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 1970-08-16 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1291239 | 481626570 @Company @Persons @UBO @INPI |
ROCHE Stephanie DoB: 1970-08-03 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE FRANKLIN 75016 PARIS 16 FRANCE | ||
| 1345406 | 810338418 @Company @Persons @UBO @INPI |
BERTON Laurent Jean-Marie Francis DoB: 1970-08-25 PoB: 85191 LA ROCHE SUR YON FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 Bis rue de la Fontaine 33380 Marcheprime FRANCE | ||
| 1906896 | 823520002 @Company @Persons @UBO @INPI |
Roche Olivier Pascal Maurice DoB: 1970-03-19 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de Civry 75016 Paris France | yes @Cadastre @Geotag |
|
| 1906897 | 823520002 @Company @Persons @UBO @INPI |
Roche Olivier Pascal Maurice DoB: 1970-03-19 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue de Civry 75016 Paris France | yes @Cadastre @Geotag |
|
| 2598710 | 794167262 @Company @Persons @UBO @INPI |
GIRARD David Emile Antoine DoB: 1970-03-16 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Lotissement Remy Sottet 26600 La Roche-de-Glun France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2598711 | 794167262 @Company @Persons @UBO @INPI |
GIRARD David Emile Antoine DoB: 1970-03-16 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Lotissement Remy Sottet 26600 La Roche-de-Glun France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3628371 | 812198836 @Company @Persons @UBO @INPI |
ROCHE Cyrille Fabrice DoB: 1970-06-16 PoB: 92063 Rueil-Malmaison (92) France P.Physique Quality: directeur général @OCCRP Alef @WC |
11 Rue des Fosses 71470 Romenay France | ||
| 5502367 | 401296744 @Company @Persons @UBO @INPI |
GOURAUD Jean André Henri DoB: 1970-08-12 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Granges 85000 La Roche-sur-Yon France | ||
| 5522232 | 315844837 @Company @Persons @UBO @INPI |
LAROCHAS Hervé DoB: 1970-06-08 PoB: Poitiers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
52 rue Jacques-Yves Cousteau 85000 La Roche-sur-Yon France | ||
| 5547008 | 389967340 @Company @Persons @UBO @INPI |
COUTAND Christophe DoB: 1970-08-03 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Monseigneur Batiot 85110 Chantonnay France | ||
| 5568333 | 334708781 @Company @Persons @UBO @INPI |
LAROCHAS Hervé DoB: 1970-06-08 PoB: Poitiers FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
52 rue Jacques Yves Cousteau Bâtiment a 85000 La Roche-sur-Yon France | ||
| 5571367 | 824697734 @Company @Persons @UBO @INPI |
HERLIN Roger DoB: 1970-03-08 PoB: 60057 Beauvais (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Léonce Gluard 85000 La Roche-sur-Yon France | ||
| 5571368 | 824697734 @Company @Persons @UBO @INPI |
HERLIN Roger DoB: 1970-03-08 PoB: 60057 Beauvais (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Léonce Gluard 85000 La Roche-sur-Yon France | ||
| 7571490 | 799513692 @Company @Persons @UBO @INPI |
ROCHE Karine DoB: 1970-08-16 PoB: 78640 Velizy Villacoublay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau le Revest 83120 Plan-de-la tour FRANCE | ||
| 8648603 | 503808354 @Company @Persons @UBO @INPI |
LAROCHAS Hervé DoB: 1970-06-08 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
52 Rue Jacques Yves Cousteau Bât. a 85000 La Roche-sur-Yon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8680224 | 342661493 @Company @Persons @UBO @INPI |
Franck MORAUD DoB: 521708115 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
18 Rue Bataille la Roche Bardin 79190 Limalonges FRANCE | ||
| 8680225 | 342661493 @Company @Persons @UBO @INPI |
Franck MORAUD DoB: 521708115 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
18 Rue Bataille la Roche Bardin 79190 Limalonges FRANCE | ||
| 12579145 | 822030037 @Company @Persons @UBO @INPI |
CHAIRA Hassen DoB: 1970-07-06 PoB: MARETH TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Roland Roche 27600 Gaillon FRANCE | ||
| 12901041 | 802362830 @Company @Persons @UBO @INPI |
ROCHE Marc DoB: 1970-07-16 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Saint Rémy 8150 Aubigny les Pothees France | yes @Cadastre @Geotag |
|
| 14326958 | 530564905 @Company @Persons @UBO @INPI |
GAY Anne Andrée DoB: 1970-08-12 PoB: 85191 La Roche-sur-Yon (85) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Impasse les Tourtereaux Bois de Nèfles 97460 Saint-Paul France | ||
| 14326959 | 530564905 @Company @Persons @UBO @INPI |
GAY Anne Andrée DoB: 1970-08-12 PoB: 85191 La Roche-sur-Yon (85) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Impasse les Tourtereaux Bois de Nèfles 97460 Saint-Paul France | ||
| 15664124 | 503808354 @Company @Persons @UBO @INPI |
LAROCHAS Hervé DoB: 1970-06-08 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Bât.a 52 Rue Jacques Yves Cousteau 85000 La Roche-sur-Yon FRANCE | yes @Cadastre @Geotag |
|
| 15736850 | 793373051 @Company @Persons @UBO @INPI |
GAURET BATARD Nathalie Noëlle Véronique DoB: 1970-07-12 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 ter Chemin de Roche 31140 Pechbonnieu France | ||
| 15736852 | 793373051 @Company @Persons @UBO @INPI |
GAURET BATARD Nathalie Noëlle Véronique DoB: 1970-07-12 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 ter Chemin de Roche 31140 Pechbonnieu 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.