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 1944-08-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2423574 432313948 @Company
@Persons
@UBO
@INPI		 Roche Roche-Isautier Marie-Josèphe Danielle Jeanne Charlotte
DoB: 1944-08-03
PoB: 45083 Château-Renard (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 49 rue du Pas de l'Ours Crans-Montana 0 Suisse yes
@Cadastre
@Geotag
2423575 432313948 @Company
@Persons
@UBO
@INPI		 Roche Roche-Isautier Marie-Josèphe Danielle Jeanne Charlotte
DoB: 1944-08-03
PoB: 45083 Château-Renard (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 49 rue du Pas de l'Ours Crans-Montana 0 Suisse yes
@Cadastre
@Geotag
5537217 331348854 @Company
@Persons
@UBO
@INPI		 ARCHAMBEAU RABILLER Mireille
DoB: 1944-03-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 47 rue de la République 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6507040 384714267 @Company
@Persons
@UBO
@INPI		 ANGIBEAU MICHEL MARIE
DoB: 1944-02-08
PoB: SAINTES (17)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 32 Rue DE LA ROCHE 17000 Saintes FRANCE
7625512 800266215 @Company
@Persons
@UBO
@INPI		 MUSSAT Patrick
DoB: 1944-08-12
PoB: 61110 La Cochère FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 La Roche La Cochère 61310 GOUFFERN EN AUGE FRANCE
11669662 340795749 @Company
@Persons
@UBO
@INPI		 MICHEL André
DoB: 1944-06-08
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 Rue Buisson 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11934276 533709358 @Company
@Persons
@UBO
@INPI		 LONJON Guy
DoB: 1944-05-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2525 Route De Lavillât 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12301563 341656056 @Company
@Persons
@UBO
@INPI		 PLANET ROCHE Eliane
DoB: 1944-08-09
PoB: 63028 Bagnols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue ST HEREM 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12469605 392508255 @Company
@Persons
@UBO
@INPI		 LAVEAU Robert
DoB: 1944-03-22
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 GRAFFARAUD SAINT PAUL LA ROCHE 24800 SAINT PAUL LA ROCHE FRANCE yes
@Cadastre
@Geotag
14709541 814494555 @Company
@Persons
@UBO
@INPI		 VINET Marcel
DoB: 1944-04-09
PoB: 44063 Gétigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Roche 44190 Gétigné FRANCE yes
@Cadastre
@Geotag
14709542 814494555 @Company
@Persons
@UBO
@INPI		 VINET Marcel
DoB: 1944-04-09
PoB: 44063 Gétigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Roche 44190 Gétigné FRANCE yes
@Cadastre
@Geotag
15885734 352574735 @Company
@Persons
@UBO
@INPI		 MADELRIEU Jacques José François
DoB: 1944-08-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 Chemin De Roche Baron 43210 Bas-en-Basset France
15885735 352574735 @Company
@Persons
@UBO
@INPI		 MADELRIEU Jacques José François
DoB: 1944-08-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin De Roche Baron 43210 Bas-en-Basset 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.