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 ROCHER 1950-01-01 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136653 381044411 @Company
@Persons
@UBO
@INPI
OVADIA HENRI
DoB: 1950-01-08
PoB: RABAT MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 avenue du Rocher St-Maur 94100 ST MAUR DES FOSSES France
276785 327917118 @Company
@Persons
@UBO
@INPI
OVADIA Henri
DoB: 1950-01-08
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
08 Avenue Rocher 94100 Saint-Maur-des-Fossés FRANCE
486391 410468888 @Company
@Persons
@UBO
@INPI
REVEL Michel
DoB: 1950-01-16
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Rocher Roux 5500 Saint-Bonnet-en-Champsaur France
487269 443208335 @Company
@Persons
@UBO
@INPI
REVEL Michel
DoB: 1950-01-16
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Rocher Roux 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
487270 443208335 @Company
@Persons
@UBO
@INPI
REVEL Michel
DoB: 1950-01-16
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Rocher Roux 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
508371 381044411 @Company
@Persons
@UBO
@INPI
OVADIA HENRI
DoB: 1950-01-08
PoB: RABAT MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 avenue du Rocher St-Maur 94100 ST MAUR DES FOSSES France
1275979 343493540 @Company
@Persons
@UBO
@INPI
SOULOUMIAC Bruno
DoB: 1950-11-03
PoB: ST-MALO 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCHER AUX MERLES MINIAC MORVAN 35540 FRANCE yes
@Cadastre
@Geotag
1288295 777414285 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel
DoB: 1950-09-15
PoB: SEVIGNAC (COTES D'ARMOR)
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
LE ROCHER PLENEE JUGON 22640 PLENEE-JUGON FRANCE
1386028 449002559 @Company
@Persons
@UBO
@INPI
PELON Jean Pierre Roland Amédée
DoB: 1950-01-26
PoB: 85175 LES PINEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Rocher 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1801056 444150361 @Company
@Persons
@UBO
@INPI
DELAFONT PLANCHE MARIE-CHRISTINE
DoB: 1950-01-02
PoB: 77260 Longueville (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1801057 444150361 @Company
@Persons
@UBO
@INPI
DELAFONT PLANCHE MARIE-CHRISTINE
DoB: 1950-01-02
PoB: 77260 Longueville (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1851189 444150841 @Company
@Persons
@UBO
@INPI
DELAFONT PLANCHE MARIE-CHRISTINE
DoB: 1950-01-02
PoB: 77260 Longueville (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1851190 444150841 @Company
@Persons
@UBO
@INPI
DELAFONT PLANCHE MARIE-CHRISTINE
DoB: 1950-01-02
PoB: 77260 Longueville (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1970397 512213273 @Company
@Persons
@UBO
@INPI
OVADIA Henri
DoB: 1950-01-08
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue du Rocher 94100 Saint Maur des Fosses France
1970398 512213273 @Company
@Persons
@UBO
@INPI
OVADIA Henri
DoB: 1950-01-08
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Rocher 94100 Saint Maur des Fosses France
2010256 520455833 @Company
@Persons
@UBO
@INPI
Soudee Bernard
DoB: 1950-06-29
PoB: 50489 Saint-Jean-de-la-Haize (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Rocher 50690 Hardinvast France
2193681 391325065 @Company
@Persons
@UBO
@INPI
Ovadia Henri
DoB: 1950-01-08
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue du Rocher 94100 Saint-Maur-des-Fossés France
2199445 435257175 @Company
@Persons
@UBO
@INPI
HAR
DoB: 512213273
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue du Colisée 75008 Paris France
2337818 444149017 @Company
@Persons
@UBO
@INPI
DELAFONT PLANCHE MARIE-CHRISTINE
DoB: 1950-01-02
PoB: 77260 Longueville (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337819 444149017 @Company
@Persons
@UBO
@INPI
DELAFONT PLANCHE MARIE-CHRISTINE
DoB: 1950-01-02
PoB: 77260 Longueville (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3121231 440938447 @Company
@Persons
@UBO
@INPI
ROCHER Claude
DoB: 1950-03-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
770 BIS VIEUX CHEMIN DE NOTRE DAME 30650 Rochefort-du-Gard France
4755895 343948451 @Company
@Persons
@UBO
@INPI
ARZUR Philippe Yves
DoB: 1950-11-28
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du Rocher 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5494666 316608363 @Company
@Persons
@UBO
@INPI
COUTURIER Yves Henri
DoB: 1950-01-30
PoB: 79179 Moncoutant (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Rocher de la Vendrie 85390 Bazoges-en-Pareds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5618324 444183198 @Company
@Persons
@UBO
@INPI
DUTERTRE Guy
DoB: 1950-10-01
PoB: 53083 COURCITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE ROCHER" COURCITE 53700 FRANCE yes
@Cadastre
@Geotag
5732904 498487040 @Company
@Persons
@UBO
@INPI
LACROIX Isabelle
DoB: 1950-02-05
PoB: 49361 VARENNES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 72110 Courcemont FRANCE yes
@Cadastre
@Geotag
5732905 498487040 @Company
@Persons
@UBO
@INPI
LACROIX Isabelle
DoB: 1950-02-05
PoB: 49361 VARENNES SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rocher 72110 Courcemont FRANCE yes
@Cadastre
@Geotag
5790520 421797853 @Company
@Persons
@UBO
@INPI
SOARES GONCALVES ROCHER Marie-Hélène
DoB: 1950-01-13
PoB: Fafe PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Bâtisse 47320 Lafitte-sur-Lot FRANCE yes
@Cadastre
@Geotag
6839721 401113105 @Company
@Persons
@UBO
@INPI
TEISSEIRE BRETHENOUX Nicole
DoB: 1950-01-05
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 17250 Saint-Porchaire FRANCE
8901427 342754249 @Company
@Persons
@UBO
@INPI
TOUZE ROBERT Armelle Odette Pierrette
DoB: 1950-01-01
PoB: 35188 MONTFORT-SUR-MEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rocher de Coulon 35160 Montfort-sur-Meu FRANCE
8918963 400267670 @Company
@Persons
@UBO
@INPI
TOUZE ROBERT Armelle Odette Pierrette
DoB: 1950-01-01
PoB: 35188 MONTFORT-SUR-MEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rocher de Coulon 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8980016 378787675 @Company
@Persons
@UBO
@INPI
TOUZE ROBERT Armelle
DoB: 1950-01-01
PoB: 35188 Montfort-sur-Meu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rocher de Coulon 35160 Montfort-sur-Meu FRANCE
9343936 502268469 @Company
@Persons
@UBO
@INPI
ALBERT Didier Camille Louis
DoB: 1950-01-25
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Rocher de Lunel 81100 Castres FRANCE
9343937 502268469 @Company
@Persons
@UBO
@INPI
ALBERT Didier Camille Louis
DoB: 1950-01-25
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Rocher de Lunel 81100 Castres FRANCE
10016279 428754303 @Company
@Persons
@UBO
@INPI
GRENIER Patrice Robert Edouard
DoB: 1950-01-16
PoB: 75110 PARIS (10e) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Rocher Plat 56000 Vannes FRANCE
11748647 349789578 @Company
@Persons
@UBO
@INPI
THOMAS JEAN LUC DENIS
DoB: 1950-01-30
PoB: TATANAVE MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE LE ROCHER 13127 VITROLLLES FRANCE
12350033 433644630 @Company
@Persons
@UBO
@INPI
ROCHER Claude
DoB: 1950-01-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE
12369298 408096402 @Company
@Persons
@UBO
@INPI
ROCHER Claude
DoB: 1950-01-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Avenue DU MARECHAL JUIN 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12690917 437918824 @Company
@Persons
@UBO
@INPI
ROCHER Bernard
DoB: 1950-03-08
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE NATIONALE 9 48100 CHIRAC FRANCE yes
@Cadastre
@Geotag
13402194 480732833 @Company
@Persons
@UBO
@INPI
CARLONI Jean Pierre
DoB: 1950-02-09
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DU ROCHER 84500 BOLLENE FRANCE
16030509 890107238 @Company
@Persons
@UBO
@INPI
FERRIER Renaud Marie Pierre
DoB: 1950-10-27
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Impasse du Rocher 26110 Aubres France
16030510 890107238 @Company
@Persons
@UBO
@INPI
FERRIER Renaud Marie Pierre
DoB: 1950-10-27
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Impasse du Rocher 26110 Aubres 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.