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 1971-06-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
496777 794992578 @Company
@Persons
@UBO
@INPI
LAROCHE Laurent Roger René
DoB: 1971-04-27
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Place St François 6300 Nice FRANCE
501598 534518626 @Company
@Persons
@UBO
@INPI
LAROCHE Clémence
DoB: 1971-09-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue Saint-Joseph Quartier Orsan 84270 Vedène FRANCE
1929082 400592762 @Company
@Persons
@UBO
@INPI
Laroche Gilder Amandine
DoB: 1971-05-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 cité Lemercier 75017 Paris France
2414033 803013788 @Company
@Persons
@UBO
@INPI
Laroche Gilder Amandine
DoB: 1971-05-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 cité Lemercier 75017 Paris France
3342503 752850891 @Company
@Persons
@UBO
@INPI
LAROCHE Laurent Roger René
DoB: 1971-04-27
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Saint François 6300 Nice FRANCE
3357148 512758673 @Company
@Persons
@UBO
@INPI
LAROCHE Laurent Roger René
DoB: 1971-04-27
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du Jésus 6300 Nice FRANCE
3401141 530046747 @Company
@Persons
@UBO
@INPI
LAROCHE Laurent Roger René
DoB: 1971-04-27
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Saint François 6300 Nice FRANCE
6345554 424424026 @Company
@Persons
@UBO
@INPI
MARCHESNAY Xavier
DoB: 1971-03-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
94 Rue Laroche 33000 Bordeaux FRANCE
6351165 327632337 @Company
@Persons
@UBO
@INPI
MIAILHE Ghislain
DoB: 1971-06-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Rue Laroche 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6405476 804351179 @Company
@Persons
@UBO
@INPI
BALZAN Xavier
DoB: 1971-07-24
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue Laroche 33000 Bordeaux FRANCE
6598377 802812891 @Company
@Persons
@UBO
@INPI
BREMOND LAROCHE Sophie Michelle Annick
DoB: 1971-06-01
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Route de Verlin 89330 Saint-Julien-du-Sault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604566 387481195 @Company
@Persons
@UBO
@INPI
NGUYEN-XUAN VINH
DoB: 1971-04-16
PoB: 31555 Toulouse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De la Poëte 89400 Laroche-Saint-Cydroine FRANCE
8715574 870200557 @Company
@Persons
@UBO
@INPI
LAROCHE Fabrice
DoB: 1971-06-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bleue zi de Ladoux 63118 Cébazat FRANCE
8740477 522853605 @Company
@Persons
@UBO
@INPI
LAROCHE Fabrice
DoB: 1971-06-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bleue ZI de Ladoux 63118 Cébazat FRANCE
12209208 503367062 @Company
@Persons
@UBO
@INPI
LAROCHE GILDER Amandine
DoB: 1971-05-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cité Lemercier 75017 Paris FRANCE yes
@Cadastre
@Geotag
12276266 815287743 @Company
@Persons
@UBO
@INPI
LAROCHE LEJEUNE Isabelle Marie Odile
DoB: 1971-06-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard du Général de Gaulle 92500 Rueil-Malmaison FRANCE
12276267 815287743 @Company
@Persons
@UBO
@INPI
LAROCHE LEJEUNE Isabelle Marie Odile
DoB: 1971-06-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard du Général de Gaulle 92500 Rueil-Malmaison FRANCE
13211823 793702135 @Company
@Persons
@UBO
@INPI
VAILLANT WEBER Nelly
DoB: 1971-03-23
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Laroche 77270 Villeparisis France yes
@Cadastre
@Geotag
13211824 793702135 @Company
@Persons
@UBO
@INPI
VAILLANT WEBER Nelly
DoB: 1971-03-23
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Laroche 77270 Villeparisis France yes
@Cadastre
@Geotag
15029668 408713055 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Luc
DoB: 1971-06-04
PoB: PHALSBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU MARECHAL FOCH SARRE UNION 67260 SARRE-UNION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15032283 434308870 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Luc
DoB: 1971-06-04
PoB: PHALSBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU MARECHAL FOCH SARRE UNION 67260 SARRE-UNION FRANCE
15060558 392948337 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Luc
DoB: 1971-06-04
PoB: PHALSBOURG/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Moulin 57430 Sarralbe 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.