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 1959-10-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1961319 414818443 @Company
@Persons
@UBO
@INPI
ROCHER PHILIPPE
DoB: 1959-10-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue du Président Wilson 94340 Joinville le Pont France
2031366 381402783 @Company
@Persons
@UBO
@INPI
ROCHER Philippe
DoB: 1959-10-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Président Wilson 94340 Joinville le Pont France
3181231 452438211 @Company
@Persons
@UBO
@INPI
EDMONT Joël Marie Pierre
DoB: 1959-09-28
PoB: 60491 Pierrefonds
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Plaine Le Rocher 60350 Pierrefonds FRANCE
5570296 491205761 @Company
@Persons
@UBO
@INPI
ROCHER CHARLOIS Isabelle
DoB: 1959-07-18
PoB: 90033 Delle (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Hôtel de Ville 85400 Luçon France
5570297 491205761 @Company
@Persons
@UBO
@INPI
ROCHER CHARLOIS Isabelle
DoB: 1959-07-18
PoB: 90033 Delle (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Hôtel de Ville 85400 Luçon France
11906516 433332475 @Company
@Persons
@UBO
@INPI
MARKARRIAN KARAGULIAN Silva
DoB: 1959-08-24
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place DU ROCHER CITE BEL AIR BAT 14 13011 Marseille FRANCE
13717384 408273662 @Company
@Persons
@UBO
@INPI
CLOVIS Gerard Florentin
DoB: 1959-10-17
PoB: SAINT PIERRE (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rocher Union N§19 rue Faustin Rouil 97200 Fort-De-France France
13720503 419319884 @Company
@Persons
@UBO
@INPI
CLOVIS Gerard Florentin
DoB: 1959-10-17
PoB: 97250 SAINT-PIERRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Faustin Rouil 19 Lot Rocher Union 97200 Fort-De-France France
14700460 325422079 @Company
@Persons
@UBO
@INPI
DENIS ROCHER Anne Pascale Bernadette
DoB: 1959-04-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De la Pouratte 42500 Le Chambon-Feugerolles France
15985484 848272860 @Company
@Persons
@UBO
@INPI
LEMUET Christian, Yves
DoB: 1959-01-13
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Rocher 63120 Sermentizon FRANCE
16030511 890107238 @Company
@Persons
@UBO
@INPI
LACROIX FERRIER Christine
DoB: 1959-02-21
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Impasse du Rocher 26110 Aubres France
16030512 890107238 @Company
@Persons
@UBO
@INPI
LACROIX FERRIER Christine
DoB: 1959-02-21
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Impasse du Rocher 26110 Aubres France
16072534 443430350 @Company
@Persons
@UBO
@INPI
GOSSE LUCAS Agnès Paulette Thérèse
DoB: 1959-09-02
PoB: 27390 Marcilly-la-Campagne (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1138 Route du Grand Rocher 38960 Saint-Étienne-de-Crossey France 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.