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 1961-05-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1135656 381687318 @Company
@Persons
@UBO
@INPI
BLACHE Eric
DoB: 1961-06-16
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Laroche 75008 Paris FRANCE
1809522 487824021 @Company
@Persons
@UBO
@INPI
DESARZENS MACHEFERT CHRISTINE
DoB: 1961-04-06
PoB: LAROCHE VINEUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 chemin de Fontanieres les Manoirs de Fontaniere 69110 Ste Foy les Lyon France yes
@Cadastre
@Geotag
2370342 751847427 @Company
@Persons
@UBO
@INPI
Laroche Frédéric
DoB: 1961-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Vasco De Gama 75015 Paris France
4274507 448866525 @Company
@Persons
@UBO
@INPI
LAROCHE NICOLLE Josette Sylvie
DoB: 1961-08-04
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ardillats 89800 Fleys France yes
@Cadastre
@Geotag
4643410 508528296 @Company
@Persons
@UBO
@INPI
LAROCHE Herve Claude Georges
DoB: 1961-08-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin De Billoire 6140 Vence FRANCE
6606230 438256570 @Company
@Persons
@UBO
@INPI
KHATIB CHOURBAJI Hoda
DoB: 1961-06-12
PoB: MAZRAA, BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue Buffon 89400 Laroche-Saint-Cydroine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7364216 811349463 @Company
@Persons
@UBO
@INPI
LAROCHE Francis, Charles
DoB: 1961-06-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Olivettes 34160 Castries FRANCE yes
@Cadastre
@Geotag
7364217 811349463 @Company
@Persons
@UBO
@INPI
LAROCHE Francis, Charles
DoB: 1961-06-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue des Olivettes 34160 Castries FRANCE yes
@Cadastre
@Geotag
8375841 794769117 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Yves
DoB: 1961-06-29
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
755 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
11873855 539425439 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Yves Jean,Marie
DoB: 1961-06-29
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Clairière 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11873856 539425439 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Yves Jean,Marie
DoB: 1961-06-29
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Clairière 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12010362 422696104 @Company
@Persons
@UBO
@INPI
MERLIN LAROCHE Isabelle
DoB: 1961-03-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 Rue Louis Pasteur 74330 Poisy France
12010363 422696104 @Company
@Persons
@UBO
@INPI
MERLIN LAROCHE Isabelle
DoB: 1961-03-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
263 Rue Louis Pasteur 74330 Poisy France
12555394 781107479 @Company
@Persons
@UBO
@INPI
LAROCHE Isabelle, Pascale, Annie
DoB: 1961-05-06
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rampe Beauvoisine 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12769733 829151158 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Yves
DoB: 1961-06-29
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
755 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
12771132 794769117 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Yves
DoB: 1961-06-29
PoB: Deauville (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
755 chemin du Puy du Roy 13090 Aix-en-Provence 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.