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 1948-05-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1929081 400592762 @Company
@Persons
@UBO
@INPI
Laroche Christian
DoB: 1948-02-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Escudier 92100 Boulogne-Billancourt France
2497284 500852629 @Company
@Persons
@UBO
@INPI
LAROCHE SCHVARTZ Mireille
DoB: 1948-05-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue du Ranelagh 75016 Paris France
2497285 500852629 @Company
@Persons
@UBO
@INPI
LAROCHE SCHVARTZ Mireille
DoB: 1948-05-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Ranelagh 75016 Paris 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
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
4023915 514227578 @Company
@Persons
@UBO
@INPI
ARDELLIER Jean-François
DoB: 1948-10-22
PoB: Spire ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Laroche 33000 Bordeaux FRANCE
4023916 514227578 @Company
@Persons
@UBO
@INPI
ARDELLIER Jean-François
DoB: 1948-10-22
PoB: Spire ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Laroche 33000 Bordeaux FRANCE
7091015 491218327 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Pierre
DoB: 1948-08-18
PoB: 24156 LA DOUZE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 RUE DES POMMIERS ATUR 24750 Boulazac Isle Manoire FRANCE
7759066 812779023 @Company
@Persons
@UBO
@INPI
BOUCLIER LAROCHE Sylvie
DoB: 1948-08-06
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue François Rabelais 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586822 794804948 @Company
@Persons
@UBO
@INPI
LAROCHE Christian François
DoB: 1948-02-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Escudier 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
10229255 389246844 @Company
@Persons
@UBO
@INPI
MEDIONI LAROCHE Mireille Chantal
DoB: 1948-08-10
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Parc des Redines 15200 Mauriac France
11111720 440430361 @Company
@Persons
@UBO
@INPI
LAROCHE Jean Pierre
DoB: 1948-08-18
PoB: 24156 LA DOUZE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
152 route de Pommier Atur 24750 Boulazac Isle Manoire FRANCE
11111721 440430361 @Company
@Persons
@UBO
@INPI
LAROCHE Jean Pierre
DoB: 1948-08-18
PoB: 24156 LA DOUZE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 route de Pommier Atur 24750 Boulazac Isle Manoire FRANCE
11130670 380875823 @Company
@Persons
@UBO
@INPI
LAROCHE Jean Pierre
DoB: 1948-08-18
PoB: LA DOUZE 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAGNAC ATUR 24750 PERIGUEUX FRANCE
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
12209204 503367062 @Company
@Persons
@UBO
@INPI
LAROCHE Christian
DoB: 1948-02-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12209205 503367062 @Company
@Persons
@UBO
@INPI
LAROCHE Christian
DoB: 1948-02-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12321955 480825371 @Company
@Persons
@UBO
@INPI
LAROCHE Christian
DoB: 1948-02-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
13092653 480144906 @Company
@Persons
@UBO
@INPI
LAROCHE Jean Pierre
DoB: 1948-05-08
PoB: 19229 Saint-Pantaléon-de-Larche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue JB GALANDY 19600 Saint-Pantaléon-de-Larche FRANCE
13933282 515008613 @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 Residence Emmanuel Condo 97122 Baie-Mahault 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.