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 1969-06-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342120 493429732 @Company
@Persons
@UBO
@INPI
ROCHER DEVEZE Lydia
DoB: 1969-06-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Marcel Pagnol 26740 Montboucher-sur-Jabron France
596958 522824168 @Company
@Persons
@UBO
@INPI
MONTEMBAULT Hervé
DoB: 1969-08-21
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Breton Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
683181 831071121 @Company
@Persons
@UBO
@INPI
ROCHER Sébastien
DoB: 1969-02-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Rue Roland 69400 Villefranche-sur-Saône France
1014940 814289187 @Company
@Persons
@UBO
@INPI
MUTILLOD Christophe François Jean Louis
DoB: 1969-11-23
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Route du Rocher 74260 Les Gets France yes
@Cadastre
@Geotag
2043323 419519103 @Company
@Persons
@UBO
@INPI
DE VOGUE ASCANIO FRANCOIS
DoB: 1969-09-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Rocher 75008 Paris France
2647338 453891988 @Company
@Persons
@UBO
@INPI
ROCHER DEVEZE Cydia
DoB: 1969-06-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Marcel Pagnol 26740 Montboucher-sur-Jabron France
2654202 494575756 @Company
@Persons
@UBO
@INPI
DOUCET Sébastien Jean-Paul Marcel
DoB: 1969-06-23
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LE TRUCHER LE ROCHER 2 26380 Peyrins France yes
@Cadastre
@Geotag
3486166 504226044 @Company
@Persons
@UBO
@INPI
FINE Pascal
DoB: 1969-04-23
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du rocher 83400 Hyères FRANCE
4489529 502646888 @Company
@Persons
@UBO
@INPI
DEBEUF ANDRIST Chantal Pascale Helene
DoB: 1969-10-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse DU ROCHER 22120 Yffiniac FRANCE
4489530 502646888 @Company
@Persons
@UBO
@INPI
DEBEUF ANDRIST Chantal Pascale Helene
DoB: 1969-10-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 impasse DU ROCHER 22120 Yffiniac FRANCE
5549948 490911450 @Company
@Persons
@UBO
@INPI
ROCHER Roland Jacky Pierre Marie
DoB: 1969-06-01
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51A chemin des Halles 85300 Challans France
5651347 429784507 @Company
@Persons
@UBO
@INPI
TARDIF Nathalie
DoB: 1969-08-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT ROCHER 53480 VAIGES FRANCE
10757714 532196581 @Company
@Persons
@UBO
@INPI
BONNICI SAVIC Laurence
DoB: 1969-10-02
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue du Rocher 6400 Cannes 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.