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 1993-05-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580229 830974200 @Company
@Persons
@UBO
@INPI
ALLANIC Marine Monique Mireille
DoB: 1993-07-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue Jan et Joêl Martel 85710 La Garnache France
997138 813389442 @Company
@Persons
@UBO
@INPI
ROCHE Justine
DoB: 1993-05-23
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 bis rue Jean Jaurès 94700 Maisons-Alfort FRANCE
1498811 822790283 @Company
@Persons
@UBO
@INPI
FRANTZ Brandon
DoB: 1993-09-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin Sur Roche 25660 Fontain FRANCE yes
@Cadastre
@Geotag
2629150 392681128 @Company
@Persons
@UBO
@INPI
BOHLER Roger Jean Henri
DoB: 1949-08-24
PoB: Esch sur Alzette Luxembourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26400 La Roche-sur-Grane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4959237 812505170 @Company
@Persons
@UBO
@INPI
ROCHE Simon
DoB: 1993-05-24
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit l'Argentière 69610 Aveize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4959238 812505170 @Company
@Persons
@UBO
@INPI
ROCHE Simon
DoB: 1993-05-24
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit l'Argentière 69610 Aveize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5030237 392025102 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Marc
DoB: 1956-05-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Branly 69100 Villeurbanne France yes
@Cadastre
@Geotag
5030238 392025102 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Marc
DoB: 1956-05-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Branly 69100 Villeurbanne France yes
@Cadastre
@Geotag
5030239 392025102 @Company
@Persons
@UBO
@INPI
BRUNEL ROCHE Odile Lucette
DoB: 1956-01-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Branly 69100 Villeurbanne France yes
@Cadastre
@Geotag
5563248 827779281 @Company
@Persons
@UBO
@INPI
PHILIPPE Julie Nicole Josette
DoB: 1993-08-24
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Marie Thirié 85000 La Roche-sur-Yon France
6062565 500754528 @Company
@Persons
@UBO
@INPI
COUTURON Estelle
DoB: 1993-02-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Paix 44400 Rezé France
8754159 392326088 @Company
@Persons
@UBO
@INPI
CHABRIER Christian
DoB: 1955-01-24
PoB: BEAULIEU (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JULES FERRY LA ROCHE BLANCHE 63670 LE CENDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10615990 753726660 @Company
@Persons
@UBO
@INPI
ROCHE Alice Arielle Marie
DoB: 1993-10-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Source Quartier Saint Pierre 7200 Aubenas France yes
@Cadastre
@Geotag
15516879 827779281 @Company
@Persons
@UBO
@INPI
PHILIPPE Julie Nicole Josette
DoB: 1993-08-24
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Marie Thirié 85000 La Roche-sur-Yon France
15644078 882838543 @Company
@Persons
@UBO
@INPI
DOUILLARD Geoffrey, Philippe, Robert
DoB: 1993-05-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 bis rue de l'Herseau 85300 Challans France
16181859 533552808 @Company
@Persons
@UBO
@INPI
CREUZET Grégoire, Philippe, Roland
DoB: 1993-09-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Dronne 24490 La Roche-Chalais FRANCE yes
@Cadastre
@Geotag

 

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.