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 1980-12-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2592385 810375972 @Company
@Persons
@UBO
@INPI
LAHOUZE Fanny
DoB: 1980-04-12
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 bis Impasse Sous le Rocher 26230 Réauville France yes
@Cadastre
@Geotag
2592386 810375972 @Company
@Persons
@UBO
@INPI
LAHOUZE Fanny
DoB: 1980-04-12
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis Impasse Sous le Rocher 26230 Réauville France yes
@Cadastre
@Geotag
2655457 810162602 @Company
@Persons
@UBO
@INPI
LAHOUZE Fanny
DoB: 1980-04-12
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 bis Impasse Sous le Rocher 26230 Réauville France
2655458 810162602 @Company
@Persons
@UBO
@INPI
LAHOUZE Fanny
DoB: 1980-04-12
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis Impasse Sous le Rocher 26230 Réauville France
5975434 805236643 @Company
@Persons
@UBO
@INPI
ROCHER Nicolas Jérôme Marie
DoB: 1980-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Ouche Cormier 44700 Orvault France
5975435 805236643 @Company
@Persons
@UBO
@INPI
ROCHER Nicolas Jérôme Marie
DoB: 1980-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue de l'Ouche Cormier 44700 Orvault France
6106265 388562340 @Company
@Persons
@UBO
@INPI
ROCHER DANGLARD Marie
DoB: 1980-12-03
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Sineaux la Bastière 44120 Vertou France
6106266 388562340 @Company
@Persons
@UBO
@INPI
ROCHER DANGLARD Marie
DoB: 1980-12-03
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Sineaux la Bastière 44120 Vertou France
9921182 802856625 @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
11225581 804545788 @Company
@Persons
@UBO
@INPI
MARECHAL Eugénie
DoB: 1980-04-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rocher des Brebis 12 quai Saint Jacques 44420 La Turballe France
11225582 804545788 @Company
@Persons
@UBO
@INPI
MARECHAL Eugénie
DoB: 1980-04-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Rocher des Brebis 12 quai Saint Jacques 44420 La Turballe France
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
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

 

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.