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 1978-04-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1500080 478208044 @Company
@Persons
@UBO
@INPI
LAROCHE Severine
DoB: 1978-06-29
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 BOULEVARD LEON BLUM 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1500081 478208044 @Company
@Persons
@UBO
@INPI
LAROCHE Severine
DoB: 1978-06-29
PoB: 70310 LURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 BOULEVARD LEON BLUM 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
3261055 789768769 @Company
@Persons
@UBO
@INPI
LAROCHE Ghyslain
DoB: 1978-04-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BLACERET 69460 Saint-Étienne-des-Oullières France
3261792 819687120 @Company
@Persons
@UBO
@INPI
LAROCHE Ghyslain
DoB: 1978-04-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1121 C Route de Vaux 69460 Blacé France
3265832 811514231 @Company
@Persons
@UBO
@INPI
LAROCHE Ghyslain
DoB: 1978-04-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Route du Beaujolais Blaceret 69460 Saint-Étienne-des-Oullières France yes
@Cadastre
@Geotag
3265833 811514231 @Company
@Persons
@UBO
@INPI
LAROCHE Ghyslain
DoB: 1978-04-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Route du Beaujolais Blaceret 69460 Saint-Étienne-des-Oullières France yes
@Cadastre
@Geotag
3601348 520640426 @Company
@Persons
@UBO
@INPI
LAROCHE Timothée Gérard Michel Jacques
DoB: 1978-06-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Champ 71520 Curtil-sous-Buffières France
3601349 520640426 @Company
@Persons
@UBO
@INPI
LAROCHE Timothée Gérard Michel Jacques
DoB: 1978-06-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Champ 71520 Curtil-sous-Buffières France
6610204 751793142 @Company
@Persons
@UBO
@INPI
CARON Arnaud Jean
DoB: 1978-07-16
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Pasteur 89400 Laroche Saint-Cydroine FRANCE yes
@Cadastre
@Geotag
6610205 751793142 @Company
@Persons
@UBO
@INPI
CARON Arnaud Jean
DoB: 1978-07-16
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue Pasteur 89400 Laroche Saint-Cydroine FRANCE yes
@Cadastre
@Geotag
6610206 751793142 @Company
@Persons
@UBO
@INPI
CARDOT Clarisse Irène Monique
DoB: 1978-02-23
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue Pasteur 89400 Laroche Saint-Cydroine FRANCE yes
@Cadastre
@Geotag
6630050 510103377 @Company
@Persons
@UBO
@INPI
LAROCHE BOURGET Céline Alice Yvonne
DoB: 1978-10-29
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Touche 86340 Aslonnes FRANCE
6630051 510103377 @Company
@Persons
@UBO
@INPI
LAROCHE BOURGET Céline Alice Yvonne
DoB: 1978-10-29
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Touche 86340 Aslonnes FRANCE
7838805 798800082 @Company
@Persons
@UBO
@INPI
LAROCHE Yannis
DoB: 1978-02-15
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Bis rue Lenotre 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
7838806 798800082 @Company
@Persons
@UBO
@INPI
LAROCHE Yannis
DoB: 1978-02-15
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Bis rue Lenotre 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
8749060 444180749 @Company
@Persons
@UBO
@INPI
LAROCHE Cindy Valérie Eliane
DoB: 1978-03-05
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villemorge 63460 Combronde FRANCE yes
@Cadastre
@Geotag
8767428 515329050 @Company
@Persons
@UBO
@INPI
LAROCHE Cindy
DoB: 1978-03-05
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villemorge 63460 Combronde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8767429 515329050 @Company
@Persons
@UBO
@INPI
LAROCHE Cindy
DoB: 1978-03-05
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villemorge 63460 Combronde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11214449 818688350 @Company
@Persons
@UBO
@INPI
LAROCHE Aurélie Dominique Michelle
DoB: 1978-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue de la Sarthe 44250 St Brevin les Pins 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.