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 1975-10-19 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 60061 | 789820131 @Company @Persons @UBO @INPI |
MONTASSIER Nicolas DoB: 1975-10-02 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue de la Vuarde Saint Laurent la Roche 39570 la Chailleuse France | ||
| 135918 | 531036598 @Company @Persons @UBO @INPI |
THULEAU Sébastien Michel Hervé DoB: 1975-03-21 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 impasse Louis Braille 85000 La Roche-sur-Yon France | ||
| 398154 | 789820131 @Company @Persons @UBO @INPI |
MONTASSIER Nicolas DoB: 1975-10-02 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue de la Vuarde Saint Laurent la Roche 39570 la Chailleuse France | ||
| 5513685 | 334456498 @Company @Persons @UBO @INPI |
HERMOUET Guillaume DoB: 1975-10-28 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 route de la Merlatiere 85280 La Ferrière France | yes @Cadastre @Geotag |
|
| 5542602 | 329680011 @Company @Persons @UBO @INPI |
TESSIER Gérald Rodolphe Michel DoB: 1975-10-08 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3T rue du Bois 85800 Le Fenouiller France | yes @Cadastre @Geotag |
|
| 5556133 | 487974776 @Company @Persons @UBO @INPI |
MEYER Rodolphe DoB: 1975-05-18 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Four Aubigny 85430 Aubigny-Les Clouzeaux France | ||
| 5556134 | 487974776 @Company @Persons @UBO @INPI |
MEYER Rodolphe DoB: 1975-05-18 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Le Four Aubigny 85430 Aubigny-Les Clouzeaux France | ||
| 11492031 | 449496314 @Company @Persons @UBO @INPI |
ROCHE DJEFFEL Camille DoB: 1975-10-19 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DES LILAS 21130 AUXONNE FRANCE | yes @Cadastre @Geotag |
|
| 11515280 | 449121276 @Company @Persons @UBO @INPI |
ROCHE DJEFFEL Camille Geneviève DoB: 1975-10-19 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de l'Eglise 21170 Aubigny-en-Plaine FRANCE | ||
| 11516352 | 500973623 @Company @Persons @UBO @INPI |
ROCHE DJEFFEL Camille Geneviève DoB: 1975-10-19 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de l'Eglise 21170 Aubigny-en-Plaine FRANCE | ||
| 11516353 | 500973623 @Company @Persons @UBO @INPI |
ROCHE DJEFFEL Camille Geneviève DoB: 1975-10-19 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de l'Eglise 21170 Aubigny-en-Plaine FRANCE | ||
| 11635485 | 813765310 @Company @Persons @UBO @INPI |
EQUIS Nadège Georgette Aline DoB: 1975-12-27 PoB: 42189 Roche-la-Molière FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Impasse François Mauriac 42230 Roche-la-Molière FRANCE | ||
| 13061293 | 531828887 @Company @Persons @UBO @INPI |
ROCHE Cédric DoB: 1975-10-22 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Montignac 46600 Martel FRANCE | ||
| 13065429 | 821039393 @Company @Persons @UBO @INPI |
MARCHAL Arnaud DoB: 1975-10-22 PoB: SAINT MARD BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA ROCHE 19600 Saint-Cernin-de-Larche FRANCE | ||
| 13065430 | 821039393 @Company @Persons @UBO @INPI |
MARCHAL Arnaud DoB: 1975-10-22 PoB: SAINT MARD BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
LA ROCHE 19600 Saint-Cernin-de-Larche FRANCE | ||
| 13087086 | 501994941 @Company @Persons @UBO @INPI |
ROCHE Cédric DoB: 1975-10-22 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Montignac 46600 Martel FRANCE | ||
| 13180334 | 817962129 @Company @Persons @UBO @INPI |
LATOUR Louis Silvano DoB: 1975-10-19 PoB: ROCHE BOIS ILE MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée de la Rocaille 93160 Noisy le Grand France | ||
| 13543152 | 841568348 @Company @Persons @UBO @INPI |
MARCHAL Arnaud Frédéric DoB: 1975-10-22 PoB: SAINT MARD BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Roche 19600 Saint-Cernin-de-Larche FRANCE | ||
| 13595466 | 810928002 @Company @Persons @UBO @INPI |
BOISARD Antoine DoB: 1975-02-19 PoB: 75111 Paris 11(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Allée De la Roche Taillée 83400 Hyères France | ||
| 13595467 | 810928002 @Company @Persons @UBO @INPI |
BOISARD Antoine DoB: 1975-02-19 PoB: 75111 Paris 11(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Allée De la Roche Taillée 83400 Hyères France | ||
| 13961374 | 834976755 @Company @Persons @UBO @INPI |
CRUZOE AIGUADEL-JALEME Patricia Véronique DoB: 1975-11-19 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
2 Lotissement Roche 97118 Saint-François France | ||
| 15762111 | 817962129 @Company @Persons @UBO @INPI |
LATOUR Louis Silvano DoB: 1975-10-19 PoB: ROCHE BOIS ILE MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée de la Rocaille 93160 Noisy le Grand France | ||
| 15816800 | 789820131 @Company @Persons @UBO @INPI |
MONTASSIER Nicolas DoB: 1975-10-02 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue de la Vuarde Saint Laurent la Roche 39570 la Chailleuse France | ||
| 16095009 | 877746727 @Company @Persons @UBO @INPI |
BAUDRY GAUTIER Monica Marie-Claude DoB: 1975-10-19 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
37 chemin de la Détourne 85350 L Ile D Yeu France | ||
| 16096142 | 848788253 @Company @Persons @UBO @INPI |
ROCHE Cedric DoB: 1975-10-22 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Montignac 46600 Martel 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.