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 1995-04-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130736 405335845 @Company
@Persons
@UBO
@INPI
ROCHE PROUFF Michèle Christiane
DoB: 1995-04-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Royer 38500 Saint-Cassien France yes
@Cadastre
@Geotag
727783 405335845 @Company
@Persons
@UBO
@INPI
ROCHE PROUFF Michèle Christiane
DoB: 1995-04-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Royer 38500 Saint-Cassien France yes
@Cadastre
@Geotag
1509737 491684817 @Company
@Persons
@UBO
@INPI
RETORNAZ Samuel, Jean, Pierre
DoB: 1995-06-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 chemin d'Ansuans 25340 Roche-les-Clerval FRANCE
1525116 814673000 @Company
@Persons
@UBO
@INPI
RETORNAZ Samuel
DoB: 1995-06-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin d'Ansuans 25340 Roche-les-Clerval FRANCE
1525117 814673000 @Company
@Persons
@UBO
@INPI
RETORNAZ Samuel
DoB: 1995-06-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 chemin d'Ansuans 25340 Roche-les-Clerval FRANCE
1770974 345035190 @Company
@Persons
@UBO
@INPI
ROCHE STEPHANE
DoB: 1954-06-27
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Brochant 75017 Paris France
2455575 393008388 @Company
@Persons
@UBO
@INPI
MUSCH DANIEL
DoB: 1943-12-01
PoB: LA ROCHE SUR YON (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bellevue Saint Etienne de Mont Luc 44360 ST ETIENNE DE MONTLUC France
2950487 806920013 @Company
@Persons
@UBO
@INPI
DELAVAL Gilles
DoB: 1954-04-27
PoB: CHARTRES 28000
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
" LA GUIBRETIERE " SAINT ANDRE D'ORNAY 85000 LA ROCHE SUR YON FRANCE
3196377 825147614 @Company
@Persons
@UBO
@INPI
DOGAN Ömer Faruk
DoB: 1995-09-22
PoB: ELAZIG TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18B Avenue Claude Péroche 60180 Nogent-sur-Oise FRANCE
4865490 403245954 @Company
@Persons
@UBO
@INPI
ROCHE Jean Claude
DoB: 1944-05-31
PoB: Fontaines (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route de Lyon 69250 Fleurieu-sur-Saône France
5491923 811026665 @Company
@Persons
@UBO
@INPI
ROCHETEAU Baptiste
DoB: 1995-01-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coudreau 85170 Beaufou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491924 811026665 @Company
@Persons
@UBO
@INPI
ROCHETEAU Baptiste
DoB: 1995-01-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Coudreau 85170 Beaufou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515800 824537757 @Company
@Persons
@UBO
@INPI
SELLIER Claire
DoB: 1995-09-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 route du Tronquet 33160 Saint-Aubin-de-Médoc France
5576068 438960510 @Company
@Persons
@UBO
@INPI
VINCENDEAU Alexandre
DoB: 1995-09-27
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard S Place Olivier de Serres 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984735 444603716 @Company
@Persons
@UBO
@INPI
BOSSARD BOSSARD-MARSAUD Marie-Sarah Florence
DoB: 1995-01-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Andersen - les Oudairies 85000 La Roche Sur Yon France
6185388 402593594 @Company
@Persons
@UBO
@INPI
TONSON Daniel Louis Eugène
DoB: 1947-10-27
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Plein Soleil 43240 Saint-Just-Malmont France
8397575 403334352 @Company
@Persons
@UBO
@INPI
COLOMBANI Pascal Rene Toussaint Antoine
DoB: 1960-06-11
PoB: LA ROCHE SUR YON (VENDEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "GRECO" FURIANI 20600 FURIANI FRANCE yes
@Cadastre
@Geotag
8676275 811028091 @Company
@Persons
@UBO
@INPI
ROCHE Laurine Marie Chloé
DoB: 1995-09-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse de la Meschineterie Le Pont 79270 Frontenay-Rohan-Rohan FRANCE yes
@Cadastre
@Geotag
8716106 487733164 @Company
@Persons
@UBO
@INPI
DEGUI Marc
DoB: 1995-05-07
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue de la République 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
8905411 381958248 @Company
@Persons
@UBO
@INPI
ROUSSEAU Diane
DoB: 1995-05-29
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Tertre 35170 Bruz FRANCE yes
@Cadastre
@Geotag
9428662 800347676 @Company
@Persons
@UBO
@INPI
ROCHE Laurine Cécile Elisabeth
DoB: 1995-07-27
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Vienne 38150 Roussillon France yes
@Cadastre
@Geotag
10087819 402368138 @Company
@Persons
@UBO
@INPI
ROCHE Alain Claude Leon
DoB: 1945-07-15
PoB: CREUTZWALD (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE JAULNY 54470 THIAUCOURT FRANCE
10626284 802532721 @Company
@Persons
@UBO
@INPI
ROCHE Alexia
DoB: 1995-02-04
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Montée de la Barnerie 7120 Saint-Alban-Auriolles France yes
@Cadastre
@Geotag
10742805 315460758 @Company
@Persons
@UBO
@INPI
BRANDELY JEAN RENE MICHEL
DoB: 1935-06-27
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue ROCHE BONNET 63400 Chamalières FRANCE
11111936 511356701 @Company
@Persons
@UBO
@INPI
AUVRAY Antoine, Emmanuel
DoB: 1995-03-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Beauplat 24800 Saint-Paul-la-Roche FRANCE
12005699 385406632 @Company
@Persons
@UBO
@INPI
POTTER Graeme
DoB: 1947-05-04
PoB: Ashton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1349 Route De Lavillât 74800 La Roche-sur-Foron 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.