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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ROCHE 1975-01-14 found 121 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4951072 | 482186350 @Company @Persons @UBO @INPI |
G' MEINER Béatrice Noëlle DoB: 1975-01-14 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de la Roche 69280 Sainte-Consorce France | ||
| 5492243 | 452852635 @Company @Persons @UBO @INPI |
RABILLE Philippe Jocelyn Loïc Jean DoB: 1975-06-14 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 rue de Mainclaye 85320 Corpe France | ||
| 5500776 | 813791738 @Company @Persons @UBO @INPI |
POTIER Karl Yves Jacques DoB: 1975-01-14 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Nouette la Faverie 85220 La Chapelle-Hermier France | ||
| 5561625 | 808858856 @Company @Persons @UBO @INPI |
SIRE Anthony DoB: 1975-08-24 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Bretèches 85220 Coëx France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5561626 | 808858856 @Company @Persons @UBO @INPI |
SIRE Anthony DoB: 1975-08-24 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue des Bretèches 85220 Coëx France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5564541 | 500690953 @Company @Persons @UBO @INPI |
PERROTIN Karl Bernard Tony DoB: 1975-07-14 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 la Métairie de Billy 85320 Château-Guibert France | ||
| 6722988 | 490804283 @Company @Persons @UBO @INPI |
LE LANN Bertrand DoB: 1975-04-14 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DU MORBIC 29800 LA ROCHE MAURICE FRANCE | ||
| 6722989 | 490804283 @Company @Persons @UBO @INPI |
LE LANN Bertrand DoB: 1975-04-14 PoB: 29019 BREST FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ROUTE DU MORBIC 29800 LA ROCHE MAURICE FRANCE | ||
| 7310402 | 387685662 @Company @Persons @UBO @INPI |
CALSUN MONTLUCON DoB: 385153820 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
quai Louis Blanc 3100 Montluçon FRANCE | ||
| 8646329 | 451079339 @Company @Persons @UBO @INPI |
ABIN Sébastien Jocelyn Philippe DoB: 1975-12-31 PoB: NANTES (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit La Roche du Ribalet 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
| 8646330 | 451079339 @Company @Persons @UBO @INPI |
ABIN Sébastien Jocelyn Philippe DoB: 1975-12-31 PoB: NANTES (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit La Roche du Ribalet 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
| 11545236 | 444041834 @Company @Persons @UBO @INPI |
JACQUENET Thierry DoB: 1975-09-07 PoB: 21231 DIJON FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
RUE DU FOUR FLAVIGNY SUR OZERAIN 21150 LA ROCHE VANNEAU FRANCE | ||
| 11942468 | 817730013 @Company @Persons @UBO @INPI |
GHYS Laurent DoB: 1975-11-02 PoB: Etterbeek Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
132 Rue De Profaty 74800 La Roche-sur-Foron France | ||
| 11968330 | 380332841 @Company @Persons @UBO @INPI |
ROGEAU Hélène DoB: 1975-01-13 PoB: 14118 Caen (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
60 Rue Lucien Rannard 74800 La Roche-sur-Foron France | ||
| 11968334 | 380332841 @Company @Persons @UBO @INPI |
ROGEAU Hélène DoB: 1975-01-13 PoB: 14118 Caen (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
60 Rue Lucien Rannard 74800 La Roche-sur-Foron France | ||
| 12321054 | 538509035 @Company @Persons @UBO @INPI |
BRAUD François DoB: 1975-11-01 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Chemin de la Compagnie des Eaux 92800 Puteaux FRANCE | yes @Cadastre @Geotag |
|
| 12321055 | 538509035 @Company @Persons @UBO @INPI |
BRAUD François DoB: 1975-11-01 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Chemin de la Compagnie des Eaux 92800 Puteaux FRANCE | yes @Cadastre @Geotag |
|
| 13543152 | 841568348 @Company @Persons @UBO @INPI |
MARCHAL Arnaud Frédéric DoB: 1975-10-22 PoB: SAINT MARD BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Roche 19600 Saint-Cernin-de-Larche FRANCE | ||
| 14157667 | 827911231 @Company @Persons @UBO @INPI |
Durand Jérôme DoB: 14/01/1975 PoB: La Roche-sur-Yon FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
69 avenue de Saint-Ouen 75017 Paris France | ||
| 15751116 | 385165212 @Company @Persons @UBO @INPI |
CALSUN SEYSSINS DoB: 385153978 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Rue Henri Dunant ZAC du Pont du Rondeau 38180 Seyssins France | ||
| 16177902 | 423954411 @Company @Persons @UBO @INPI |
VILODIS DoB: 419413133 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1004 Route de Frans 69400 Villefranche-sur-Saône France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.