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 1988-06-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388636 830854923 @Company
@Persons
@UBO
@INPI
Rosselli François, Jacques, Mario
DoB: 1988-10-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 impasse de la Roche 44390 Casson France
442471 504658253 @Company
@Persons
@UBO
@INPI
ABBAR Baptiste
DoB: 1988-08-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Moulin de la Roche 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
726977 391582491 @Company
@Persons
@UBO
@INPI
ROCHE Delphine Paule Simone Marie-José
DoB: 1988-04-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1206 Chemin de l'Eglise 38330 Biviers France
827583 522459023 @Company
@Persons
@UBO
@INPI
SEGURA Julien
DoB: 1988-07-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Buisson 42230 Roche-la-Molière France
835616 339081465 @Company
@Persons
@UBO
@INPI
MATHÉ Simon
DoB: 1988-12-13
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Rempart Saint-Etienne 31000 Toulouse France
835621 339081465 @Company
@Persons
@UBO
@INPI
MATHÉ Simon
DoB: 1988-12-13
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Rempart Saint-Etienne 31000 Toulouse France
997695 828964437 @Company
@Persons
@UBO
@INPI
ROCHE Matthieu
DoB: 1988-08-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue du Docteur François Morucci 13006 Marseille FRANCE yes
@Cadastre
@Geotag
1003190 348069311 @Company
@Persons
@UBO
@INPI
GREGGIO Thomas Claude Silvio
DoB: 1988-02-13
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin De la Pottaz 74800 La Roche-sur-Foron France
3397258 445359730 @Company
@Persons
@UBO
@INPI
MAZZACORI Angélique Denise Valérie Renée
DoB: 1988-12-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1954 Vieux Chemin de l'Abadie 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
4631963 828738005 @Company
@Persons
@UBO
@INPI
ROCHE Livia, Muriel
DoB: 1988-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue SAINT MICHEL 6140 Vence FRANCE
4635332 804006278 @Company
@Persons
@UBO
@INPI
MARIE Jéremi, Manuel, Benoît
DoB: 1988-03-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1387 Chemin De Rimiez 6730 Saint-André-de-la-Roche FRANCE
5493792 489580522 @Company
@Persons
@UBO
@INPI
JAQUET Alban
DoB: 1988-01-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Garliere 85170 Dompierre-sur-Yon France
5504154 786378471 @Company
@Persons
@UBO
@INPI
GENDRE Teddy
DoB: 1988-05-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
43 la Vacherie 85190 Beaulieu-sous-la-Roche France
5509426 327699054 @Company
@Persons
@UBO
@INPI
GRATTON Benoit
DoB: 1988-03-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Sports Saint-André-Treize-Voies 85260 Montréverd France yes
@Cadastre
@Geotag
5542496 391320884 @Company
@Persons
@UBO
@INPI
CHENE Aurélien
DoB: 1988-07-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Chenes 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5561687 503720823 @Company
@Persons
@UBO
@INPI
MINAUD Kévin
DoB: 1988-04-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Goichonniere 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5574198 483851069 @Company
@Persons
@UBO
@INPI
BONNEAU Marie
DoB: 1988-06-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plessis 85480 Saint-Hilaire-le-Vouhis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11639512 798515409 @Company
@Persons
@UBO
@INPI
REINER Vernon
DoB: 1988-09-27
PoB: DARTFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue St Exupéry 42230 ROCHE-LA-MOLIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11757066 814536942 @Company
@Persons
@UBO
@INPI
ROCHE LEROUX ROCHE Florent
DoB: 1988-06-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Traverse de l'Huilerie Nouvelle 13014 Marseille FRANCE
11866486 533948733 @Company
@Persons
@UBO
@INPI
ROCHE LEROUX ROCHE Florent
DoB: 1988-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Traverse de Huilerie Nouvelle 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11866487 533948733 @Company
@Persons
@UBO
@INPI
ROCHE LEROUX ROCHE Florent
DoB: 1988-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Traverse de Huilerie Nouvelle 13014 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12837527 802894170 @Company
@Persons
@UBO
@INPI
ROCHE Florent, Maurice, Georges
DoB: 1988-06-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Traverse Huilerie Nouvelle 13014 Marseille 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12837528 802894170 @Company
@Persons
@UBO
@INPI
ROCHE Florent, Maurice, Georges
DoB: 1988-06-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Traverse Huilerie Nouvelle 13014 Marseille 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13807384 830360715 @Company
@Persons
@UBO
@INPI
BOIREL Raphaël, Joby
DoB: 1988-11-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Grosse Roche 97260 Le morne rouge France
15663876 353125628 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pauline Marie Emilie
DoB: 1988-06-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue de la Gavacherie 79000 Niort FRANCE
15663877 353125628 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pauline Marie Emilie
DoB: 1988-06-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 Rue de la Gavacherie 79000 Niort FRANCE
15913996 503720823 @Company
@Persons
@UBO
@INPI
MINAUD Kévin, David, Nicolas
DoB: 1988-04-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 la Goichonniere 85170 Le Poiré-sur-Vie France
15913997 503720823 @Company
@Persons
@UBO
@INPI
MINAUD Kévin, David, Nicolas
DoB: 1988-04-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 la Goichonniere 85170 Le Poiré-sur-Vie 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.