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 1976-05-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825970 498245828 @Company
@Persons
@UBO
@INPI
ROCHER Olivier
DoB: 1976-05-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Jean Martouret 42160 Andrézieux-Bouthéon France
1288329 313801235 @Company
@Persons
@UBO
@INPI
BRUGALET Sylvain
DoB: 1976-03-17
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 22130 Plorec-sur-Arguenon FRANCE yes
@Cadastre
@Geotag
4439601 490660453 @Company
@Persons
@UBO
@INPI
DESWARTE Romeo
DoB: 1976-11-23
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Rocher 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4439602 490660453 @Company
@Persons
@UBO
@INPI
DESWARTE Romeo
DoB: 1976-11-23
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Rocher 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124898 812983906 @Company
@Persons
@UBO
@INPI
ZENON ROCHER Carine
DoB: 1976-01-17
PoB: 97101 LES ABYMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Jacques Copeau 95200 Sarcelles FRANCE
8856402 448890095 @Company
@Persons
@UBO
@INPI
BESNARD Alan Léon Jean
DoB: 1976-05-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Pasquet 35490 Sens-de-Bretagne FRANCE
9425960 789710316 @Company
@Persons
@UBO
@INPI
ROCHER Franck André René
DoB: 1976-07-05
PoB: 02630 Quessy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
895 Chemin de Garenne 38270 Primarette France
9971660 530303320 @Company
@Persons
@UBO
@INPI
ROCHER Danie
DoB: 1976-01-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Louis Moron Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
11658756 498245828 @Company
@Persons
@UBO
@INPI
ROCHER Olivier
DoB: 1976-05-17
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Batiment A2 La Feuilletière 42390 Villars FRANCE
11678311 811997469 @Company
@Persons
@UBO
@INPI
ROCHER Charlotte Sophie Marie Paule
DoB: 1976-05-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Borrier 42570 Saint-Héand FRANCE
11678728 814773495 @Company
@Persons
@UBO
@INPI
ROCHER Olivier
DoB: 1976-05-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Du Jeu de Boules 42390 Villars 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.