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 1962-02-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1733828 809725690 @Company
@Persons
@UBO
@INPI
Marciano Bokobza Miryam
DoB: 1962-09-19
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
2012610 434993713 @Company
@Persons
@UBO
@INPI
Marciano Bokobza Miryam
DoB: 1962-09-19
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
5492950 518385968 @Company
@Persons
@UBO
@INPI
ROCHER Jacky
DoB: 1962-05-09
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Bellevue route des Sables 85430 Nieul-le-Dolent France yes
@Cadastre
@Geotag
5492951 518385968 @Company
@Persons
@UBO
@INPI
ROCHER Jacky
DoB: 1962-05-09
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Bellevue route des Sables 85430 Nieul-le-Dolent France yes
@Cadastre
@Geotag
5494641 435269501 @Company
@Persons
@UBO
@INPI
ROCHER Jacky Roland Armand
DoB: 1962-05-09
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Bois Renard la Croix Blanche 85540 Saint-Avaugourd-des-Landes France yes
@Cadastre
@Geotag
5542235 479167298 @Company
@Persons
@UBO
@INPI
ROCHER Jacky Roland Armand
DoB: 1962-05-09
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Bois Renard la Croix Blanche 85540 Saint-Avaugourd-des-Landes France
5542236 479167298 @Company
@Persons
@UBO
@INPI
ROCHER Jacky Roland Armand
DoB: 1962-05-09
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Bois Renard la Croix Blanche 85540 Saint-Avaugourd-des-Landes France
5542238 479167298 @Company
@Persons
@UBO
@INPI
HOLDING BEL AIR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Prée aux Ducs 85330 Noirmoutier-en-l'Ile France
6171843 414856435 @Company
@Persons
@UBO
@INPI
ROCHER Dominique Lucien
DoB: 1962-09-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Bourg 43370 Bains France
10560279 817704307 @Company
@Persons
@UBO
@INPI
CULIE LOUISNARD Laurence Marie Louise
DoB: 1962-11-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin du Dessous du Rocher 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11183069 488110347 @Company
@Persons
@UBO
@INPI
LE MIRE Bertrand Guy Claude Marie
DoB: 1962-02-27
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 parc du Rocher 44117 Saint-André-des-Eaux France
11183070 488110347 @Company
@Persons
@UBO
@INPI
LE MIRE Bertrand Guy Claude Marie
DoB: 1962-02-27
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 parc du Rocher 44117 Saint-André-des-Eaux France
12707291 382259869 @Company
@Persons
@UBO
@INPI
ROCHER Evelyne Hélène Louise Maria
DoB: 1962-02-09
PoB: Ses de Bretagne (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rigny Saint-Senier-de-Beuvron 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
12707292 382259869 @Company
@Persons
@UBO
@INPI
ROCHER Evelyne Hélène Louise Maria
DoB: 1962-02-09
PoB: Ses de Bretagne (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rigny Saint-Senier-de-Beuvron 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
13571552 752971150 @Company
@Persons
@UBO
@INPI
ROCHER Hervé
DoB: 1962-06-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de Portillon 37100 Tours 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.