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 1982-09-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7970202 517525036 @Company
@Persons
@UBO
@INPI
BERNARD ANTOINE Mélanie
DoB: 1982-01-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du rocher 7 0 neuchatel SUISSE
8025781 793998972 @Company
@Persons
@UBO
@INPI
ROCHER Romain
DoB: 1982-11-13
PoB: 37072 CHINON (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 les Epiots 37140 Restigne France
8344239 433948379 @Company
@Persons
@UBO
@INPI
ROCHER Chloé
DoB: 1982-09-13
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Impasse du Docteur Charcot 42153 Riorges FRANCE yes
@Cadastre
@Geotag
15643695 844713321 @Company
@Persons
@UBO
@INPI
ROCHER Pierre
DoB: 1982-10-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pommiers route de Malicorne 72430 Noyen-sur-Sarthe France
15719545 889980660 @Company
@Persons
@UBO
@INPI
DROUHARD Michel, Joseph, Georges
DoB: 1982-02-17
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Rocher 25390 Flangebouche FRANCE
15719546 889980660 @Company
@Persons
@UBO
@INPI
DROUHARD Michel, Joseph, Georges
DoB: 1982-02-17
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Rocher 25390 Flangebouche FRANCE
15751622 428292510 @Company
@Persons
@UBO
@INPI
SEJOURNE Xavier
DoB: 1982-11-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Camille Rocher 38260 La Côte-Saint-André France
15754301 824267355 @Company
@Persons
@UBO
@INPI
FIORETTI Edith Valérie
DoB: 1982-03-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Champ Rocher 38240 Meylan France yes
@Cadastre
@Geotag
15811464 889819603 @Company
@Persons
@UBO
@INPI
DROUYE Marlene, Muriel
DoB: 1982-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Rocher 53150 Montsûrs FRANCE
15850030 889507604 @Company
@Persons
@UBO
@INPI
COTTE Julien, Régis, Roger, Maurice
DoB: 1982-02-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trebigan 4 Chemin du Rocher 56190 Noyal-Muzillac FRANCE
15850031 889507604 @Company
@Persons
@UBO
@INPI
COTTE Julien, Régis, Roger, Maurice
DoB: 1982-02-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trebigan 4 Chemin du Rocher 56190 Noyal-Muzillac 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.