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 1961-12-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4356371 538640269 @Company
@Persons
@UBO
@INPI
DURAND ROCHER Chantal, Marie
DoB: 1961-01-10
PoB: 12120 Laissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Christophe ZA de Bel Air 12000 Rodez FRANCE
6048417 330566787 @Company
@Persons
@UBO
@INPI
ROCHER Patrice Louis François
DoB: 1961-01-11
PoB: LE CELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay en Forêt 44850 Le Cellier France yes
@Cadastre
@Geotag
8211376 522109909 @Company
@Persons
@UBO
@INPI
ROCHER LEVRAULT Carole
DoB: 1961-01-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement les Chênes 31530 Montaigut-sur-Save France yes
@Cadastre
@Geotag
8211378 522109909 @Company
@Persons
@UBO
@INPI
ROCHER LEVRAULT Carole
DoB: 1961-01-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement les Chênes 31530 Montaigut-sur-Save France yes
@Cadastre
@Geotag
8858886 484587324 @Company
@Persons
@UBO
@INPI
ROCHER GRAYO Isabelle
DoB: 1961-12-31
PoB: 56075 Guer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Launay 35590 L'Hermitage FRANCE
10794857 528526353 @Company
@Persons
@UBO
@INPI
ROCHER Joël Jean-Louis Alexandre
DoB: 1961-12-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de l'Eglise 80132 Bellancourt France
14065575 502128119 @Company
@Persons
@UBO
@INPI
MARQUEZ Valérie
DoB: 1961-12-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT PUBLIC RESIDENCE LE ROCHER 97133 Saint-Barthélemy France
14421704 391514718 @Company
@Persons
@UBO
@INPI
ROCHER Alain
DoB: 1961-05-01
PoB: Karakaya TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4a rue du Général de Gaulle 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14421705 391514718 @Company
@Persons
@UBO
@INPI
ROCHER Alain
DoB: 1961-05-01
PoB: Karakaya TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4a rue du Général de Gaulle 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
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.