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 1967-04-30 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2228433 537569436 @Company
@Persons
@UBO
@INPI
Laroche Olivier
DoB: 1967-06-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Échiquier 75010 Paris France
3112216 494058126 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Pierre Francis
DoB: 1967-05-15
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de la Capelle 30700 La Capelle-et-Masmolène France
3602764 778552356 @Company
@Persons
@UBO
@INPI
LAROCHE Jean Marc
DoB: 1967-05-30
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DES FORGES 71140 Bourbon-Lancy France
8354083 479769473 @Company
@Persons
@UBO
@INPI
LAROCHE COUAVOUX Nathalie Françoise Marie
DoB: 1967-04-30
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Boulevard Edgar Quinet 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8357046 394357636 @Company
@Persons
@UBO
@INPI
LAROCHE COUAVOUX Nathalie Françoise Marie
DoB: 1967-04-30
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Edmond Rostand 42300 Mably FRANCE
8361882 351536438 @Company
@Persons
@UBO
@INPI
LAROCHE COUAVOUX Nathalie Françoise Marie
DoB: 1967-04-30
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Edmond Rostand 42300 Mably FRANCE yes
@Cadastre
@Geotag
8365946 348140831 @Company
@Persons
@UBO
@INPI
LAROCHE Nathalie
DoB: 1967-04-30
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Ecoles 42750 Saint-Denis-de-Cabanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775423 789630332 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1967-04-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne 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.