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 1954-04-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1741172 542031430 @Company
@Persons
@UBO
@INPI
Collin Daniel
DoB: 1954-01-18
PoB: 52238 Harricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 boulevard Rocher Salengro 93130 Noisy-le-Sec France
4299838 749886149 @Company
@Persons
@UBO
@INPI
GOSSE ROCHER Claudine
DoB: 1954-10-28
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Chauny 2300 Marest-Dampcourt France
4311220 378918999 @Company
@Persons
@UBO
@INPI
GOSSE ROCHER Claudine
DoB: 1954-10-28
PoB: 02304 LA FERE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Chauny 2300 Marest-Dampcourt France
4854899 388545246 @Company
@Persons
@UBO
@INPI
ROCHER REIG Sylvie
DoB: 1954-04-18
PoB: 71137 Cluny (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Chapulay 38540 Saint-Just-Chaleyssin France
4936745 316560051 @Company
@Persons
@UBO
@INPI
ROCHER REIG Sylvie
DoB: 1954-04-18
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Impasse des Sources 38540 Saint-Just-Chaleyssin France
4994650 420693715 @Company
@Persons
@UBO
@INPI
ROCHER REIG Sylvie Marie-Cécile
DoB: 1954-04-18
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Impasse des Sources 38540 Saint-Just-Chaleyssin France
4994651 420693715 @Company
@Persons
@UBO
@INPI
ROCHER REIG Sylvie Marie-Cécile
DoB: 1954-04-18
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Impasse des Sources 38540 Saint-Just-Chaleyssin France
5058657 351652466 @Company
@Persons
@UBO
@INPI
ROCHER REIG Sylvie
DoB: 1954-04-18
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Impasse des Sources 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
5080003 440498293 @Company
@Persons
@UBO
@INPI
LERA-VALDES Jean-Luc Ramiro
DoB: 1954-05-18
PoB: Ponferrada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue le Harivel du Rocher 38180 Seyssins France yes
@Cadastre
@Geotag
5822773 380062901 @Company
@Persons
@UBO
@INPI
LERA-VALDES Jean-luc
DoB: 1954-05-18
PoB: Pontferrada Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue le Harivel du Rocher 38180 Seyssins France
5843539 332864982 @Company
@Persons
@UBO
@INPI
LERA-VALDES Jean-Luc
DoB: 1954-05-18
PoB: Ponferrada Espagne
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Rue le Harivel du Rocher 38180 Seyssins France
5843540 332864982 @Company
@Persons
@UBO
@INPI
LERA-VALDES Jean-Luc
DoB: 1954-05-18
PoB: Ponferrada Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue le Harivel du Rocher 38180 Seyssins France
5877043 347639593 @Company
@Persons
@UBO
@INPI
LERA VALDES Jean-luc
DoB: 1954-05-18
PoB: Ponferrada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue le Harivel du Rocher 38180 Seyssins France yes
@Cadastre
@Geotag
5912817 417887254 @Company
@Persons
@UBO
@INPI
LERA VALDES Jean-luc
DoB: 1954-05-18
PoB: Ponferrada Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue le Harivel du Rocher 38180 Seyssins France
5917448 412164311 @Company
@Persons
@UBO
@INPI
LERA VALDES Jean Luc
DoB: 1954-05-18
PoB: Ponferrada Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue le Harivel du Rocher 38180 Seyssins France
7655265 479411860 @Company
@Persons
@UBO
@INPI
ROCHER Jean-Pierre
DoB: 1954-11-12
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Domfrontais Passais-la-Conception 61350 Passais Villages FRANCE
7655266 479411860 @Company
@Persons
@UBO
@INPI
ROCHER Jean-Pierre
DoB: 1954-11-12
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue du Domfrontais Passais-la-Conception 61350 Passais Villages FRANCE
7897175 393948153 @Company
@Persons
@UBO
@INPI
PERELLE REGINE LAURENCE
DoB: 1954-10-18
PoB: 29 BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin DU ROCHER 78490 Bazoches-sur-Guyonne FRANCE
9192726 380697318 @Company
@Persons
@UBO
@INPI
MINEL ROCHER Michèle
DoB: 1954-02-18
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Jean-Pierre Timbaud 94120 Fontenay-sous-Bois France
9192727 380697318 @Company
@Persons
@UBO
@INPI
MINEL ROCHER Michèle
DoB: 1954-02-18
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Jean-Pierre Timbaud 94120 Fontenay-sous-Bois France
9192730 380697318 @Company
@Persons
@UBO
@INPI
MINEL ROCHER Michèle
DoB: 1954-02-18
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Jean-Pierre Timbaud 94120 Fontenay-sous-Bois France
10625575 349709436 @Company
@Persons
@UBO
@INPI
MONPHA JACQUET Lise Marie
DoB: 1954-02-18
PoB: 34074 Cessenon-sur-Orb (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rouchas 7110 Rocher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283191 333006609 @Company
@Persons
@UBO
@INPI
LERA VALDES ISIDRO
DoB: 1954-05-18
PoB: PONFERRADA(ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LE HARIVEL DU ROCHER 38180 Seyssins FRANCE
13165678 822207643 @Company
@Persons
@UBO
@INPI
BARRES Didier André
DoB: 1954-06-25
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route des Bonhommes 37360 Saint-Antoine-du-Rocher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15482386 822207643 @Company
@Persons
@UBO
@INPI
BARRES Didier André
DoB: 1954-06-25
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route des Bonhommes 37360 Saint-Antoine-du-Rocher 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.