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 1968-04-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2524896 390628949 @Company
@Persons
@UBO
@INPI
Laroche Aurore Lucile
DoB: 1968-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Saintonge 75003 Paris France yes
@Cadastre
@Geotag
2524897 390628949 @Company
@Persons
@UBO
@INPI
Laroche Aurore Lucile
DoB: 1968-04-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Saintonge 75003 Paris France yes
@Cadastre
@Geotag
3705735 338451974 @Company
@Persons
@UBO
@INPI
LAROCHE Sylvie
DoB: 1968-02-03
PoB: ARLES / RHONE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAS ST ROCH,QUARTIER MANDON,RTE D'EYGUIRES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3721859 330327735 @Company
@Persons
@UBO
@INPI
LAROCHE GARRIGUE Sylvie Marthe Joséphine
DoB: 1968-02-03
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 chemin de Mandon 13200 Arles FRANCE yes
@Cadastre
@Geotag
3728753 481998052 @Company
@Persons
@UBO
@INPI
LAROCHE GARRIGUE Sylvie Marthe Joséphine
DoB: 1968-02-03
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 chemin saint roch 13200 Arles FRANCE
4830375 750508962 @Company
@Persons
@UBO
@INPI
SYDA LAROCHE Delphine
DoB: 1968-02-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue Chaponnay 69003 Lyon France
5016332 807869540 @Company
@Persons
@UBO
@INPI
SYDA LAROCHE Delphine
DoB: 1968-02-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
129 Rue Chaponnay 69003 Lyon France
5299614 352831150 @Company
@Persons
@UBO
@INPI
LAROCHE BERCERON Isabelle Véronique
DoB: 1968-07-02
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Colombier 14920 MATHIEU FRANCE yes
@Cadastre
@Geotag
5337751 377713383 @Company
@Persons
@UBO
@INPI
LAROCHE BERCERON Isabelle, Véronique
DoB: 1968-07-02
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Colombier 14920 MATHIEU FRANCE
6476537 419388905 @Company
@Persons
@UBO
@INPI
LAROCHE Sylvie Blanche
DoB: 1968-02-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DE MILLASSOT 33210 Toulenne FRANCE
7312584 804110369 @Company
@Persons
@UBO
@INPI
LAROCHE Anthony, Stéphane
DoB: 1968-02-28
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Mallettes 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7312585 804110369 @Company
@Persons
@UBO
@INPI
LAROCHE Anthony, Stéphane
DoB: 1968-02-28
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Mallettes 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7538407 434553418 @Company
@Persons
@UBO
@INPI
LAROCHE MIMOUN Aurore Lucile
DoB: 1968-04-02
PoB: NEUILLY SUR SEINE HTS DE SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 MONTOIR DE LA GENEVRIERE 0 BOISSY LA RIVIERE FRANCE
7540780 301761359 @Company
@Persons
@UBO
@INPI
LAROCHE MIMOUN Aurore Lucile
DoB: 1968-04-02
PoB: 92 Neuilly / seine
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
route de Valescure Agay 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7548836 498080829 @Company
@Persons
@UBO
@INPI
LAROCHE Aurore
DoB: 1968-04-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
477 avenue de la Corniche Agay 83700 Saint-Raphaël FRANCE
8511489 323683110 @Company
@Persons
@UBO
@INPI
LAROCHE MAMBRE Laurence
DoB: 1968-04-01
PoB: Audincourt (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Pergaud 25230 Seloncourt FRANCE
8771703 441775327 @Company
@Persons
@UBO
@INPI
GIRARD AUBERTIN Marie-Madeleine
DoB: 1968-08-16
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Ernest Laroche 63290 Puy-guillaume FRANCE
8771704 441775327 @Company
@Persons
@UBO
@INPI
GIRARD AUBERTIN Marie-Madeleine
DoB: 1968-08-16
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Ernest Laroche 63290 Puy-guillaume FRANCE
10496740 488227604 @Company
@Persons
@UBO
@INPI
LAROCHE REGNER Laurence Marie-Françoise
DoB: 1968-06-03
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 les Pommes d'Or 88700 Rambervillers FRANCE
11134514 441658945 @Company
@Persons
@UBO
@INPI
LAROCHE Laurent
DoB: 1968-02-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fayolle Sorges 24420 Sorges et Ligueux en Périgord FRANCE
13487993 381468024 @Company
@Persons
@UBO
@INPI
LAROCHE Sébastien
DoB: 1968-12-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue. du Médecin Colonel Jean Vialar Goud 33600 Pessac FRANCE yes
@Cadastre
@Geotag
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.