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 ROCH 1940-09-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7093942 525098166 @Company
@Persons
@UBO
@INPI
PIGNAL COLLIN Geneviève Marie Andrée Michelle
DoB: 1940-03-28
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Raise Maritaise 17580 Le Bois-Plage-en-Ré FRANCE
7375752 449991058 @Company
@Persons
@UBO
@INPI
ROCH Henri Aime
DoB: 1940-09-27
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE PAUL VALERY 34400 LUNEL FRANCE
8130084 442845590 @Company
@Persons
@UBO
@INPI
ROCH Jean-Claude
DoB: 1940-05-09
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE BELLONDE 27210 BEUZEVILLE FRANCE yes
@Cadastre
@Geotag
10603611 353860588 @Company
@Persons
@UBO
@INPI
LAURIOL Roch Jean Marie Raoul
DoB: 1940-09-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7200 Saint-Maurice-d'Ardèche France
10616894 448263954 @Company
@Persons
@UBO
@INPI
LAURIOL Roch Jean-marie Raoul
DoB: 1940-09-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7200 Saint-Maurice-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10616895 448263954 @Company
@Persons
@UBO
@INPI
LAURIOL Roch Jean-marie Raoul
DoB: 1940-09-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7200 Saint-Maurice-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622252 433132636 @Company
@Persons
@UBO
@INPI
LAURIOL Roch
DoB: 1940-09-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7200 Saint-Maurice-d'Ardèche France
10630005 491140067 @Company
@Persons
@UBO
@INPI
LAURIOL Roch Jean Marie Raoul
DoB: 1940-09-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7200 Saint-Maurice-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10630006 491140067 @Company
@Persons
@UBO
@INPI
LAURIOL Roch Jean Marie Raoul
DoB: 1940-09-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7200 Saint-Maurice-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12793799 335059812 @Company
@Persons
@UBO
@INPI
ROCH Henri
DoB: 1940-09-27
PoB: PORT DE BOUC (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES ROUBINES 13270 FOS SUR MER FRANCE
15799209 442845590 @Company
@Persons
@UBO
@INPI
ROCH Jean-Claude
DoB: 1940-05-09
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1302 A Rue du Calvaire 27210 Beuzeville France
15799210 442845590 @Company
@Persons
@UBO
@INPI
ROCH Jean-Claude
DoB: 1940-05-09
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1302 A Rue du Calvaire 27210 Beuzeville France
16143648 353860588 @Company
@Persons
@UBO
@INPI
LAURIOL Roch Jean Marie Raoul
DoB: 1940-09-27
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Montée de Galine 7200 Saint-Maurice-d'Ardèche 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.