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 1961-07-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450871 753322957 @Company
@Persons
@UBO
@INPI
BOURGOIN Didier
DoB: 1961-09-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Avenue du Rocher 94100 Saint-Maur-des-Fossés FRANCE
1225783 435384680 @Company
@Persons
@UBO
@INPI
ROCHER Jean-Marc
DoB: 1961-03-03
PoB: 97220 Rivière Pilote (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard GABRIEL PERI 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1278310 353048531 @Company
@Persons
@UBO
@INPI
LEGALLAIS Denis Daniel Michel Rémi
DoB: 1961-10-07
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement du Rocher 22100 Trélivan FRANCE
1290831 425031150 @Company
@Persons
@UBO
@INPI
LEGALLAIS Denis Daniel Michel Rémi
DoB: 1961-10-07
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement du Rocher 22100 Trélivan FRANCE
4101821 509190146 @Company
@Persons
@UBO
@INPI
ROCHER BRULE Béatrice
DoB: 1961-07-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Roche d'Amour 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4106958 810155663 @Company
@Persons
@UBO
@INPI
ROCHER BRULE Beatrice Lucie Marie
DoB: 1961-07-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Roche d' Amour 91540 Fontenay-le-Vicomte FRANCE
4106959 810155663 @Company
@Persons
@UBO
@INPI
ROCHER BRULE Beatrice Lucie Marie
DoB: 1961-07-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Roche d' Amour 91540 Fontenay-le-Vicomte FRANCE
4125408 410697098 @Company
@Persons
@UBO
@INPI
ROCHER BRULE Beatrice Lucie Marie
DoB: 1961-07-02
PoB: 75056 Paris 13(75)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Rue de la Roche d'Amour 91540 Fontenay-le-Vicomte FRANCE
4125409 410697098 @Company
@Persons
@UBO
@INPI
ROCHER BRULE Beatrice Lucie Marie
DoB: 1961-07-02
PoB: 75056 Paris 13(75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue de la Roche d'Amour 91540 Fontenay-le-Vicomte FRANCE
4186052 420216079 @Company
@Persons
@UBO
@INPI
ROCHER BRULE Beatrice Lucie Marie
DoB: 1961-07-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
44 Rue DES PICHOTS 91310 MONTHLERY FRANCE
4186053 420216079 @Company
@Persons
@UBO
@INPI
ROCHER BRULE Beatrice Lucie Marie
DoB: 1961-07-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue DES PICHOTS 91310 MONTHLERY FRANCE
4487785 751863721 @Company
@Persons
@UBO
@INPI
JICQUEL Jean-Luc René Alfred
DoB: 1961-04-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Rocher 35380 Maxent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9427909 752420695 @Company
@Persons
@UBO
@INPI
ROCHER Benoît Marie Marin
DoB: 1961-08-15
PoB: Rivoli Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Lafayette 38790 Diémoz France
9443059 419931290 @Company
@Persons
@UBO
@INPI
MANCHON Gilles Jacques André
DoB: 1961-07-09
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue Camille Rocher 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
10496328 485331433 @Company
@Persons
@UBO
@INPI
MOUGEL ROCHER Maryse Alice Marguerite
DoB: 1961-07-03
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE ENTRE LES DEUX MAISONS 0 DAINVILLE BERTHELEVILLE FRANCE yes
@Cadastre
@Geotag
14167348 887642494 @Company
@Persons
@UBO
@INPI
La Confédération Française de l'Encadrement CFE CGC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59/63 rue du Rocher 75008 Paris France
15821468 817411606 @Company
@Persons
@UBO
@INPI
GOUDE Grégoire Maxime Jean
DoB: 1991-07-15
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1961 Route du Rocher 7120 Sampzon 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.