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 1976-04-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1677782 819786427 @Company
@Persons
@UBO
@INPI
Sublet Alexandra
DoB: 1976-10-05
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 chemin du Rocher Marquant 78490 Bazoches Sur Guyonne France
2325213 823740667 @Company
@Persons
@UBO
@INPI
Lefebvre De Laboulaye Paste De Rochefort Marguerite
DoB: 1976-11-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Rocher 75008 Paris France
2325215 823740667 @Company
@Persons
@UBO
@INPI
Lefebvre De Laboulaye Paste De Rochefort Marguerite
DoB: 1976-11-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Rocher 75008 Paris France
2518764 803604859 @Company
@Persons
@UBO
@INPI
Lefebvre de Laboulaye Paste de Rochefort Marguerite
DoB: 1976-11-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
2518766 803604859 @Company
@Persons
@UBO
@INPI
Lefebvre de Laboulaye Paste de Rochefort Marguerite
DoB: 1976-11-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
4065434 424048841 @Company
@Persons
@UBO
@INPI
BERTHO Anne Sydonie Marie
DoB: 1976-08-21
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Rocher 91160 Saulx-les-Chartreux FRANCE
4065553 424048551 @Company
@Persons
@UBO
@INPI
BERTHO Anne Sydonie Marie
DoB: 1976-08-21
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Rocher 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6554450 328234372 @Company
@Persons
@UBO
@INPI
ROCHER ESCRIVA Gaëlle
DoB: 1976-07-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Gravelotte 33800 Bordeaux FRANCE
6554451 328234372 @Company
@Persons
@UBO
@INPI
ROCHER ESCRIVA Gaëlle
DoB: 1976-07-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Gravelotte 33800 Bordeaux FRANCE
7372695 399989938 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jean Pierre
DoB: 1976-03-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RES MEDICIS 94150 RUNGIS FRANCE yes
@Cadastre
@Geotag
7916680 498326743 @Company
@Persons
@UBO
@INPI
STAUB Guillaume
DoB: 1976-05-12
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU ROCHER 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8655752 823231220 @Company
@Persons
@UBO
@INPI
ROCHER Olivier
DoB: 1976-06-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 l' Ousselière 79450 Saint-Aubin-le-Cloud FRANCE
9913375 430120337 @Company
@Persons
@UBO
@INPI
MERLET Damien
DoB: 1976-06-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Petit Rocher Le Longeron 49710 Sèvremoine FRANCE
9913376 430120337 @Company
@Persons
@UBO
@INPI
MERLET Damien
DoB: 1976-06-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Petit Rocher Le Longeron 49710 Sèvremoine FRANCE
11184256 433392578 @Company
@Persons
@UBO
@INPI
ROCHER Nicolas Gilbert Claude
DoB: 1976-04-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de la Méchinière, la Boizonnière Arthon-en-Retz 44320 Chaumes-en-Retz France
11533734 344944392 @Company
@Persons
@UBO
@INPI
HOUPERT Frédérique Marie-Christine
DoB: 1976-05-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Rocher 75008 Paris 08 FRANCE
11534178 799753181 @Company
@Persons
@UBO
@INPI
DUBIEF Flavien, Florent
DoB: 1976-05-13
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Rocher Neuchâtel 0 SUISSE yes
@Cadastre
@Geotag
14245778 828638619 @Company
@Persons
@UBO
@INPI
PONDA Eric, Yves, Noël
DoB: 1976-10-31
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée du Rocher 49110 Montrevault sur Evre France
14245779 828638619 @Company
@Persons
@UBO
@INPI
PONDA Eric, Yves, Noël
DoB: 1976-10-31
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée du Rocher 49110 Montrevault sur Evre 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.