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 1971-03-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305213 420626053 @Company
@Persons
@UBO
@INPI
ELLUARD Arnaud
DoB: 1971-03-23
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCHER HERVE COMBOURG 35270 COMBOURG FRANCE
9924831 438668824 @Company
@Persons
@UBO
@INPI
ROCHER Benoit
DoB: 1971-03-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PICARDIE 49380 NOTRE DAME D'ALLENCON FRANCE
10284748 453391229 @Company
@Persons
@UBO
@INPI
TRAMIER Yves
DoB: 1971-03-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Rocher 73340 La Motte-en-Bauges FRANCE yes
@Cadastre
@Geotag
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
11933944 531539864 @Company
@Persons
@UBO
@INPI
ROCHER Stéphane
DoB: 1971-03-23
PoB: 94080 Vincennes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
569 Rue Saint Exupéry 73490 La Ravoire France
11951049 824268650 @Company
@Persons
@UBO
@INPI
ROCHER Stéphane
DoB: 1971-03-23
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin des Trappes 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11974520 522911635 @Company
@Persons
@UBO
@INPI
ROCHER Stéphane
DoB: 1971-03-23
PoB: 94080 Vincennes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
569 Rue Saint Exupéry 73490 La Ravoire France
13558140 378939763 @Company
@Persons
@UBO
@INPI
ROCHER Stéphane Romulus François Germain
DoB: 1971-02-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
105 Chemin du Lac 42600 Champdieu France
13558244 389084674 @Company
@Persons
@UBO
@INPI
ROCHER Stéphane Romulus François Germain Marie
DoB: 1971-02-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
105 Chemin du Lac 42600 Champdieu 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

 

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.