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 532472263 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10032895 532472263 @Company
@Persons
@UBO
@INPI
ROCHER PARTICIPATIONS SAS
DoB: 349032946
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
la Forêt Neuve Glénac 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
10032896 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Tommy
DoB: 1983-05-09
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de Meudon 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10032897 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Nelson
DoB: 1985-04-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Meudon 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10032898 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Pauline
DoB: 2001-11-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Meudon 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10032899 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Aurélia
DoB: 1978-02-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
980 chemin de la Barre Saint-Jean Luynes 13080 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
10032900 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Noémie
DoB: 1979-11-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de Meudon 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10032901 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Jeremy
DoB: 1984-12-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Flat 3 - Mandeville place Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10032902 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Bris
DoB: 1978-10-12
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Abbé Carton 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
10032903 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Daniel
DoB: 1954-03-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1575 chemin Barthélemy - Verra les Milles 13290 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
10032904 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Jacques, Michel, Marie
DoB: 1957-03-29
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Meudon 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10032905 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Gwénael
DoB: 1983-03-29
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de Meudon 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10032906 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Reine-Marguerite, Édith
DoB: 1989-06-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Sainte-Victoire 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
10032907 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Méliane, Jacques, Juliette, Joseph
DoB: 1990-10-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Saint-Victoire 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
10032908 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Sofia, Didiana
DoB: 1991-05-02
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hildago (mexico Df 11-000 Mexique) Paseo de la Reforma 1585 Miguel 0 MEXIQUE yes
@Cadastre
@Geotag
10032909 532472263 @Company
@Persons
@UBO
@INPI
BDO FRANCE - LEGER ET ASSOCIES
DoB: 480307131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 rue de l'Université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
10032910 532472263 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de Paradis 75010 Paris 10 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.