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 2001-01-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340183 439879784 @Company
@Persons
@UBO
@INPI
JEAN Christian Joseph Alain
DoB: 1952-01-13
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2900 Route de Nyons 26770 Roche-Saint-Secret-Béconne France
340184 439879784 @Company
@Persons
@UBO
@INPI
JEAN Christian Joseph Alain
DoB: 1952-01-13
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2900 Route de Nyons 26770 Roche-Saint-Secret-Béconne France
5956332 537692519 @Company
@Persons
@UBO
@INPI
DANIEAU Pascal André
DoB: 1979-06-01
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Tanneurs 85000 Mouilleron-le-Captif FRANCE
5959059 441022779 @Company
@Persons
@UBO
@INPI
TOUSSAINT (Roger Louis)
DoB: 1920-11-01
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ALTIPORT, CHALET CRISTAL DE ROCHE COURCHEVEL 1850 73124 COURCHEVEL FRANCE
6412828 440035772 @Company
@Persons
@UBO
@INPI
ROCHE Arnaud
DoB: 1966-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES NOISETIERS 33138 Lanton FRANCE
8328960 439987397 @Company
@Persons
@UBO
@INPI
PEYROULET Jean Claude Bruno
DoB: 1949-07-01
PoB: Hohr Grenzhaussen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Roche 31140 Pechbonnieu France
10250667 504624461 @Company
@Persons
@UBO
@INPI
ROCHE Gautier
DoB: 2001-01-11
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
765 Avenue du Château Salins-les-Thermes 73600 Salins-Fontaine FRANCE
11379366 341751279 @Company
@Persons
@UBO
@INPI
ROUSSEL-GALLE CLAUDIE, MARIE, JOSEPH
DoB: 1942-07-24
PoB: ROCHE-LEZ-BEAUPRE *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Flandrin 75016 Paris FRANCE
13725674 438009961 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Templus ZAC de Riviere Roche - Bat D4 97200 Fort-De-France France
13725688 438076192 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Templus Boite 77 ZAC de Riviere Roche Bat D4 97200 Fort-De-France France
13725689 438076192 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Templus Boite 77 ZAC de Riviere Roche Bat D4 97200 Fort-De-France France
13725691 438076523 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Templus Bte 77 ZAC de Riviere Roche Bat D4 97200 Fort-De-France France
13725692 438076523 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Templus Bte 77 ZAC de Riviere Roche Bat D4 97200 Fort-De-France France
13725731 438134827 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Templus Boite 77 ZAC de Riviere Roche Bat D4 97200 Fort-De-France France
13725732 438134827 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Templus Boite 77 ZAC de Riviere Roche Bat D4 97200 Fort-De-France France
13726062 438733057 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Templus ZAC de Riviere Roche - Bat D4 97200 Fort-De-France France
13726530 439818352 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre d'Affaires Templus - Boite 77 Zac de Riviere Roche - Bat D4 97200 Fort-De-France France
13726531 439818352 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
centre d'Affaires Templus - Boite 77 Zac de Riviere Roche - Bat D4 97200 Fort-De-France France
13726533 439818634 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
centre d'Affaires Templus - Bte 77 Zac de Riviere Roche - Bat D4 97200 Fort-De-France France
13726534 439818634 @Company
@Persons
@UBO
@INPI
PATRIMONIAS DEVELOPPEMENT GESTION SARL
DoB: 402329650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
centre d'Affaires Templus - Bte 77 Zac de Riviere Roche - Bat D4 97200 Fort-De-France France
14290093 419946363 @Company
@Persons
@UBO
@INPI
LIESENFELT Jerome Marie Henri
DoB: 1962-01-31
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée . ROCHE COULEUR LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
15032462 437732670 @Company
@Persons
@UBO
@INPI
ROCHE JACQUEMIN Madeleine Anne-Marie Camille
DoB: 1931-11-25
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA FORET ROTHAU 67570 ROTHAU 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.