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 1972-11-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2716184 493580088 @Company
@Persons
@UBO
@INPI
MAURIZOT LAROCHE Sabine
DoB: 1972-11-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 lotissement Saint-Claude 34550 Bessan FRANCE
4046034 518212105 @Company
@Persons
@UBO
@INPI
LAROCHE BODINIER Stéphanie Françoise Chantal
DoB: 1972-12-18
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Pétricot 64200 Biarritz FRANCE
4047140 419698733 @Company
@Persons
@UBO
@INPI
LAROCHE Stéphane
DoB: 1972-03-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56T avenue du Golf 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4047141 419698733 @Company
@Persons
@UBO
@INPI
LAROCHE Stéphane
DoB: 1972-03-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56T avenue du Golf 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4269431 502321938 @Company
@Persons
@UBO
@INPI
LAROCHE Franck
DoB: 1972-11-08
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Chablis 89800 Chablis France
6597402 811879899 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Michel
DoB: 1972-08-15
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Laroche 89400 Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597403 811879899 @Company
@Persons
@UBO
@INPI
LE ROUX Pascal Michel
DoB: 1972-08-15
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route de Laroche 89400 Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8466973 327862629 @Company
@Persons
@UBO
@INPI
DE ONFFROY Roland Georges Marcel Amaury
DoB: 1972-04-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Laroche 33710 Tauriac France yes
@Cadastre
@Geotag
8466974 327862629 @Company
@Persons
@UBO
@INPI
DE ONFFROY Roland Georges Marcel Amaury
DoB: 1972-04-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Laroche 33710 Tauriac France yes
@Cadastre
@Geotag
9757295 819802240 @Company
@Persons
@UBO
@INPI
LAROCHE David
DoB: 1972-07-11
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place de Maisières Maisières 0 Belgique
10429605 502315492 @Company
@Persons
@UBO
@INPI
LAROCHE PREVOST Laetitia Jacqueline Emilienne
DoB: 1972-09-06
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
561 RUE de la Commandance 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10429606 502315492 @Company
@Persons
@UBO
@INPI
LAROCHE PREVOST Laetitia Jacqueline Emilienne
DoB: 1972-09-06
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
561 RUE de la Commandance 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10482924 442129623 @Company
@Persons
@UBO
@INPI
LAROCHE PREVOST Laetitia Jacqueline Emilienne
DoB: 1972-09-06
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marais de Guines 561 Rue de la Commandance 62340 Guînes FRANCE yes
@Cadastre
@Geotag
12078796 815114657 @Company
@Persons
@UBO
@INPI
JEAN LAROCHE Laetitia Pascale Laurence
DoB: 1972-03-19
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
boulevard du Minervois Centre Intermarche 11800 Trèbes FRANCE
12083208 513083402 @Company
@Persons
@UBO
@INPI
JEAN LAROCHE Laetitia
DoB: 1972-03-19
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Sébastien Basch 11800 Trèbes FRANCE
12083209 513083402 @Company
@Persons
@UBO
@INPI
JEAN LAROCHE Laetitia
DoB: 1972-03-19
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Jean-Sébastien Basch 11800 Trèbes FRANCE
12092859 449176791 @Company
@Persons
@UBO
@INPI
LAROCHE Stéphane
DoB: 1972-03-06
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE QUARANTA 11700 CAPENDU FRANCE
13342911 794536201 @Company
@Persons
@UBO
@INPI
FOUGERAT LAROCHE Sophie
DoB: 1972-01-01
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
343 chemin de la Brignane 84800 L'Isle-sur-la-Sorgue FRANCE
13747062 503341745 @Company
@Persons
@UBO
@INPI
LAROCHE Arnaud
DoB: 1972-02-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
74 rue du Faubourg Saint-Denis 75010 Paris France
14838941 398039420 @Company
@Persons
@UBO
@INPI
LAROCHE ALBERT Sabine
DoB: 1972-11-11
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Moulin-neuf 57690 Guinglange FRANCE
14909890 398039420 @Company
@Persons
@UBO
@INPI
LAROCHE ALBERT Sabine
DoB: 1972-11-11
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Moulin-neuf 57690 Guinglange FRANCE
15101080 398039420 @Company
@Persons
@UBO
@INPI
LAROCHE ALBERT Sabine
DoB: 1972-11-11
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Moulin-neuf 57690 Guinglange FRANCE
16078691 819802240 @Company
@Persons
@UBO
@INPI
LAROCHE David
DoB: 1972-07-11
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place de Maisières Maisières 0 Belgique
16185169 315485292 @Company
@Persons
@UBO
@INPI
LAROCHE Pauline
DoB: 1972-10-31
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de la Croix Picot 49080 Bouchemaine FRANCE
16185170 315485292 @Company
@Persons
@UBO
@INPI
LAROCHE Pauline
DoB: 1972-10-31
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Route de la Croix Picot 49080 Bouchemaine 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.