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 1971-03-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780742 394831085 @Company
@Persons
@UBO
@INPI
LEDUC Pierre Marcel
DoB: 1971-11-10
PoB: 05023 Briançon (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Route du Rocher du Cerf le Lioran 15300 Laveissière France
1026469 532828407 @Company
@Persons
@UBO
@INPI
LONGEROCHE Jean-Luc
DoB: 1971-03-15
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 route du Haut Rocher 44600 Saint Nazaire France
3354472 479728461 @Company
@Persons
@UBO
@INPI
ZUCCALA Angelo
DoB: 1971-06-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Rocher 6000 Nice FRANCE
5298310 511645582 @Company
@Persons
@UBO
@INPI
DACHICOURT SEVESTRE Nathalie Jocelyne Danièle
DoB: 1971-03-05
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit le Rocher 14700 Saint-Pierre-du-bu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7815357 523341949 @Company
@Persons
@UBO
@INPI
AHO LEBLANC Saija
DoB: 1971-03-26
PoB: TURKU FINLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Rocher 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7917427 449808617 @Company
@Persons
@UBO
@INPI
AHO LEBLANC Saija
DoB: 1971-03-26
PoB: TURKU FINLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Du Rocher 78800 Houilles FRANCE yes
@Cadastre
@Geotag
10853455 538924689 @Company
@Persons
@UBO
@INPI
ROCHER Romain, Jacques, Philippe
DoB: 1971-03-06
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
576 rue Etienne Deprez 1220 Divonne-les-Bains FRANCE
10853456 538924689 @Company
@Persons
@UBO
@INPI
ROCHER Romain, Jacques, Philippe
DoB: 1971-03-06
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
576 rue Etienne Deprez 1220 Divonne-les-Bains FRANCE
10862529 488890872 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jacques Philippe
DoB: 1971-03-06
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE RENE VIDART LES PERSEIDES 1220 DIVONNE LES BAINS FRANCE
10862530 488890872 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jacques Philippe
DoB: 1971-03-06
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 RUE RENE VIDART LES PERSEIDES 1220 DIVONNE LES BAINS FRANCE
10881696 321151649 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jacques Philippe
DoB: 1971-03-06
PoB: Genève (suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
576 rue ETIENNE DEPREZ 1220 Divonne-les-Bains FRANCE
10881697 321151649 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jacques Philippe
DoB: 1971-03-06
PoB: Genève (suisse) SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
576 rue ETIENNE DEPREZ 1220 Divonne-les-Bains FRANCE
10893356 801986712 @Company
@Persons
@UBO
@INPI
ROCHER Romain, Jacques, Philippe
DoB: 1971-03-06
PoB: Chêne bougeries SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
576 rue Etienne Deprez 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10893357 801986712 @Company
@Persons
@UBO
@INPI
ROCHER Romain, Jacques, Philippe
DoB: 1971-03-06
PoB: Chêne bougeries SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
576 rue Etienne Deprez 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10912497 480980010 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jacques Philippe
DoB: 1971-03-06
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES PERSEIDES 95 RUE RENE VIDART 1220 DIVONNE LES BAINS FRANCE
10918210 453985970 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jacques Philippe
DoB: 1971-03-06
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Paquier 74000 Annecy FRANCE yes
@Cadastre
@Geotag
10918211 453985970 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jacques Philippe
DoB: 1971-03-06
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Paquier 74000 Annecy FRANCE yes
@Cadastre
@Geotag
10924280 519095657 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jacques Philippe
DoB: 1971-03-06
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
576 rue Etienne Deprez 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11944240 434597175 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jacques Philippe
DoB: 1971-03-06
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Paquier 74000 Annecy France
11972370 453675597 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jacques
DoB: 1971-03-06
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Paquier 74000 Annecy France
12604627 824241798 @Company
@Persons
@UBO
@INPI
ROCHER BRAUN Eve, Julie
DoB: 1971-12-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Verdun 76420 Bihorel FRANCE
13329855 338070352 @Company
@Persons
@UBO
@INPI
LAURENT LAURENT-LASSON Véronique
DoB: 1971-06-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19, rue du Rocher 75008 Paris FRANCE
14704311 811997469 @Company
@Persons
@UBO
@INPI
ROCHER Stéphane Romulus François Germain Marie
DoB: 1971-02-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin du Lac 42600 Champdieu France
15591758 482930278 @Company
@Persons
@UBO
@INPI
LAURENT Véronique
DoB: 1971-06-30
PoB: 75108 Paris 08(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue du Rocher 75008 Paris France
15923601 482930278 @Company
@Persons
@UBO
@INPI
LAURENT Véronique
DoB: 1971-06-30
PoB: 75108 Paris 08(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue du Rocher 75008 Paris France
16172474 482930278 @Company
@Persons
@UBO
@INPI
LAURENT Véronique
DoB: 1971-06-30
PoB: 75108 Paris 08(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue du Rocher 75008 Paris 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.