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 1960-01-02 found 47 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
381331 | 350273165 @Company @Persons @UBO @INPI |
MAGUER Dominique Francis Louis-Marie DoB: 1960-02-07 PoB: 29105 LANDIVISIAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kerfeunteuniou 29800 La Roche Maurice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1795976 | 530330331 @Company @Persons @UBO @INPI |
MAURY ROCHE Brigitte,Josette DoB: 1960-01-14 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Poliveau 75005 Paris France | yes @Cadastre @Geotag |
|
2017061 | 444422083 @Company @Persons @UBO @INPI |
PARDAILHE-GALABRUN MARIE Brigitte DoB: 1960-01-08 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
"bellevue" 521 chemin des Mollards 74800 La Roche sur Foron France | ||
2108529 | 403081714 @Company @Persons @UBO @INPI |
Gaillard Dominique DoB: 1960-02-17 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
29 avenue d'Eylau 75116 Paris France | ||
2146884 | 502037195 @Company @Persons @UBO @INPI |
GAILLARD Dominique Marie DoB: 1960-02-17 PoB: LA ROCHE SUR YON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 avenue d'Eylau 75016 Paris France | ||
2146885 | 502037195 @Company @Persons @UBO @INPI |
GAILLARD Dominique Marie DoB: 1960-02-17 PoB: LA ROCHE SUR YON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 avenue d'Eylau 75016 Paris France | ||
2362052 | 331233627 @Company @Persons @UBO @INPI |
MENANTEAU Hilaire DoB: 1960-02-14 PoB: LA ROCHE SUR YON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les Touches 85000 La Roche sur Yon France | ||
2368105 | 489695957 @Company @Persons @UBO @INPI |
Gaillard Dominique DoB: 1960-02-17 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 avenue d'Eylau 75016 Paris France | ||
2514503 | 752778159 @Company @Persons @UBO @INPI |
Gaillard Dominique DoB: 1960-02-17 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
29 avenue d'Eylau 75116 Paris France | ||
2621916 | 431270735 @Company @Persons @UBO @INPI |
ROCHE SEGUIN Nadine Marie Gisèle DoB: 1960-05-02 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse des Préalpes Lieu-dit Guinière 26400 Allex France | yes @Cadastre @Geotag |
|
2621917 | 431270735 @Company @Persons @UBO @INPI |
ROCHE SEGUIN Nadine Marie Gisèle DoB: 1960-05-02 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse des Préalpes Lieu-dit Guinière 26400 Allex France | yes @Cadastre @Geotag |
|
3042257 | 803371079 @Company @Persons @UBO @INPI |
ROBIN Jean-Christophe Marie Michel DoB: 1960-01-28 PoB: 85191 La Roche-sur-Yon (85) France P.Physique Quality: président @OCCRP Alef @WC |
1170 Chemin de Massillargues 30350 Lézan France | ||
3443999 | 494080633 @Company @Persons @UBO @INPI |
DELMOTTE Pierre Jean José DoB: 1960-01-21 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
585 Corniche des Oliviers 6730 Saint-André-de-la-Roche FRANCE | ||
4895833 | 435132618 @Company @Persons @UBO @INPI |
PEGUET Pascal André DoB: 1960-01-15 PoB: 74224 La Roche-sur-Foron (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Antoine Charial 69003 Lyon France | ||
4895834 | 435132618 @Company @Persons @UBO @INPI |
PEGUET Pascal André DoB: 1960-01-15 PoB: 74224 La Roche-sur-Foron (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Antoine Charial 69003 Lyon France | ||
5484656 | 400964201 @Company @Persons @UBO @INPI |
ALLIOT Franck Jean Luc DoB: 1960-01-12 PoB: 02520 Mont-Notre-Dame (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 place du Theatre 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5501744 | 786444471 @Company @Persons @UBO @INPI |
ARQUIS LE MER Catherine Monique DoB: 1960-01-02 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
29 rue Descartes 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5526234 | 384649489 @Company @Persons @UBO @INPI |
ALLIOT Franck DoB: 1960-01-12 PoB: 02520 Mont-Notre-Dame (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 place du Théâtre la Roche Sur Yon 85000 La Roche-sur-Yon France | ||
5551132 | 812304012 @Company @Persons @UBO @INPI |
GABORIT Jean-Louis DoB: 1960-02-18 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
133 route de la Guibretière 85000 La Roche-sur-Yon France | ||
5574844 | 399273234 @Company @Persons @UBO @INPI |
ALLIOT Franck Jean Luc DoB: 1960-01-12 PoB: 02520 Mont-Notre-Dame (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 place du Theatre 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5574845 | 399273234 @Company @Persons @UBO @INPI |
ALLIOT Franck Jean Luc DoB: 1960-01-12 PoB: 02520 Mont-Notre-Dame (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 place du Theatre 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5577059 | 325186294 @Company @Persons @UBO @INPI |
FERRE Jean-Raymond Claude DoB: 1960-01-21 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit la Prise 85190 La Genétouze France | ||
5630848 | 326215126 @Company @Persons @UBO @INPI |
ROCHE Jean-Paul DoB: 1960-02-07 PoB: BRECE (53) P.Physique Quality: Gérant @OCCRP Alef @WC |
"LA VIGNE" BRECE 53120 FRANCE | ||
5857517 | 509917522 @Company @Persons @UBO @INPI |
FACCHIN Pascal DoB: 1960-12-19 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Roche 38210 Poliénas France | ||
5857519 | 509917522 @Company @Persons @UBO @INPI |
FACCHIN Pascal DoB: 1960-12-19 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Roche 38210 Poliénas France | ||
5988466 | 794616532 @Company @Persons @UBO @INPI |
CAQUINEAU Jean-Paul DoB: 1960-12-02 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
52 rue Jacques-Yves Cousteau 85000 La Roche Sur Yon France | ||
6748903 | 323096719 @Company @Persons @UBO @INPI |
BECAM Jean Michel DoB: 1960-02-21 PoB: MORLAIX P.Physique Quality: Gérant @OCCRP Alef @WC |
A LA ROCHE PLEYBER CHRIST 29410 SAINT THEGONNEC FRANCE | ||
7965091 | 790006902 @Company @Persons @UBO @INPI |
ROCHE André DoB: 1960-01-02 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Du Dr Guerhardt Les Rousselines bat 419 6530 Peymeinade FRANCE | ||
8346631 | 790494678 @Company @Persons @UBO @INPI |
ROCHE Christian Fernand DoB: 1960-02-02 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
383 Rue du Onze Novembre 42120 Commelle-Vernay FRANCE | ||
8730274 | 519974893 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Fernanda DoB: 1960-11-01 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 impasse Jules Ferry 63670 La Roche Blanche FRANCE | ||
8730275 | 519974893 @Company @Persons @UBO @INPI |
DA SILVA MARQUES Fernanda DoB: 1960-11-01 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 impasse Jules Ferry 63670 La Roche Blanche FRANCE | ||
9434481 | 414998864 @Company @Persons @UBO @INPI |
KARAGOZ Nevzat DoB: 1960-01-02 PoB: Karahalli Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
57 Route de Lyon 38080 Saint-Alban-de-Roche France | yes @Cadastre @Geotag |
|
9434994 | 505353250 @Company @Persons @UBO @INPI |
KARAGOZ Nevzat DoB: 1960-01-02 PoB: Karahalli Turquie P.Physique Quality: liquidateur @OCCRP Alef @WC |
75 Route de Lyon 38080 Saint-Alban-de-Roche France | ||
9662148 | 817905706 @Company @Persons @UBO @INPI |
ROCHE Michel, Marc DoB: 1960-02-21 PoB: 69387 Lyon 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Gay Lussac 87800 Nexon FRANCE | ||
10270661 | 390940427 @Company @Persons @UBO @INPI |
BAUDIN ROCHE Pascale Marie-Chantal DoB: 1960-11-14 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1206 Chemin de l'Eglise 38330 Biviers FRANCE | ||
10594123 | 502364961 @Company @Persons @UBO @INPI |
KHARITONOFF Frédéric DoB: 1960-08-28 PoB: Dakar Sénégal P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue de la Marne 85000 La Roche-sur-Yon France | ||
10594124 | 502364961 @Company @Persons @UBO @INPI |
KHARITONOFF Frédéric DoB: 1960-08-28 PoB: Dakar Sénégal P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue de la Marne 85000 La Roche-sur-Yon France | ||
11843628 | 55810675 @Company @Persons @UBO @INPI |
GAILLARD Dominique DoB: 1960-02-17 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
29 Avenue D'Eylau 75016 Paris FRANCE | ||
12253665 | 799994579 @Company @Persons @UBO @INPI |
TORRI Hélène DoB: 1960-01-08 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
84 Grande Rue Hall du Monceau 92380 Garches FRANCE | ||
13592606 | 331804740 @Company @Persons @UBO @INPI |
AMORUSO André DoB: 1960-02-08 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Antoine Roche 42000 Saint-Étienne France | yes @Cadastre @Geotag |
|
14228913 | 503049207 @Company @Persons @UBO @INPI |
REYNAUD Michel Yves DoB: 1960-08-01 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse des Pétrels Lotissement Roche aux oiseaux 97427 L'étang salé France | ||
14236409 | 752416917 @Company @Persons @UBO @INPI |
GAILLARD Dominique DoB: 1960-02-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 avenue d'Eylau 75116 Paris France | ||
14236429 | 752416982 @Company @Persons @UBO @INPI |
GAILLARD Dominique DoB: 1960-02-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 avenue d'Eylau 75116 Paris France | ||
14236633 | 752447805 @Company @Persons @UBO @INPI |
GALLARD Dominique DoB: 1960-02-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 avenue d'Eylau 75116 Paris France | ||
14236656 | 752447854 @Company @Persons @UBO @INPI |
GAILLARD Dominique DoB: 1960-02-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 avenue d'Eylau 75116 Paris France | ||
14237062 | 752469825 @Company @Persons @UBO @INPI |
GAILLARD Dominique DoB: 1960-02-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 avenue d'Eylau 75116 Paris France | ||
15516505 | 751923905 @Company @Persons @UBO @INPI |
BIRON STEPHANE DoB: 1960-09-02 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
121 boulevard des Belges 85000 La Roche-sur-Yon 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.