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 1976-07-14 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5486005 | 795015114 @Company @Persons @UBO @INPI |
BONNIN Yoann Jean-Marie DoB: 1976-07-24 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
60 rue Basse 85210 Saint-Étienne-de-Brillouet France | ||
| 5486030 | 795016138 @Company @Persons @UBO @INPI |
BONNIN Yoann Jean-Marie DoB: 1976-07-24 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
60 rue Basse 85210 Saint-Étienne-de-Brillouet France | ||
| 5488401 | 502559982 @Company @Persons @UBO @INPI |
BELAUD BERLAND Géraldine DoB: 1976-09-07 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 rue du haut bourg 85240 Xanton Chassenon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5488402 | 502559982 @Company @Persons @UBO @INPI |
BELAUD BERLAND Géraldine DoB: 1976-09-07 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 rue du haut bourg 85240 Xanton Chassenon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5512628 | 510589617 @Company @Persons @UBO @INPI |
BOUCHART Christophe William Désiré DoB: 1976-07-29 PoB: 59544 Saint-Saulve (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 route de Valenciennes Lieu le Quennaumont 59830 Cysoing France | ||
| 5514050 | 494743354 @Company @Persons @UBO @INPI |
SVITOUXHKOFF Alexandra Marie Noëlle DoB: 1976-03-07 PoB: Saint-Germain-en-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 square des Maronniers 78150 Le Chesnay France | yes @Cadastre @Geotag |
|
| 5525001 | 502531809 @Company @Persons @UBO @INPI |
COLLOT BOURDET Isabelle Irène Jeanine DoB: 1976-08-07 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le pré de l'Etang la Guilmandiere 85190 Venansault France | ||
| 5525002 | 502531809 @Company @Persons @UBO @INPI |
COLLOT BOURDET Isabelle Irène Jeanine DoB: 1976-08-07 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le pré de l'Etang la Guilmandiere 85190 Venansault France | ||
| 5543962 | 822829685 @Company @Persons @UBO @INPI |
LE ROUX Frédéric DoB: 1976-07-14 PoB: Fréjus FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 clos des Rochettes Rocheserviere 85620 Rocheservière France | ||
| 5547263 | 530413731 @Company @Persons @UBO @INPI |
AUBINEAU TEIXEIRA DE CASTRO Delphine DoB: 1976-03-14 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Breuil 85240 Foussais-Payré France | yes @Cadastre @Geotag |
|
| 5563780 | 530642552 @Company @Persons @UBO @INPI |
CHIFFOLEAU BRUNET Cindy DoB: 1976-07-17 PoB: 44131 Pornic (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 chemin des Chaussées le Pré Moinard 85300 Le Perrier France | ||
| 5563781 | 530642552 @Company @Persons @UBO @INPI |
CHIFFOLEAU BRUNET Cindy DoB: 1976-07-17 PoB: 44131 Pornic (44) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
14 chemin des Chaussées le Pré Moinard 85300 Le Perrier France | ||
| 5567806 | 440513026 @Company @Persons @UBO @INPI |
RAUTUREAU PIBERNE Nathalie DoB: 1976-02-10 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 rue des Acacias 85710 La Garnache France | ||
| 5575735 | 531792737 @Company @Persons @UBO @INPI |
SAINT PAUL 'T HART Séverine DoB: 1976-07-07 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
240 route du Mailleau 85300 Le Perrier France | ||
| 13184144 | 440308377 @Company @Persons @UBO @INPI |
LE ROCH CHAVES STEPHANIE EVELYNE MIREILLE DoB: 1976-07-14 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Parc aux Boeufs 77410 Villevaudé 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.