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 1973-08-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1286837 493173504 @Company
@Persons
@UBO
@INPI
PEUVREL Jerome
DoB: 1973-06-26
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCHER ABRAHAM 35720 ST PIERRE DE PLESGUEN FRANCE yes
@Cadastre
@Geotag
1286838 493173504 @Company
@Persons
@UBO
@INPI
PEUVREL Jerome
DoB: 1973-06-26
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE ROCHER ABRAHAM 35720 ST PIERRE DE PLESGUEN FRANCE yes
@Cadastre
@Geotag
4662200 499495687 @Company
@Persons
@UBO
@INPI
NIEDER TROLET Nicole
DoB: 1973-12-04
PoB: Seeheim Jugendheim ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin des Lierres Villa Le Rocher 6130 Grasse FRANCE
5553781 537900458 @Company
@Persons
@UBO
@INPI
ROCHER CAILLAUD Céline
DoB: 1973-08-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45b la Berthelière 85170 Dompierre-sur-Yon France
5577388 432372415 @Company
@Persons
@UBO
@INPI
FOURNIER Jérôme Roger
DoB: 1973-08-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Rocher 85170 Le Poiré-sur-Vie France
5894967 810158154 @Company
@Persons
@UBO
@INPI
ROCHER Jean-Christophe Lionel
DoB: 1973-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Impasse des Ecrins 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
6100208 808428619 @Company
@Persons
@UBO
@INPI
ROCHER Jean-Christophe
DoB: 1973-11-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jacques Auneau 44300 Nantes France
6370857 805396108 @Company
@Persons
@UBO
@INPI
ROCHER Thierry Patrick
DoB: 1973-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la chantraine 59710 Mérignies FRANCE yes
@Cadastre
@Geotag
6370858 805396108 @Company
@Persons
@UBO
@INPI
ROCHER Thierry Patrick
DoB: 1973-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la chantraine 59710 Mérignies FRANCE yes
@Cadastre
@Geotag
6893001 824261739 @Company
@Persons
@UBO
@INPI
DESVERONNIERES Max
DoB: 1973-07-08
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle du Rocher 51110 Pomacle FRANCE
8033201 523394310 @Company
@Persons
@UBO
@INPI
HUART Jérémy Christian
DoB: 1973-12-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Grand Clos 37360 Saint-Antoine-du-Rocher France
8203431 599802006 @Company
@Persons
@UBO
@INPI
CALMES Ralph
DoB: 1973-12-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
8950586 814951844 @Company
@Persons
@UBO
@INPI
CORNILLET Jean-Michel
DoB: 1973-08-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Rocher 35580 Guichen FRANCE yes
@Cadastre
@Geotag
8950587 814951844 @Company
@Persons
@UBO
@INPI
CORNILLET Jean-Michel
DoB: 1973-08-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Rocher 35580 Guichen FRANCE yes
@Cadastre
@Geotag
9450687 524873239 @Company
@Persons
@UBO
@INPI
ROCHER Jean-Christophe Lionel
DoB: 1973-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Impasse des Ecrins 38230 Tignieu-Jameyzieu France
10396844 935580191 @Company
@Persons
@UBO
@INPI
CALMES Ralph Pierre Willy
DoB: 1973-12-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue du Rocher 75008 Paris France
12774094 803932557 @Company
@Persons
@UBO
@INPI
MADIH Said
DoB: 1973-08-12
PoB: Khourigba MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Morfelden Walldorf résidence Le Rocher, Bât. L'Irridiu 13127 Vitrolles 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.