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 LE ROCH 1960-12-23 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5487252 | 319310074 @Company @Persons @UBO @INPI |
CHARRIER Yannick Paul François Marie DoB: 1960-10-23 PoB: 49179 Le Longeron (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Braudières - Saint Philbert Du pont Charrault 85110 Chantonnay France | yes @Cadastre @Geotag |
|
| 5487253 | 319310074 @Company @Persons @UBO @INPI |
CHARRIER Yannick Paul François Marie DoB: 1960-10-23 PoB: 49179 Le Longeron (49) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les Braudières - Saint Philbert Du pont Charrault 85110 Chantonnay France | yes @Cadastre @Geotag |
|
| 5507311 | 518597083 @Company @Persons @UBO @INPI |
PALVADEAU BURGAUD Edith DoB: 1960-08-23 PoB: Les Sables-d'Olonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit le Chataignier 85710 La Garnache France | ||
| 5512074 | 511497521 @Company @Persons @UBO @INPI |
PAVAGEAU Eric DoB: 1960-04-23 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit le Logis de la Barbotière 85130 Tiffauges France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5512075 | 511497521 @Company @Persons @UBO @INPI |
PAVAGEAU Eric DoB: 1960-04-23 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-Dit le Logis de la Barbotière 85130 Tiffauges France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5518562 | 488889288 @Company @Persons @UBO @INPI |
MARTIN Guy DoB: 1960-12-02 PoB: Noirmoutier-en-l''île FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 chemin des Halles 85300 Challans France | ||
| 5519612 | 519602932 @Company @Persons @UBO @INPI |
CAQUINEAU Jean-Paul DoB: 1960-12-22 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
52 rue Jacques Yves Cousteau 85000 La Roche-sur-Yon France | ||
| 5519920 | 343156766 @Company @Persons @UBO @INPI |
CAQUINEAU Jean-Paul DoB: 1960-12-22 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 impasse de l'Ouche du Bois 85170 Dompierre-sur-Yon France | ||
| 5564391 | 319747820 @Company @Persons @UBO @INPI |
GUYAU Thierry DoB: 1960-02-23 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit le Grand Breuil 85320 Les Pineaux France | yes @Cadastre @Geotag |
|
| 5573730 | 348035213 @Company @Persons @UBO @INPI |
POTIER Alain DoB: 1960-07-23 PoB: Le Champ Saint-Père FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 la Bertheliere 85170 Dompierre-sur-Yon France | ||
| 5574512 | 502343882 @Company @Persons @UBO @INPI |
POTIER Alain Arsène DoB: 1960-07-23 PoB: 85050 Le Champ-Saint-Père (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 la Bertheliere 85170 Dompierre-sur-Yon France | ||
| 7063610 | 533489290 @Company @Persons @UBO @INPI |
GENTIS Serge Jean-François DoB: 1960-02-04 PoB: 16009 Ambernac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Samuel Champlain 17600 Le gua FRANCE | ||
| 7067900 | 330306325 @Company @Persons @UBO @INPI |
CERF Pascal DoB: 1960-06-07 PoB: 17299 17 ROCHEFORT P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Treuil 17430 MORAGNE FRANCE | ||
| 7091553 | 482482015 @Company @Persons @UBO @INPI |
RICOU Thierry DoB: 1960-12-21 PoB: 17299 17 ROCHEFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Moulin GRESILLON Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE | yes @Cadastre @Geotag |
|
| 7103882 | 342956596 @Company @Persons @UBO @INPI |
BRUNET BLANCHARD Corinne, Sylvie DoB: 1960-04-23 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 impasse de l'Horizon 17480 Le château-d'Oléron FRANCE | ||
| 9739498 | 519077952 @Company @Persons @UBO @INPI |
LE ROCH DUCLOS Gilberte, Denise, Marie DoB: 1960-12-23 PoB: 56178 Pontivy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Kerchassic 56150 Guénin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12846525 | 335146833 @Company @Persons @UBO @INPI |
ESKENAZI Gerard DoB: 1960-05-23 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 AV. SAINT ROCH 13740 LE ROVE FRANCE | ||
| 14607859 | 511497521 @Company @Persons @UBO @INPI |
PAVAGEAU Eric DoB: 1960-04-23 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit le logis de la barbotière 85130 Tiffauges France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14607860 | 511497521 @Company @Persons @UBO @INPI |
PAVAGEAU Eric DoB: 1960-04-23 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-dit le logis de la barbotière 85130 Tiffauges France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14644488 | 519077952 @Company @Persons @UBO @INPI |
LE ROCH DUCLOS Gilberte Denise Marie DoB: 1960-12-23 PoB: 56178 Pontivy (56) France P.Physique Quality: Associé @OCCRP Alef @WC |
Kerchassic 56150 Guénin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.