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.
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
The search ROCHE 1947-09-19 found 41 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
105580 | 390157253 @Company @Persons @UBO @INPI |
ACTION LOGEMENT IMMOBILIER DoB: 824538557 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
66 Avenue du Maine 75014 Paris France | ||
157218 | 377591250 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Henri DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Chemin des Villas 69300 Caluire-et-Cuire France | ||
157318 | 383718319 @Company @Persons @UBO @INPI |
Action Logement Immobilier DoB: 824538557 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
66 Avenue du Maine 75014 Paris France | ||
161187 | 955508916 @Company @Persons @UBO @INPI |
INVESTIM DoB: 331034512 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
51 Boulevard Vivier Merle 69003 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
185990 | 778596510 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Marie DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
42 Chemin des Villas 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
185995 | 778596510 @Company @Persons @UBO @INPI |
ACTION LOGEMENT IMMOBILIER DoB: 824538557 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
66 Avenue du Maine 75014 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
394793 | 390157253 @Company @Persons @UBO @INPI |
ACTION LOGEMENT IMMOBILIER DoB: 824538557 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
66 Avenue du Maine 75014 Paris France | ||
828794 | 554503862 @Company @Persons @UBO @INPI |
ENTREPRISES HABITAT DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
69 Boulevard des Canuts 69004 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
829013 | 604501189 @Company @Persons @UBO @INPI |
Action Logement Immobilier DoB: 824538557 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
66 Avenue du Maine 75014 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
925395 | 377591250 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Henri DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Chemin des Villas 69300 Caluire-et-Cuire France | ||
926737 | 383718319 @Company @Persons @UBO @INPI |
Action Logement Immobilier DoB: 824538557 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
66 Avenue du Maine 75014 Paris France | ||
950578 | 778596510 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Marie DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
42 Chemin des Villas 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
950583 | 778596510 @Company @Persons @UBO @INPI |
ACTION LOGEMENT IMMOBILIER DoB: 824538557 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
66 Avenue du Maine 75014 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
961887 | 955508916 @Company @Persons @UBO @INPI |
INVESTIM DoB: 331034512 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
51 Boulevard Vivier Merle 69003 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4828403 | 955504097 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Marie DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
42 Chemin des Villas 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4828404 | 955504097 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Marie DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
42 Chemin des Villas 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4828409 | 955504097 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Marie DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
42 Chemin des Villas 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4984945 | 377591250 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Henri DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Chemin des Villas 69300 Caluire-et-Cuire France | ||
4986928 | 440761195 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 ter Chemin des Villas 69300 Caluire-et-Cuire France | ||
5018448 | 383718319 @Company @Persons @UBO @INPI |
ENTREPRISES-HABITAT DoB: 775643216 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
69 Boulevard des Canuts 69004 Lyon France | ||
5050690 | 491166336 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Marie DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Chemin des Villas 69300 Caluire-et-Cuire France | ||
5087149 | 518243290 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Marie DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: président @OCCRP Alef @WC |
42 ter Chemin des Villas 69300 Caluire-et-Cuire France | ||
5092916 | 778596510 @Company @Persons @UBO @INPI |
CILGERE DoB: 356801209 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
19 Rue Michel Le Comte 75003 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5544114 | 547260091 @Company @Persons @UBO @INPI |
DUDIT Roland DoB: 1947-05-19 PoB: 85218 Saint-Georges-de-Pointindoux (85) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
71 Ct Jean Yole 85000 La Roche-sur-Yon France | ||
5544115 | 547260091 @Company @Persons @UBO @INPI |
DUDIT Roland DoB: 1947-05-19 PoB: 85218 Saint-Georges-de-Pointindoux (85) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
71 Ct Jean Yole 85000 La Roche-sur-Yon France | ||
7538917 | 424080034 @Company @Persons @UBO @INPI |
BOUILLOT Alain Lucien Antoine DoB: 1947-01-09 PoB: 42189 Roche-la-Molière 42 FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
19 route Nationale 83680 La garde Freinet FRANCE | ||
10282167 | 452426752 @Company @Persons @UBO @INPI |
ROCHE Bernard Georges Pascal DoB: 1947-09-19 PoB: 25056 Besançon P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin des Fortiers 73100 Tresserve FRANCE | ||
10294112 | 419659230 @Company @Persons @UBO @INPI |
ROCHE Bernard Georges Pascal DoB: 1947-09-19 PoB: 25056 Besançon P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin des Fortiers 73100 Tresserve FRANCE | ||
10924310 | 312424187 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre DoB: 1947-09-19 PoB: 69199 Saint-Fons FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
42 Ter chemin des Villas 69300 Caluire et cuire FRANCE | ||
10924311 | 312424187 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre DoB: 1947-09-19 PoB: 69199 Saint-Fons FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
42 Ter chemin des Villas 69300 Caluire et cuire FRANCE | ||
11328038 | 390157253 @Company @Persons @UBO @INPI |
ENTREPRISES-HABITAT DoB: 775643216 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
69 Boulevard des Canuts 69004 Lyon France | ||
15655465 | 604501189 @Company @Persons @UBO @INPI |
Action Logement Immobilier DoB: 824538557 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
19-21 Quai d'Austerlitz 75013 Paris France | yes @Cadastre @Geotag |
|
15824353 | 380618249 @Company @Persons @UBO @INPI |
CROUAN Claude DoB: 1947-03-06 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 Rue Racine 85000 La Roche-sur-Yon FRANCE | ||
15824759 | 444107965 @Company @Persons @UBO @INPI |
CROUAN Claude DoB: 1947-03-06 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 Rue Racine 85000 La Roche-sur-Yon FRANCE | yes @Cadastre @Geotag |
|
15836246 | 778596510 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Marie DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
42 Chemin des Villas 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
15836250 | 778596510 @Company @Persons @UBO @INPI |
ACTION LOGEMENT IMMOBILIER DoB: 824538557 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
66 Avenue du Maine 75014 Paris France | yes @Cadastre @Geotag |
|
15932069 | 778596510 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Marie DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
42 Chemin des Villas 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
15932074 | 778596510 @Company @Persons @UBO @INPI |
ACTION LOGEMENT IMMOBILIER DoB: 824538557 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
66 Avenue du Maine 75014 Paris France | yes @Cadastre @Geotag |
|
16108378 | 604501189 @Company @Persons @UBO @INPI |
Action Logement Immobilier DoB: 824538557 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
19-21 Quai d'Austerlitz 75013 Paris France | yes @Cadastre @Geotag |
|
16124426 | 778596510 @Company @Persons @UBO @INPI |
ROCHE Jean-Pierre Charles Marie DoB: 1947-09-19 PoB: 69199 Saint-Fons (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
42 Chemin des Villas 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
16124431 | 778596510 @Company @Persons @UBO @INPI |
ACTION LOGEMENT IMMOBILIER DoB: 824538557 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
66 Avenue du Maine 75014 Paris France | 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.