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 1957-09-24 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 926122 | 380781070 @Company @Persons @UBO @INPI |
ROCHE FAVETTA Evelyne Bernadette DoB: 1957-07-14 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Chemin de la Pêchette 69390 Millery France | yes @Cadastre @Geotag |
|
| 935183 | 437577786 @Company @Persons @UBO @INPI |
BERGER Yves Pierre Marie DoB: 1957-09-19 PoB: 69069 Craponne (69) France P.Physique Quality: président @OCCRP Alef @WC |
24 Chemin de la Roche 69510 Thurins France | ||
| 3311620 | 484604053 @Company @Persons @UBO @INPI |
TRUNO Bernard Jean-Antoine DoB: 1957-10-03 PoB: 09160 Lavelanet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Roche Bonnet 63400 Chamalières FRANCE | ||
| 3311621 | 484604053 @Company @Persons @UBO @INPI |
TRUNO Bernard Jean-Antoine DoB: 1957-10-03 PoB: 09160 Lavelanet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 rue Roche Bonnet 63400 Chamalières FRANCE | ||
| 3829132 | 532051406 @Company @Persons @UBO @INPI |
MASSE Jacqueline DoB: 1957-09-25 PoB: 24354 La Roche-Chalais (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue José Maria de Hérédia 66250 Saint-Laurent-de-la-Salanque France | ||
| 3829363 | 480953538 @Company @Persons @UBO @INPI |
MASSE Jacqueline DoB: 1957-09-25 PoB: 24354 La Roche-Chalais (24) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue José Maria de Hérédia 66250 Saint-Laurent-de-la-Salanque France | ||
| 3829364 | 480953538 @Company @Persons @UBO @INPI |
MASSE Jacqueline DoB: 1957-09-25 PoB: 24354 La Roche-Chalais (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue José Maria de Hérédia 66250 Saint-Laurent-de-la-Salanque France | ||
| 3843823 | 513690552 @Company @Persons @UBO @INPI |
MASSE Jacqueline DoB: 1957-09-25 PoB: 24354 La Roche-Chalais (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue José Maria de Hérédia 66250 Saint-Laurent-de-la-Salanque France | ||
| 4828687 | 334119138 @Company @Persons @UBO @INPI |
BERGER Yves DoB: 1957-09-19 PoB: 69069 Craponne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Chemin de la Roche 69510 Messimy France | ||
| 4871305 | 498122522 @Company @Persons @UBO @INPI |
BERGER Yves DoB: 1957-09-19 PoB: 69069 Craponne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Chemin de la Roche 69510 Messimy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4871306 | 498122522 @Company @Persons @UBO @INPI |
BERGER Yves DoB: 1957-09-19 PoB: 69069 Craponne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Chemin Chemin de la Roche 69510 Messimy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4997287 | 749860664 @Company @Persons @UBO @INPI |
BERGER Yves DoB: 1957-09-19 PoB: 69069 Craponne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Chemin de la Roche 69510 Messimy France | yes @Cadastre @Geotag |
|
| 4997288 | 749860664 @Company @Persons @UBO @INPI |
BERGER Yves DoB: 1957-09-19 PoB: 69069 Craponne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Chemin de la Roche 69510 Messimy France | yes @Cadastre @Geotag |
|
| 5052348 | 437577786 @Company @Persons @UBO @INPI |
BERGER Yves Pierre Marie DoB: 1957-09-19 PoB: 69069 Craponne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Chemin de la Roche 69510 Thurins France | ||
| 5069629 | 432497667 @Company @Persons @UBO @INPI |
BERGER Yves DoB: 1957-09-19 PoB: 69069 Craponne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Chemin de la Roche 69510 Thurins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5069630 | 432497667 @Company @Persons @UBO @INPI |
BERGER Yves DoB: 1957-09-19 PoB: 69069 Craponne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Chemin de la Roche 69510 Thurins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5571177 | 429837990 @Company @Persons @UBO @INPI |
TACHE Jean-Pierre DoB: 1957-10-24 PoB: PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 impasse des Ardennes 85000 La Roche-sur-Yon France | ||
| 5870514 | 442775730 @Company @Persons @UBO @INPI |
ROCHE Hervé DoB: 1957-09-24 PoB: 38516 La Tronche (38) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Avenue CAMILLE ROCHER 38260 La Côte-Saint-André France | ||
| 5917459 | 340709575 @Company @Persons @UBO @INPI |
VAILLANT Guy François DoB: 1957-09-26 PoB: Khouribga Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la Roche 38760 Saint-Paul-de-Varces France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7540123 | 394062392 @Company @Persons @UBO @INPI |
PRYSTASZ Michelle Rachèle DoB: 1957-06-24 PoB: Chalons sur marne 51 P.Physique Quality: Gérant @OCCRP Alef @WC |
la Roche des Fées 83350 Ramatuelle FRANCE | ||
| 15686322 | 320142128 @Company @Persons @UBO @INPI |
LETESSIER Alain Bernard Christian Marie Joseph DoB: 1957-05-04 PoB: 72181 Le Mans (72) France P.Physique Quality: conseiller @OCCRP Alef @WC |
465 Rue des Vernes 74800 La Roche-sur-Foron 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.