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 1965-07-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715036 479764540 @Company
@Persons
@UBO
@INPI
Roche Bach Nathalie
DoB: 1965-07-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de Lévis 75017 Paris France
1908555 530462472 @Company
@Persons
@UBO
@INPI
Roussin Thierry
DoB: 1965-01-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue La Bruyère 85000 La Roche Sur Yon France
1915726 797753282 @Company
@Persons
@UBO
@INPI
Roche Bach Nathalie
DoB: 1965-07-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Lévis 75017 Paris France yes
@Cadastre
@Geotag
1915728 797753282 @Company
@Persons
@UBO
@INPI
Roche Bach Nathalie
DoB: 1965-07-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Lévis 75017 Paris France yes
@Cadastre
@Geotag
1987453 530462423 @Company
@Persons
@UBO
@INPI
ROUSSIN Thierry
DoB: 1965-01-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue La Bruyère 85000 La Roche Sur Yon France
2532961 530461979 @Company
@Persons
@UBO
@INPI
Roussin Thierry
DoB: 1965-01-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue La Bruyère 85000 La Roche Sur Yon France
5498469 400582433 @Company
@Persons
@UBO
@INPI
AUGIZEAU Franck Paul Yves
DoB: 1965-03-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5526107 546840299 @Company
@Persons
@UBO
@INPI
PILOT Frédéric Bruno Maxime Joseph
DoB: 1965-11-07
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Jacques Cartier 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5542676 825212525 @Company
@Persons
@UBO
@INPI
DELAIRE PANIGHEL Valérie
DoB: 1965-02-07
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Louis Blanc 85000 La Roche-sur-Yon France
5542677 825212525 @Company
@Persons
@UBO
@INPI
DELAIRE PANIGHEL Valérie
DoB: 1965-02-07
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Louis Blanc 85000 La Roche-sur-Yon France
6088332 327060422 @Company
@Persons
@UBO
@INPI
CHAUVIN Stéphane
DoB: 1965-08-27
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue de l'Atlantique 44270 La Marne France
6184599 821726163 @Company
@Persons
@UBO
@INPI
ROCHE BRACONNOT Agnès Florence
DoB: 1965-06-20
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Stade 43500 Saint-Pal-de-Chalencon France
7093169 821439924 @Company
@Persons
@UBO
@INPI
HENRY ADAM Isabelle
DoB: 1965-03-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Roche Barangère 17180 Périgny FRANCE
7557021 378903256 @Company
@Persons
@UBO
@INPI
MAGNIN Christophe
DoB: 1965-05-05
PoB: 71270 MACON FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
LE GROS MONT 71960 LA ROCHE VINEUSE FRANCE yes
@Cadastre
@Geotag
10625738 531138089 @Company
@Persons
@UBO
@INPI
JORAT PIERREL Nadine
DoB: 1965-10-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route de Combe 38080 Saint-Alban-de-Roche France
10625739 531138089 @Company
@Persons
@UBO
@INPI
JORAT PIERREL Nadine
DoB: 1965-10-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de Combe 38080 Saint-Alban-de-Roche France
11633862 809344252 @Company
@Persons
@UBO
@INPI
ROCHE CHAPAS Valérie Christiane Marcelle
DoB: 1965-07-27
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Pilat 42520 Saint-Pierre-de-Boeuf FRANCE
11633863 809344252 @Company
@Persons
@UBO
@INPI
ROCHE CHAPAS Valérie Christiane Marcelle
DoB: 1965-07-27
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Pilat 42520 Saint-Pierre-de-Boeuf FRANCE
12007876 514084888 @Company
@Persons
@UBO
@INPI
BRICIER Pascal Lucien
DoB: 1965-08-25
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1080 Route des Biolles 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007877 514084888 @Company
@Persons
@UBO
@INPI
BRICIER Pascal Lucien
DoB: 1965-08-25
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Route des Biolles 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007878 514084888 @Company
@Persons
@UBO
@INPI
PERILLAT Jean-Yves Hubert
DoB: 1965-12-18
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Place Des Afforets 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007879 514084888 @Company
@Persons
@UBO
@INPI
PERILLAT Jean-Yves Hubert
DoB: 1965-12-18
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Place Des Afforets 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13966695 849076054 @Company
@Persons
@UBO
@INPI
ROCHE Olivier
DoB: 1965-09-27
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Domaine de Tuscany 97118 Saint-François France yes
@Cadastre
@Geotag
16108210 523358612 @Company
@Persons
@UBO
@INPI
ROCHE CHAPAS Valérie Christiane Marcelle
DoB: 1965-07-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Pilat 42520 Saint-Pierre-de-Bœuf France yes
@Cadastre
@Geotag
16108211 523358612 @Company
@Persons
@UBO
@INPI
ROCHE CHAPAS Valérie Christiane Marcelle
DoB: 1965-07-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Pilat 42520 Saint-Pierre-de-Bœuf 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.