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 1972-04-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2243729 485364186 @Company
@Persons
@UBO
@INPI
FARAUD LUZU CELINE
DoB: 1972-01-29
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Rocher 75008 Paris France
3057583 499312098 @Company
@Persons
@UBO
@INPI
SOREAU ROCHER Cécile Josiane Joëlle
DoB: 1972-05-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Razilly 53200 Château-Gontier France yes
@Cadastre
@Geotag
4175412 490908472 @Company
@Persons
@UBO
@INPI
CIMMATI Fabien Jean Marie
DoB: 1972-08-29
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Rocher 75008 Paris FRANCE
5723278 820627644 @Company
@Persons
@UBO
@INPI
SOREAU ROCHER Cecile
DoB: 1972-05-29
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Razilly 53200 Château-Gontier FRANCE
6097836 438759524 @Company
@Persons
@UBO
@INPI
PENNANEC'H Carole
DoB: 1972-10-07
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Rocher d'Enfer 44000 Nantes France
6173224 779159193 @Company
@Persons
@UBO
@INPI
ROCHER Franck
DoB: 1972-07-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Bourg 43300 Siaugues-Sainte-Marie France
6199361 327880779 @Company
@Persons
@UBO
@INPI
ROCHER Sébastien David
DoB: 1972-04-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Allée d'Alsace 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
6209043 521433094 @Company
@Persons
@UBO
@INPI
ROCHER Sébastien David
DoB: 1972-04-29
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Allée d'Alsace 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
6229315 379810237 @Company
@Persons
@UBO
@INPI
ROCHER Sébastien
DoB: 1972-04-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Allée d'Alsace 77220 Gretz-Armainvilliers FRANCE
6699719 315632745 @Company
@Persons
@UBO
@INPI
MALASSIGNE Laurent Jean-Michel
DoB: 1972-10-30
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE LE BOURDAIS DU ROCHER 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
7999315 801493800 @Company
@Persons
@UBO
@INPI
ROCHER Cyrille
DoB: 1972-01-29
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Condorcet 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
7999316 801493800 @Company
@Persons
@UBO
@INPI
ROCHER Cyrille
DoB: 1972-01-29
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Condorcet 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
8354281 821149416 @Company
@Persons
@UBO
@INPI
SEBASTI JAILLOUX Sandra Sylvie Jacqueline
DoB: 1972-11-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Chemin du Rocher 42640 Saint-Romain-la-Motte FRANCE
8932554 509674719 @Company
@Persons
@UBO
@INPI
OLIVEROS Jean-Francois
DoB: 1972-01-29
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Rocher 35530 Brécé FRANCE
8932555 509674719 @Company
@Persons
@UBO
@INPI
OLIVEROS Jean-Francois
DoB: 1972-01-29
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
50 Rue du Rocher 35530 Brécé FRANCE
9959712 791824139 @Company
@Persons
@UBO
@INPI
GUERIN MERCIER Marjorie
DoB: 1972-05-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Rocher Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE
9984641 825409907 @Company
@Persons
@UBO
@INPI
GUERIN MERCIER Marjorie, Alexandra
DoB: 1972-05-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Rocher Ingrandes 49123 Ingrandes-le Fresne sur Loire 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.