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 1962-08-18 found 23 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 | ||
| 2382188 | 429427008 @Company @Persons @UBO @INPI |
ROCHE Pascal DoB: 1962-12-02 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 rue de l'Aude 75014 Paris France | ||
| 2533177 | 389993999 @Company @Persons @UBO @INPI |
GABORIAU Véronique DoB: 1959-08-20 PoB: 86066 CHATELLERAULT (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du 19 Mars 1962 86270 La Roche Posay France | ||
| 3600433 | 391304623 @Company @Persons @UBO @INPI |
ROSNOBLET Didier DoB: 1962-07-18 PoB: 74224 La Roche-sur-Foron (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
2210 LES CRETETS 74800 La Roche-sur-Foron France | ||
| 5559961 | 487424160 @Company @Persons @UBO @INPI |
RABAUD GENDRE Catherine DoB: 1962-05-08 PoB: Les Sables d'Olonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 la Vacherie 85190 Beaulieu-sous-la-Roche France | ||
| 7816405 | 494364144 @Company @Persons @UBO @INPI |
ROCHE Hubert DoB: 1962-08-18 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 BIS Avenue HENRI REGNAULT 78110 Le Vésinet FRANCE | ||
| 7816406 | 494364144 @Company @Persons @UBO @INPI |
ROCHE Hubert DoB: 1962-08-18 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 BIS Avenue HENRI REGNAULT 78110 Le Vésinet FRANCE | ||
| 7909441 | 421604133 @Company @Persons @UBO @INPI |
ROCHE Hubert Raymond DoB: 1962-08-18 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1b Rue Regnaux 78110 Le Vésinet FRANCE | 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 | ||
| 9972007 | 394466890 @Company @Persons @UBO @INPI |
LAURENDEAU Philippe DoB: 1962-08-01 PoB: ANGERS (49) P.Physique Quality: Gérant @OCCRP Alef @WC |
CLOS DE LA ROCHE NOIRE 49610 MURS ERIGNE 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 |
|
| 12338059 | 431802511 @Company @Persons @UBO @INPI |
ROCHE Hubert DoB: 1962-08-18 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
1 B Avenue HENRI REGNAULT 78110 Le Vésinet FRANCE | ||
| 12338060 | 431802511 @Company @Persons @UBO @INPI |
ROCHE Hubert DoB: 1962-08-18 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 B Avenue HENRI REGNAULT 78110 Le Vésinet FRANCE | ||
| 13918317 | 439355975 @Company @Persons @UBO @INPI |
ROCHE Emmanuel DoB: 1962-08-16 PoB: 94078 Villeneuve-Saint-Georges (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin Communal N5 97128 Goyave France | yes @Cadastre @Geotag |
|
| 15043873 | 753375948 @Company @Persons @UBO @INPI |
SIRABELLA Enrico DoB: 1962-08-31 PoB: Alicante ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue des Jardins 67420 Colroy-la-Roche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15043874 | 753375948 @Company @Persons @UBO @INPI |
SIRABELLA Enrico DoB: 1962-08-31 PoB: Alicante ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue des Jardins 67420 Colroy-la-Roche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15043875 | 753375948 @Company @Persons @UBO @INPI |
HUBER SIRABELLA Colette DoB: 1962-08-28 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue des Jardins 67420 Colroy-la-Roche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15097799 | 379097678 @Company @Persons @UBO @INPI |
ANTOINE Serge DoB: 1962-04-19 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
BOIS DE LA ROCHE 57130 VAUX FRANCE | ||
| 15135140 | 750363178 @Company @Persons @UBO @INPI |
KLEIN Jean, Pierre DoB: 1962-08-13 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue de la Roche Plate Bois de Chêne 57370 Phalsbourg FRANCE | yes @Cadastre @Geotag |
|
| 15135141 | 750363178 @Company @Persons @UBO @INPI |
KLEIN Jean, Pierre DoB: 1962-08-13 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 rue de la Roche Plate Bois de Chêne 57370 Phalsbourg FRANCE | yes @Cadastre @Geotag |
|
| 16150022 | 887685584 @Company @Persons @UBO @INPI |
TAIANA Bruno Thierry Claude DoB: 1962-08-09 PoB: 18033 Bourges (18) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1130 Route De Buclas 38090 Roche 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.