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 1970-04-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370291 437524838 @Company
@Persons
@UBO
@INPI
SCEA DE PICOUTIN - LAROCHE
DoB: 429563265
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Picoutin 16360 Chantillac FRANCE
2080752 552095374 @Company
@Persons
@UBO
@INPI
LAROCHE AMAR EMMANUELLE
DoB: 1970-08-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
28 rue de la Source 75016 Paris France
9957516 532838752 @Company
@Persons
@UBO
@INPI
KONRAT Laure
DoB: 1970-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Laine Laroche 49000 Angers FRANCE
9957517 532838752 @Company
@Persons
@UBO
@INPI
KONRAT Laure
DoB: 1970-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Laine Laroche 49000 Angers FRANCE
9957850 749906194 @Company
@Persons
@UBO
@INPI
KONRAT Laure
DoB: 1970-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Laisne Laroche 49000 Angers FRANCE
9968953 531689222 @Company
@Persons
@UBO
@INPI
KONRAT Laure
DoB: 1970-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Lainé Laroche 49000 Angers FRANCE yes
@Cadastre
@Geotag
9968954 531689222 @Company
@Persons
@UBO
@INPI
KONRAT Laure
DoB: 1970-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Lainé Laroche 49000 Angers FRANCE yes
@Cadastre
@Geotag
10923529 810875534 @Company
@Persons
@UBO
@INPI
LAROCHE Nadège, Rachel
DoB: 1970-04-13
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Molard Barlet 1580 Samognat FRANCE
11873865 539425439 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Catherine, Marie
DoB: 1970-04-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Blanchard 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11873866 539425439 @Company
@Persons
@UBO
@INPI
DE BRISSON DE LAROCHE Catherine, Marie
DoB: 1970-04-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Blanchard 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12777104 518457486 @Company
@Persons
@UBO
@INPI
LAROCHE CIAVALDINI Florence
DoB: 1970-06-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1365 chemin des Vignes 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
12777105 518457486 @Company
@Persons
@UBO
@INPI
LAROCHE CIAVALDINI Florence
DoB: 1970-06-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1365 chemin des Vignes 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
12816897 500284195 @Company
@Persons
@UBO
@INPI
LAROCHE Florence
DoB: 1970-06-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1365 CHEMIN DES VIGNES 13109 SIMIANE COLLONGUE 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.