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 1981-10-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485432 351161104 @Company
@Persons
@UBO
@INPI
ROCHE Amélie Hélène Suzanne
DoB: 1981-03-10
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route De Chabanas 5000 Gap France yes
@Cadastre
@Geotag
3078788 824843445 @Company
@Persons
@UBO
@INPI
CHARRÉ Erwan Laurent
DoB: 1981-10-19
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue Menilmontant 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878424 532548526 @Company
@Persons
@UBO
@INPI
COSTE David
DoB: 1981-03-19
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Jardins 74000 Annecy France
4972289 488693441 @Company
@Persons
@UBO
@INPI
ROCHE Pierre-Jean Nicolas
DoB: 1981-10-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Rue Denfert-Rochereau 69004 Lyon France
4981849 823594064 @Company
@Persons
@UBO
@INPI
ROCHE Pierre-Jean Nicolas
DoB: 1981-10-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Place Tabareau 69004 Lyon France
5533904 801654195 @Company
@Persons
@UBO
@INPI
DENIS Benoit
DoB: 1981-04-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte Martin 85560 Longeville-sur-Mer France
5906761 812965374 @Company
@Persons
@UBO
@INPI
ROCHE Arthur Lucien Benjamin
DoB: 1981-02-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Déportés 11 Novembre 1943 38100 Grenoble France
6055818 815363817 @Company
@Persons
@UBO
@INPI
VAN GORKUM Julien, Philippe
DoB: 1981-10-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Salles de l'Eraudière 44300 Nantes France
6055819 815363817 @Company
@Persons
@UBO
@INPI
VAN GORKUM Julien, Philippe
DoB: 1981-10-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue des Salles de l'Eraudière 44300 Nantes France
6678341 445229479 @Company
@Persons
@UBO
@INPI
DE BONY Antoine Marie Aymar Amaury
DoB: 1981-10-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de la Roche 86000 Poitiers FRANCE
6731054 517506127 @Company
@Persons
@UBO
@INPI
LAUNAY David Pierre Gabriel
DoB: 1981-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Abbé Billaud - Cours Richelieu Appartement B 109 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6731055 517506127 @Company
@Persons
@UBO
@INPI
LAUNAY David Pierre Gabriel
DoB: 1981-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Abbé Billaud - Cours Richelieu Appartement B 109 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9718256 421248352 @Company
@Persons
@UBO
@INPI
VAN GORKUM Julien Philippe
DoB: 1981-10-15
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue du Général Buat 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10257975 821682267 @Company
@Persons
@UBO
@INPI
DE PORET Bernard Hugues Edouard Marie
DoB: 1981-06-19
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Route de la Roche La Serraz 73370 Le Bourget-du-Lac FRANCE
11811162 409760881 @Company
@Persons
@UBO
@INPI
ROCHE Pierre Jean
DoB: 1981-10-19
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Denfert Rochereau 69004 Lyon FRANCE
12687196 802267120 @Company
@Persons
@UBO
@INPI
SAINT-LEGER BRUN Maryline
DoB: 1981-10-27
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 48200 Albaret-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
12687197 802267120 @Company
@Persons
@UBO
@INPI
SAINT-LEGER BRUN Maryline
DoB: 1981-10-27
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 48200 Albaret-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
13067720 498167287 @Company
@Persons
@UBO
@INPI
CHARLIAC LAURENT
DoB: 1981-08-02
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 19510 salon la tour FRANCE
14845391 434378576 @Company
@Persons
@UBO
@INPI
ROCHE Paul-Anthony, Denis, Marie
DoB: 1981-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Amanvillers 57130 Vernéville FRANCE
14916340 434378576 @Company
@Persons
@UBO
@INPI
ROCHE Paul-Anthony, Denis, Marie
DoB: 1981-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Amanvillers 57130 Vernéville FRANCE
15976709 848956363 @Company
@Persons
@UBO
@INPI
ROCHE François, Pierre, Léo
DoB: 1981-03-23
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route de Chassignol 3300 Cusset 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.