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 1962-10-30 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 191599 | 438457111 @Company @Persons @UBO @INPI |
NOËL BARNIER Sylvie Yvette DoB: 1962-02-13 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue Victor Hugo Lotissement les Crets 42230 Roche-la-Molière France | ||
| 799543 | 510226566 @Company @Persons @UBO @INPI |
SOCIETE COOPERATIVE AGRICOLE DE FRUITS ET LEGUMES "RHODA-COOP" - SOCIETE COOPERATIVE AGRICOLE DoB: 776272429 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Rue Docteur Lucien Steinberg 26140 Saint-Rambert-d'Albon France | ||
| 1010691 | 492123765 @Company @Persons @UBO @INPI |
CANCELO NAVARRE Marie-Josepha DoB: 1962-11-21 PoB: Barcelone Espagne P.Physique Quality: liquidateur @OCCRP Alef @WC |
30 Impasse de l'Etang 74800 La Roche-sur-Foron France | ||
| 1010692 | 492123765 @Company @Persons @UBO @INPI |
CANCELO NAVARRE Marie-Josepha DoB: 1962-11-21 PoB: Barcelone Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
30 Impasse de l'Etang 74800 La Roche-sur-Foron France | ||
| 3104725 | 377554506 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1962-10-26 PoB: Garrucha Espagne P.Physique Quality: président @OCCRP Alef @WC |
37 bis Rue De la Roche Bertin 17220 Sainte-Soulle France | ||
| 3119238 | 823443106 @Company @Persons @UBO @INPI |
ROCHE Olivier Jean François DoB: 1962-02-12 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: président @OCCRP Alef @WC |
33 Rue Alsace-Lorraine 30240 Le Grau-du-Roi France | ||
| 3138879 | 432627446 @Company @Persons @UBO @INPI |
GARCIA François DoB: 1962-10-26 PoB: Garrucha Espagne P.Physique Quality: président @OCCRP Alef @WC |
37 bis Rue De la Roche Bertin 17220 Sainte-Soulle France | ||
| 3155012 | 389730474 @Company @Persons @UBO @INPI |
BERLEMONT ROCHE Lise DoB: 1962-08-13 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Puech du Teil 30000 Nîmes France | ||
| 4257137 | 345330724 @Company @Persons @UBO @INPI |
NONY Didier DoB: 1962-10-30 PoB: 89418 TONNERRE (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ferme de la Roche 89310 Poilly-sur-Serein France | ||
| 8729490 | 424462604 @Company @Persons @UBO @INPI |
PERSILIER Gilles Marie DoB: 1962-08-10 PoB: 63116 COMBRONDE FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
27 RUE JEAN JAURES LA ROCHE BLANCHE 63670 LE CENDRE FRANCE | ||
| 8936663 | 323734558 @Company @Persons @UBO @INPI |
ROCHER Pascal Paul Hugues DoB: 1962-11-30 PoB: 35236 Redon P.Physique Quality: Gérant @OCCRP Alef @WC |
3 la Grée de la Roche du Théil 35600 Bains-sur-Oust FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9663402 | 522655042 @Company @Persons @UBO @INPI |
LARDIC Didier Joseph Rene DoB: 1962-03-30 PoB: 56121 Lorient FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse Madeleine Brès 85000 La Roche-sur-Yon FRANCE | ||
| 10893782 | 522618131 @Company @Persons @UBO @INPI |
ROCHE Patrick Marie Denis Bruno Xavier DoB: 1962-10-30 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 impasse du Pavillon 1310 Confrançon FRANCE | ||
| 11748341 | 510699325 @Company @Persons @UBO @INPI |
ROCHE Philippe Jean DoB: 1962-10-30 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
173 Chemin de Cassis 13009 Marseille FRANCE | ||
| 12013740 | 492123765 @Company @Persons @UBO @INPI |
CANCELO NAVARRE Marie-Josepha DoB: 1962-11-21 PoB: Barcelone Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
30 Impasse de l'Etang 74800 La Roche-sur-Foron France | ||
| 12013741 | 492123765 @Company @Persons @UBO @INPI |
CANCELO NAVARRE Marie-Josepha DoB: 1962-11-21 PoB: Barcelone Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
30 Impasse de l'Etang 74800 La Roche-sur-Foron France | ||
| 13558780 | 438457111 @Company @Persons @UBO @INPI |
NOËL BARNIER Sylvie Yvette DoB: 1962-02-13 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue Victor Hugo Lotissement les Crets 42230 Roche-la-Molière France | ||
| 13723379 | 430339127 @Company @Persons @UBO @INPI |
GARSI Pierre Lucien Roger DoB: 1962-10-29 PoB: FORT DE FRANCE (97.2) P.Physique Quality: Gérant @OCCRP Alef @WC |
C O Centre d'Affaires Templus quartier Riviere Roche 97200 Fort-De-France France | ||
| 13743835 | 500085204 @Company @Persons @UBO @INPI |
MAGOIS Herve Yves DoB: 1962-09-10 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
50 rue Agricol Perdiguier 85000 La Roche-sur-Yon France | ||
| 13751614 | 508884764 @Company @Persons @UBO @INPI |
MAGOIS Herve Yves DoB: 1962-09-10 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
50 rue Agricol Perdiguier 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.