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 2000-04-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384589 488655077 @Company
@Persons
@UBO
@INPI
LAROCHE LAROCHE-BELLY Axelle Marie
DoB: 2000-04-05
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 RUE du Champ de foire 16360 Baignes-Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
1732683 410343230 @Company
@Persons
@UBO
@INPI
LAROCHE-JOUBERT GUY
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 bis rue Adrien Descombes 78230 Le Pecq France
3265747 733780407 @Company
@Persons
@UBO
@INPI
LAROCHE MAURIN Marie Josephe
DoB: 1955-12-31
PoB: 42052 Charlieu (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Gutenberg 42100 Saint-Étienne France
3473937 384298451 @Company
@Persons
@UBO
@INPI
LAROCHE JEAN PIERRE
DoB: 1930-03-20
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PLACE DE LA LIBERTE 83000 TOULON 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3830827 390751022 @Company
@Persons
@UBO
@INPI
LAROCHE DIDELOT Josette Anne Marie
DoB: 1946-03-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2000 Route de Collioure 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
4292480 489833624 @Company
@Persons
@UBO
@INPI
LAROCHE Thierry
DoB: 1981-07-24
PoB: LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Prevert Appart 36 - Bat Racine 2000 Laon France
4621303 418430880 @Company
@Persons
@UBO
@INPI
LAROCHE Jean Denis Francois Daniel
DoB: 1953-07-13
PoB: PARIS 14 (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS 23170 NOUHANT FRANCE
8726505 326101821 @Company
@Persons
@UBO
@INPI
LAROCHE Jean Claude Raymond
DoB: 1943-05-20
PoB: ST JEAN DES OLLIERES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LES MEULES ST JEAN DES OLLIERES 63520 SAINT-DIER D'AUVERGNE FRANCE
8739874 382692234 @Company
@Persons
@UBO
@INPI
LAROCHE Pierre Noel
DoB: 1963-12-25
PoB: 03195 NERIS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU DOCTEUR ROYER 63430 PONT DU CHATEAU FRANCE
8771344 408423200 @Company
@Persons
@UBO
@INPI
COUDERT LAROCHE Renee Raymonde
DoB: 1949-01-15
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JEAN DES OLLIERES 63520 SAINT-DIER D'AUVERGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652059 508254166 @Company
@Persons
@UBO
@INPI
SON ET IMAGE 2000
DoB: 445090772
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Fougeron Laroche 87600 Rochechouart FRANCE
11261682 490090537 @Company
@Persons
@UBO
@INPI
CAUDRILLIER LAROCHE Annette Lucia Marie
DoB: 1938-09-29
PoB: 02157 Chambry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Jean Jaurès 2000 Chambry France
11261683 490090537 @Company
@Persons
@UBO
@INPI
LAROCHE André Louis Jules
DoB: 1936-10-06
PoB: 02157 Chambry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Jean Jaurès 2000 Chambry France
11508418 409856465 @Company
@Persons
@UBO
@INPI
LAROCHE PRELOT Marie-Sophie Beatrice Pierre
DoB: 1962-02-08
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 AV. VICTOR HUGO DIJON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12712359 327834198 @Company
@Persons
@UBO
@INPI
PEILLIER Jean
DoB: 1921-04-04
PoB: LAROCHE ST CYDROINE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boscq 50290 LONGUEVILLE FRANCE
12735412 321055659 @Company
@Persons
@UBO
@INPI
PEILLIER Jean Jules Lucien
DoB: 2021-04-04
PoB: 89218 LAROCHE ST CYDROINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU DR LETOURNEUR 50400 GRANVILLE FRANCE yes
@Cadastre
@Geotag

 

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.