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 1986-01-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378666 833839681 @Company
@Persons
@UBO
@INPI
FORGET Léo
DoB: 1986-06-11
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin de la Roche 52210 Rochetaillée FRANCE
787304 439086430 @Company
@Persons
@UBO
@INPI
COLOMIES Julie Marie
DoB: 1986-01-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Besse 43130 Solignac-sous-Roche France yes
@Cadastre
@Geotag
1933041 493290282 @Company
@Persons
@UBO
@INPI
Roche Guillaume Josselin Gautier
DoB: 1986-04-12
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue Jules Ferry 63118 Cébazat France
5499560 818159220 @Company
@Persons
@UBO
@INPI
TRICHET Dominique Robert Christian
DoB: 1986-01-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fragonette 85600 Treize-Septiers France
5528595 825361207 @Company
@Persons
@UBO
@INPI
CHOCTEAU Yoann Louis
DoB: 1986-01-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Fougère 85000 La Roche-sur-Yon France
5533812 753306836 @Company
@Persons
@UBO
@INPI
ELIE Karine
DoB: 1986-01-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 rue de la Faisanderie 85000 La Roche-sur-Yon France
5534905 808626063 @Company
@Persons
@UBO
@INPI
TEXIER Nicolas
DoB: 1986-01-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue de la Caravelle 85440 Talmont Saint-Hilaire France
5552670 794991927 @Company
@Persons
@UBO
@INPI
GROSSIN Emmanuel Gaëtan Dominique
DoB: 1986-01-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Froidfond 85670 Saint-Christophe-du-Ligneron France yes
@Cadastre
@Geotag
5616351 790553150 @Company
@Persons
@UBO
@INPI
BARON Simon
DoB: 1986-06-01
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Lescure 85000 La Roche-sur-Yon FRANCE
6002145 792599383 @Company
@Persons
@UBO
@INPI
GRATON Benjamin Paul
DoB: 1986-04-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Saulzinière 44000 Nantes France
6013934 753283373 @Company
@Persons
@UBO
@INPI
ELIE KARINE
DoB: 1986-01-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue de la Faisanderie 85000 La Roche Sur Yon France
6067652 817617848 @Company
@Persons
@UBO
@INPI
BIRAUD Anthony
DoB: 1986-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ter la Grosse Roche 44680 Sainte Pazanne France
6551268 809320617 @Company
@Persons
@UBO
@INPI
ROCHE Gustave
DoB: 1986-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue Louis Barthou 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6551269 809320617 @Company
@Persons
@UBO
@INPI
ROCHE Gustave
DoB: 1986-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue Louis Barthou 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8720622 533249264 @Company
@Persons
@UBO
@INPI
FERRY Thibaut
DoB: 1986-09-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de la République 63670 La Roche Blanche FRANCE
8837565 827613381 @Company
@Persons
@UBO
@INPI
ROCHE ROCHE-GOUANVIC Emmanuelle
DoB: 1986-01-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Plélo 35000 Rennes FRANCE
8837566 827613381 @Company
@Persons
@UBO
@INPI
ROCHE ROCHE-GOUANVIC Emmanuelle
DoB: 1986-01-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Plélo 35000 Rennes FRANCE
9443860 435350723 @Company
@Persons
@UBO
@INPI
VAILLANT Bastien Marceau Jean-Marie
DoB: 1986-01-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1063 Route de la Réatière 38090 Roche France
10903256 818439366 @Company
@Persons
@UBO
@INPI
ROCHE Stéphanie, Virginie
DoB: 1986-01-23
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1038 route de Rancé 1480 Savigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522266 338062961 @Company
@Persons
@UBO
@INPI
ROCHE-GAILLON Gilbert Andre
DoB: 1950-03-01
PoB: CHAMBERY 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RENTE LOGEROT 21160 MARSANNAY LA COTE FRANCE
11967777 803268374 @Company
@Persons
@UBO
@INPI
FABER Philippe
DoB: 1986-07-01
PoB: 57089 Bitche (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue De la Pierre d'Angeroux 74800 La Roche-sur-Foron France
11967778 803268374 @Company
@Persons
@UBO
@INPI
FABER Philippe
DoB: 1986-07-01
PoB: 57089 Bitche (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De la Pierre d'Angeroux 74800 La Roche-sur-Foron France
11981278 798071825 @Company
@Persons
@UBO
@INPI
FABER Philippe
DoB: 1986-07-01
PoB: 57089 Bitche (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue De la Pierre d'Angeroux 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11981279 798071825 @Company
@Persons
@UBO
@INPI
FABER Philippe
DoB: 1986-07-01
PoB: 57089 Bitche (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De la Pierre d'Angeroux 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11987523 325323640 @Company
@Persons
@UBO
@INPI
PELIZZARI Vincent
DoB: 1986-07-09
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
200 Rue Perrine 74800 La Roche-sur-Foron France
13661634 788671139 @Company
@Persons
@UBO
@INPI
GOUSSARD Pierre Désiré Jacques
DoB: 1986-06-02
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
242 Route de Vienne 69008 Lyon France
13668494 418552220 @Company
@Persons
@UBO
@INPI
CHARRIER NABOKOV Clémentine, Prune, Marion
DoB: 1986-01-21
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de la Marronnière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
14075643 825078934 @Company
@Persons
@UBO
@INPI
BERNARD Charlie
DoB: 1986-02-15
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Montée Vernon 1 Villa 4 97150 Saint-Martin France
14077308 839278967 @Company
@Persons
@UBO
@INPI
BERNARD Charlie, Maurice, Henri
DoB: 1986-02-15
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Montée Vernon 1 Villa 4 97150 Saint-Martin France
15049688 827886052 @Company
@Persons
@UBO
@INPI
BAUMANN Dominique, Didier, Michel
DoB: 1986-02-08
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Principale 67420 Saint-Blaise-la-Roche FRANCE yes
@Cadastre
@Geotag
15643807 850943283 @Company
@Persons
@UBO
@INPI
ELIE BRISON-ELIE Karine Aude Jeanne-Marie
DoB: 1986-01-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de Saint Gilles 85180 Les Sables D Olonne 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.