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 1968-02-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995900 504251620 @Company
@Persons
@UBO
@INPI
ROCHE François
DoB: 1968-02-15
PoB: 38421 Saint Martin d'Hères FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 Square du Mont Farez 78180 Montigny-le-Bretonneux FRANCE
1247965 438125239 @Company
@Persons
@UBO
@INPI
FARAUX Denis
DoB: 1968-07-15
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue de la Roche Noé 2200 Pernant FRANCE
1477297 821516333 @Company
@Persons
@UBO
@INPI
REUTER MAIRE Elke
DoB: 1968-02-05
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Plantes 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
1477298 821516333 @Company
@Persons
@UBO
@INPI
REUTER MAIRE Elke
DoB: 1968-02-05
PoB: Cologne ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Plantes 25220 Roche lez Beaupré FRANCE yes
@Cadastre
@Geotag
2594762 347864423 @Company
@Persons
@UBO
@INPI
ROCHE DUVERGER Frédérique Barbara
DoB: 1968-06-19
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Charmanjon 26740 Saint-Marcel-lès-Sauzet France yes
@Cadastre
@Geotag
3450204 448275115 @Company
@Persons
@UBO
@INPI
CHANE Frédéric Henri Georges
DoB: 1968-06-17
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1260 Chemin des Arnaud 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3450205 448275115 @Company
@Persons
@UBO
@INPI
CHANE Frédéric Henri Georges
DoB: 1968-06-17
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1260 Chemin des Arnaud 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
5495278 793876210 @Company
@Persons
@UBO
@INPI
BLANCHARD FAVRIAU Isabelle
DoB: 1968-04-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route des Aires 85540 Saint-Vincent-sur-Graon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511941 534366828 @Company
@Persons
@UBO
@INPI
BOUCARD Didier
DoB: 1968-02-04
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Robretière 85190 Beaulieu-sous-la-Roche France
5527158 322019985 @Company
@Persons
@UBO
@INPI
REMAUD Stéphane
DoB: 1968-09-26
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Nicolas Baudin Sud Avenue 2 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551047 484248919 @Company
@Persons
@UBO
@INPI
BLANCHARD Isabelle
DoB: 1968-04-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les aire 85540 Saint-Vincent-sur-Graon France
5571080 433652161 @Company
@Persons
@UBO
@INPI
FERRE Yann
DoB: 1968-04-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Mauges 85250 Saint-Fulgent France
7573579 528382427 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Albert Camille
DoB: 1968-06-02
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Louis Blériot les Terrasses du Blavet 83520 Roquebrune-sur-Argens FRANCE
9182565 502709124 @Company
@Persons
@UBO
@INPI
MICHAU Gilles
DoB: 1968-03-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue de la Simbrandiere 85000 La Roche-sur-Yon France
10052162 534730403 @Company
@Persons
@UBO
@INPI
ROCHE Laurence Hélène Marie-Louise
DoB: 1968-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Casprais 56130 Marzan FRANCE
12836340 504251620 @Company
@Persons
@UBO
@INPI
ROCHE François
DoB: 1968-02-15
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 square du Mont Farez 78180 Montigny-le-Bretonneux FRANCE
13135663 801781519 @Company
@Persons
@UBO
@INPI
Roche François Charles
DoB: 1968-02-15
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 place de la Republique 69002 Lyon France
13160155 828537498 @Company
@Persons
@UBO
@INPI
ROCHE François Charles
DoB: 1968-02-15
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Grolee 69002 Lyon France
13191696 517830402 @Company
@Persons
@UBO
@INPI
ROCHE FRANCOIS
DoB: 1968-02-15
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 square du Mont Forez 78180 Montigny le Bretonneux France
13196921 810122382 @Company
@Persons
@UBO
@INPI
ROCHE François Charles
DoB: 1968-02-15
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 place de la République 69002 Lyon France
13800087 822115275 @Company
@Persons
@UBO
@INPI
GUILLERY Jerome
DoB: 1968-02-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Résidence le Clos de l'Orangerie 85000 La Roche-sur-Yon 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.