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 2009-07-17 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1805291 441482551 @Company
@Persons
@UBO
@INPI
QUAGLIARA BEHEREC Véronique
DoB: 1962-03-07
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Sidi Mimoune Marrakech (Maroc) 40000 MONT DE MARSAN France yes
@Cadastre
@Geotag
2053149 491577144 @Company
@Persons
@UBO
@INPI
QUAGLIARA BEHEREC Véronique
DoB: 1962-03-07
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Sidi Mimoun Marrakech 0 MAROC
2617347 513784991 @Company
@Persons
@UBO
@INPI
ROCHE Patrick Jean-Paul
DoB: 1968-08-09
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Marsannoux 7130 Toulaud France yes
@Cadastre
@Geotag
2617348 513784991 @Company
@Persons
@UBO
@INPI
ROCHE Patrick Jean-Paul
DoB: 1968-08-09
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Marsannoux 7130 Toulaud France yes
@Cadastre
@Geotag
2617349 513784991 @Company
@Persons
@UBO
@INPI
ROCHE Emmanuelle Marie-Françoise
DoB: 1971-09-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Habrards 26600 Gervans France yes
@Cadastre
@Geotag
3574828 417735537 @Company
@Persons
@UBO
@INPI
HODEBOURG ROCHE Gwladys
DoB: 1979-10-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue Saint Denis 75002 Paris FRANCE yes
@Cadastre
@Geotag
3701518 415117936 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Jean
DoB: 1969-07-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue du Commandant Lothaire Bruxelles 0 BELGIQUE
3705647 444011761 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Jean
DoB: 1969-07-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du Commandant Lothaire 48 Bruxelles 0 BELGIQUE
3722950 449668607 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Jean
DoB: 1969-07-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue du Commandant Lothaire Bruxelles 0 BELGIQUE
3723215 444012033 @Company
@Persons
@UBO
@INPI
DE LA ROCHE AYMON Jean
DoB: 1969-07-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Commandant Lothaire Bruxelles 0 BELGIQUE
4541316 433830692 @Company
@Persons
@UBO
@INPI
LE TIEC GRALL Jacqueline Marie
DoB: 1963-07-17
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE BELLEVUE LANGOAT 22450 LA ROCHE DERRIEN FRANCE
4703830 509448783 @Company
@Persons
@UBO
@INPI
ROCHE Conor
DoB: 1964-08-04
PoB: DUBLIN IRLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mohringer Landstrasse 58 70563 STUTTGART ALLEMAGNE
5500303 324322296 @Company
@Persons
@UBO
@INPI
COMMOY Jean-Louis
DoB: 1947-05-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Sadi Carnot 85000 La Roche-sur-Yon France
5500304 324322296 @Company
@Persons
@UBO
@INPI
COMMOY Jean-Louis
DoB: 1947-05-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Sadi Carnot 85000 La Roche-sur-Yon France
5553129 348409848 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Léandre Merlet BP 17 85000 La Roche-sur-Yon France
5886940 504641705 @Company
@Persons
@UBO
@INPI
ROUX Denis André Robert
DoB: 1969-07-12
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Rue Roger Frison Roche 38420 Le Versoud France
5886942 504641705 @Company
@Persons
@UBO
@INPI
ROUX Denis André Robert
DoB: 1969-07-12
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue Roger Frison Roche 38420 Le Versoud France
7063650 410522759 @Company
@Persons
@UBO
@INPI
PERRAULT Patrice
DoB: 1957-01-07
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 che. Possonnier " La Roche " 17430 SAINT HIPPOLYTE FRANCE yes
@Cadastre
@Geotag
7063651 410522759 @Company
@Persons
@UBO
@INPI
PERRAULT Patrice
DoB: 1957-01-07
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 che. Possonnier " La Roche " 17430 SAINT HIPPOLYTE FRANCE yes
@Cadastre
@Geotag
7064456 400432654 @Company
@Persons
@UBO
@INPI
ROCHE Eddie Yvon
DoB: 1970-07-31
PoB: 42218 42 ST ETIENNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue des caves La Cotiniere 17310 SAINT PIERRE D OLERON FRANCE
7083205 490988011 @Company
@Persons
@UBO
@INPI
SELLIER Christophe Bruno
DoB: 1966-07-17
PoB: 41194 41 ROMORANTIN LANTHENAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue DE LA ROCHE 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
7083206 490988011 @Company
@Persons
@UBO
@INPI
SELLIER Christophe Bruno
DoB: 1966-07-17
PoB: 41194 41 ROMORANTIN LANTHENAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue DE LA ROCHE 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
7096960 305785917 @Company
@Persons
@UBO
@INPI
PIOT Claude, Michel
DoB: 1951-07-09
PoB: 86074 86 CHIRE EN MONTREUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue de la roche Vaux-sur-Mer 17640 VAUX SUR MER FRANCE
7153211 431719046 @Company
@Persons
@UBO
@INPI
FAYOLLE Christian
DoB: 1945-07-17
PoB: VALENCE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TRANCHEES AMANCY 74800 LA ROCHE SUR FORON FRANCE
7861075 513706440 @Company
@Persons
@UBO
@INPI
ROCHE Alain
DoB: 1967-10-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Marronniers Sainte Gemme 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
7861076 513706440 @Company
@Persons
@UBO
@INPI
ROCHE Alain
DoB: 1967-10-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Marronniers Sainte Gemme 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
7861077 513706440 @Company
@Persons
@UBO
@INPI
MONTEIRO CERDERA ROCHE Julie
DoB: 1958-09-03
PoB: SE GUARDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Marronniers 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
7861078 513706440 @Company
@Persons
@UBO
@INPI
ROCHE Mickaël
DoB: 1989-12-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Marronniers Sainte Gemme 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
7861079 513706440 @Company
@Persons
@UBO
@INPI
ROCHE Alizée
DoB: 1992-05-01
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Marronniers Sainte Gemme 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
7861080 513706440 @Company
@Persons
@UBO
@INPI
ROCHE Timothy
DoB: 1995-12-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Marronniers Sainte Gemme 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
9917112 513498477 @Company
@Persons
@UBO
@INPI
SOULASSOL Philippe
DoB: 1960-12-15
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Vernay la Roche Vernaize 86120 Bournand FRANCE
9917113 513498477 @Company
@Persons
@UBO
@INPI
SOULASSOL Philippe
DoB: 1960-12-15
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Haut Vernay la Roche Vernaize 86120 Bournand FRANCE
10617711 823148028 @Company
@Persons
@UBO
@INPI
ROCHE Kylian Eric Carl
DoB: 2009-07-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 Avenue Isidore Cuminal 7340 Serrières France
11230888 320402076 @Company
@Persons
@UBO
@INPI
GUIMARD DESBUQUOIS Josette Jane Pierrette
DoB: 1939-01-17
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 route de la Brière 44117 Saint-André-des-Eaux France
13197277 500441530 @Company
@Persons
@UBO
@INPI
AMARAL Christelle
DoB: 1970-03-17
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Clément Roche 77450 Condé-Sainte-Libiaire France yes
@Cadastre
@Geotag
14304826 492446091 @Company
@Persons
@UBO
@INPI
ROCHE Régis Pierre Georges
DoB: 1972-11-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 A Chemin DU COLORADO La Montagne 97417 Saint-Denis 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.