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 1966-09-27 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 687096 | 441037934 @Company @Persons @UBO @INPI |
FOUSSADIER Philippe DoB: 1966-01-09 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PLACE ANDREVETAN 74800 LA ROCHE SUR FORON FRANCE | ||
| 995758 | 494793540 @Company @Persons @UBO @INPI |
CAUCHARD ROCHE Laurence DoB: 1966-01-24 PoB: Verdun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 Clapham North Side Common 0 SW4 9SB LONDON ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 1484427 | 794436493 @Company @Persons @UBO @INPI |
BERNARDOT Laurent DoB: 1966-08-09 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53bis, route Nationale 25220 Roche lez Beaupré FRANCE | ||
| 1484428 | 794436493 @Company @Persons @UBO @INPI |
BERNARDOT Laurent DoB: 1966-08-09 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
53bis, route Nationale 25220 Roche lez Beaupré FRANCE | ||
| 1506630 | 531131928 @Company @Persons @UBO @INPI |
BERNARDOT Laurent, Jean, Louis, Bertrand DoB: 1966-08-09 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53B route Nationale 25220 Roche lez Beaupré FRANCE | ||
| 1506631 | 531131928 @Company @Persons @UBO @INPI |
BERNARDOT Laurent, Jean, Louis, Bertrand DoB: 1966-08-09 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53B route Nationale 25220 Roche lez Beaupré FRANCE | ||
| 3021011 | 392555157 @Company @Persons @UBO @INPI |
MICHEL Reynald DoB: 1966-12-27 PoB: 55029 Bar-le-Duc (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 FIEF DE ROCHE 17920 Breuillet France | yes @Cadastre @Geotag |
|
| 3084950 | 775935208 @Company @Persons @UBO @INPI |
ROCHE Alain Louis Denis DoB: 1966-09-14 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: membre @OCCRP Alef @WC |
Impasse du Compère 30760 Saint-Julien-de-Peyrolas France | ||
| 4943778 | 487760282 @Company @Persons @UBO @INPI |
CHERIFI Ahmed DoB: 1966-07-09 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Clos ROCHE RUE DE L'ÉGALITÉ 69120 Vaulx-en-Velin France | yes @Cadastre @Geotag |
|
| 4943780 | 487760282 @Company @Persons @UBO @INPI |
CHERIFI Ahmed DoB: 1966-07-09 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Clos ROCHE RUE DE L'ÉGALITÉ 69120 Vaulx-en-Velin France | yes @Cadastre @Geotag |
|
| 5484676 | 452615263 @Company @Persons @UBO @INPI |
CHAILLOUX Franck Philippe Jean-Paul DoB: 1966-09-06 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 impasse Leonard Coquet 85000 La Roche-sur-Yon France | ||
| 5545720 | 797467727 @Company @Persons @UBO @INPI |
PICARD LEGER Patricia Gisèle Jeanne-Marie DoB: 1966-02-24 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Belles Dames 85340 Olonne-sur-Mer France | ||
| 5545721 | 797467727 @Company @Persons @UBO @INPI |
PICARD LEGER Patricia Gisèle Jeanne-Marie DoB: 1966-02-24 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue des Belles Dames 85340 Olonne-sur-Mer France | ||
| 6743132 | 519720478 @Company @Persons @UBO @INPI |
BORGNE Marc DoB: 1966-08-09 PoB: 29024 Carhaix-Plouguer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Roche Cintrée 29690 Huelgoat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6743133 | 519720478 @Company @Persons @UBO @INPI |
BORGNE Marc DoB: 1966-08-09 PoB: 29024 Carhaix-Plouguer FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue de la Roche Cintrée 29690 Huelgoat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9464034 | 503656027 @Company @Persons @UBO @INPI |
COCCA Antoine DoB: 1966-07-27 PoB: 59599 Tourcoing (59) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
14 Promenade des Magnauds 38080 Saint-Alban-de-Roche France | ||
| 11111934 | 511356701 @Company @Persons @UBO @INPI |
BIOGEAU AUVRAY Sylvie DoB: 1966-09-09 PoB: 87187 Saint-Yrieix-la-Perche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Beauplat 24800 Saint-Paul-la-Roche FRANCE | ||
| 11116336 | 799262605 @Company @Persons @UBO @INPI |
ROCHE Pascal DoB: 1966-09-27 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 chemin de la Monzie 24000 Périgueux FRANCE | ||
| 11121522 | 811543982 @Company @Persons @UBO @INPI |
ROCHE Pascal DoB: 1966-09-27 PoB: 24322 Périgueux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
lieudit Chaurac 24750 Trélissac FRANCE | ||
| 11654536 | 497504696 @Company @Persons @UBO @INPI |
BRIOUDE Corinne Jeanne DoB: 1966-04-27 PoB: FIRMINY (42) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue de l'Egotay 42230 Roche-la-Molière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11654537 | 497504696 @Company @Persons @UBO @INPI |
BRIOUDE Corinne Jeanne DoB: 1966-04-27 PoB: FIRMINY (42) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Rue de l'Egotay 42230 Roche-la-Molière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11966633 | 415188549 @Company @Persons @UBO @INPI |
HENRY COATLEVEN Véronique DoB: 1966-09-11 PoB: 22161 Pabu (22) France P.Physique Quality: gérant @OCCRP Alef @WC |
237 Avenue DE LA REPUBLIQUE - ST PIERRE EN FAUCIGNY 74800 La Roche-sur-Foron France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12072463 | 801214875 @Company @Persons @UBO @INPI |
PLUMARD DE RIEUX DELANNOY Anne, Christiane DoB: 1966-09-27 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 allée Diderot la Meyniere 11600 Conques-sur-Orbiel 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.