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 824122204 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802994 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1949-03-08
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
889 Chemin la Calmette 30000 Nîmes France
802995 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1949-03-08
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
889 Chemin la Calmette 30000 Nîmes France
802996 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
802997 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
802998 824122204 @Company
@Persons
@UBO
@INPI
BOUDON ROCHE Michelle Marie
DoB: 1949-04-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
802999 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Marc
DoB: 1975-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France
803000 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Daniel
DoB: 1972-11-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2644 Chemin des Loubes Mas Moline 30800 Saint-Gilles France
803001 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Catherine Madeleine Rose
DoB: 1977-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
771 Chemin la Calmette 30000 Nîmes France
803002 824122204 @Company
@Persons
@UBO
@INPI
ROCHE LAHUEC Magali Michèle
DoB: 1980-09-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de Font Verague 30000 Nîmes France
3113673 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1949-03-08
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
889 Chemin la Calmette 30000 Nîmes France
3113674 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1949-03-08
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
889 Chemin la Calmette 30000 Nîmes France
3113675 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
3113676 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
3113677 824122204 @Company
@Persons
@UBO
@INPI
BOUDON ROCHE Michelle Marie
DoB: 1949-04-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
3113678 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Marc
DoB: 1975-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France
3113679 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Daniel
DoB: 1972-11-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2644 Chemin des Loubes Mas Moline 30800 Saint-Gilles France
13650915 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Daniel
DoB: 1949-03-08
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
889 Chemin la Calmette 30000 Nîmes France
13650916 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
13650917 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
13650918 824122204 @Company
@Persons
@UBO
@INPI
BOUDON ROCHE Michelle Marie
DoB: 1949-04-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
13650919 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Marc
DoB: 1975-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France
13650920 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Marc
DoB: 1975-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France
13650921 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Daniel
DoB: 1972-11-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France
13650922 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Daniel
DoB: 1972-11-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France
13650923 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Catherine Madeleine Rose
DoB: 1977-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
771 Chemin la Calmette 30000 Nîmes France
13650924 824122204 @Company
@Persons
@UBO
@INPI
ROCHE LAHUEC Magali Michèle
DoB: 1980-09-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de Font Verague 30000 Nîmes France
15814365 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
15814366 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Emile Jean-Louis
DoB: 1946-07-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
15814367 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Marc
DoB: 1975-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France
15814368 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas Marc
DoB: 1975-06-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France
15814369 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Daniel
DoB: 1972-11-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France
15814370 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Daniel
DoB: 1972-11-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nîmes Mas Moline 30800 Saint-Gilles France
15814371 824122204 @Company
@Persons
@UBO
@INPI
BOUDON ROCHE Michelle Marie
DoB: 1949-04-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Font Verague 30000 Nîmes France
15814372 824122204 @Company
@Persons
@UBO
@INPI
ROCHE Catherine Madeleine Rose
DoB: 1977-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
771 Chemin la Calmette 30000 Nîmes France
15814373 824122204 @Company
@Persons
@UBO
@INPI
ROCHE LAHUEC Magali Michèle
DoB: 1980-09-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de Font Verague 30000 Nîmes 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.