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 1962-08-15 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1840590 | 529290371 @Company @Persons @UBO @INPI |
Roche Olivier DoB: 1962-08-18 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 boulevard des Italiens 75002 Paris France | ||
| 2073777 | 518335344 @Company @Persons @UBO @INPI |
ROCHE Olivier DoB: 1962-08-18 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 villa des Nonnains 78700 Conflans Sainte Honorine France | ||
| 2333019 | 821915147 @Company @Persons @UBO @INPI |
Le Pors Marc DoB: 1962-11-15 PoB: 29019 Brest (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 ruelle des Jurés 95780 La Roche-Guyon France | yes @Cadastre @Geotag |
|
| 3248385 | 482542750 @Company @Persons @UBO @INPI |
ROCHE Marie Pierre Jeanne DoB: 1962-03-15 PoB: 69093 Grandris (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Bourg 69870 Lamure-sur-Azergues France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5542639 | 793765736 @Company @Persons @UBO @INPI |
GATINIOL Pierre DoB: 1962-08-06 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Anatole France 85000 La Roche-sur-Yon France | ||
| 5542640 | 793765736 @Company @Persons @UBO @INPI |
GATINIOL Pierre DoB: 1962-08-06 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
17 rue Anatole France 85000 La Roche-sur-Yon France | ||
| 5983643 | 433711074 @Company @Persons @UBO @INPI |
MORVANT Frédéric Roger DoB: 1962-08-21 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 route de Rennes la Roche Bodin 44700 Orvault France | ||
| 6044234 | 389582404 @Company @Persons @UBO @INPI |
GAUTIER ROULLEAU Caroline Marie-Pierre DoB: 1962-08-21 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
376 route des Landes de la Plée 44115 Basse-Goulaine France | ||
| 6044235 | 389582404 @Company @Persons @UBO @INPI |
GAUTIER ROULLEAU Caroline Marie-Pierre DoB: 1962-08-21 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
376 route des Landes de la Plée 44115 Basse-Goulaine France | ||
| 6677631 | 351111760 @Company @Persons @UBO @INPI |
BRUNEAU Laura Anne Albane DoB: 1996-05-15 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue du 19 mars 1962 86270 La Roche-Posay FRANCE | ||
| 6677632 | 351111760 @Company @Persons @UBO @INPI |
BRUNEAU Laura Anne Albane DoB: 1996-05-15 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du 19 mars 1962 86270 La Roche-Posay FRANCE | ||
| 7656005 | 408489722 @Company @Persons @UBO @INPI |
ROUILLON MOUSSEAU Maryse DoB: 1962-09-15 PoB: 28280 Nogent le Rotrou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Basse Roche Condé sur Huisne 61110 Sablons sur Huisne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7656006 | 408489722 @Company @Persons @UBO @INPI |
ROUILLON MOUSSEAU Maryse DoB: 1962-09-15 PoB: 28280 Nogent le Rotrou FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Basse Roche Condé sur Huisne 61110 Sablons sur Huisne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8746687 | 478182132 @Company @Persons @UBO @INPI |
BRUHAT Michel DoB: 1962-08-18 PoB: 03315 VILLEFRANCHE D ALLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 IMPASSE DU BICENTENAIRE 63670 LA ROCHE BLANCHE FRANCE | ||
| 9453121 | 418567749 @Company @Persons @UBO @INPI |
AVITABILE Jacques DoB: 1962-08-11 PoB: 13201 Marseille 1(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
306 Impasse De Mouton Gras 38090 Roche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9453122 | 418567749 @Company @Persons @UBO @INPI |
AVITABILE Jacques DoB: 1962-08-11 PoB: 13201 Marseille 1(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
306 Impasse De Mouton Gras 38090 Roche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10019729 | 441231503 @Company @Persons @UBO @INPI |
DAVY Maurice Michel Sylvain DoB: 1962-08-30 PoB: 44003 ANCENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA VILLE ROUX NIVILLAC 56130 LA ROCHE BERNARD FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10213715 | 810024455 @Company @Persons @UBO @INPI |
FREYSSINIER ROCHE Marie Hélène Odile DoB: 1962-09-08 PoB: 15120 Mauriac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Roche Haut 15140 Saint-Bonnet-de-Salers France | ||
| 10524846 | 507954394 @Company @Persons @UBO @INPI |
ROCHE Dominique Pépito DoB: 1962-06-02 PoB: 70311 Luxeuil-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
résidence Notre Dame-15 rue Anatole France 88000 Epinal FRANCE | ||
| 10524847 | 507954394 @Company @Persons @UBO @INPI |
ROCHE Dominique Pépito DoB: 1962-06-02 PoB: 70311 Luxeuil-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
résidence Notre Dame-15 rue Anatole France 88000 Epinal FRANCE | ||
| 11322567 | 529083628 @Company @Persons @UBO @INPI |
ROCHE Luc Georges DoB: 1962-08-15 PoB: 39183 Crotenay (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 BIS Rue de la Pratz 39300 Crotenay France | ||
| 11337026 | 498587609 @Company @Persons @UBO @INPI |
ROCHE Luc DoB: 1962-08-15 PoB: 39183 Crotenay (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin PROVELLE 39300 Crotenay France | yes @Cadastre @Geotag |
|
| 11337027 | 498587609 @Company @Persons @UBO @INPI |
ROCHE Luc DoB: 1962-08-15 PoB: 39183 Crotenay (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin PROVELLE 39300 Crotenay France | yes @Cadastre @Geotag |
|
| 11800487 | 494566185 @Company @Persons @UBO @INPI |
ROCHE Didier DoB: 1962-08-26 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
96 Avenue ANDRE ZENATTI 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12921385 | 814233839 @Company @Persons @UBO @INPI |
STANISLAWSKI Patrick Louis DoB: 1962-08-10 PoB: 08363 Revin (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
164 rue Roche des Diales 8500 Revin France | ||
| 13486184 | 810024455 @Company @Persons @UBO @INPI |
FREYSSINIER ROCHE Marie Hélène Odile DoB: 1962-09-08 PoB: 15120 Mauriac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Roche Haut 15140 Saint-Bonnet-de-Salers 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.