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 1975-10-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132243 531136208 @Company
@Persons
@UBO
@INPI
TOURDOT Grégory Auguste
DoB: 1975-04-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue du Rocher 38640 Claix France
824636 480303866 @Company
@Persons
@UBO
@INPI
ROCHER GALLOT Blandine Marie Jeanne
DoB: 1975-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Chambeyronniere 42290 Sorbiers France
1037289 327527842 @Company
@Persons
@UBO
@INPI
CANUET Denis, Alphonse, Georges, Albert
DoB: 1975-04-10
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Rocher - le Chefresne 50410 Percy en Normandie FRANCE
1574807 532265196 @Company
@Persons
@UBO
@INPI
WITTMER Alexis Charles Louis
DoB: 1975-03-10
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue DU ROCHER 75008 Paris FRANCE
1858932 815001011 @Company
@Persons
@UBO
@INPI
Minot de Vogue Charlotte
DoB: 1975-03-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Rocher 75008 Paris France
2028589 319981783 @Company
@Persons
@UBO
@INPI
Wittmer Alexis
DoB: 1975-03-10
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3157169 533613139 @Company
@Persons
@UBO
@INPI
ROCHER Cédric Jean-Pierre
DoB: 1975-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 Chemin des Silènes 30900 Nîmes France
6397732 510092935 @Company
@Persons
@UBO
@INPI
ROCHER Maxime
DoB: 1975-12-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Hâ 33000 Bordeaux FRANCE
6403917 503188120 @Company
@Persons
@UBO
@INPI
ROCHER Maxime
DoB: 1975-12-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue du Ha 33000 Bordeaux FRANCE
7639145 817656309 @Company
@Persons
@UBO
@INPI
KHALLOUT Karima
DoB: 1975-10-26
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cours Marie du Rocher Domfront 61700 Domfront en Poiraie FRANCE
7639146 817656309 @Company
@Persons
@UBO
@INPI
KHALLOUT Karima
DoB: 1975-10-26
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cours Marie du Rocher Domfront 61700 Domfront en Poiraie FRANCE
8123966 381761147 @Company
@Persons
@UBO
@INPI
WITTMER Alexis Charles Louis
DoB: 1975-03-10
PoB: Villecresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Rocher 75008 Paris FRANCE yes
@Cadastre
@Geotag
8666007 442002341 @Company
@Persons
@UBO
@INPI
ROCHER Frédéric
DoB: 1975-07-02
PoB: PARTHENAY 79
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Créon Village 79600 Saint-Loup-Lamairé FRANCE
8971418 430458794 @Company
@Persons
@UBO
@INPI
GAREL Christian
DoB: 1975-10-21
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Moriau 35250 Saint-Aubin-d'Aubigné FRANCE
8971420 430458794 @Company
@Persons
@UBO
@INPI
GAREL Christian
DoB: 1975-10-21
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rocher Moriau 35250 Saint-Aubin-d'Aubigné FRANCE
8972893 812433134 @Company
@Persons
@UBO
@INPI
DEROINE ROCHER Kelig
DoB: 1975-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin Du Chêne Augué 35630 Vignoc FRANCE yes
@Cadastre
@Geotag
8972894 812433134 @Company
@Persons
@UBO
@INPI
DEROINE ROCHER Kelig
DoB: 1975-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin Du Chêne Augué 35630 Vignoc FRANCE yes
@Cadastre
@Geotag
10081371 499622769 @Company
@Persons
@UBO
@INPI
ROCHER Michaël
DoB: 1975-10-05
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1Bis rue Robert Chanel 54116 Tantonville FRANCE
10127422 814391785 @Company
@Persons
@UBO
@INPI
ROCHER Michaël
DoB: 1975-10-05
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1Bis rue Robert Chanel 54116 Tantonville FRANCE
10142459 511739468 @Company
@Persons
@UBO
@INPI
ROCHER Edouard
DoB: 1975-10-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Leomont 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142460 511739468 @Company
@Persons
@UBO
@INPI
ROCHER Edouard
DoB: 1975-10-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Leomont 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10619852 305155137 @Company
@Persons
@UBO
@INPI
MANENT Gilles Cyrille
DoB: 1975-01-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
. 7110 Rocher France
11186756 522747542 @Company
@Persons
@UBO
@INPI
ROCHER David Michel
DoB: 1975-11-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Commandant l'Herminier 44730 Saint-Michel-Chef-Chef France
11186757 522747542 @Company
@Persons
@UBO
@INPI
ROCHER David Michel
DoB: 1975-11-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue du Commandant l'Herminier 44730 Saint-Michel-Chef-Chef France
11224231 533365813 @Company
@Persons
@UBO
@INPI
ROCHER David Michel
DoB: 1975-11-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Commandant l'Herminier 44730 Saint-Michel-Chef-Chef France yes
@Cadastre
@Geotag
11224232 533365813 @Company
@Persons
@UBO
@INPI
ROCHER David Michel
DoB: 1975-11-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue du Commandant l'Herminier 44730 Saint-Michel-Chef-Chef France yes
@Cadastre
@Geotag
11227392 441332426 @Company
@Persons
@UBO
@INPI
ROCHER David Michel
DoB: 1975-11-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Commandant l'Herminier 44730 Saint-Michel-Chef-Chef France
12727503 409439015 @Company
@Persons
@UBO
@INPI
CANUET Denis Alphonse Georges Albert
DoB: 1975-04-10
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Rocher" Le chefresne 50410 Percy-en-Normandie 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.