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 1978-10-27 found 31 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
1278425 532710654 @Company
@Persons
@UBO
@INPI
ALONSO-RODRIGUEZ Santiago, Rey, Marcel
DoB: 1978-09-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Roche 35190 Trévérien FRANCE
1509335 535339402 @Company
@Persons
@UBO
@INPI
HUGEL GIRARD Françoise
DoB: 1978-10-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Faubourg Saint-Martin 74800 La Roche-sur-Foron FRANCE yes
@Cadastre
@Geotag
1749983 793853730 @Company
@Persons
@UBO
@INPI
Charneau François-Raoul
DoB: 1978-04-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Delille 85000 Roche-sur-Yon France
2639313 508412558 @Company
@Persons
@UBO
@INPI
ROCHE Virginie Isabelle
DoB: 1978-10-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Alpes 26000 Valence France
4998773 484631080 @Company
@Persons
@UBO
@INPI
GAUTHIER AMAN Marie-Line
DoB: 1978-03-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE - 575 ROUTE DE CHASSAGNY 69700 Saint-Andéol-le-Château France yes
@Cadastre
@Geotag
5510859 811026244 @Company
@Persons
@UBO
@INPI
LUTTON Olivier
DoB: 1978-10-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Brunette 85140 La Merlatière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5513432 448143354 @Company
@Persons
@UBO
@INPI
TESSON Stéphane Bernard
DoB: 1978-08-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Phelippiere 85540 Saint-Avaugourd-des-Landes France yes
@Cadastre
@Geotag
5533969 805384781 @Company
@Persons
@UBO
@INPI
BENOTEAU Amélie
DoB: 1978-04-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 route de Langon 85370 Mouzeuil Saint-Martin France yes
@Cadastre
@Geotag
5537826 505037077 @Company
@Persons
@UBO
@INPI
CHAUVIN Guillaume
DoB: 1978-10-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean moulin 82100 Castelsarrasin France
5537827 505037077 @Company
@Persons
@UBO
@INPI
CHAUVIN Guillaume
DoB: 1978-10-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jean moulin 82100 Castelsarrasin France
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
5575632 399731850 @Company
@Persons
@UBO
@INPI
MASSON RODOLPHE
DoB: 1978-10-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Benjamin Franklin 85000 La Roche-sur-Yon France
6003051 823629233 @Company
@Persons
@UBO
@INPI
MASSON Rodolphe
DoB: 1978-10-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Benjamin Franklin 85000 La Roche Sur Yon France
7653330 825298029 @Company
@Persons
@UBO
@INPI
BEAUFRERE Sébastien
DoB: 1978-04-10
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Roche Putanges Pont Ecrepin 61210 Putanges-le-Lac FRANCE yes
@Cadastre
@Geotag
7653331 825298029 @Company
@Persons
@UBO
@INPI
BEAUFRERE Sébastien
DoB: 1978-04-10
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Roche Putanges Pont Ecrepin 61210 Putanges-le-Lac FRANCE yes
@Cadastre
@Geotag
8021938 814202826 @Company
@Persons
@UBO
@INPI
PLOU Frédéric
DoB: 1978-04-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Roche Fleurie 37530 Nazelles Negron France yes
@Cadastre
@Geotag
8021939 814202826 @Company
@Persons
@UBO
@INPI
PLOU Frédéric
DoB: 1978-04-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Roche Fleurie 37530 Nazelles Negron France yes
@Cadastre
@Geotag
8056330 813990215 @Company
@Persons
@UBO
@INPI
PLOU Frederic Andre Roland
DoB: 1978-04-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Roche Fleurie 37530 Nazelles Negron France
8056331 813990215 @Company
@Persons
@UBO
@INPI
PLOU Frederic Andre Roland
DoB: 1978-04-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Roche Fleurie 37530 Nazelles Negron France
8346061 790101182 @Company
@Persons
@UBO
@INPI
CHAUME Emmanuelle
DoB: 1978-10-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Alexandre Roche 42300 Roanne FRANCE
8348268 381957828 @Company
@Persons
@UBO
@INPI
CHAUME Emmanuelle
DoB: 1978-10-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Alexandre Roche 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8348269 381957828 @Company
@Persons
@UBO
@INPI
CHAUME Emmanuelle
DoB: 1978-10-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Alexandre Roche 42300 Roanne FRANCE yes
@Cadastre
@Geotag
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
10600539 477886006 @Company
@Persons
@UBO
@INPI
DUMONT Emilie Lydia Léa
DoB: 1978-07-27
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1230 G Route de Tain 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11213036 488500026 @Company
@Persons
@UBO
@INPI
BERNIER ROY Vanessa Geneviève Marie
DoB: 1978-03-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Commandant Gaté 44600 Saint-Nazaire France
14807249 478535859 @Company
@Persons
@UBO
@INPI
ROCHE Valérie Maryse
DoB: 1978-02-02
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Clos Saint Jean 41 Avenue Charles Armorin 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15643808 851021394 @Company
@Persons
@UBO
@INPI
HAMON Christine Angélina
DoB: 1978-08-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cours de la Roche Saint-André Montaigu 85600 MONTAIGU VENDEE France yes
@Cadastre
@Geotag
15643809 851021394 @Company
@Persons
@UBO
@INPI
HAMON Christine Angélina
DoB: 1978-08-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 cours de la Roche Saint-André Montaigu 85600 MONTAIGU VENDEE France yes
@Cadastre
@Geotag
15643810 851021394 @Company
@Persons
@UBO
@INPI
RIOU Ghislain
DoB: 1978-04-20
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 cours de la Roche Saint-André Montaigu 85600 MONTAIGU VENDEE France yes
@Cadastre
@Geotag
15802732 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

 

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.