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 1970-05-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949601 702046335 @Company
@Persons
@UBO
@INPI
RAULT LE GALL Rozane
DoB: 1970-05-28
PoB: 22136 Loudéac (22) France
P.Physique
Quality: administrateur représentant les salariés
@OCCRP Alef
@WC
Lotissement du Rocher II 20 Rue des Alpes 35440 Guipel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2308796 450417977 @Company
@Persons
@UBO
@INPI
NAIRI Laurent David Cyril
DoB: 1970-12-10
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rocher - 91120 Palaiseau France
4882518 319813507 @Company
@Persons
@UBO
@INPI
SAS LEGRAND CERBONNEY
DoB: 775610561
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de Saint Germain 50300 Saint-Senier-sous-Avranches France yes
@Cadastre
@Geotag
5542341 815282843 @Company
@Persons
@UBO
@INPI
GRELIER Fabrice
DoB: 1970-02-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Rocher 85170 Le Poiré-sur-Vie France
5908198 824378988 @Company
@Persons
@UBO
@INPI
ROCHER Christine Denise Lucie
DoB: 1970-04-30
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Docteur Bordier 38100 Grenoble France
8352552 499424372 @Company
@Persons
@UBO
@INPI
ROCHER Fabienne Ariane
DoB: 1970-05-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée Du Parc Dorian 42490 Fraisses FRANCE
8858713 799399316 @Company
@Persons
@UBO
@INPI
BOURHIS THEAUDIN Aude
DoB: 1970-04-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Landier du Grand Rocher 35580 Lassy FRANCE
8858714 799399316 @Company
@Persons
@UBO
@INPI
BOURHIS THEAUDIN Aude
DoB: 1970-04-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Landier du Grand Rocher 35580 Lassy FRANCE
8947451 483685855 @Company
@Persons
@UBO
@INPI
BOURHIS THEAUDIN Aude
DoB: 1970-04-20
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Landier du Grand Rocher 35580 Lassy FRANCE yes
@Cadastre
@Geotag
11191679 6680219 @Company
@Persons
@UBO
@INPI
MARTIN Yohann Marie Joseph
DoB: 1970-09-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12D rue du Rocher Careil 44350 Guérande France
11192806 532483682 @Company
@Persons
@UBO
@INPI
MARTIN Yohann Marie Joseph
DoB: 1970-09-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12D rue du Rocher Careil 44350 Guérande France
11198154 507497378 @Company
@Persons
@UBO
@INPI
RONDINEAU ROCHER Blandine
DoB: 1970-06-18
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue des Fauvettes 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11667064 350609665 @Company
@Persons
@UBO
@INPI
ROCHER Fabienne Ariane
DoB: 1970-05-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Parc Dorian 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
12158511 527668206 @Company
@Persons
@UBO
@INPI
BRETZ ROCHER Emmanuelle
DoB: 1970-05-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Buccourt 92210 Saint-Cloud FRANCE
12308552 482740305 @Company
@Persons
@UBO
@INPI
BRETZ ROCHER Emmanuelle
DoB: 1970-05-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Bucourt SAINT CLOUD 92210 Saint-Cloud FRANCE
12326310 480241728 @Company
@Persons
@UBO
@INPI
BRETZ ROCHER Emmanuelle
DoB: 1970-05-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Bucourt 92200 Neuilly-sur-Seine FRANCE
13407979 799719315 @Company
@Persons
@UBO
@INPI
FICHES Franck
DoB: 1970-08-27
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Rocher Martin 13160 Châteaurenard FRANCE
14675163 891796252 @Company
@Persons
@UBO
@INPI
MAYET Frédéric
DoB: 1970-10-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Guigniers 37360 Saint-Antoine-du-Rocher 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.