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 1957-05-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166320 415110527 @Company
@Persons
@UBO
@INPI
ROCHER Alain
DoB: 1957-05-13
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferrier 63250 Celles-sur-Durolle FRANCE
596286 403375009 @Company
@Persons
@UBO
@INPI
GUERIN Hervé
DoB: 1957-06-13
PoB: 35115 Fougères
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Rocher Aubry 35420 Mellé FRANCE
650585 415110527 @Company
@Persons
@UBO
@INPI
ROCHER Alain
DoB: 1957-05-13
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferrier 63250 Celles-sur-Durolle FRANCE
1921179 433951282 @Company
@Persons
@UBO
@INPI
Allouche Fabrice
DoB: 1957-08-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue du Rocher 75008 Paris France
2483203 428788459 @Company
@Persons
@UBO
@INPI
Allouche Fabrice
DoB: 1957-08-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue du Rocher 75008 Paris France
5625158 422749069 @Company
@Persons
@UBO
@INPI
BRIGE Serge
DoB: 1957-02-07
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU ROCHER MORTAIN 50140 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646560 813012218 @Company
@Persons
@UBO
@INPI
FOUCHER Jean-Pierre
DoB: 1957-05-07
PoB: 53140 Louverné FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Rocher 53290 Grez-en-Bouère FRANCE
5646561 813012218 @Company
@Persons
@UBO
@INPI
MARGUERITE Nadine
DoB: 1957-02-28
PoB: 37132 Loches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Rocher 53290 Grez-en-Bouère FRANCE
5870811 513287516 @Company
@Persons
@UBO
@INPI
HOT ROJAT Michèle Marie-Paule
DoB: 1957-04-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin du Rocher de la Garde 38960 Saint-Étienne-de-Crossey France
8777973 415110527 @Company
@Persons
@UBO
@INPI
ROCHER Alain
DoB: 1957-05-13
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferrier 63250 Celles-sur-Durolle FRANCE
8916860 403375009 @Company
@Persons
@UBO
@INPI
GUERIN Hervé Jean Marie Joseph
DoB: 1957-06-13
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Aubry 35420 Mellé FRANCE
8925545 819476722 @Company
@Persons
@UBO
@INPI
GUERIN Hervé
DoB: 1957-06-13
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Rocher Aubry 35420 Mellé FRANCE
11767118 389792334 @Company
@Persons
@UBO
@INPI
SANCHEZ JOSE MARIE
DoB: 1957-10-26
PoB: BARAGALDO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU ROCHER 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898112 431492826 @Company
@Persons
@UBO
@INPI
TCHAKALIAN Krikor
DoB: 1957-02-18
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PLA DU ROCHER APPT 411 AIR BEL 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12211988 827573551 @Company
@Persons
@UBO
@INPI
ROCHER Jacques
DoB: 1957-03-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Meudon 92100 Boulogne-Billancourt 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.