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 1968-05-03 found 36 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
1675981 814766473 @Company
@Persons
@UBO
@INPI
Laroche Claude
DoB: 1968-03-30
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Sablière 75014 Paris France
1883239 819248592 @Company
@Persons
@UBO
@INPI
Laroche Marc
DoB: 1968-10-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alfred Roll 75017 Paris France
2210227 792261596 @Company
@Persons
@UBO
@INPI
Laroche Carine
DoB: 1968-05-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bouquet de Longchamp 75116 Paris France
2524896 390628949 @Company
@Persons
@UBO
@INPI
Laroche Aurore Lucile
DoB: 1968-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Saintonge 75003 Paris France yes
@Cadastre
@Geotag
2524897 390628949 @Company
@Persons
@UBO
@INPI
Laroche Aurore Lucile
DoB: 1968-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Saintonge 75003 Paris France yes
@Cadastre
@Geotag
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
3721859 330327735 @Company
@Persons
@UBO
@INPI
LAROCHE GARRIGUE Sylvie Marthe Joséphine
DoB: 1968-02-03
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 chemin de Mandon 13200 Arles FRANCE yes
@Cadastre
@Geotag
3728753 481998052 @Company
@Persons
@UBO
@INPI
LAROCHE GARRIGUE Sylvie Marthe Joséphine
DoB: 1968-02-03
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 chemin saint roch 13200 Arles FRANCE
4261838 799269154 @Company
@Persons
@UBO
@INPI
LAROCHE Nathalie
DoB: 1968-03-05
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15, les Cornets 89250 Hauterive France yes
@Cadastre
@Geotag
4261839 799269154 @Company
@Persons
@UBO
@INPI
LAROCHE Nathalie
DoB: 1968-03-05
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15, les Cornets 89250 Hauterive France yes
@Cadastre
@Geotag
4274971 438812745 @Company
@Persons
@UBO
@INPI
LAROCHE Nathalie
DoB: 1968-03-05
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 les Cornets 89250 Hauterive France
5716308 441082146 @Company
@Persons
@UBO
@INPI
CORNUEL Joël
DoB: 1968-03-22
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE HIPPOLYTE LAROCHE 72430 CHANTENAY VILLEDIEU FRANCE
5730519 517733671 @Company
@Persons
@UBO
@INPI
CORNUEL Joël
DoB: 1968-03-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Hippolyte Laroche 72430 Chantenay-Villedieu FRANCE yes
@Cadastre
@Geotag
5730520 517733671 @Company
@Persons
@UBO
@INPI
CORNUEL Joël
DoB: 1968-03-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Hippolyte Laroche 72430 Chantenay-Villedieu FRANCE yes
@Cadastre
@Geotag
6000624 513334342 @Company
@Persons
@UBO
@INPI
LAROCHE Paul Yves Daniel
DoB: 1968-05-27
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gaston Turpin 44000 Nantes France
6000625 513334342 @Company
@Persons
@UBO
@INPI
LAROCHE Paul Yves Daniel
DoB: 1968-05-27
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Gaston Turpin 44000 Nantes France
6354675 781863451 @Company
@Persons
@UBO
@INPI
SICHEL David
DoB: 1968-10-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Laroche 33000 Bordeaux FRANCE
6500332 381468024 @Company
@Persons
@UBO
@INPI
LAROCHE Sébastien
DoB: 1968-12-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue . du Médecin Colonel Jean Vialar Goud 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6852308 823071196 @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 yes
@Cadastre
@Geotag
6852309 823071196 @Company
@Persons
@UBO
@INPI
CLENET Jean-Charles
DoB: 1968-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Laroche 17100 Saintes FRANCE yes
@Cadastre
@Geotag
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
7312584 804110369 @Company
@Persons
@UBO
@INPI
LAROCHE Anthony, Stéphane
DoB: 1968-02-28
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Mallettes 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7312585 804110369 @Company
@Persons
@UBO
@INPI
LAROCHE Anthony, Stéphane
DoB: 1968-02-28
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Mallettes 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7538407 434553418 @Company
@Persons
@UBO
@INPI
LAROCHE MIMOUN Aurore Lucile
DoB: 1968-04-02
PoB: NEUILLY SUR SEINE HTS DE SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 MONTOIR DE LA GENEVRIERE 0 BOISSY LA RIVIERE FRANCE
8449431 501202014 @Company
@Persons
@UBO
@INPI
LAROCHE Carine
DoB: 1968-05-03
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Greuze 75016 Paris France yes
@Cadastre
@Geotag
8454451 322270471 @Company
@Persons
@UBO
@INPI
LAROCHE Carine
DoB: 1968-05-03
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Greuze 75016 Paris 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
8605349 828154930 @Company
@Persons
@UBO
@INPI
LAROCHE Franck, Dominique
DoB: 1968-03-05
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue du Général d'Espeuilles 58360 Saint-Honoré-les-Bains FRANCE
9916742 752620427 @Company
@Persons
@UBO
@INPI
LAROCHE Franck
DoB: 1968-06-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Saint-Sulpice Saint-Saturnin-sur-Loire 49320 BRISSAC LOIRE AUBANCE FRANCE
9984854 750513558 @Company
@Persons
@UBO
@INPI
LAROCHE Franck
DoB: 1968-06-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Saint-Sulpice Saint-Saturnin-sur-Loire 49320 BRISSAC LOIRE AUBANCE FRANCE
10283099 479266157 @Company
@Persons
@UBO
@INPI
LAROCHE Guillaume
DoB: 1968-05-19
PoB: 69264 Villefranche-sur-Saône
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chevillard 73250 Saint-Pierre-d'Albigny FRANCE
10496740 488227604 @Company
@Persons
@UBO
@INPI
LAROCHE REGNER Laurence Marie-Françoise
DoB: 1968-06-03
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 les Pommes d'Or 88700 Rambervillers FRANCE
11134514 441658945 @Company
@Persons
@UBO
@INPI
LAROCHE Laurent
DoB: 1968-02-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fayolle Sorges 24420 Sorges et Ligueux en Périgord FRANCE
14717732 381819440 @Company
@Persons
@UBO
@INPI
ARMAND-LAROCHE D'ANDLAU Madeleine Marie Rosamée
DoB: 23/06/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
1 RUE Albert Schweitzer 67140 Heiligenstein 0 Allemagne
15708462 351970280 @Company
@Persons
@UBO
@INPI
LAROCHE Carine
DoB: 1968-05-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Bouquet de Longchamp 75016 Paris 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.