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 1970-03-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218476 799316534 @Company
@Persons
@UBO
@INPI
DOUAIFIA ROCHE Nora
DoB: 1970-09-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
320 Chemin De Rossand 74370 Villaz France
1906896 823520002 @Company
@Persons
@UBO
@INPI
Roche Olivier Pascal Maurice
DoB: 1970-03-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Civry 75016 Paris France yes
@Cadastre
@Geotag
1906897 823520002 @Company
@Persons
@UBO
@INPI
Roche Olivier Pascal Maurice
DoB: 1970-03-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Civry 75016 Paris France yes
@Cadastre
@Geotag
2065148 810996744 @Company
@Persons
@UBO
@INPI
Roche Olivier
DoB: 1970-03-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Civry 75016 Paris France
4085136 497530956 @Company
@Persons
@UBO
@INPI
SARROUKH Nadia
DoB: 1970-03-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue De la roche plate 91150 Étampes FRANCE
4201482 790375794 @Company
@Persons
@UBO
@INPI
SARROUKH Nadia
DoB: 1970-03-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Roche Plate 91150 Étampes FRANCE
4201483 790375794 @Company
@Persons
@UBO
@INPI
SARROUKH Nadia
DoB: 1970-03-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Roche Plate 91150 Étampes FRANCE
4877415 791706963 @Company
@Persons
@UBO
@INPI
BERNARD ROCHE Véronique
DoB: 1970-06-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Faubourg Jean Mathon 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877417 791706963 @Company
@Persons
@UBO
@INPI
BERNARD ROCHE Véronique
DoB: 1970-06-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Faubourg Jean Mathon 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4880492 510302615 @Company
@Persons
@UBO
@INPI
VOILAND Jérôme
DoB: 1970-10-16
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Du Tholin 38090 Roche France
4885755 791737497 @Company
@Persons
@UBO
@INPI
BERNARD ROCHE Véronique
DoB: 1970-06-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Faubourg Jean Mathon 7200 Aubenas France yes
@Cadastre
@Geotag
4885757 791737497 @Company
@Persons
@UBO
@INPI
BERNARD ROCHE Véronique
DoB: 1970-06-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Faubourg Jean Mathon 7200 Aubenas France yes
@Cadastre
@Geotag
5065798 818813164 @Company
@Persons
@UBO
@INPI
BERNARD ROCHE Véronique
DoB: 1970-06-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Faubourg Jean Mathon 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5065799 818813164 @Company
@Persons
@UBO
@INPI
BERNARD ROCHE Véronique
DoB: 1970-06-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Faubourg Jean Mathon 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5090730 788779189 @Company
@Persons
@UBO
@INPI
VOILAND Jérôme Raphael
DoB: 1970-10-16
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Le Tholin 38090 Roche France
5522830 793965385 @Company
@Persons
@UBO
@INPI
AVRIT Jean-René Didier
DoB: 1970-09-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Parnière 85190 Aizenay France
5522831 793965385 @Company
@Persons
@UBO
@INPI
AVRIT Jean-René Didier
DoB: 1970-09-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Parnière 85190 Aizenay France
5682740 498907112 @Company
@Persons
@UBO
@INPI
CHAUVIN Erik
DoB: 1970-11-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT DOMAINE DE LA ROCHE 72510 SAINT JEAN DE LA MOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5974189 387649593 @Company
@Persons
@UBO
@INPI
PECHEREAU Nicolas Gilles Philippe
DoB: 1970-08-13
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Beauséjour 85000 La Roche-sur-Yon France
6045672 494587363 @Company
@Persons
@UBO
@INPI
CARTAUT Vincent Alexandre
DoB: 1970-06-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 cours du champs de mars 44000 Nantes France
6045673 494587363 @Company
@Persons
@UBO
@INPI
CARTAUT Vincent Alexandre
DoB: 1970-06-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 cours du champs de mars 44000 Nantes France
6695340 491691655 @Company
@Persons
@UBO
@INPI
DELISLE Olivier
DoB: 1970-03-19
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DU JAILLOT 54390 FROUARD FRANCE
6695341 491691655 @Company
@Persons
@UBO
@INPI
DELISLE Olivier
DoB: 1970-03-19
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DU JAILLOT 54390 FROUARD FRANCE
8664883 822479929 @Company
@Persons
@UBO
@INPI
PICARD Antony Jean-Sébastien
DoB: 1970-03-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Lorraine 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11661377 400331336 @Company
@Persons
@UBO
@INPI
CASTILLON Cyril Marc Christian Honoré
DoB: 1970-04-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ambroise Paré 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
13062520 483791562 @Company
@Persons
@UBO
@INPI
DE CARVALHO Lilian René
DoB: 1970-08-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche bergère 19190 AUBAZINES FRANCE
13090881 810886184 @Company
@Persons
@UBO
@INPI
ROCHE Emmanuel
DoB: 1970-01-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue EDGAR QUINET 19100 Brive-la-Gaillarde FRANCE
13091016 388578932 @Company
@Persons
@UBO
@INPI
CHATARD ISABELLE
DoB: 1970-03-20
PoB: Mauriac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Tampon 63670 La Roche blanche FRANCE yes
@Cadastre
@Geotag
13458932 799316534 @Company
@Persons
@UBO
@INPI
DOUAIFIA ROCHE Nora
DoB: 1970-09-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
320 Chemin De Rossand 74370 Villaz France
13668487 414366104 @Company
@Persons
@UBO
@INPI
BERNARD BERNARD Pascal
DoB: 1970-07-26
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Paul Emile Victor 85000 La Roche-sur-Yon France
14771387 833980956 @Company
@Persons
@UBO
@INPI
DE CARVALHO Lilian, René
DoB: 1970-08-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roche Bergère 19190 Aubazine 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.