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 1960-08-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18801 384808846 @Company
@Persons
@UBO
@INPI
ROCHE SALMONT Catherine
DoB: 1960-08-22
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue Roche Bonnet 63400 Chamalières FRANCE
77301 811181031 @Company
@Persons
@UBO
@INPI
DELANNOY Corinne André
DoB: 1960-08-14
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
997 Rue des Chavannes 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
77302 811181031 @Company
@Persons
@UBO
@INPI
DELANNOY Corinne André
DoB: 1960-08-14
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
997 Rue des Chavannes 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
79167 331804740 @Company
@Persons
@UBO
@INPI
AMORUSO André
DoB: 1960-02-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Antoine Roche 42000 Saint-Étienne France yes
@Cadastre
@Geotag
381852 422841742 @Company
@Persons
@UBO
@INPI
LE SQUIN Jean-Jacques
DoB: 1960-08-22
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Frout Bras 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
1845034 307638551 @Company
@Persons
@UBO
@INPI
Roche Jean-Philippe
DoB: 1960-08-22
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Alexandre Laurent 27830 Neaufles-Saint-Martin France
2077804 602036964 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas
DoB: 1960-01-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 rue Miguel Hidalgo 75019 Paris France
4493614 319742987 @Company
@Persons
@UBO
@INPI
GUIOMAR Jean Jacques
DoB: 1960-08-02
PoB: TREGUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DONAN CAMLEZ 22450 LA ROCHE DERRIEN FRANCE
4545596 803974658 @Company
@Persons
@UBO
@INPI
HENRY GUEGAN Pascale, Yvonne
DoB: 1960-01-26
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Eglise 22450 La Roche Derrien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489564 443187182 @Company
@Persons
@UBO
@INPI
LARHANTEC Valérie
DoB: 1960-12-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Molière 85016 La Roche-sur-Yon CEDEX France
5508675 793902206 @Company
@Persons
@UBO
@INPI
PETCHIKOWSKY Bernard Thierry
DoB: 1960-12-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Jean Bouhier 85000 La Roche-sur-Yon France
5508676 793902206 @Company
@Persons
@UBO
@INPI
PETCHIKOWSKY Bernard Thierry
DoB: 1960-12-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 rue Jean Bouhier 85000 La Roche-sur-Yon France
6008793 390652931 @Company
@Persons
@UBO
@INPI
CAQUINEAU Jean-Paul
DoB: 1960-12-22
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau 85000 La Roche-sur-Yon France
6689838 422841742 @Company
@Persons
@UBO
@INPI
LE SQUIN Jean-Jacques
DoB: 1960-08-22
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Frout Bras 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
6703635 518268859 @Company
@Persons
@UBO
@INPI
LE SQUIN Jean Jacques
DoB: 1960-08-22
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Frout 29800 La Roche Maurice FRANCE
6754524 442882171 @Company
@Persons
@UBO
@INPI
LE SQUIN Jean Jacques
DoB: 1960-08-22
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FROUT 29800 LA ROCHE MAURICE FRANCE
8708966 384808846 @Company
@Persons
@UBO
@INPI
ROCHE SALMONT Catherine
DoB: 1960-08-22
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE ROCHE BONNET 63400 CHAMALIERES FRANCE
9652491 403163843 @Company
@Persons
@UBO
@INPI
ENTREPRISE AGRICOLE A RESPONSABILITE LIMITEE DE LA BARRIERE
DoB: 339760266
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Barrière 87800 La Roche-l'Abeille FRANCE
11408536 417791837 @Company
@Persons
@UBO
@INPI
ROCHE Jean Philippe Pierre
DoB: 1960-08-22
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Alexandre Laurent 27830 Neaufles-Saint-Martin FRANCE
12897067 337280853 @Company
@Persons
@UBO
@INPI
ROCHE TILLY Sophie
DoB: 1960-03-22
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 impasse Achille Bureau 51100 Reims France yes
@Cadastre
@Geotag
12901504 480742352 @Company
@Persons
@UBO
@INPI
ROCHE TILLY Sophie
DoB: 1960-03-22
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Achille Bureau 51100 Reims France
12911697 493933386 @Company
@Persons
@UBO
@INPI
ROCHE TILLY Sophie
DoB: 1960-03-22
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Achille Bureau 51100 Reims France
14798438 422841742 @Company
@Persons
@UBO
@INPI
LE SQUIN Jean-Jacques
DoB: 1960-08-22
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Frout Bras 29800 La Roche Maurice FRANCE yes
@Cadastre
@Geotag
15663780 027080076 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
34 Rue Léandre Merlet Bp 17 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag

 

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.