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 1983-05-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1785581 502701790 @Company
@Persons
@UBO
@INPI
LAYANI Noham
DoB: 1983-09-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3512 rue du Rocher appt 304 H2X2E6 Montréal 0 CANADA
2059961 362500274 @Company
@Persons
@UBO
@INPI
Henin Pierre-Marie
DoB: 1983-09-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 rue du Rocher 75008 Paris France
2442193 533235578 @Company
@Persons
@UBO
@INPI
Layani Noham
DoB: 1983-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
apt 304 3512 rue du Rocher Montréal 0 Canada
2442194 533235578 @Company
@Persons
@UBO
@INPI
Layani Noham
DoB: 1983-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
apt 304 3512 rue du Rocher Montréal 0 Canada
3512081 498056019 @Company
@Persons
@UBO
@INPI
ROCHER Tiphaine
DoB: 1983-02-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3593 Chemin de Cuges 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
4157818 788722171 @Company
@Persons
@UBO
@INPI
ROCHER Antoine Pascal Minas
DoB: 1983-09-17
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Fronval 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
4204184 523900009 @Company
@Persons
@UBO
@INPI
LIBERT Cédric Christian
DoB: 1983-03-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Chemin du Rocher 91460 Marcoussis FRANCE
4290447 804735397 @Company
@Persons
@UBO
@INPI
VANDERROOST ROCHER Ophélie Marina Denise
DoB: 1983-06-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue Bernard Lefevre 2300 Autreville France yes
@Cadastre
@Geotag
5639209 499501336 @Company
@Persons
@UBO
@INPI
ROCHER Anne
DoB: 1983-09-24
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAVIER 53230 MERAL FRANCE yes
@Cadastre
@Geotag
5652876 791559719 @Company
@Persons
@UBO
@INPI
ROCHER Jean
DoB: 1983-06-29
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Touche 53500 Ernée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6168546 511348971 @Company
@Persons
@UBO
@INPI
ROCHER Céline Sandra
DoB: 1983-08-27
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement la Rive 43200 Yssingeaux France
6168547 511348971 @Company
@Persons
@UBO
@INPI
ROCHER Céline Sandra
DoB: 1983-08-27
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement la Rive 43200 Yssingeaux France
6250825 824519276 @Company
@Persons
@UBO
@INPI
DUGORNAY Déborah Patricia
DoB: 1983-06-02
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Plaine du Rocher 77210 Samoreau FRANCE
6679223 328641436 @Company
@Persons
@UBO
@INPI
ROCHER Jean-Baptiste Simon
DoB: 1983-01-18
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Groie 86400 Linazay FRANCE
7643895 804934065 @Company
@Persons
@UBO
@INPI
GRANDSIRE Anne-Flore
DoB: 1983-02-28
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Montier Notre Dame-du-Rocher 61100 Athis-Val de Rouvre FRANCE
8943453 801025206 @Company
@Persons
@UBO
@INPI
LAMBALLAIS Cédric
DoB: 1983-04-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 35380 Maxent FRANCE
8943454 801025206 @Company
@Persons
@UBO
@INPI
LAMBALLAIS Cédric
DoB: 1983-04-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Rocher 35380 Maxent FRANCE
9889415 803374024 @Company
@Persons
@UBO
@INPI
ALBERT Angélique
DoB: 1983-09-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Rocher Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
10032896 532472263 @Company
@Persons
@UBO
@INPI
ROCHER Tommy
DoB: 1983-05-09
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de Meudon 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10318001 822406641 @Company
@Persons
@UBO
@INPI
VERDUN Julie Lucienne
DoB: 1983-03-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble Le Rocher Blanc 73130 Saint-François-Longchamp FRANCE yes
@Cadastre
@Geotag
12211986 827573551 @Company
@Persons
@UBO
@INPI
ROCHER Tommy
DoB: 1983-05-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de Meudon 92100 Boulogne-Billancourt FRANCE
12211987 827573551 @Company
@Persons
@UBO
@INPI
ROCHER Tommy
DoB: 1983-05-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Meudon 92100 Boulogne-Billancourt FRANCE
12255384 822540977 @Company
@Persons
@UBO
@INPI
CERLAND ROCHER Virginie
DoB: 1983-01-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Allée de l'Arlequin 92000 Nanterre FRANCE
12398822 498244292 @Company
@Persons
@UBO
@INPI
ROCHER Tommy
DoB: 1983-05-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue DE MEUDON 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14820298 327851093 @Company
@Persons
@UBO
@INPI
DELAHAYE BENOIT
DoB: 09/05/1956
PoB: NOGENT SUR MARNE ( 94 )
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 rue du Rocher 75008 Paris 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.