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 1963-05-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431650 428711931 @Company
@Persons
@UBO
@INPI
ROCCA Jean Pierre
DoB: 1963-03-07
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 Rue Henri Barbusse 91200 Athis-Mons FRANCE
441894 502026347 @Company
@Persons
@UBO
@INPI
ROCCA Jean pierre
DoB: 1963-03-07
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
202 Avenue Robert Leuthreau 91600 Savigny-sur-Orge FRANCE
442011 502607781 @Company
@Persons
@UBO
@INPI
ROCCA Jean Pierre
DoB: 1963-03-07
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
202 Avenue Robert Leuthreau 91600 Savigny-sur-Orge FRANCE
458947 814835294 @Company
@Persons
@UBO
@INPI
ROCCA Jean-Pierre
DoB: 1963-03-07
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
202 Avenue Robert Leuthreau 91600 Savigny-sur-Orge FRANCE
767152 388202434 @Company
@Persons
@UBO
@INPI
LA ROCCA Fabrice
DoB: 1963-07-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1029 Résidence de zone Artisanale 6510 Carros France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
767897 444473839 @Company
@Persons
@UBO
@INPI
LA ROCCA Fabrice
DoB: 1963-07-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1029 Route de Zone Artisanale 6510 Carros France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
883775 384641445 @Company
@Persons
@UBO
@INPI
ROCCA Valérie
DoB: 1963-11-20
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 Rue des Roses des Bois Montgaillard 97400 Saint Denis FRANCE
904210 388458895 @Company
@Persons
@UBO
@INPI
LA ROCCA DOMINGOS Nathalie Christine
DoB: 1963-01-25
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Flamants Roses 66540 Baho France yes
@Cadastre
@Geotag
4655041 423902964 @Company
@Persons
@UBO
@INPI
LA ROCCA Fabrice
DoB: 1963-07-21
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Zone Artisanale 6510 Carros FRANCE
4661467 538554007 @Company
@Persons
@UBO
@INPI
LA ROCCA Fabrice
DoB: 1963-07-21
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1029 Route de la zone artisanale la grave 6510 Carros FRANCE yes
@Cadastre
@Geotag
4661469 538554007 @Company
@Persons
@UBO
@INPI
LA ROCCA Fabrice
DoB: 1963-07-21
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1029 Route de la zone artisanale la grave 6510 Carros FRANCE yes
@Cadastre
@Geotag
4666787 518564984 @Company
@Persons
@UBO
@INPI
LA ROCCA Fabrice
DoB: 1963-07-21
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Zone Artisanale 6510 Carros FRANCE yes
@Cadastre
@Geotag
4666788 518564984 @Company
@Persons
@UBO
@INPI
LA ROCCA Fabrice
DoB: 1963-07-21
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Zone Artisanale 6510 Carros FRANCE yes
@Cadastre
@Geotag
5640780 480079466 @Company
@Persons
@UBO
@INPI
ROCCA-SERRA Stéphane
DoB: 1963-06-29
PoB: 33063 commune de CAUDERAN rattachée à BORDEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Logis de la Juquaise 53290 Saint-Laurent-des-Mortiers FRANCE
10750838 501869622 @Company
@Persons
@UBO
@INPI
DELLA ROCCA Lucio
DoB: 1963-08-29
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 Avenue Georges Pompidou La palestre Ba 6110 Le Cannet FRANCE
11814943 793583139 @Company
@Persons
@UBO
@INPI
ROCCA SERRA Stephane
DoB: 1963-06-29
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Logis de la Juquaise 53290 Saint-Laurent-des-Mortiers FRANCE
12062071 775767171 @Company
@Persons
@UBO
@INPI
ROCCA Jean-Marc
DoB: 1963-05-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 route de Carcassonne 11800 Barbaira FRANCE
12062072 775767171 @Company
@Persons
@UBO
@INPI
ROCCA Jean-Marc
DoB: 1963-05-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 route de Carcassonne 11800 Barbaira FRANCE
12813554 820928059 @Company
@Persons
@UBO
@INPI
DE ROCCA SERRA Laurence
DoB: 1963-11-18
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4460 route de Galice 13090 Aix-en-Provence FRANCE
12832186 394120547 @Company
@Persons
@UBO
@INPI
DE ROCCA SERRA DECOBECQ Laurence, Marie
DoB: 1963-11-18
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Dr Renée Antoine Résidence Mirabeau - Bât.3 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12832187 394120547 @Company
@Persons
@UBO
@INPI
DE ROCCA SERRA DECOBECQ Laurence, Marie
DoB: 1963-11-18
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Dr Renée Antoine Résidence Mirabeau - Bât.3 13100 Aix-en-Provence 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.