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 LA ROCCA 1950-04-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3113506 488655259 @Company
@Persons
@UBO
@INPI
LA ROCCA Calogero
DoB: 1950-05-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 GRAND-RUE JEAN MOULIN 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3387802 788527992 @Company
@Persons
@UBO
@INPI
TROIA STASI Rosa
DoB: 1950-04-27
PoB: ALESSANDRIA DELLA ROCCA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Aimé Martin Résidence la Frégate 6000 Nice FRANCE
3387803 788527992 @Company
@Persons
@UBO
@INPI
TROIA STASI Rosa
DoB: 1950-04-27
PoB: ALESSANDRIA DELLA ROCCA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Aimé Martin Résidence la Frégate 6000 Nice FRANCE
4654443 492774088 @Company
@Persons
@UBO
@INPI
SUFFREN CARASSOU-MAILLAN Francoise Fernande
DoB: 1950-05-08
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROCCA PORENA LA GRAOU DE THANON 6530 Saint-Cézaire-sur-Siagne FRANCE
7196510 381898022 @Company
@Persons
@UBO
@INPI
LA ROCCA GILLIARD Irene
DoB: 1950-10-14
PoB: MATEUR (TUNISIE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE D'ANSOUIS CAMPAGNE LES GENESTONS 84120 PERTUIS FRANCE
7208925 378262646 @Company
@Persons
@UBO
@INPI
LA ROCCA Irène
DoB: 1950-10-14
PoB: Mateur (Tunisie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Lioggiana 2 Bâtiment D avenue Pierre Pasquari 20220 L'île rousse FRANCE yes
@Cadastre
@Geotag
7208926 378262646 @Company
@Persons
@UBO
@INPI
LA ROCCA Irène
DoB: 1950-10-14
PoB: Mateur (Tunisie)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Lioggiana 2 Bâtiment D avenue Pierre Pasquari 20220 L'île rousse FRANCE yes
@Cadastre
@Geotag
7544402 379140510 @Company
@Persons
@UBO
@INPI
VIQUESNEL LA ROCCA Nadine
DoB: 1950-12-14
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
149 rue des Oliviers 83480 Puget-sur-Argens FRANCE
7868349 428730774 @Company
@Persons
@UBO
@INPI
ETERPI ANGELO Antonietta
DoB: 1950-10-15
PoB: ROCCA D'EVANDRO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue DE LA REPUBLIQUE 78270 Bonnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127563 750517997 @Company
@Persons
@UBO
@INPI
DE ROCCA SERRA DE WITT Isabelle
DoB: 1950-01-08
PoB: Vienne AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pommerie Cendrieux 24380 VAL DE LOUYRE ET CAUDEAU FRANCE yes
@Cadastre
@Geotag
11131255 443791892 @Company
@Persons
@UBO
@INPI
DE ROCCA-SERRA DE WITT Isabelle, Marie, Suzanne, Henriette
DoB: 1950-01-08
PoB: Vienne AUTRICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pommerie Cendrieux 24380 VAL DE LOUYRE ET CAUDEAU FRANCE
11672809 314911108 @Company
@Persons
@UBO
@INPI
LA MELA Dominique
DoB: 1950-06-27
PoB: Alessandria Della Rocca ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Brosse 42420 Lorette FRANCE
11777395 443095096 @Company
@Persons
@UBO
@INPI
LA ROCCA Guy
DoB: 1950-04-05
PoB: ITRI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DARIUS MILHAUD N° 24 LOTISSEMENT LOU PARADIS 13470 Carnoux-en-Provence FRANCE
13354274 334459070 @Company
@Persons
@UBO
@INPI
DE ROCCA SERRA Patrice
DoB: 1950-09-10
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAVILLON MALAFAIRE 84240 LA TOUR D'AIGUES 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.