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 1981-03-23 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3620371 | 810870931 @Company @Persons @UBO @INPI |
MARILLIER Carole DoB: 1981-03-24 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
Nancelle 71960 La Roche-Vineuse France | ||
| 5487360 | 803640689 @Company @Persons @UBO @INPI |
HERMOUET Jérôme DoB: 1981-08-14 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de la Cornerie 85300 Challans France | ||
| 5487897 | 443906557 @Company @Persons @UBO @INPI |
MOCQUET Emilien DoB: 1981-04-23 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue des Violettes 85260 L'Herbergement France | ||
| 5487898 | 443906557 @Company @Persons @UBO @INPI |
MOCQUET Emilien DoB: 1981-04-23 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
40 rue des Violettes 85260 L'Herbergement France | ||
| 5503089 | 828347351 @Company @Persons @UBO @INPI |
MOCQUET Emilien DoB: 1981-04-23 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Brelaizière 85260 Les Brouzils France | yes @Cadastre @Geotag |
|
| 5503090 | 828347351 @Company @Persons @UBO @INPI |
MOCQUET Emilien DoB: 1981-04-23 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Brelaizière 85260 Les Brouzils France | yes @Cadastre @Geotag |
|
| 5512780 | 819224437 @Company @Persons @UBO @INPI |
FERRE FEVRE Sandra Ginette Sandrine DoB: 1981-07-22 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 rue des Erables 85170 Le Poiré-sur-Vie France | ||
| 5516826 | 820025971 @Company @Persons @UBO @INPI |
BOUDAUD Dominique DoB: 1981-08-12 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue des Ormeaux 85250 Saint-Fulgent France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5516827 | 820025971 @Company @Persons @UBO @INPI |
BOUDAUD Dominique DoB: 1981-08-12 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue des Ormeaux 85250 Saint-Fulgent France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5564231 | 493121990 @Company @Persons @UBO @INPI |
PERROTIN Guillaume DoB: 1981-06-03 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Grangimare 85310 La Chaize-le-Vicomte France | ||
| 5564232 | 493121990 @Company @Persons @UBO @INPI |
PERROTIN Guillaume DoB: 1981-06-03 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
La Grangimare 85310 La Chaize-le-Vicomte France | ||
| 5567269 | 809561202 @Company @Persons @UBO @INPI |
MOCQUET Emilien DoB: 1981-04-23 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Brelaizière 85260 Les Brouzils France | ||
| 9478831 | 828535393 @Company @Persons @UBO @INPI |
ROCHE Fabien Jean-Yves DoB: 1981-11-14 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
ZA du Rocher 38780 Estrablin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9478832 | 828535393 @Company @Persons @UBO @INPI |
ROCHE Fabien Jean-Yves DoB: 1981-11-14 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
ZA du Rocher 38780 Estrablin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9968860 | 484137112 @Company @Persons @UBO @INPI |
CAILLAUD FONTENEAU Violaine DoB: 1981-09-23 PoB: 49099 CHOLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA ROCHE 49360 MAULEVRIER FRANCE | ||
| 10531987 | 534716139 @Company @Persons @UBO @INPI |
PORENTRU Aurélien René Georges DoB: 1981-03-02 PoB: 88413 Saint-Die-des-Vosges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de la Roche des Fées 88100 Saint-Die-des-Vosges FRANCE | yes @Cadastre @Geotag |
|
| 10591283 | 488566381 @Company @Persons @UBO @INPI |
SOUSSAN Jessica DoB: 1981-11-23 PoB: 69091 Givors (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
220 Quartier JULES ROCHE 7340 Serrières France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10874072 | 493383723 @Company @Persons @UBO @INPI |
GUIBERT BUSSY Caroline Angèle Thérèse DoB: 1981-03-17 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue des Collonges 1800 Meximieux FRANCE | yes @Cadastre @Geotag |
|
| 11931566 | 810791384 @Company @Persons @UBO @INPI |
ROCHE Mathieu Michel Gérard DoB: 1981-03-09 PoB: 74010 Annecy (74) France P.Physique Quality: président @OCCRP Alef @WC |
30 Rue Des Soeurs Blanches 74000 Annecy France | ||
| 13919123 | 442069886 @Company @Persons @UBO @INPI |
RIFFAULT Damien DoB: 1981-09-05 PoB: 85191 La Roche-sur-Yon (85) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue De la Cité Élise résidence les hauts de la mineur 97190 Le Gosier France | yes @Cadastre @Geotag |
|
| 13962076 | 838801694 @Company @Persons @UBO @INPI |
RIFFAULT Damien, Grégory DoB: 1981-09-05 PoB: 85191 La Roche-sur-Yon (85) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Gedeon lotissement Azurea II 97190 Le Gosier France | ||
| 14246991 | 832705149 @Company @Persons @UBO @INPI |
THOMAS Pascal, Christian DoB: 1981-03-14 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue des Cypris Résidence Fleur de Lagon Apt 17 Bât D ST GILLES LES BAINS 97434 Saint-Paul France | ||
| 14246992 | 832705149 @Company @Persons @UBO @INPI |
THOMAS Pascal, Christian DoB: 1981-03-14 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue des Cypris Résidence Fleur de Lagon Apt 17 Bât D ST GILLES LES BAINS 97434 Saint-Paul France | ||
| 14683092 | 484137112 @Company @Persons @UBO @INPI |
CAILLAUD FONTENEAU Violaine DoB: 1981-09-23 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Roche 49360 Maulévrier FRANCE | ||
| 15976709 | 848956363 @Company @Persons @UBO @INPI |
ROCHE François, Pierre, Léo DoB: 1981-03-23 PoB: 19275 Ussel (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Route de Chassignol 3300 Cusset 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.