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 1971-08-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650981 519705941 @Company
@Persons
@UBO
@INPI
RUDEL Blandine
DoB: 1971-08-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de la Source 63800 La Roche noire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
650982 519705941 @Company
@Persons
@UBO
@INPI
RUDEL Blandine
DoB: 1971-08-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de la Source 63800 La Roche noire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1932214 494043912 @Company
@Persons
@UBO
@INPI
Bodin Bruno
DoB: 1971-08-14
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Plantes 75014 Paris France
1977885 539996793 @Company
@Persons
@UBO
@INPI
Roche Jean-Maxime
DoB: 1971-08-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Paris 78470 Saint Rémy les Chevreuse France
3072899 511904302 @Company
@Persons
@UBO
@INPI
ROCHE Stéphane Yves
DoB: 1971-04-06
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Paul Cézanne Lotissement Les Garrigues 30650 Rochefort-du-Gard France
4180294 488256207 @Company
@Persons
@UBO
@INPI
DIMEN ROCHE Aynur
DoB: 1971-07-30
PoB: SIVAS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin du millieu des vignes 91230 Montgeron FRANCE
4508421 393417878 @Company
@Persons
@UBO
@INPI
FAISNEL Erwan, Goulven
DoB: 1971-08-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Roche Gautier 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945119 399894658 @Company
@Persons
@UBO
@INPI
DEPAGNE BELLANGER Corinne Marie Nicole
DoB: 1971-08-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
212 Rue Benjamin Delessert 69300 Caluire-et-Cuire France
4957339 799397682 @Company
@Persons
@UBO
@INPI
DEPAGNE Corinne
DoB: 1971-08-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Rue Benjamin Delessert 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4957340 799397682 @Company
@Persons
@UBO
@INPI
DEPAGNE Corinne
DoB: 1971-08-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Rue Benjamin Delessert 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5117705 443012323 @Company
@Persons
@UBO
@INPI
ROCHE Jean Charles
DoB: 1971-11-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue des Verchères 69380 Dommartin France yes
@Cadastre
@Geotag
5531382 508424702 @Company
@Persons
@UBO
@INPI
TESSON Stéphane
DoB: 1971-08-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de la tournerie Aubigny 85430 Aubigny-Les Clouzeaux France
6003987 821181195 @Company
@Persons
@UBO
@INPI
LEPINEAU Bertrand
DoB: 1971-09-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Louis Blanc 85000 La Roche Sur Yon France
6055503 519187728 @Company
@Persons
@UBO
@INPI
GANDEMER Hélène Jacqueline Huguette
DoB: 1971-04-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Garennes 44000 Nantes France yes
@Cadastre
@Geotag
6483824 380799015 @Company
@Persons
@UBO
@INPI
LATAPY Sophie Marie Claude
DoB: 1971-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue RENE CASSIN 85000 La Roche-sur-Yon FRANCE
6756408 812852200 @Company
@Persons
@UBO
@INPI
MERAUD Vincent, Yvon, Marie
DoB: 1971-06-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Kerfeunteuniou 29800 La Roche Maurice FRANCE
6756409 812852200 @Company
@Persons
@UBO
@INPI
MERAUD Vincent, Yvon, Marie
DoB: 1971-06-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Kerfeunteuniou 29800 La Roche Maurice FRANCE
8641636 488430018 @Company
@Persons
@UBO
@INPI
CHAVIGNON Sébastien Daniel Marie
DoB: 1971-04-12
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse Stofflet 85000 La Roche-sur-Yon FRANCE
8665726 804293868 @Company
@Persons
@UBO
@INPI
GODARD Freddy
DoB: 1971-08-30
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 bis Rue de la Recouvrance 79000 Niort FRANCE
8714045 399398320 @Company
@Persons
@UBO
@INPI
GUILLOT Christian
DoB: 1971-03-30
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue François Mitterrand 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10515366 534091343 @Company
@Persons
@UBO
@INPI
CHRISTEN Patrick André Cyprien
DoB: 1971-09-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche d'Arma 88200 Remiremont FRANCE
10515367 534091343 @Company
@Persons
@UBO
@INPI
CHRISTEN Patrick André Cyprien
DoB: 1971-09-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche d'Arma 88200 Remiremont FRANCE
14163001 882955008 @Company
@Persons
@UBO
@INPI
Roche Jean-Maxime André Robert
DoB: 30/08/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
30 rue de Paris 78470 St Remy les Chevreuse 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.