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 1957-11-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6427965 538340001 @Company
@Persons
@UBO
@INPI
ROCHER Jean-François
DoB: 1957-11-06
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Descartes 33160 Saint-Médard-en-Jalles FRANCE
6427966 538340001 @Company
@Persons
@UBO
@INPI
ROCHER Jean-François
DoB: 1957-11-06
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
2 Avenue Descartes 33160 Saint-Médard-en-Jalles FRANCE
6435105 509965034 @Company
@Persons
@UBO
@INPI
ROCHER Jean-François
DoB: 1957-11-06
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Paix 33200 Bordeaux FRANCE
6452543 509964441 @Company
@Persons
@UBO
@INPI
ROCHER Jean-François
DoB: 1957-11-06
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Paix 33200 Bordeaux FRANCE
6481752 452818560 @Company
@Persons
@UBO
@INPI
ROCHER Jean Francois
DoB: 1957-11-06
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Descartes Château de Gajac 33160 Saint-Médard-en-Jalles FRANCE
8914982 437858178 @Company
@Persons
@UBO
@INPI
ROCHER Christian Edouard Albert Simon
DoB: 1957-06-08
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Gustave Flaubert 35300 Fougères 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
13746062 502657729 @Company
@Persons
@UBO
@INPI
ROCHER Jean-François
DoB: 1957-11-06
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Descartes CHN‚Teau de Gajac 33160 Saint-Medard en Jalles France
13746063 502657729 @Company
@Persons
@UBO
@INPI
ROCHER Jean-François
DoB: 1957-11-06
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Descartes CHN‚Teau de Gajac 33160 Saint-Medard en Jalles France
13754783 512278219 @Company
@Persons
@UBO
@INPI
ROCHER Jean-Francois
DoB: 1957-11-06
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Champs 92160 Antony France
13766513 531606093 @Company
@Persons
@UBO
@INPI
ROCHER Jean-François
DoB: 1957-11-06
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Paix 33200 Bordeaux France
13784331 802744136 @Company
@Persons
@UBO
@INPI
ROCHER Jean-François
DoB: 1957-11-06
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Descartes 33160 Saint-Medard en Jalles 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.