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 1970-04-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5971593 789580826 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1970-08-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Ognon 44860 Pont Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5986484 309705002 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric Yves
DoB: 1970-08-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de l'Ognon 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6066731 482699204 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1970-08-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de la Pyramide 44230 Saint-Sébastien-sur-Loire France
6066732 482699204 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1970-08-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
94 rue de la Pyramide 44230 Saint-Sébastien-sur-Loire France
6088010 384659736 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric Yves
DoB: 1970-08-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de l'Ognon 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
6416790 809473200 @Company
@Persons
@UBO
@INPI
SCIPION Franck
DoB: 1970-01-17
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Rue Laroche 33000 Bordeaux FRANCE
6600632 394755912 @Company
@Persons
@UBO
@INPI
POURTY Maxime
DoB: 1970-11-21
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Pasteur 89400 Laroche Saint-Cydroine FRANCE
6600633 394755912 @Company
@Persons
@UBO
@INPI
POURTY Maxime
DoB: 1970-11-21
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Rue Pasteur 89400 Laroche Saint-Cydroine FRANCE
7431153 793011420 @Company
@Persons
@UBO
@INPI
LAROCHE Daniel Armand Elie
DoB: 1970-02-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 place de la Tourguille 34070 Montpellier FRANCE
8361883 351536438 @Company
@Persons
@UBO
@INPI
LAROCHE Thierry Jean
DoB: 1970-12-19
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 Chemin de la Brignane 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
8570862 494385081 @Company
@Persons
@UBO
@INPI
MICHON LAROCHE Sandrine
DoB: 1970-08-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 rue du Chais 38570 Le Cheylas FRANCE
8742194 504363276 @Company
@Persons
@UBO
@INPI
LAROCHE David
DoB: 1970-09-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place Jean Jaures 63118 Cébazat FRANCE yes
@Cadastre
@Geotag
8771901 382683308 @Company
@Persons
@UBO
@INPI
LAROCHE David
DoB: 1970-09-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN JAURES 63118 CEBAZAT FRANCE
9646461 445090772 @Company
@Persons
@UBO
@INPI
PASQUET Laurent Joël
DoB: 1970-02-03
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FOUGERON LAROCHE 87600 ROCHECHOUART FRANCE
9921049 497888990 @Company
@Persons
@UBO
@INPI
LAROCHE PICAUD Sylvie
DoB: 1970-04-02
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE VERSAILLES DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
11655969 518222062 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1970-08-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DE L'OGNON 44860 Pont Saint-Martin FRANCE
12203701 530093673 @Company
@Persons
@UBO
@INPI
LAROCHE Stéphane Henri Claude
DoB: 1970-10-23
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alexandre Dumas 92000 Nanterre FRANCE
12203702 530093673 @Company
@Persons
@UBO
@INPI
LAROCHE Stéphane Henri Claude
DoB: 1970-10-23
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alexandre Dumas 92000 Nanterre FRANCE
13070874 447483967 @Company
@Persons
@UBO
@INPI
WAILLY Matthieu
DoB: 1970-03-26
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laroche 19600 Saint-Cernin-de-Larche FRANCE
13371264 508754330 @Company
@Persons
@UBO
@INPI
LAROCHE Christophe
DoB: 1970-06-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue Forbin de Janson 84530 Villelaure FRANCE yes
@Cadastre
@Geotag
13669345 328660071 @Company
@Persons
@UBO
@INPI
LAROCHE Laurent Jean Christophe
DoB: 1970-01-06
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Chaumont 60240 Liancourt-Saint-Pierre France
13956494 823597216 @Company
@Persons
@UBO
@INPI
LAROCHE Wilfrid, Emmanuel
DoB: 1970-04-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
308 Chemin de Fontarabie Fontarabie 97170 Petit-Bourg France
13956611 823871777 @Company
@Persons
@UBO
@INPI
LAROCHE Wilfrid, Emmanuel
DoB: 1970-04-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Chemin de Fontarabie Fontarabie 97170 Petit-Bourg 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.