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 1977-08-17 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 135796 | 315281733 @Company @Persons @UBO @INPI |
DURAND Stéphane DoB: 1977-08-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue des Petites Roches 85600 Montaigu France | ||
| 578613 | 315281733 @Company @Persons @UBO @INPI |
DURAND Stéphane DoB: 1977-08-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue des Petites Roches 85600 Montaigu France | ||
| 580786 | 834084824 @Company @Persons @UBO @INPI |
Bouton David DoB: 1977-04-09 PoB: 91228 Évry (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 impasse Alain Bombard 85000 La Roche Sur Yon France | ||
| 3318860 | 488096975 @Company @Persons @UBO @INPI |
ROCHE Jérôme Olivier DoB: 1977-02-28 PoB: 03310 VICHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 route de la Bruyère 3300 Molles FRANCE | ||
| 5498275 | 533997094 @Company @Persons @UBO @INPI |
DELAVERGNE Florent DoB: 1977-04-14 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 chemin du Fief Pillery 85200 Pissotte France | ||
| 5498276 | 533997094 @Company @Persons @UBO @INPI |
DELAVERGNE Florent DoB: 1977-04-14 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 chemin du Fief Pillery 85200 Pissotte France | ||
| 5504381 | 509543930 @Company @Persons @UBO @INPI |
PETITEAU Eric DoB: 1977-08-24 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée des charmilles 85500 Beaurepaire France | ||
| 5521085 | 334029873 @Company @Persons @UBO @INPI |
MOREAU PINEAU Sophie Frédérique Peggy DoB: 1977-08-13 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18B chemin des Landes Soullans 85300 Soullans France | yes @Cadastre @Geotag |
|
| 5540109 | 388242752 @Company @Persons @UBO @INPI |
PETITEAU Eric DoB: 1977-08-24 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée des Charmilles 85500 Beaurepaire France | ||
| 5553655 | 793465030 @Company @Persons @UBO @INPI |
CHAUVET LAMOTHE Isabelle Andrée DoB: 1977-08-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 la Petite Motte 85110 Saint-Prouant France | ||
| 5572450 | 315281733 @Company @Persons @UBO @INPI |
DURAND Stéphane DoB: 1977-08-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue des Petites Roches 85600 Montaigu France | ||
| 5576822 | 823397013 @Company @Persons @UBO @INPI |
JOGUET Jean-François DoB: 1977-08-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Roiné 44400 Rezé France | yes @Cadastre @Geotag |
|
| 6663070 | 479342321 @Company @Persons @UBO @INPI |
GAGNOT LE SAULNIER Claire-Noël Thérèse Jeanne DoB: 1977-12-24 PoB: 36018 Le Blanc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Plein Bois 86270 La Roche-Posay FRANCE | ||
| 6842553 | 751843988 @Company @Persons @UBO @INPI |
ROCARD Angélique DoB: 1977-08-05 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de Chez Bourdageau 17770 Bercloux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6842554 | 751843988 @Company @Persons @UBO @INPI |
ROCARD Angélique DoB: 1977-08-05 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue de Chez Bourdageau 17770 Bercloux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7097683 | 495158776 @Company @Persons @UBO @INPI |
BERTHOME David Gerard Paul Pierre DoB: 1977-08-18 PoB: 85191 LA ROCHE SUR YON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Crèche 17000 La Rochelle FRANCE | ||
| 8278233 | 429051337 @Company @Persons @UBO @INPI |
ROCHE Sonia DoB: 1977-08-17 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Henri Martin 11110 Coursan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11424582 | 790006258 @Company @Persons @UBO @INPI |
LEROY Florent DoB: 1977-08-08 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue Roland Roche Résidence Moncey Im.1 Apt 2 27600 Gaillon FRANCE | ||
| 12920556 | 799463500 @Company @Persons @UBO @INPI |
LARDIERE Benoît DoB: 1977-11-17 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue Perseval 51100 Reims France | ||
| 16093862 | 334029873 @Company @Persons @UBO @INPI |
MOREAU PINEAU Sophie Frédérique Peggy DoB: 1977-08-13 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18B chemin des Landes Soullans 85300 Soullans France | ||
| 16211112 | 823397013 @Company @Persons @UBO @INPI |
JOGUET Jean-François DoB: 1977-08-17 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Roiné 44400 Rezé 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.