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 LAROCHE 1948-03-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729672 447906330 @Company
@Persons
@UBO
@INPI
Chevalier Pierre
DoB: 1948-07-29
PoB: 19108 Laroche-près-Feyt (19) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
Montelboilloux 19340 Laroche-près-Feyt France
3053380 392303095 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LAROCHE Gisèle Andrée
DoB: 1948-03-21
PoB: Oujda Maroc
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Bouillargues Zone Industrielle La Galicante 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3056160 437609951 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LAROCHE Gisele
DoB: 1948-03-21
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZONE INDUSTRIELLE RTE DE BOUILLARGUES 30128 Garons France
3110709 392011136 @Company
@Persons
@UBO
@INPI
RODRIGUEZ LAROCHE Gisele
DoB: 1948-03-21
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GALICANTE RTE DE BOUILLARGUES 30128 Garons France yes
@Cadastre
@Geotag
3150802 520435421 @Company
@Persons
@UBO
@INPI
LAROCHE RODRIGUEZ Gisèle Andrée
DoB: 1948-03-21
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bouillargues 30128 Garons France yes
@Cadastre
@Geotag
3150803 520435421 @Company
@Persons
@UBO
@INPI
LAROCHE RODRIGUEZ Gisèle Andrée
DoB: 1948-03-21
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bouillargues 30128 Garons France yes
@Cadastre
@Geotag
3188804 400868857 @Company
@Persons
@UBO
@INPI
ROBERGE BOURDON Pierrette Christiane
DoB: 1948-03-14
PoB: 22198 Pleumeur-Bodou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Henri Laroche 60800 Crépy-en-Valois FRANCE
3232150 328581707 @Company
@Persons
@UBO
@INPI
ROBERGE BOURDON Pierrette Christiane
DoB: 1948-03-14
PoB: 22198 Pleumeur-Bodou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Henri Laroche 60800 Crépy-en-Valois FRANCE
4615467 529130031 @Company
@Persons
@UBO
@INPI
CHEVALIER Pierre
DoB: 1948-07-29
PoB: 19108 Laroche près Feyt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montelbouilloux 19340 Laroche près Feyt FRANCE
8769970 443990627 @Company
@Persons
@UBO
@INPI
BONNIERE RALITE Jeanine
DoB: 1948-03-03
PoB: 19103 Lamaziere haute FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Meymont 19340 Laroche près Feyt FRANCE
9941301 430126276 @Company
@Persons
@UBO
@INPI
DEGUIGNE Pierre
DoB: 1948-01-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Laine Laroche 49100 Angers FRANCE
10833533 823397567 @Company
@Persons
@UBO
@INPI
DELVART DEVIGNE Marie-Claire Germaine Marcelline
DoB: 1948-04-03
PoB: 62897 Wismes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marie Laroche 80150 Domvast France yes
@Cadastre
@Geotag
11056477 810159566 @Company
@Persons
@UBO
@INPI
LAMBIN CECAT Nicole
DoB: 1948-03-15
PoB: 59152 Comines FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Flandre Croisé place Lisfranc le Croisé Laroche 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11606863 452372980 @Company
@Persons
@UBO
@INPI
MASSIEYE LAROCHE Annie
DoB: 1948-08-08
PoB: 92050 Nanterre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lotissement le Dauphin 42530 Saint-Genest-Lerpt FRANCE
11606864 452372980 @Company
@Persons
@UBO
@INPI
MASSIEYE LAROCHE Annie
DoB: 1948-08-08
PoB: 92050 Nanterre
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Lotissement le Dauphin 42530 Saint-Genest-Lerpt FRANCE
13068826 751347576 @Company
@Persons
@UBO
@INPI
SIMON LAROCHE Marie-Louise
DoB: 1948-02-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES FRERES LUMIERE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13068827 751347576 @Company
@Persons
@UBO
@INPI
SIMON LAROCHE Marie-Louise
DoB: 1948-02-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES FRERES LUMIERE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13920570 449331701 @Company
@Persons
@UBO
@INPI
LAROCHE Julien Marc
DoB: 1948-05-16
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Résidence Emmanuel Condo 97122 Baie-Mahault France
14425501 403052509 @Company
@Persons
@UBO
@INPI
LAROCHE TRAUNECKER Françoise
DoB: 1948-03-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Grad 67000 Strasbourg FRANCE
14425502 403052509 @Company
@Persons
@UBO
@INPI
LAROCHE TRAUNECKER Françoise
DoB: 1948-03-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Grad 67000 Strasbourg FRANCE
14476973 530251214 @Company
@Persons
@UBO
@INPI
LAROCHE TRAUNECKER Françoise
DoB: 1948-03-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Grad 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14476974 530251214 @Company
@Persons
@UBO
@INPI
LAROCHE TRAUNECKER Françoise
DoB: 1948-03-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Grad 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14814264 491218327 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Pierre
DoB: 1948-08-18
PoB: 24156 La Douze (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 Rue des Pommiers Atur 24750 Boulazac Isle Manoire FRANCE
14814278 491218327 @Company
@Persons
@UBO
@INPI
PERROT LAROCHE Dominique, Francette
DoB: 1948-02-14
PoB: 24330 Plazac (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 Rue des Pommiers Atur 24750 Boulazac Isle Manoire FRANCE
15802044 523685717 @Company
@Persons
@UBO
@INPI
LAROCHE Thierry Gérard
DoB: 1948-04-06
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Edouard Travies 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
15802457 539178673 @Company
@Persons
@UBO
@INPI
LAROCHE Thierry Gérard
DoB: 1948-04-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Edouard Travies 44240 La Chapelle Sur Erdre 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.