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 1980-03-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6167923 539856484 @Company
@Persons
@UBO
@INPI
ROCHER Bertrand
DoB: 1980-03-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Villon 69008 Lyon France
7377318 523888162 @Company
@Persons
@UBO
@INPI
ROCHER Pauline Julie
DoB: 1980-03-25
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Achille Bégé 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7377319 523888162 @Company
@Persons
@UBO
@INPI
ROCHER Pauline Julie
DoB: 1980-03-25
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Achille Bégé 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
9923390 818406407 @Company
@Persons
@UBO
@INPI
BERGER Arnaud
DoB: 1980-10-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 49220 Lion-d'angers (le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958093 380842138 @Company
@Persons
@UBO
@INPI
BERGER Arnaud
DoB: 1980-10-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
10284658 818916983 @Company
@Persons
@UBO
@INPI
BOURILLE Jean-Philippe
DoB: 1980-07-20
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue du Rocher de Menettaz 73800 Montmélian FRANCE yes
@Cadastre
@Geotag
10284659 818916983 @Company
@Persons
@UBO
@INPI
BOURILLE Jean-Philippe
DoB: 1980-07-20
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Rue du Rocher de Menettaz 73800 Montmélian FRANCE yes
@Cadastre
@Geotag
13410696 528068620 @Company
@Persons
@UBO
@INPI
MAIMONE Angèle
DoB: 1980-12-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Fernand de Rocher 84100 Orange FRANCE yes
@Cadastre
@Geotag
13522721 828925602 @Company
@Persons
@UBO
@INPI
REXED Jan Henrik Gunnar
DoB: 1980-01-06
PoB: SANDVIKEN SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Val du rocher 83200 Le Revest-les-Eaux France yes
@Cadastre
@Geotag
14249893 847830338 @Company
@Persons
@UBO
@INPI
PASCAL FRANCK JEAN LUC
DoB: 1980-03-13
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Waldeck Rocher Terre Sainte 97410 Saint Pierre France
14682584 305533242 @Company
@Persons
@UBO
@INPI
ROCHER SECHER Anne
DoB: 1980-10-26
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 la Borde 49600 Beaupréau-en-Mauges 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.