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 ROCCA 1942-04-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1907052 492512702 @Company
@Persons
@UBO
@INPI
de ROCCA SERRA MALACHARD DE REYSSIERS Anita
DoB: 1942-12-27
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue des Dames 75017 Paris France
3250998 438552788 @Company
@Persons
@UBO
@INPI
DE ROCCA SERRA MALACHARD DES REYSSIERS Anita
DoB: 1942-12-27
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Reyssiers 69430 Régnié-Durette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3250999 438552788 @Company
@Persons
@UBO
@INPI
DE ROCCA SERRA MALACHARD DES REYSSIERS Anita
DoB: 1942-12-27
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Reyssiers 69430 Régnié-Durette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3366250 450500541 @Company
@Persons
@UBO
@INPI
LITOT Bernard Jean-Pierre
DoB: 1942-03-14
PoB: MEKNES - MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Rocca Garbiera 6670 Colomars FRANCE
3371242 353610330 @Company
@Persons
@UBO
@INPI
LITOT BERNARD JEAN PIERRE
DoB: 1942-03-14
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN ROCCA GARBIERA VILLA LE CLAN 6670 Colomars FRANCE
3447264 534947148 @Company
@Persons
@UBO
@INPI
LITOT Bernard Jean-Pierre
DoB: 1942-03-14
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin de la Rocca Garbiera 6670 Colomars FRANCE
3930028 534947148 @Company
@Persons
@UBO
@INPI
LITOT Bernard, Jean-Pierre
DoB: 1942-03-14
PoB: Meknès MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin de Rocca Garbiera 6670 Colomars FRANCE
3930900 450500541 @Company
@Persons
@UBO
@INPI
LITOT Bernard Jean-Pierre
DoB: 1942-03-14
PoB: MEKNES - MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE ROCCA GARBIERA 6670 COLOMARS FRANCE
3942320 391266459 @Company
@Persons
@UBO
@INPI
LITOT Bernard
DoB: 1942-03-14
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DE ROCCA BARBIERA 6670 COLOMARS FRANCE
4663982 499539583 @Company
@Persons
@UBO
@INPI
ROCCA lucien Charles Jean Jacques
DoB: 1942-04-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Cours Gambetta 31 tour d'Agosy 13100 Aix-en-Provence FRANCE
5649127 454075607 @Company
@Persons
@UBO
@INPI
MIGNANI Luigi
DoB: 1942-10-09
PoB: ROCCA FRANCA (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "MASNELLE" SAINT CALAIS DU DESERT 53140 FRANCE
5953174 428299069 @Company
@Persons
@UBO
@INPI
ACQUAVIVA DE PERETTI DELLA ROCCA (Jeanne, Thomas)
DoB: 1942-06-13
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BENIELLI AJACCIO 20000 AJACCIO FRANCE
5958587 351418934 @Company
@Persons
@UBO
@INPI
ROCCA SERRA (Don Jacques)
DoB: 1942-04-29
PoB: BONIFACIO (CORSE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FRED SCAMARONI BONIFACIO 20169 BONIFACIO FRANCE
6238093 819295122 @Company
@Persons
@UBO
@INPI
ROCCA André Pierre
DoB: 1942-02-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Fontaine des Natteux 77166 Évry-Grégy-sur-Yerre FRANCE yes
@Cadastre
@Geotag
6238094 819295122 @Company
@Persons
@UBO
@INPI
ROCCA André Pierre
DoB: 1942-02-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée de la Fontaine des Natteux 77166 Évry-Grégy-sur-Yerre FRANCE yes
@Cadastre
@Geotag
7128567 319024725 @Company
@Persons
@UBO
@INPI
QUAGLIARIELLO Lucien
DoB: 1942-09-21
PoB: ROCCA SAN SELICE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83050 CP AVELLINO (ITALIE) VIA PIANI N°6 ROCCA SAN SELICE 0 ITALIE yes
@Cadastre
@Geotag
11669187 434756177 @Company
@Persons
@UBO
@INPI
TORNATORE Carmélo
DoB: 1942-03-14
PoB: ALESSANDRIA DELLA ROCCA ITALIE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Montée Girard 42420 Lorette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11783624 450957444 @Company
@Persons
@UBO
@INPI
MAUCHANT DE PERETTI DELLA ROCCA Jacqueline
DoB: 1942-03-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint Georges 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11820168 384597670 @Company
@Persons
@UBO
@INPI
HENNETON Jacqueline
DoB: 1942-02-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rocca n°2 13008 Marseille FRANCE
11848545 402228985 @Company
@Persons
@UBO
@INPI
PERETTI DELLA ROCCA ELIANE AUGUSTA GABRIE
DoB: 1942-05-28
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD RODOCANACHI 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11899529 398068148 @Company
@Persons
@UBO
@INPI
VVE DE PERETTI DELLA ROCCA ELIANE AUGUSTE
DoB: 1942-05-28
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD RODOCANACHI 13008 Marseille FRANCE
11901865 382835189 @Company
@Persons
@UBO
@INPI
HENNETON JACQUELINE ANDREE JULIENNE EPS C
DoB: 1942-02-12
PoB: 59 ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ROCCA LE PARADIS PROVENCE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12784229 438401218 @Company
@Persons
@UBO
@INPI
ROCCA Lucien
DoB: 1942-04-04
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 TOUR D'AYGOSI 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12854175 300748548 @Company
@Persons
@UBO
@INPI
SOLLAZZO Nicolas Noel
DoB: 1942-01-06
PoB: MARSEILLE (13)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
DOMAINE DE ROCCA MARE 2, ALLEE DE POMEGES 13960 SAUSSET LES PINS FRANCE
13008543 449651702 @Company
@Persons
@UBO
@INPI
ROCCA Vincenzo
DoB: 1942-10-24
PoB: LAVENA PONTE TRESA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA PECHERIE 70500 JUSSEY FRANCE yes
@Cadastre
@Geotag
13387356 414536706 @Company
@Persons
@UBO
@INPI
ROCCA Lucien
DoB: 1942-04-04
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE MOULAS LA MOTTE D'AIGUES 84240 LA TOUR D'AIGUES FRANCE yes
@Cadastre
@Geotag
13387357 414536706 @Company
@Persons
@UBO
@INPI
ROCCA Lucien
DoB: 1942-04-04
PoB: AIX EN PROVENCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
QUARTIER LE MOULAS LA MOTTE D'AIGUES 84240 LA TOUR D'AIGUES 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.