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 1976-05-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356864 387549157 @Company
@Persons
@UBO
@INPI
LAROCHE BLANCHER Sandra Josette
DoB: 1976-09-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. de Cheneveau 16410 Dirac FRANCE yes
@Cadastre
@Geotag
1421247 485225874 @Company
@Persons
@UBO
@INPI
BAYZE LE NEA Marie Anne
DoB: 1976-01-31
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Laroche 33000 BORDEAUX FRANCE
1421248 485225874 @Company
@Persons
@UBO
@INPI
BAYZE LE NEA Marie Anne
DoB: 1976-01-31
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Laroche 33000 BORDEAUX FRANCE
1701065 448911511 @Company
@Persons
@UBO
@INPI
Laroche de Féline Odat
DoB: 1976-05-23
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue de Logelbach 75017 Paris France
2305181 503942997 @Company
@Persons
@UBO
@INPI
LAROCHE DE FELINE Odat
DoB: 1976-05-23
PoB: 76341 HARFLEUR (76) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Émile Augier 75116 Paris France
3042452 814909867 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Charles
DoB: 1976-09-12
PoB: 33058 Blaye (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Chemin de Trouchaud Mas Bertrand 30220 Aigues-Mortes France
3042453 814909867 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Charles
DoB: 1976-09-12
PoB: 33058 Blaye (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Chemin de Trouchaud Mas Bertrand 30220 Aigues-Mortes France
3044359 814909818 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Charles
DoB: 1976-09-12
PoB: 33058 Blaye (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Chemin de Trouchaud Mas Bertrand 30220 Aigues-Mortes France
3044360 814909818 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Charles
DoB: 1976-09-12
PoB: 33058 Blaye (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Chemin de Trouchaud Mas Bertrand 30220 Aigues-Mortes France
3604088 511932303 @Company
@Persons
@UBO
@INPI
LAROCHE CHAPPAZ Nadège
DoB: 1976-12-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chizelle 71170 Chassigny-sous-Dun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244672 793566571 @Company
@Persons
@UBO
@INPI
LAROCHE AUDOUX Marie-Noëlle, Jeannine
DoB: 1976-12-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Civray 79190 Sauze Vaussais FRANCE yes
@Cadastre
@Geotag
7362204 815015813 @Company
@Persons
@UBO
@INPI
LAROCHE Grégory, Maxime
DoB: 1976-01-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
399 chemin Pioch de Baillos 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7362205 815015813 @Company
@Persons
@UBO
@INPI
LAROCHE Grégory, Maxime
DoB: 1976-01-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 chemin Pioch de Baillos 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7362206 815015813 @Company
@Persons
@UBO
@INPI
DUMAS LAROCHE Christine Nathalie
DoB: 1976-06-12
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 chemin Pioch de Baillos 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7479249 804010148 @Company
@Persons
@UBO
@INPI
DUMAS LAROCHE Christine Nathalie
DoB: 1976-06-12
PoB: 30307 LES SALLES DU GARDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 chemin Pioch de Baillos 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
8477378 478348683 @Company
@Persons
@UBO
@INPI
LAROCHE Jean-Charles
DoB: 1976-09-12
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Dubourdieu 33000 Bordeaux France
9662935 815055777 @Company
@Persons
@UBO
@INPI
LAROCHE Paul, Bruno
DoB: 1976-08-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Guy de Maupassant 87410 Le Palais-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9662936 815055777 @Company
@Persons
@UBO
@INPI
LAROCHE Matthieu, Raoul
DoB: 1976-08-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Domaine de Janailhac 87570 Rilhac-Rancon FRANCE yes
@Cadastre
@Geotag
9928550 485365928 @Company
@Persons
@UBO
@INPI
HOUDUSSE Julie
DoB: 1976-05-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE LAINE LAROCHE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10063534 811672971 @Company
@Persons
@UBO
@INPI
LAROCHE Charles-Henri Jean Bernard
DoB: 1976-05-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Versa 56860 Séné FRANCE
10218599 810678730 @Company
@Persons
@UBO
@INPI
LAROCHE Pierre-Mary
DoB: 1976-12-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Dat 15130 Labrousse France
11639092 821974938 @Company
@Persons
@UBO
@INPI
LOMBARD LAROCHE Cendrine
DoB: 1976-02-19
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée Des Platanes 42740 La Terrasse-sur-Dorlay 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.