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 1968-04-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282376 501214811 @Company
@Persons
@UBO
@INPI
LAROCHE MAMBRE Laurence
DoB: 1968-04-01
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE LOUIS PERGAUD 25230 SELONCOURT FRANCE yes
@Cadastre
@Geotag
1361107 510696032 @Company
@Persons
@UBO
@INPI
LAROCHE CLERJAUD Fabienne Jeannnine
DoB: 1968-09-04
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 avenue de l'Europe 16300 Barbezieux-Saint-Hilaire FRANCE
1555083 808386304 @Company
@Persons
@UBO
@INPI
LAROCHE Eric, Lucien, Raymond
DoB: 1968-01-13
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue EL PARADISIO 6310 Beaulieu-sur-Mer FRANCE
1555084 808386304 @Company
@Persons
@UBO
@INPI
LAROCHE Eric, Lucien, Raymond
DoB: 1968-01-13
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue EL PARADISIO 6310 Beaulieu-sur-Mer FRANCE
3705735 338451974 @Company
@Persons
@UBO
@INPI
LAROCHE Sylvie
DoB: 1968-02-03
PoB: ARLES / RHONE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAS ST ROCH,QUARTIER MANDON,RTE D'EYGUIRES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
5299614 352831150 @Company
@Persons
@UBO
@INPI
LAROCHE BERCERON Isabelle Véronique
DoB: 1968-07-02
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Colombier 14920 MATHIEU FRANCE yes
@Cadastre
@Geotag
5778005 408102374 @Company
@Persons
@UBO
@INPI
GRALL Eric
DoB: 1968-01-18
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Laroche 47290 Monviel FRANCE yes
@Cadastre
@Geotag
5790673 378088868 @Company
@Persons
@UBO
@INPI
GRALL Eric
DoB: 1968-01-18
PoB: VILLENEUVE SUR LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LAROCHE" MONVIEL 47290 CANCON FRANCE yes
@Cadastre
@Geotag
6476537 419388905 @Company
@Persons
@UBO
@INPI
LAROCHE Sylvie Blanche
DoB: 1968-02-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DE MILLASSOT 33210 Toulenne FRANCE
6856682 824487664 @Company
@Persons
@UBO
@INPI
CLENET Jean-Charles
DoB: 1968-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Laroche 17100 Saintes FRANCE
8469046 513399329 @Company
@Persons
@UBO
@INPI
BROUARD Hervé Bernard
DoB: 1968-01-06
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Laroche 33000 Bordeaux France yes
@Cadastre
@Geotag
8511489 323683110 @Company
@Persons
@UBO
@INPI
LAROCHE MAMBRE Laurence
DoB: 1968-04-01
PoB: Audincourt (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Pergaud 25230 Seloncourt FRANCE
8529179 509815627 @Company
@Persons
@UBO
@INPI
LAROCHE MAMBRE Laurence
DoB: 1968-04-01
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Mairie 90340 Chèvremont FRANCE
8529700 750485872 @Company
@Persons
@UBO
@INPI
LAROCHE Laurence
DoB: 1968-04-01
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Pergaud 25230 Seloncourt FRANCE yes
@Cadastre
@Geotag
11551407 535178016 @Company
@Persons
@UBO
@INPI
HARDY S.A.R.L.
DoB: 442758496
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard de lattre de Tassigny Près de la Salle des Tanneries 89210 Brienon-sur-Armançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736109 515119451 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Hervé Marie
DoB: 1968-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue des Polytres 13013 Marseille FRANCE
11873863 539425439 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Hervé, Marie, Joseph
DoB: 1968-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue des Polytres 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11873864 539425439 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Hervé, Marie, Joseph
DoB: 1968-01-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Polytres 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12931681 488447871 @Company
@Persons
@UBO
@INPI
LAROCHE OLIVE Patricia
DoB: 1968-09-10
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA REPUBLIQUE 65200 BAGNERES DE BIGORRE FRANCE
12944007 488750241 @Company
@Persons
@UBO
@INPI
LAROCHE OLIVE Patricia
DoB: 1968-09-10
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA REPUBLIQUE 65200 BAGNERES DE BIGORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12944733 507717817 @Company
@Persons
@UBO
@INPI
LAROCHE OLIVE Patricia
DoB: 1968-09-10
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la République 65200 Bagnères-de-Bigorre FRANCE
13045804 440616704 @Company
@Persons
@UBO
@INPI
HANSEN LAROCHE Inge Villum
DoB: 1968-06-26
PoB: ARHUS (DANEMARK) DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LICHARDIE BASSE" 81640 MONESTIES FRANCE
13145656 451469001 @Company
@Persons
@UBO
@INPI
WEBER Denis Georges Marcel
DoB: 1968-04-21
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Laroche 77270 Villeparisis France
13200165 534062740 @Company
@Persons
@UBO
@INPI
WEBER Denis Georges Marcel
DoB: 1968-04-21
PoB: 93078 VILLEPINTE (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Laroche 77270 Villeparisis France
14718310 439087578 @Company
@Persons
@UBO
@INPI
Laroche Marc
DoB: 22/10/1968
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Alfred Roll 75017 Paris 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.