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 1955-05-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2472052 437557549 @Company
@Persons
@UBO
@INPI
Rocca Alain
DoB: 1955-12-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
80 rue du Rocher 75008 Paris 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
4550961 792201980 @Company
@Persons
@UBO
@INPI
GOD HENRY Martine, Annick, Pierrette
DoB: 1955-11-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Rocher Cornet 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6393447 453342883 @Company
@Persons
@UBO
@INPI
BALLADE-LALANNE Denis Andre
DoB: 1955-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ROCHER 33130 Bègles FRANCE
7796069 448497230 @Company
@Persons
@UBO
@INPI
ROCHER Joseph
DoB: 1955-05-22
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Rue des Sauzes 63170 Aubière FRANCE
8751648 799284435 @Company
@Persons
@UBO
@INPI
ROCHER Joseph
DoB: 1955-05-22
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Combe La Font-de-l'arbre 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751649 799284435 @Company
@Persons
@UBO
@INPI
ROCHER Joseph
DoB: 1955-05-22
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Combe La Font-de-l'arbre 63870 Orcines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8884278 390502573 @Company
@Persons
@UBO
@INPI
ROCHER M.BINARD GILBERT Marie Elisabeth Bernadette
DoB: 1955-02-11
PoB: 56033 Carentoir
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard des Druides 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
11551158 417814084 @Company
@Persons
@UBO
@INPI
GALAND Claude
DoB: 1955-06-07
PoB: BEAUNE (21)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2B RUE DU ROCHER 21160 MARSANNAY LA COTE FRANCE
12162700 812075083 @Company
@Persons
@UBO
@INPI
ROUGE DULCHAIN Véronique
DoB: 1955-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue du Rocher 75008 Paris FRANCE
12185168 484737275 @Company
@Persons
@UBO
@INPI
ATTALI Alexandre
DoB: 1955-04-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue DU ROCHER 92600 Asnières-sur-Seine FRANCE
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

 

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.