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 1980-06-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658833 834234106 @Company
@Persons
@UBO
@INPI
ROUSSILLON Jérôme Bernard Robert
DoB: 1980-11-24
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
934795 433627296 @Company
@Persons
@UBO
@INPI
HUMBERT-LABEAUMAZ Jonathan
DoB: 1980-05-12
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Rue du Stade 38090 Roche France
2420533 794226118 @Company
@Persons
@UBO
@INPI
Dadi Ghislain
DoB: 1980-10-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 rue de Patay 75013 Paris France
5574133 823618442 @Company
@Persons
@UBO
@INPI
VINET Cécile
DoB: 1980-06-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
201 la Maigriere 85250 Saint André Goule d'Oie France
5919579 752561217 @Company
@Persons
@UBO
@INPI
ROCHE Damien Paul Albert
DoB: 1980-06-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
290 Vieille Route Le Peuil 38250 Lans-en-Vercors France
6034745 822682308 @Company
@Persons
@UBO
@INPI
LACOSTE Marc Maurice Marie
DoB: 1980-06-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue des Hauts Pavés 44000 Nantes France
6034746 822682308 @Company
@Persons
@UBO
@INPI
LACOSTE Marc Maurice Marie
DoB: 1980-06-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
75 rue des Hauts Pavés 44000 Nantes France
6670706 525078317 @Company
@Persons
@UBO
@INPI
BLOT Marc Claude
DoB: 1980-08-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 86340 Gizay FRANCE
8674557 315384321 @Company
@Persons
@UBO
@INPI
COGNET Nathalie Anne Véronique
DoB: 1980-06-24
PoB: SAUMUR (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA ROCHE PAILLARD 49360 Maulévrier FRANCE yes
@Cadastre
@Geotag
8680536 398424283 @Company
@Persons
@UBO
@INPI
COGNET Nathalie Anne Véronique
DoB: 1980-06-24
PoB: SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE PAILLARD 49360 Maulévrier FRANCE yes
@Cadastre
@Geotag
9970252 451305817 @Company
@Persons
@UBO
@INPI
COGNET Nathalie
DoB: 1980-06-24
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE PAILLARD 49360 MAULEVRIER FRANCE
9981858 521273755 @Company
@Persons
@UBO
@INPI
GUERIN Florian
DoB: 1980-08-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Ancienne Eglise 49170 Savennières FRANCE
10608819 812190312 @Company
@Persons
@UBO
@INPI
FLACHAIRE Julien Nicolas Marc
DoB: 1980-07-08
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Croix des Marais 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
10608820 812190312 @Company
@Persons
@UBO
@INPI
FLACHAIRE Julien Nicolas Marc
DoB: 1980-07-08
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Croix des Marais 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
10612281 790209753 @Company
@Persons
@UBO
@INPI
ROCHE Christelle
DoB: 1980-06-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin des Fontaines Les Mimosas 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127022 793682956 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas, Christian
DoB: 1980-04-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leyssartroux 24160 Saint-Jory Las Bloux FRANCE
11127023 793682956 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas, Christian
DoB: 1980-04-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Leyssartroux 24160 Saint-Jory Las Bloux FRANCE
11656295 795289537 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Frédéric
DoB: 1980-08-13
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Source 42130 Trelins FRANCE
15516487 750393100 @Company
@Persons
@UBO
@INPI
DE SANTIAGO Y IBANEZ Davy
DoB: 1980-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roussière 85220 Apremont 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.