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 1960-04-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281450 332723824 @Company
@Persons
@UBO
@INPI
LESAICHERRE Jean-Francois Gerard Rene
DoB: 1960-12-15
PoB: Ploubalay (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 22650 Ploubalay FRANCE yes
@Cadastre
@Geotag
1311540 451509434 @Company
@Persons
@UBO
@INPI
TREGARMOR
DoB: 421498007
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DE POUL PALUD 22730 TREGASTEL FRANCE
1311541 451509434 @Company
@Persons
@UBO
@INPI
SAINT BRIEUC DISTRIBUTION
DoB: 394093777
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 RUE SAINT BENOIT 22000 ST BRIEUC FRANCE
3797185 828564369 @Company
@Persons
@UBO
@INPI
ROCHER Yves-Paul
DoB: 1960-02-20
PoB: Alger Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Nicolas Poussin 66430 Bompas France
3843614 450907274 @Company
@Persons
@UBO
@INPI
ROCHER Alain Gérard Georges
DoB: 1960-04-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Eaux Vives 66300 Thuir France
5682197 513886101 @Company
@Persons
@UBO
@INPI
ALEXANDRE Raphaël
DoB: 1960-11-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Saint-Céneré 53150 MONTSURS-SAINT-CENERE FRANCE
5711943 443359518 @Company
@Persons
@UBO
@INPI
ALEXANDRE Raphaël
DoB: 1960-11-24
PoB: 14118 CAEN 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Saint-Céneré 53150 MONTSURS-SAINT-CENERE FRANCE
5711944 443359518 @Company
@Persons
@UBO
@INPI
ALEXANDRE Raphaël
DoB: 1960-11-24
PoB: 14118 CAEN 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rocher Saint-Céneré 53150 MONTSURS-SAINT-CENERE FRANCE
7983223 438721656 @Company
@Persons
@UBO
@INPI
ROCHER Patrick Michel Gabriel
DoB: 1960-09-29
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de la Chaussée 37500 Saint-Germain-sur-Vienne France yes
@Cadastre
@Geotag
8060879 482831112 @Company
@Persons
@UBO
@INPI
ROCHER Patrick Michel Gabriel
DoB: 1960-09-29
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Jard 37500 Saint-Germain-sur-Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8060880 482831112 @Company
@Persons
@UBO
@INPI
ROCHER Patrick Michel Gabriel
DoB: 1960-09-29
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Jard 37500 Saint-Germain-sur-Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8904010 817420268 @Company
@Persons
@UBO
@INPI
LE LAGADEC Jacques
DoB: 1960-12-01
PoB: CONSTANCE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Rocher 35410 Domloup FRANCE
9891970 786187898 @Company
@Persons
@UBO
@INPI
GEOFLOR
DoB: 389347956
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Horticole du Rocher 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750120 503080855 @Company
@Persons
@UBO
@INPI
GAUCHET Philippe Pierre
DoB: 1960-06-29
PoB: 39198 Dole FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue du Rocher 6400 Cannes FRANCE
15388233 792401275 @Company
@Persons
@UBO
@INPI
SUZE SUZE-JOHNS Diana Carole
DoB: 1960-07-08
PoB: 27448 Pacy-sur-Eure (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lot 12 Résidence le Rocher Vert St Jean Carénage 97133 Saint-Barthélemy France
15388236 792432783 @Company
@Persons
@UBO
@INPI
SUZE SUZE-JOHNS Diana Carole
DoB: 1960-07-08
PoB: 27448 Pacy-sur-Eure (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lot 12 Résidence le Rocher Vert St Jean Carénage 97133 Saint-Barthélemy France
15388250 792895534 @Company
@Persons
@UBO
@INPI
SUZE SUZE JOHNS Diana Carole
DoB: 1960-07-08
PoB: 27448 Pacy-sur-Eure (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lot 12 Résidence le Rocher Vert St Jean Carénage 97133 Saint-Barthélemy France
15431517 323210468 @Company
@Persons
@UBO
@INPI
ROCHER Patrick Ernest
DoB: 1960-05-10
PoB: Alma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Joséphine Hameau de la Jonchère 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
15682835 379155922 @Company
@Persons
@UBO
@INPI
BROUX Eric
DoB: 1960-07-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin du Rocher de l'Aiguille 26110 Nyons 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.