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 1949-08-12 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1732331 | 534128640 @Company @Persons @UBO @INPI |
Roche Michel DoB: 1949-10-12 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue Beautreillis 75004 Paris France | ||
| 1902525 | 433414372 @Company @Persons @UBO @INPI |
Yaccazi Michel DoB: 1949-04-06 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 avenue Baronne de la Roche 91170 Viry-Châtillon France | yes @Cadastre @Geotag |
|
| 1902526 | 433414372 @Company @Persons @UBO @INPI |
Yaccazi Michel DoB: 1949-04-06 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 avenue Baronne de la Roche 91170 Viry-Châtillon France | yes @Cadastre @Geotag |
|
| 2593881 | 329371090 @Company @Persons @UBO @INPI |
BOLHER Roger DoB: 1949-08-24 PoB: Esch sur Alzette P.Physique Quality: gérant @OCCRP Alef @WC |
LA MAGERIE 26400 La Roche-sur-Grane France | ||
| 3113673 | 824122204 @Company @Persons @UBO @INPI |
ROCHE Daniel DoB: 1949-03-08 PoB: 30132 La Grand-Combe (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
889 Chemin la Calmette 30000 Nîmes France | ||
| 3113674 | 824122204 @Company @Persons @UBO @INPI |
ROCHE Daniel DoB: 1949-03-08 PoB: 30132 La Grand-Combe (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
889 Chemin la Calmette 30000 Nîmes France | ||
| 3147353 | 383442712 @Company @Persons @UBO @INPI |
ROCHE Daniel DoB: 1949-03-08 PoB: 30132 La Grand-Combe (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
902 Chemin DE LA CALMETTE 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3612118 | 489535948 @Company @Persons @UBO @INPI |
DROUET DELAYE Janine Noëlle DoB: 1949-12-15 PoB: 71371 La Roche-Vineuse (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la Croix 71960 Prissé France | yes @Cadastre @Geotag |
|
| 4917527 | 440228427 @Company @Persons @UBO @INPI |
MOURADIAN GIRAUD Sylviane Marie Laurence DoB: 1949-12-08 PoB: 13208 Marseille 8(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Route de la Roche 69420 Ampuis France | ||
| 4917528 | 440228427 @Company @Persons @UBO @INPI |
MOURADIAN GIRAUD Sylviane Marie Laurence DoB: 1949-12-08 PoB: 13208 Marseille 8(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Route de la Roche 69420 Ampuis France | ||
| 5565214 | 545650053 @Company @Persons @UBO @INPI |
VEZIN Louis-Marie Maurice DoB: 1949-08-18 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
87 avenue du Bocage 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 5565215 | 545650053 @Company @Persons @UBO @INPI |
VEZIN Louis-Marie Maurice DoB: 1949-08-18 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
87 avenue du Bocage 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 5565219 | 545650053 @Company @Persons @UBO @INPI |
AUGEREAU Jean-Marie DoB: 1949-12-12 PoB: 85153 Mouchamps (85) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 rue Anatole France 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 5626486 | 348864158 @Company @Persons @UBO @INPI |
BOGARD RENOU Marie Josephe DoB: 1949-11-18 PoB: LA ROCHE BLANCHE 44 P.Physique Quality: Associé @OCCRP Alef @WC |
" BOUILLE " TORCE-VIVIERS-EN-CHARNIE 53270 STE SUZANNE FRANCE | yes @Cadastre @Geotag |
|
| 5630983 | 303916506 @Company @Persons @UBO @INPI |
VEZIN Louis-Marie DoB: 1949-08-18 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
87 avenue du Bocage 85000 La Roche-sur-Yon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5923869 | 378456396 @Company @Persons @UBO @INPI |
BEVILLARD Catherine DoB: 1949-11-08 PoB: 06114 Saint-André-de-la-Roche (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue Chion Ducollet 38350 La Mure France | ||
| 6604435 | 422525675 @Company @Persons @UBO @INPI |
ROCHE BAUER Josiane Laurence DoB: 1949-04-08 PoB: 73008 Aix-les-Bains P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Route de Nailly 89100 Courtois-sur-Yonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7439688 | 507656312 @Company @Persons @UBO @INPI |
Association Melies DoB: 482556446 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
199 rue HELENE BOUCHER PARC MERMOZ 34170 Castelnau-le-Lez FRANCE | ||
| 8353229 | 495021537 @Company @Persons @UBO @INPI |
RICHARD ROCHE Dominique DoB: 1949-08-31 PoB: 63038 Besse-et-Saint-Anastaise P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
190 Rue Raymond Poincaré 42153 Riorges FRANCE | yes @Cadastre @Geotag |
|
| 8713818 | 445280290 @Company @Persons @UBO @INPI |
ROCHE Jacques DoB: 1949-08-12 PoB: 24322 Périgueux FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Lieudit le Casson 63310 Saint-Priest-Bramefant FRANCE | ||
| 9897172 | 440580249 @Company @Persons @UBO @INPI |
AUGEREAU Jean-Marie DoB: 1949-12-12 PoB: 85153 Mouchamps FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 rue Anatole France 85000 La Roche-sur-Yon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9962723 | 448682708 @Company @Persons @UBO @INPI |
CHENEAU Gilles DoB: 1949-05-24 PoB: 85191 LA ROCHE SUR YON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES AVENEAUX 49360 YZERNAY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10033693 | 401832340 @Company @Persons @UBO @INPI |
NOBLET MARCHAIS Jacqueline Marie Therese DoB: 1949-01-17 PoB: 56195 LA ROCHE BERNARD FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 PLACE DE L'EGLISE 56250 SULNIAC FRANCE | ||
| 14148592 | 784826257 @Company @Persons @UBO @INPI |
Gendronneau Marc DoB: 11/06/1949 PoB: La Roche-sur-Yon FRANCE P. Physiqu Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
1 rue Georges Clémenceau 44000 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14410272 | 325655132 @Company @Persons @UBO @INPI |
GROSHENS PETRI Anita DoB: 1949-08-28 PoB: NEUWILLER LA ROCHE (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DU HOCHWALD 67230 KERTZFELD FRANCE | yes @Cadastre @Geotag |
|
| 15642129 | 342963972 @Company @Persons @UBO @INPI |
ERIEAU CHABOT Marie-Francoise Pierrette DoB: 1949-01-26 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Roseraie 85150 Sainte-Flaive-des-Loups France | ||
| 15642130 | 342963972 @Company @Persons @UBO @INPI |
ERIEAU CHABOT Marie-Francoise Pierrette DoB: 1949-01-26 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Roseraie 85150 Sainte-Flaive-des-Loups 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.