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 1969-04-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1756961 794305870 @Company
@Persons
@UBO
@INPI
Laroche-Joubert Alexia
DoB: 1969-12-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Lauriston 75016 Paris France
1863167 397654211 @Company
@Persons
@UBO
@INPI
Laroche-Joubert Alexia
DoB: 1969-12-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Lauriston 75116 Paris France
1962349 722031283 @Company
@Persons
@UBO
@INPI
Laroche-Joubert Alexia
DoB: 1969-12-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Lauriston 75116 Paris France
5029211 790148050 @Company
@Persons
@UBO
@INPI
LAROCHE Benjamin
DoB: 1969-04-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Civiale 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5029212 790148050 @Company
@Persons
@UBO
@INPI
LAROCHE Benjamin
DoB: 1969-04-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Civiale 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624917 828392605 @Company
@Persons
@UBO
@INPI
BRETHENOUX LAROCHE BRETHENOUX Christelle Jacqueline Simonne
DoB: 1969-12-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route Jalaiserie 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
6624918 828392605 @Company
@Persons
@UBO
@INPI
BRETHENOUX LAROCHE BRETHENOUX Christelle Jacqueline Simonne
DoB: 1969-12-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route Jalaiserie 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
6718938 497952473 @Company
@Persons
@UBO
@INPI
HAMILTON DE LAROCHE Thierry
DoB: 1969-11-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE DE KERMARIA 29200 BREST FRANCE
6718939 497952473 @Company
@Persons
@UBO
@INPI
HAMILTON DE LAROCHE Thierry
DoB: 1969-11-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 RUE DE KERMARIA 29200 BREST FRANCE
7366416 537539595 @Company
@Persons
@UBO
@INPI
MARTIN LAROCHE Nadine Odette Christiane
DoB: 1969-06-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Olivettes 34160 Castries FRANCE
7481783 501874622 @Company
@Persons
@UBO
@INPI
MARTIN LAROCHE Nadine Odette Christiane
DoB: 1969-06-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Olivettes 34160 Castries FRANCE
7481784 501874622 @Company
@Persons
@UBO
@INPI
MARTIN LAROCHE Nadine Odette Christiane
DoB: 1969-06-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue des Olivettes 34160 Castries FRANCE
8361881 351536438 @Company
@Persons
@UBO
@INPI
LAROCHE Catherine Bernadette Monique
DoB: 1969-08-19
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Place Pléiade 74800 Saint-Pierre-en-Faucigny FRANCE yes
@Cadastre
@Geotag
10577671 451790638 @Company
@Persons
@UBO
@INPI
LAROCHE Sophie
DoB: 1969-07-14
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Argentonesse Castels 24220 Castels-et-Bézenac FRANCE
10578444 791075278 @Company
@Persons
@UBO
@INPI
MALLET LAROCHE Sandrine Martine Jacqueline
DoB: 1969-12-02
PoB: 85084 Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Gambetta 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10578445 791075278 @Company
@Persons
@UBO
@INPI
MALLET LAROCHE Sandrine Martine Jacqueline
DoB: 1969-12-02
PoB: 85084 Les Essarts FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Gambetta 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10652538 790686646 @Company
@Persons
@UBO
@INPI
RICHARDOT Emmanuelle, Claire, Paule
DoB: 1969-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Eugène Laroche 10300 Sainte-Savine FRANCE
10693438 805332566 @Company
@Persons
@UBO
@INPI
RICHARDOT Emmanuelle, Claire, Paule
DoB: 1969-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Eugène Laroche 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10693439 805332566 @Company
@Persons
@UBO
@INPI
RICHARDOT Emmanuelle, Claire, Paule
DoB: 1969-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Eugène Laroche 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
14175730 883181323 @Company
@Persons
@UBO
@INPI
Laroche-Joubert Alexia
DoB: 18/12/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
182 rue de Rivoli 75001 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.