INPI
THOMAZEAU Laurent Aimé Marcel
DoB: 1978-06-25
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Nantes 85190 Beaulieu-sous-la-Roche France
5574279 812191963 @Company
@Persons
@UBO
@INPI
ROUMILHAC Stéphane
DoB: 1978-07-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
5574280 812191963 @Company
@Persons
@UBO
@INPI
ROUMILHAC Stéphane
DoB: 1978-07-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
5972964 788905628 @Company
@Persons
@UBO
@INPI
MANDIN BOUAZIZ Caroline
DoB: 1978-05-28
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Estillac les Campanules 33170 Gradignan France
6074520 351360110 @Company
@Persons
@UBO
@INPI
MORISSET Eric Robert
DoB: 1978-06-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Guénière 85170 Les Lucs Sur Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6399892 793819814 @Company
@Persons
@UBO
@INPI
BOUINEAU Flavien
DoB: 1978-09-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin de Burgos 33140 Villenave d'Ornon FRANCE
7138257 811965151 @Company
@Persons
@UBO
@INPI
CHAPPAZ Catherine, Madeleine
DoB: 1978-04-27
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1295 route de la Roche-sur-Foron 74930 Reignier-Esery FRANCE
7138258 811965151 @Company
@Persons
@UBO
@INPI
CHAPPAZ Catherine, Madeleine
DoB: 1978-04-27
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1295 route de la Roche-sur-Foron 74930 Reignier-Esery FRANCE
8549863 341709483 @Company
@Persons
@UBO
@INPI
CANAT Sylvain
DoB: 1978-06-05
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de la Roche Hennequin 86300 Chauvigny FRANCE
8739243 753948892 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane
DoB: 1978-06-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Louis Duclos 63290 Châteldon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9479332 523641579 @Company
@Persons
@UBO
@INPI
ANTOUARD Julien
DoB: 1978-12-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Route de Jacqueron 38090 Roche France
10787634 538613852 @Company
@Persons
@UBO
@INPI
MALLARD Jean-Charles Jacques
DoB: 1978-06-22
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
37 Domaine de la Vigne 59910 Bondues France
13064780 398431650 @Company
@Persons
@UBO
@INPI
PESTRE PESTRE Jérôme
DoB: 1978-03-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4ter Rue du Commandant Roche 19100 Brive-la-Gaillarde FRANCE
13607093 518008594 @Company
@Persons
@UBO
@INPI
NI JACQUOT Zhuoqing
DoB: 1978-02-02
PoB: Shanghai Chine
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Rue Roussillon 26600 La Roche-de-Glun France
13676250 518008594 @Company
@Persons
@UBO
@INPI
NI JACQUOT Zhuoqing
DoB: 1978-02-02
PoB: Shanghai Chine
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Rue Roussillon 26600 La Roche-de-Glun France
14724697 793853730 @Company
@Persons
@UBO
@INPI
Charneau François-Raoul
DoB: 27/04/1978
PoB: La Roche-sur-Yon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue Delille 85000 Roche-sur-Yon France
16083460 851250324 @Company
@Persons
@UBO
@INPI
HDDAOUI Karim
DoB: 1978-06-07
PoB: TROUGOUT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Roland Roche 27600 Gaillon 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.