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 1955-04-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1686882 692020878 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Leandre Merlet B P 17 85000 La Roche-Sur-Yon France
3066796 410347330 @Company
@Persons
@UBO
@INPI
ROCHER FERNANDEZ Jacqueline
DoB: 1955-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
333 Chemin de la Lampèze 30000 Nîmes France
3070683 482985629 @Company
@Persons
@UBO
@INPI
ROCHER FERNANDEZ Jacqueline
DoB: 1955-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Chemin de la Lampèze 30000 Nîmes France
3070684 482985629 @Company
@Persons
@UBO
@INPI
ROCHER FERNANDEZ Jacqueline
DoB: 1955-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Chemin de la Lampèze 30000 Nîmes France
3071465 408603512 @Company
@Persons
@UBO
@INPI
ROCHER FERNANDEZ Jacqueline
DoB: 1955-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin de la Lampèze 30000 Nîmes France
3071466 408603512 @Company
@Persons
@UBO
@INPI
ROCHER FERNANDEZ Jacqueline
DoB: 1955-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de la Lampèze 30000 Nîmes France
3085112 818674293 @Company
@Persons
@UBO
@INPI
ROCHER Christian François
DoB: 1955-04-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de Sainte Catherine 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3120545 429187305 @Company
@Persons
@UBO
@INPI
ROCHER FERNANDEZ Jacqueline
DoB: 1955-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
333 Chemin de la Lampèze 30000 Nîmes France
5058658 351652466 @Company
@Persons
@UBO
@INPI
ROCHER LIZA Marie-Agnès
DoB: 1955-10-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Grand Font 69380 Lozanne France yes
@Cadastre
@Geotag
5497844 545850281 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
34 rue Leandre Merlet 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497845 545850281 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Leandre Merlet 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5504191 348548298 @Company
@Persons
@UBO
@INPI
ROCHER Jacques
DoB: 1955-04-30
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Taillanderie 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521051 487380412 @Company
@Persons
@UBO
@INPI
ROCHER Jacques
DoB: 1955-04-30
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Taillanderie 85190 Aizenay France
5538330 546650169 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Léandre Merlet BP 17 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556001 447895160 @Company
@Persons
@UBO
@INPI
ROCHER Jacques
DoB: 1955-04-30
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Taillanderie 85190 Aizenay France yes
@Cadastre
@Geotag
7032091 811815679 @Company
@Persons
@UBO
@INPI
SAERENS Karel, Albert, Elirre, Alfons
DoB: 1955-11-30
PoB: Asse BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Champ Rocher 36220 Linge FRANCE
10253994 390229672 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE
10261266 390229995 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE
10271407 380971168 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE
10277293 478089709 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE yes
@Cadastre
@Geotag
10288167 345319164 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE
10302081 390229912 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE
10302310 825328644 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE
10305209 447729971 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311751 507677813 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311752 507677813 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10318466 390229755 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE
10322355 505400069 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE
10322356 505400069 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1955-09-30
PoB: MILENA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rocher 73340 La Motte-en-Bauges FRANCE
11554624 433955325 @Company
@Persons
@UBO
@INPI
COUTELET GALAND Francine
DoB: 1955-07-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE DU ROCHER 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
12703858 814320834 @Company
@Persons
@UBO
@INPI
LAINE Jules, François, Denis, Louis
DoB: 1955-04-30
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 50220 Juilley FRANCE
12703859 814320834 @Company
@Persons
@UBO
@INPI
LAINE Jules, François, Denis, Louis
DoB: 1955-04-30
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rocher 50220 Juilley FRANCE
12730199 825143746 @Company
@Persons
@UBO
@INPI
LAINE Jules, François, Denis, Louis
DoB: 1955-04-30
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route du Rocher 50220 Juilley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12809572 384130407 @Company
@Persons
@UBO
@INPI
BAILLE Michel
DoB: 1955-01-22
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BAT C2 30, AVENUE HENRI PONTIER LE ROCHER DU DRAGON 13100 AIX EN PROVENCE FRANCE
13748141 503943698 @Company
@Persons
@UBO
@INPI
YOLDI Geoffroy
DoB: 1955-08-03
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier du Rocher 97232 Le Lamentin France
13748142 503943698 @Company
@Persons
@UBO
@INPI
YOLDI Geoffroy
DoB: 1955-08-03
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier du Rocher 97232 Le Lamentin 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.