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 1998-09-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1498812 822790283 @Company
@Persons
@UBO
@INPI
FRANTZ Morgane
DoB: 1998-09-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin Sur Roche 25660 Fontain FRANCE yes
@Cadastre
@Geotag
2666746 351128863 @Company
@Persons
@UBO
@INPI
ROMAIN Claudine
DoB: 1957-02-06
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Saviaux 26600 La Roche-de-Glun France
2666747 351128863 @Company
@Persons
@UBO
@INPI
CHIROUZE Philippe
DoB: 1958-03-13
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Saviaux 26600 La Roche-de-Glun France
3148384 415238153 @Company
@Persons
@UBO
@INPI
GABAREL PASCUA Elise
DoB: 1954-09-20
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS ROCHE CHEMIN DU TORS 13200 Arles France
3604606 420999500 @Company
@Persons
@UBO
@INPI
RENOUD LYAT Serge
DoB: 1950-09-14
PoB: 71448 Saint-Martin-Belle-Roche (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Gare 71260 Senozan France
3609592 420877912 @Company
@Persons
@UBO
@INPI
DENUZILLER Joel
DoB: 1962-09-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Roche 71960 Solutré-Pouilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3609593 420877912 @Company
@Persons
@UBO
@INPI
DENUZILLER Joel
DoB: 1962-09-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Roche 71960 Solutré-Pouilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3858628 415227172 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérard
DoB: 1951-09-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Raymonde De la Roche 66000 Perpignan France
4953457 420296071 @Company
@Persons
@UBO
@INPI
ROCHE Danièle Angèle
DoB: 1962-08-07
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cinq Liards 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
4961140 418914735 @Company
@Persons
@UBO
@INPI
ROCHE GOMEZ Anne Marie Claude
DoB: 1947-09-26
PoB: 69088 Fontaines-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route du Tilleul 69270 Cailloux-sur-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245836 420728826 @Company
@Persons
@UBO
@INPI
LAGNEAU LOURY Lydia Jeanne Berthe
DoB: 1959-12-29
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA ROCHE CORQUOY 18190 CHATEAUNEUF SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497997 753002112 @Company
@Persons
@UBO
@INPI
CHAUVIN Manuel
DoB: 1998-11-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Ardillers Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5504904 813574936 @Company
@Persons
@UBO
@INPI
PIVETEAU Andréa
DoB: 1998-02-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cerisier Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5522826 751139155 @Company
@Persons
@UBO
@INPI
GOURMAUD Célia
DoB: 1998-08-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue de l'Abbaye de Lieu Dieu 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559631 827861311 @Company
@Persons
@UBO
@INPI
GUEDON Wendy
DoB: 1998-01-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue de l'Orgerie 85140 Saint Martin des Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625235 411670094 @Company
@Persons
@UBO
@INPI
MARTINEAU Jean-Yves
DoB: 1958-09-02
PoB: ALENCON (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LA ROCHE MABILE 61420 FRANCE
5625236 411670094 @Company
@Persons
@UBO
@INPI
MARTINEAU Jean-Yves
DoB: 1958-09-02
PoB: ALENCON (61)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE BOURG LA ROCHE MABILE 61420 FRANCE
5802995 484150768 @Company
@Persons
@UBO
@INPI
OLIVER Maxence
DoB: 1998-12-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
257 Chemin de la Roche 38960 Saint-Étienne-de-Crossey France
8044021 343943619 @Company
@Persons
@UBO
@INPI
CLEMENT VRIGNON Jacqueline Anne Marie
DoB: 1934-09-05
PoB: 37141 LUZILLE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 37150 Luzillé France yes
@Cadastre
@Geotag
8468476 326232766 @Company
@Persons
@UBO
@INPI
DURANTOU Louis Antoine
DoB: 1998-02-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Buzinière - St Vincent Puymaufrais 85480 Bournezeau France
9457677 418093605 @Company
@Persons
@UBO
@INPI
CHUZEVILLE Jean-Paul
DoB: 1944-09-11
PoB: 38339 Roche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin de l'Aberay 38440 Artas France yes
@Cadastre
@Geotag
9457678 418093605 @Company
@Persons
@UBO
@INPI
CHUZEVILLE Jean-Paul
DoB: 1944-09-11
PoB: 38339 Roche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de l'Aberay 38440 Artas France yes
@Cadastre
@Geotag
9632414 415074350 @Company
@Persons
@UBO
@INPI
ROCHE Martial
DoB: 1948-04-09
PoB: PARIS 15eme (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORCE 24630 JUMILHAC LE GRAND FRANCE
9910517 339443913 @Company
@Persons
@UBO
@INPI
BLANC Francis
DoB: 1949-03-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE DU RIBALLET CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939979 401702691 @Company
@Persons
@UBO
@INPI
AVRIL GATEAU Francoise
DoB: 1937-11-23
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CHATEAU - BATIMENT E - LA ROCHE D'ERIGNE LES PONTS DE CE 49130 FRANCE
9939980 401702691 @Company
@Persons
@UBO
@INPI
GATEAU Michel
DoB: 1926-06-06
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CHATEAU - BATIMENT E - LA ROCHE D'ERIGNE LES PONTS DE CE 49130 FRANCE
10034335 388305062 @Company
@Persons
@UBO
@INPI
PLANTARD HUCHET Evelyne Marie Antoinette
DoB: 1954-09-28
PoB: MARZAN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE L'ANCIEN PONT MARZAN 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627450 319558789 @Company
@Persons
@UBO
@INPI
DESLANDES Patrice
DoB: 1944-08-09
PoB: Nouvaux (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROCHE DE GLUN 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
11114645 419734538 @Company
@Persons
@UBO
@INPI
VIDEAU MORAND Chantale
DoB: 1955-09-12
PoB: 24481 SAINT PAUL LA ROCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEGAUX ANTONNE ET TRIGONANT 24420 ANTONNE ET TRIGONANT FRANCE yes
@Cadastre
@Geotag
11513325 807850953 @Company
@Persons
@UBO
@INPI
ROCHE Guillaume
DoB: 1998-09-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Pontailler 21270 Vielverge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11966633 415188549 @Company
@Persons
@UBO
@INPI
HENRY COATLEVEN Véronique
DoB: 1966-09-11
PoB: 22161 Pabu (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Avenue DE LA REPUBLIQUE - ST PIERRE EN FAUCIGNY 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12839890 351305693 @Company
@Persons
@UBO
@INPI
BESSE Joel
DoB: 1949-02-09
PoB: ROCHE MOLIERE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES FORTUNES 13180 GIGNAC LA NERTHE FRANCE
13082504 393646120 @Company
@Persons
@UBO
@INPI
SARRAZIN FRANCOIS ROGER
DoB: 1969-09-03
PoB: BRIVE 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 19500 Ligneyrac FRANCE
13335214 420243123 @Company
@Persons
@UBO
@INPI
BONGERT Michel
DoB: 1940-06-13
PoB: TANNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. STEPHANE MOREAU 85000 LA ROCHE SUR YON 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.