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 1979-01-25 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 241854 | 400189080 @Company @Persons @UBO @INPI |
BERNARD Cédric Jean Félix DoB: 1979-04-04 PoB: 43268 Yssingeaux (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
la Baraque 43810 Roche-en-Régnier France | ||
| 1496613 | 751180951 @Company @Persons @UBO @INPI |
SOCIE Bertrand, Michel, Paul DoB: 1979-02-01 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Chanet 25340 Roche-les-Clerval FRANCE | ||
| 1496614 | 751180951 @Company @Persons @UBO @INPI |
SOCIE Bertrand, Michel, Paul DoB: 1979-02-01 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
3 rue du Chanet 25340 Roche-les-Clerval FRANCE | ||
| 1508710 | 802645473 @Company @Persons @UBO @INPI |
LEGRAND Joël DoB: 1979-07-01 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Chanet 25340 Roche-les-Clerval FRANCE | yes @Cadastre @Geotag |
|
| 1508711 | 802645473 @Company @Persons @UBO @INPI |
LEGRAND Joël DoB: 1979-07-01 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue du Chanet 25340 Roche-les-Clerval FRANCE | yes @Cadastre @Geotag |
|
| 3470023 | 800937112 @Company @Persons @UBO @INPI |
AMIROUCHE Lyes DoB: 1979-01-02 PoB: ALGER ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
187 Avenue Louis Roche 83000 Toulon FRANCE | ||
| 5492624 | 817933781 @Company @Persons @UBO @INPI |
BONNAUD Jérôme DoB: 1979-08-31 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue de la Tour 85150 La Mothe-Achard France | ||
| 5498432 | 817876659 @Company @Persons @UBO @INPI |
DESTREMONT Baptiste DoB: 1979-12-25 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Robert Schuman 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5498433 | 817876659 @Company @Persons @UBO @INPI |
DESTREMONT Baptiste DoB: 1979-12-25 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Robert Schuman 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5534263 | 751668724 @Company @Persons @UBO @INPI |
EVEILLE Julien François Remi DoB: 1979-01-25 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58T rue de Nantes 85190 Beaulieu-sous-la-Roche France | ||
| 5538650 | 521713669 @Company @Persons @UBO @INPI |
BERTHOME François DoB: 1979-02-21 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 chemin de la Turquie 85140 Saint-Martin-des-Noyers France | ||
| 5555017 | 390383701 @Company @Persons @UBO @INPI |
PERRAUD Mickael DoB: 1979-01-29 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lieu-Dit la Gabardiere Saint Philbert Du pont Charrau Saint-Philbert-du-Pont-Charrault 85110 CHANTONNAY France | yes @Cadastre @Geotag |
|
| 5567736 | 492837919 @Company @Persons @UBO @INPI |
PASQUIER YOU Laétitia DoB: 1979-01-25 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 grande rue Sainte Blaise 85500 Les Herbiers France | yes @Cadastre @Geotag |
|
| 5567737 | 492837919 @Company @Persons @UBO @INPI |
PASQUIER YOU Laétitia DoB: 1979-01-25 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 grande rue Sainte Blaise 85500 Les Herbiers France | yes @Cadastre @Geotag |
|
| 6081267 | 752359240 @Company @Persons @UBO @INPI |
MARTIN Amélie Corinne DoB: 1979-10-01 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Croix Sourdeau 44230 Saint Sebastien Sur Loire France | yes @Cadastre @Geotag |
|
| 6081268 | 752359240 @Company @Persons @UBO @INPI |
MARTIN Amélie Corinne DoB: 1979-10-01 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Croix Sourdeau 44230 Saint Sebastien Sur Loire France | yes @Cadastre @Geotag |
|
| 8608900 | 513241661 @Company @Persons @UBO @INPI |
ANSELLEM Carole DoB: 1979-01-26 PoB: 58194 Nevers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
place du Colonel Roche 58350 Châteauneuf Val-de-Bargis FRANCE | ||
| 9662292 | 480001973 @Company @Persons @UBO @INPI |
ROCHE Guillaume Herve André DoB: 1979-01-25 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Puy de Mont 87700 Aixe-sur-Vienne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9932859 | 817906225 @Company @Persons @UBO @INPI |
BARBARIT Boris, Romain, Igor DoB: 1979-03-15 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Paradis 49280 La Séguinière FRANCE | yes @Cadastre @Geotag |
|
| 9932860 | 817906225 @Company @Persons @UBO @INPI |
BARBARIT Boris, Romain, Igor DoB: 1979-03-15 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue du Paradis 49280 La Séguinière FRANCE | yes @Cadastre @Geotag |
|
| 11048964 | 512646845 @Company @Persons @UBO @INPI |
ROCHE Nicolas DoB: 1979-09-20 PoB: 62048 Auchel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue du Marais 62190 Bourecq FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11415890 | 502362478 @Company @Persons @UBO @INPI |
SALMAN Mustafa DoB: 1979-01-01 PoB: iskenderun TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Rolland Roche fauvette apt 25 27600 Gaillon FRANCE | ||
| 15055860 | 889223558 @Company @Persons @UBO @INPI |
MALCUIT FELDER Céline DoB: 1979-06-25 PoB: 08409 Sedan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180A rue des Champs 67130 Neuviller-la-Roche FRANCE | ||
| 15055861 | 889223558 @Company @Persons @UBO @INPI |
MALCUIT FELDER Céline DoB: 1979-06-25 PoB: 08409 Sedan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
180A rue des Champs 67130 Neuviller-la-Roche FRANCE | ||
| 15914099 | 751668724 @Company @Persons @UBO @INPI |
EVEILLE Julien François Remi DoB: 1979-01-25 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58T rue de Nantes 85190 Beaulieu-sous-la-Roche 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.