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 1967-05-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1791220 381819440 @Company
@Persons
@UBO
@INPI
ARMAND-LAROCHE BONIFASSI Marie Anne Colette Oriane
DoB: 1967-05-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 boulevard Pereire 75017 Paris France
1847441 443426671 @Company
@Persons
@UBO
@INPI
ARMAND-LAROCHE BONIFASSI Marie Anne Colette Oriane
DoB: 1967-05-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Varenne 75007 Paris France
1847442 443426671 @Company
@Persons
@UBO
@INPI
ARMAND-LAROCHE BONIFASSI Marie Anne Colette Oriane
DoB: 1967-05-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Varenne 75007 Paris France
2025556 428436273 @Company
@Persons
@UBO
@INPI
ARMAND-LAROCHE BONIFASSI Marie Anne Colette Oriane
DoB: 1967-05-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Varenne 75007 Paris France
2025557 428436273 @Company
@Persons
@UBO
@INPI
ARMAND-LAROCHE BONIFASSI Marie Anne Colette Oriane
DoB: 1967-05-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Varenne 75007 Paris France
2135923 431189455 @Company
@Persons
@UBO
@INPI
ARMAND-LAROCHE BONIFASSI Marie
DoB: 1967-05-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Varenne 75007 Paris France
2135924 431189455 @Company
@Persons
@UBO
@INPI
ARMAND-LAROCHE BONIFASSI Marie
DoB: 1967-05-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Varenne 75007 Paris France
2296262 799725197 @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-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296263 799725197 @Company
@Persons
@UBO
@INPI
Laroche Cédric
DoB: 1967-04-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301564 344025887 @Company
@Persons
@UBO
@INPI
ARMAND-LAROCHE BONIFASSI Marie Anne Colette Oriane
DoB: 1967-05-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332426 428436307 @Company
@Persons
@UBO
@INPI
ARMAND-LAROCHE BONAFASSI Marie Anne Colette Oriane
DoB: 1967-05-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332427 428436307 @Company
@Persons
@UBO
@INPI
ARMAND-LAROCHE BONAFASSI Marie Anne Colette Oriane
DoB: 1967-05-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2450777 535399778 @Company
@Persons
@UBO
@INPI
Laroche Cédric
DoB: 1967-04-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt France
2506739 537378739 @Company
@Persons
@UBO
@INPI
Laroche Cédric
DoB: 1967-04-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt France
3613910 378519714 @Company
@Persons
@UBO
@INPI
LAROCHE VERCHERE LAMURE Christine
DoB: 1967-12-21
PoB: 71133 La Clayette (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Roche 71110 Baugy France
4750109 813122280 @Company
@Persons
@UBO
@INPI
LAROCHE Hervé
DoB: 1967-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Massue 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4750110 813122280 @Company
@Persons
@UBO
@INPI
LAROCHE Hervé
DoB: 1967-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Massue 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
8445792 501201990 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1967-04-04
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
8445793 501201990 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1967-04-04
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
8449428 501202014 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1967-04-04
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
8449429 501202014 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1967-04-04
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
8454452 322270471 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1967-04-04
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt France
8457405 528206949 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1967-04-04
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
8457406 528206949 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1967-04-04
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
11139755 824170211 @Company
@Persons
@UBO
@INPI
LAROCHE Frédéric
DoB: 1967-03-21
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Vergne 24210 Peyrignac FRANCE
12793473 481875730 @Company
@Persons
@UBO
@INPI
LAROCHE CHICHE Laurence Anne
DoB: 1967-05-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 ROUTE D'AIX 13510 EGUILLES FRANCE yes
@Cadastre
@Geotag
14234123 532847571 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1967-04-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt France
14234124 532847571 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1967-04-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt 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.