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 1984-09-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5500032 527810568 @Company
@Persons
@UBO
@INPI
LOMELET Pierre
DoB: 1984-07-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard le Corbusier 85000 La Roche-sur-Yon France
5538090 805020260 @Company
@Persons
@UBO
@INPI
BERNARD Morgan Claude Georges
DoB: 1984-03-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Fenetre Saint Philbert Du pont Charrault 85110 Chantonnay France yes
@Cadastre
@Geotag
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
8344250 498582378 @Company
@Persons
@UBO
@INPI
DEBIT Philippe
DoB: 1984-08-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tréfond 42590 Saint Priest la Roche FRANCE
10612282 790209753 @Company
@Persons
@UBO
@INPI
ROCHE Laurence
DoB: 1984-09-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Estérel 29 Square Saint Charles 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10880696 809974348 @Company
@Persons
@UBO
@INPI
CELLARD Sandra, Christine
DoB: 1984-09-28
PoB: 01034 Belley FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1253 route de la Roche Saint-Alban 73370 Le Bourget-du-Lac FRANCE
10910949 539196675 @Company
@Persons
@UBO
@INPI
CELLARD Sandra, Christine
DoB: 1984-09-28
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1253 route de la Roche Saint-Alban 73370 Le Bourget-du-Lac FRANCE yes
@Cadastre
@Geotag
13670551 522197789 @Company
@Persons
@UBO
@INPI
BOST Ludovic Roger Louis
DoB: 1984-09-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Val De Roche 42230 Roche-la-Molière France
15040324 519828743 @Company
@Persons
@UBO
@INPI
WEILBACHER Arnaud
DoB: 1984-09-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Jardins 67420 Colroy-la-Roche FRANCE
15040325 519828743 @Company
@Persons
@UBO
@INPI
WEILBACHER Arnaud
DoB: 1984-09-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Jardins 67420 Colroy-la-Roche FRANCE
15681651 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
Le Bourg 43300 Tailhac France
15681656 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
Le Bourg 43300 Tailhac 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.