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 ROCHETTE LAURENCE ROCHETTE found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2079606 562127084 @Company
@Persons
@UBO
@INPI
PICART ROCHETTE LAURENCE
DoB: 1965-11-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
237 rue de Charenton 75012 Paris France
2351953 820369247 @Company
@Persons
@UBO
@INPI
Picart Rochette Laurence
DoB: 1965-11-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
237 rue de Charenton (1er étage) 75012 Paris France
2883415 331118729 @Company
@Persons
@UBO
@INPI
CHAUMONT LAURENCE MARCELLE
DoB: 1958-11-02
PoB: 77389 LA ROCHETTE (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue du General Leclerc la Rochette 77000 Melun France
2956719 822743928 @Company
@Persons
@UBO
@INPI
PERDOUX ROCHETTE Laurence
DoB: 1969-02-18
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Ruelle de Ségland 28200 Saint-Denis-les-Ponts FRANCE
2964387 822717211 @Company
@Persons
@UBO
@INPI
PERDOUX ROCHETTE Laurence
DoB: 1969-02-18
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Ruelle de Ségland 28200 Saint-Denis-les-Ponts FRANCE
2996970 531364792 @Company
@Persons
@UBO
@INPI
PERDOUX ROCHETTE Laurence
DoB: 1969-02-18
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Alouettes 28200 Saint-Denis-les-Ponts FRANCE
3056585 792458135 @Company
@Persons
@UBO
@INPI
ROCHETTE WIEREPANT Micheline Laurence Louise
DoB: 1943-09-17
PoB: 30227 Saint-Ambroix (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Eustache Lenoir 77320 Jouy-sur-Morin France yes
@Cadastre
@Geotag
3420803 489746537 @Company
@Persons
@UBO
@INPI
NICOLAS LECLERC Laurence Claudine
DoB: 1957-10-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin de Halage 77000 La Rochette FRANCE
5558967 499159234 @Company
@Persons
@UBO
@INPI
CORDOIN Catherine Laurence
DoB: 1961-08-28
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Petite Rochette 85220 Apremont France
5901145 490948338 @Company
@Persons
@UBO
@INPI
DAL BORGO FRETZ Laurence
DoB: 1970-12-25
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin ROCHETTE JARDIN DE THEOPOLE 38220 Vizille France
5901150 490948338 @Company
@Persons
@UBO
@INPI
DAL BARGO FRETZ Laurence
DoB: 1970-12-25
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin ROCHETTE JARDIN DE THEOPOLE 38220 Vizille France
6178022 789034048 @Company
@Persons
@UBO
@INPI
ROYER Claudie Laurence Bernadette
DoB: 2000-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROCHETTE 43290 Raucoules France yes
@Cadastre
@Geotag
6197217 381114875 @Company
@Persons
@UBO
@INPI
DE BOURBON BREART DE BOISANGER Isabelle Anne Marie Laurence
DoB: 1977-12-10
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Rochette 77000 Melun FRANCE
6274096 493208730 @Company
@Persons
@UBO
@INPI
BOUMENDIL HEFTMAN Laurence
DoB: 1963-12-14
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée de la Fontaine à Voscy 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
6274097 493208730 @Company
@Persons
@UBO
@INPI
BOUMENDIL HEFTMAN Laurence
DoB: 1963-12-14
PoB: PARIS 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée de la Fontaine à Voscy 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
7204666 424754828 @Company
@Persons
@UBO
@INPI
CALVET LEMANAC Laurence
DoB: 1963-03-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Satadnat 23200 Saint-Medard-la-rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344777 813956281 @Company
@Persons
@UBO
@INPI
BARON TAKACS Laurence Michelle
DoB: 1961-12-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Impasse de la Rochette 42300 Roanne FRANCE
13078085 418601647 @Company
@Persons
@UBO
@INPI
LE GALL MAZEAUD Corinne Laurence
DoB: 1963-08-08
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE 19210 Lubersac FRANCE
13336009 815233770 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurence
DoB: 1973-12-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lotissement Domaine du Verger 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13360487 823858774 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurence
DoB: 1973-12-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Domaine du Verger 84250 Le Thor FRANCE
13392056 347597544 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurence
DoB: 1973-12-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Domaine du Verger 84250 Le Thor FRANCE
13392057 347597544 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurence
DoB: 1973-12-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Domaine du Verger 84250 Le Thor FRANCE
13675651 407911783 @Company
@Persons
@UBO
@INPI
FERMOND RAMON Véronique Laurence
DoB: 1964-08-03
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Route de la Rochette 26400 Vaunaveys-la-Rochette France
15683160 407911783 @Company
@Persons
@UBO
@INPI
FERMOND RAMON Véronique Laurence
DoB: 1964-08-03
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Route de la Rochette 26400 Vaunaveys-la-Rochette 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.