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 DESROCHES 1958-04-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1359168 328844915 @Company
@Persons
@UBO
@INPI
DESROCHES Herve Claude Henri
DoB: 1958-09-19
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE Souchet 16150 Chabanais FRANCE
1387644 379205479 @Company
@Persons
@UBO
@INPI
DESROCHES Herve Claude Henri
DoB: 1958-09-19
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE Souchet 16150 Chabanais FRANCE
5231855 523380020 @Company
@Persons
@UBO
@INPI
GIRAUT-MOUREY Philippe
DoB: 1958-12-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Etienne Desroches 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
5231856 523380020 @Company
@Persons
@UBO
@INPI
GIRAUT-MOUREY Philippe
DoB: 1958-12-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Etienne Desroches 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
7137830 389658493 @Company
@Persons
@UBO
@INPI
DESROCHES Claude Michel
DoB: 1958-04-05
PoB: THOISSEY (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA COTE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723676 445092026 @Company
@Persons
@UBO
@INPI
DESROCHES Jean Michel Raymond
DoB: 1958-01-03
PoB: 41151 MONTRICHARD VAL DE CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DU VIEUX PORCHE 41400 SAINT GEORGES SUR CHER FRANCE yes
@Cadastre
@Geotag
7740611 517985826 @Company
@Persons
@UBO
@INPI
GIRAUT-MOUREY Philippe Jean-Marie
DoB: 1958-12-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Etienne Desroches 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
7740612 517985826 @Company
@Persons
@UBO
@INPI
GIRAUT-MOUREY Philippe Jean-Marie
DoB: 1958-12-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Etienne Desroches 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
7749338 522317429 @Company
@Persons
@UBO
@INPI
DESROCHES Jean-Michel
DoB: 1958-01-03
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse du Vieux Porche les Rimbaudieres 41400 Saint-Georges-sur-Cher FRANCE
8033182 385314414 @Company
@Persons
@UBO
@INPI
DESROCHES NIQUEUX Brigitte
DoB: 1958-03-28
PoB: 36165 Pouligny-Saint-Pierre (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de la Roche Beaulieu 33350 Les Salles de Castillon France yes
@Cadastre
@Geotag
8512683 405358581 @Company
@Persons
@UBO
@INPI
IOLLER VERMOT DESROCHES Chantal
DoB: 1958-05-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B rue du Moulin 90110 Saint-Germain-le-Châtelet FRANCE yes
@Cadastre
@Geotag
8516362 334317500 @Company
@Persons
@UBO
@INPI
IOLLER VERMOT DESROCHES Chantal
DoB: 1958-05-24
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MOULIN SAINT GERMAIN LE CHATELET 90110 SAINT GERMAIN LE CHATELET FRANCE
11128033 751569047 @Company
@Persons
@UBO
@INPI
DESROCHES Herve, Claude, Henri
DoB: 1958-09-19
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Basse Fourcade 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128034 751569047 @Company
@Persons
@UBO
@INPI
DESROCHES Herve, Claude, Henri
DoB: 1958-09-19
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Basse Fourcade 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130478 489816918 @Company
@Persons
@UBO
@INPI
DESROCHES Hervé Claude Henri
DoB: 1958-09-19
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LA BARANCLE 24800 ST ROMAIN ET ST CLEMENT FRANCE
11147098 507986297 @Company
@Persons
@UBO
@INPI
DESROCHES Hervé Claude Henri
DoB: 1958-09-19
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barancle 24800 Saint-Romain et Saint-Clement 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.