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 1953-04-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149526 423927458 @Company
@Persons
@UBO
@INPI
LAROCHE Pierre-Jacques Armand
DoB: 1953-04-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Terrasses d'Helios Bat à 13300 Salon-de-Provence FRANCE
988255 423927458 @Company
@Persons
@UBO
@INPI
LAROCHE Pierre-Jacques Armand
DoB: 1953-04-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Terrasses d'Helios Bat à 13300 Salon-de-Provence FRANCE
1361582 317805307 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Luc
DoB: 1953-12-01
PoB: 16397 Verdille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Atlantique Guignefolle 16140 Verdille FRANCE
2396277 417955838 @Company
@Persons
@UBO
@INPI
LAROCHE GUY MAURICE
DoB: 1953-09-08
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Richard Lenoir 75011 Paris France
3446242 810401067 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Pierre Laurent
DoB: 1953-08-10
PoB: 83058 Flayosc (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Rocher 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3446243 810401067 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Pierre Laurent
DoB: 1953-08-10
PoB: 83058 Flayosc (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Rocher 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3622408 329735849 @Company
@Persons
@UBO
@INPI
LAROCHE Jean Louis
DoB: 1953-02-03
PoB: 71495 Salornay-sur-Guye (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
A LA RUEE 71810 Salornay-sur-Guye France
3667668 423927458 @Company
@Persons
@UBO
@INPI
LAROCHE Pierre Jacques Armand
DoB: 1953-04-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE GEORGES CLEMENCEAU 13330 PELISSANNE FRANCE
3667669 423927458 @Company
@Persons
@UBO
@INPI
LAROCHE Pierre Jacques Armand
DoB: 1953-04-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE GEORGES CLEMENCEAU 13330 PELISSANNE FRANCE
4787528 418430880 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Denis
DoB: 1953-07-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SENTIER DES PUCELLES 93110 Rosny-sous-Bois FRANCE
6362175 799526868 @Company
@Persons
@UBO
@INPI
MANDRET Louis
DoB: 1953-10-03
PoB: 46128 Gramat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A Chemin Laroche 33650 Martillac FRANCE
6427089 321055204 @Company
@Persons
@UBO
@INPI
LAROCHE ESPAGNET Marie Dominique
DoB: 1953-03-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue DE BARSAC 33000 Bordeaux FRANCE
6427090 321055204 @Company
@Persons
@UBO
@INPI
LAROCHE ESPAGNET Marie Dominique
DoB: 1953-03-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE BARSAC 33000 Bordeaux FRANCE
6439692 515260420 @Company
@Persons
@UBO
@INPI
BRISSE Guy
DoB: 1953-04-24
PoB: 33333 Le Porge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1070 Rue Laroche 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
6439693 515260420 @Company
@Persons
@UBO
@INPI
BRISSE Guy
DoB: 1953-04-24
PoB: 33333 Le Porge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1070 Rue Laroche 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
6485448 489983312 @Company
@Persons
@UBO
@INPI
DUVERNET Sylviane
DoB: 1953-03-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
536 Rue Laroche 33140 Cadaujac FRANCE
6485449 489983312 @Company
@Persons
@UBO
@INPI
DUVERNET Sylviane
DoB: 1953-03-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
536 Rue Laroche 33140 Cadaujac FRANCE
7648030 808760649 @Company
@Persons
@UBO
@INPI
LAROCHE Monique
DoB: 1953-02-11
PoB: Ixelles BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Haut Martigny 61560 Saint Germain de Martigny FRANCE
7648031 808760649 @Company
@Persons
@UBO
@INPI
LAROCHE Monique
DoB: 1953-02-11
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Le Haut Martigny 61560 Saint Germain de Martigny FRANCE
7896652 354068272 @Company
@Persons
@UBO
@INPI
LAROCHE JEAN ANDRE PIERRE
DoB: 1953-03-21
PoB: SONCHAMP 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA CHARLAINE 78690 SAINT REMY L'HONORE FRANCE
7926430 504706235 @Company
@Persons
@UBO
@INPI
LAROCHE Jean
DoB: 1953-03-21
PoB: 78601 Sonchamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Charlaine 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926431 504706235 @Company
@Persons
@UBO
@INPI
LAROCHE Jean
DoB: 1953-03-21
PoB: 78601 Sonchamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Charlaine 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8278727 500698592 @Company
@Persons
@UBO
@INPI
MANDRET Louis
DoB: 1953-10-03
PoB: 46128 Gramat (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 A chemin Laroche 33650 Martillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12579136 494270440 @Company
@Persons
@UBO
@INPI
DANGUY Michel Edmond Alphonse
DoB: 1953-08-29
PoB: 89218 LAROCHE ST CYDROINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Auguste Borgnet 76130 Mont Saint Aignan 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.