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 1937-02-05 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 624650 | 381068089 @Company @Persons @UBO @INPI |
AUDEBERT Guy Christian Fernand DoB: 1937-07-04 PoB: 86207 La Roche-Posay (86) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue du Gymnase 76310 Sainte-Adresse France | ||
| 624651 | 381068089 @Company @Persons @UBO @INPI |
AUDEBERT Guy Christian Fernand DoB: 1937-07-04 PoB: 86207 La Roche-Posay (86) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue du Gymnase 76310 Sainte-Adresse France | ||
| 723966 | 313821910 @Company @Persons @UBO @INPI |
ROCHE CARALY Line Lucienne DoB: 1937-10-19 PoB: 13202 Marseille 02(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Quai de France 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 723968 | 313821910 @Company @Persons @UBO @INPI |
ROCHE CARALY Line Lucienne DoB: 1937-10-19 PoB: 13202 Marseille 02(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Quai de France 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 1284478 | 392344685 @Company @Persons @UBO @INPI |
LEMARIE LOISEL Madeleine Marie Olive DoB: 1937-08-02 PoB: 35288 ST MALO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Roche Angevin 35260 Cancale FRANCE | ||
| 1338445 | 407693712 @Company @Persons @UBO @INPI |
BOUCARD Pierre Lucien DoB: 1937-11-18 PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Le Moulin de la Roche 24490 La Roche-Chalais FRANCE | ||
| 1384113 | 382833648 @Company @Persons @UBO @INPI |
DUBREUIL BARBET CLAUDE Gisele Renee DoB: 1937-02-11 PoB: 24354 LA ROCHE CHALAIS P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bourbonnerie 16360 Touvérac FRANCE | yes @Cadastre @Geotag |
|
| 2019106 | 340183193 @Company @Persons @UBO @INPI |
MALLO YVES DoB: 1937-05-24 PoB: LA ROCHE DERRIEN (22) P.Physique Quality: Fondé de pouvoir à procuration générale @OCCRP Alef @WC |
15 avenue Marechal Bessiere Le Tillay 95500 GONESSE France | ||
| 2039305 | 385358833 @Company @Persons @UBO @INPI |
ROCHE Jacques DoB: 1937-01-02 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 boulevard de l'Hôpital 75013 Paris France | yes @Cadastre @Geotag |
|
| 2379925 | 391486198 @Company @Persons @UBO @INPI |
ROCHE JACQUES LOUIS ARMAND DoB: 1937-01-02 PoB: PARIS 20EME P.Physique Quality: Gérant @OCCRP Alef @WC |
50 boulevard de l'Hôpital 75013 Paris France | yes @Cadastre @Geotag |
|
| 2734136 | 400851556 @Company @Persons @UBO @INPI |
MICHAUD Andre DoB: 1937-09-02 PoB: ROCHE LA MOLIERE (LOIRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 AV. DU GENERAL DE GAULLE PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE | ||
| 3261436 | 301341541 @Company @Persons @UBO @INPI |
COLLAY Roland DoB: 1937-01-30 PoB: 63314 Saint-Amant-Roche-Savine (63) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Allée François Jullien 69230 Saint-Genis-Laval France | ||
| 3502345 | 310757877 @Company @Persons @UBO @INPI |
ALLEON CLAUDE DoB: 1937-02-22 PoB: AGADIR P.Physique Quality: Gérant @OCCRP Alef @WC |
41 LA ROCHE TAILLEE 0 Hyères FRANCE | ||
| 3505196 | 321139859 @Company @Persons @UBO @INPI |
ALLEON Claude DoB: 1937-02-22 PoB: AGADIR MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
41 LA ROCHE TAILLEE 83400 Hyères FRANCE | yes @Cadastre @Geotag |
|
| 3505197 | 321139859 @Company @Persons @UBO @INPI |
ALLEON Claude DoB: 1937-02-22 PoB: AGADIR MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
41 LA ROCHE TAILLEE 83400 Hyères FRANCE | yes @Cadastre @Geotag |
|
| 3544815 | 309516235 @Company @Persons @UBO @INPI |
ALLEON CLAUDE MARIE DoB: 1937-02-22 PoB: AGADIR (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
LA ROCHE TAILLEE N 41 83 Hyères FRANCE | ||
| 5577958 | 412119885 @Company @Persons @UBO @INPI |
ROBLIN Moise DoB: 1937-06-02 PoB: 85026 La Boissière-des-Landes (85) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 impasse Charles Garnier 85000 La Roche-sur-Yon France | ||
| 5855363 | 313821910 @Company @Persons @UBO @INPI |
ROCHE CARALY Line Lucienne DoB: 1937-10-19 PoB: 13202 Marseille 02(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Quai de France 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 5855365 | 313821910 @Company @Persons @UBO @INPI |
ROCHE CARALY Line Lucienne DoB: 1937-10-19 PoB: 13202 Marseille 02(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Quai de France 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 6669415 | 429167356 @Company @Persons @UBO @INPI |
MICHEL ROULET Marie-Hélène Yvonne DoB: 1937-06-24 PoB: UZEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Castel 86270 La Roche-Posay FRANCE | ||
| 6910721 | 817708183 @Company @Persons @UBO @INPI |
SOULE Huguette, Pierrette, Marthe DoB: 1937-09-14 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Roche Bonnet 63400 Chamalières FRANCE | ||
| 7100497 | 379490824 @Company @Persons @UBO @INPI |
CONAN MOREAU Colette, Charlotte DoB: 1937-07-02 PoB: LA ROCHE SUR YON P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE BARILLAUD 17340 CHATELAILLON FRANCE | ||
| 7541619 | 783080237 @Company @Persons @UBO @INPI |
BENOIST Bernard, Marie, Jacques DoB: 1937-03-02 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
domaine la Roche Percée 83310 Grimaud FRANCE | yes @Cadastre @Geotag |
|
| 7547225 | 422875971 @Company @Persons @UBO @INPI |
BENOIST D'ANTHENAY Bernard-Marie Jacques DoB: 1937-03-02 PoB: 75112 Paris 12eme FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Domaine de la Roche Percée 83310 Grimaud FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7705228 | 428968648 @Company @Persons @UBO @INPI |
GIFFARD ROCHE Janine Marcelle Ernestine DoB: 1937-04-20 PoB: 92025 COLOMBES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
33 RUE DU CHATEAU LA GARENNE COLOMBES 92250 FRANCE | ||
| 8045167 | 348832890 @Company @Persons @UBO @INPI |
VILAIN Alfred DoB: 1937-02-19 PoB: 37202 La Roche-Clermault (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue de la Bonnelière 37500 La Roche Clermault France | yes @Cadastre @Geotag |
|
| 8776712 | 791404684 @Company @Persons @UBO @INPI |
BEAULATON Jacques DoB: 1937-01-22 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37B avenue de la République 63670 La Roche Blanche FRANCE | yes @Cadastre @Geotag |
|
| 8776713 | 791404684 @Company @Persons @UBO @INPI |
BEAULATON Jacques DoB: 1937-01-22 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37B avenue de la République 63670 La Roche Blanche FRANCE | yes @Cadastre @Geotag |
|
| 9892376 | 381643394 @Company @Persons @UBO @INPI |
MARCHAND Roger DoB: 1937-02-14 PoB: 49180 LONGUE JUMELLES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
la Petite Roche 49160 Longué Jumelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10627378 | 483282018 @Company @Persons @UBO @INPI |
ROCHE Philippe Michel DoB: 1937-02-05 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue des Pépinières 92330 Sceaux France | yes @Cadastre @Geotag |
|
| 11256577 | 352894976 @Company @Persons @UBO @INPI |
VAILLANT Gérard DoB: 1937-12-01 PoB: 02795 Vic-sur-Aisne (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
Hameau de la Roche Sente de la fontaine Chaudron 2290 Berny-Rivière France | yes @Cadastre @Geotag |
|
| 11262906 | 808755680 @Company @Persons @UBO @INPI |
ROCHE DUBOIS Danielle Anaïs Léonie DoB: 1937-01-19 PoB: 79307 Sauzé-Vaussais (79) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue de Champagne 2850 Passy-sur-Marne France | yes @Cadastre @Geotag |
|
| 11262907 | 808755680 @Company @Persons @UBO @INPI |
ROCHE DUBOIS Danielle Anaïs Léonie DoB: 1937-01-19 PoB: 79307 Sauzé-Vaussais (79) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de Champagne 2850 Passy-sur-Marne France | yes @Cadastre @Geotag |
|
| 16203881 | 520626599 @Company @Persons @UBO @INPI |
KIRN Jean-Paul DoB: 1937-12-27 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 rue des Jardins 67420 Colroy-la-Roche 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.