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 1984-07-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166411 798467312 @Company
@Persons
@UBO
@INPI
ROCHE Emilie
DoB: 1984-07-02
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Cohadon Hugon 63240 Le Mont-Dore FRANCE
651089 798467312 @Company
@Persons
@UBO
@INPI
ROCHE Emilie
DoB: 1984-07-02
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Cohadon Hugon 63240 Le Mont-Dore FRANCE
1066602 501093777 @Company
@Persons
@UBO
@INPI
KALICONCEPT
DoB: 539983429
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 boulevard Gallieni 94130 Nogent-sur-Marne France
2829551 539086934 @Company
@Persons
@UBO
@INPI
RIFARD Mathias
DoB: 1984-02-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue de la Roche 45160 Olivet France
5495578 814465381 @Company
@Persons
@UBO
@INPI
LOUE-COUTAUD Emilie Aline Fabienne
DoB: 1984-02-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Néfliers 85190 Venansault France
5498652 483950028 @Company
@Persons
@UBO
@INPI
AUGER Marc
DoB: 1984-07-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de la Mer 85340 Olonne-sur-Mer France
5498653 483950028 @Company
@Persons
@UBO
@INPI
AUGER Marc
DoB: 1984-07-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Mer 85340 Olonne-sur-Mer France
5516941 788670560 @Company
@Persons
@UBO
@INPI
BAZIN David Robert André
DoB: 1984-02-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Chaumes 85170 Beaufou France
5516942 788670560 @Company
@Persons
@UBO
@INPI
BAZIN David Robert André
DoB: 1984-02-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue des Chaumes 85170 Beaufou France
5544778 384290458 @Company
@Persons
@UBO
@INPI
ORCONNEAU Céline
DoB: 1984-07-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Brunière 85670 La Chapelle-Palluau France
5566982 804844371 @Company
@Persons
@UBO
@INPI
PELLETIER William
DoB: 1984-07-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Mine 85510 Rochetrejoux France
6171198 524513538 @Company
@Persons
@UBO
@INPI
ROCHE Laetitia
DoB: 1984-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Carnot 43300 Langeac France
6171199 524513538 @Company
@Persons
@UBO
@INPI
ROCHE Laetitia
DoB: 1984-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Carnot 43300 Langeac France
7606097 352953285 @Company
@Persons
@UBO
@INPI
SERRES Eric, Lionel, Jean-Yves
DoB: 1984-07-12
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 chemin des eaux douces La Plaine 5400 La Roche-des-Arnauds FRANCE
8647613 511326969 @Company
@Persons
@UBO
@INPI
EPRON Matthieu
DoB: 1984-02-07
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de le Roche Jacquelin 79300 Boismé FRANCE
8719089 827624461 @Company
@Persons
@UBO
@INPI
MIRAND David
DoB: 1984-07-28
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Pourrat lotissement le Domaine de Villard 63670 La Roche Blanche FRANCE
8719090 827624461 @Company
@Persons
@UBO
@INPI
MIRAND David
DoB: 1984-07-28
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Henri Pourrat lotissement le Domaine de Villard 63670 La Roche Blanche FRANCE
8755413 798467312 @Company
@Persons
@UBO
@INPI
ROCHE Emilie
DoB: 1984-07-02
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Cohadon Hugon 63240 Le Mont-Dore FRANCE
10623353 403081680 @Company
@Persons
@UBO
@INPI
ROCHER Thibaut
DoB: 1984-03-21
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint-Romain 69008 Lyon France yes
@Cadastre
@Geotag
11988379 532033164 @Company
@Persons
@UBO
@INPI
AYME Orane
DoB: 1984-02-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 Avenue Jean Jaurès 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12996983 778530931 @Company
@Persons
@UBO
@INPI
GARNERY Alexandre
DoB: 1984-02-18
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70180 ROCHE ET RAUCOURT FRANCE yes
@Cadastre
@Geotag
13952544 812686046 @Company
@Persons
@UBO
@INPI
ROCHE David Axel
DoB: 1984-07-06
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Marché Sonis Boissard Résidence Palerme Bat 2 Entrée H Po 97139 Les Abymes France
14659974 794570994 @Company
@Persons
@UBO
@INPI
DEROSNE Thomas Georges Maurice
DoB: 1984-07-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Rivière La Paquelais 44360 VIGNEUX DE BRETAGNE France
14758761 808163323 @Company
@Persons
@UBO
@INPI
ZANARDI Karl Max
DoB: 1984-02-07
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1954 Vieux Chemin de l'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14758762 808163323 @Company
@Persons
@UBO
@INPI
ZANARDI Karl Max
DoB: 1984-02-07
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1954 Vieux Chemin de l'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642047 316536713 @Company
@Persons
@UBO
@INPI
BONNENFANT Cedric
DoB: 1984-02-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Garne - Saint Philbert de Pont Charrault 85110 Chantonnay France
16166466 843680315 @Company
@Persons
@UBO
@INPI
BUFFAT Fanélie
DoB: 1984-02-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1330 B Route de Tain 26600 La Roche-de-Glun 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.