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 1986-12-21 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 135969 | 830891958 @Company @Persons @UBO @INPI |
Bollin Antonin Arnold Fabien DoB: 1986-12-10 PoB: 14762 Vire (14) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 rue Sigmund Freud 85000 La Roche Sur Yon France | ||
| 135970 | 830891958 @Company @Persons @UBO @INPI |
Bollin Antonin Arnold Fabien DoB: 1986-12-10 PoB: 14762 Vire (14) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
8 rue Sigmund Freud 85000 La Roche Sur Yon France | ||
| 780150 | 323315085 @Company @Persons @UBO @INPI |
VERRIERE Damien Raymond DoB: 1986-12-31 PoB: 15187 Saint-Flour (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
la Roche Canilhac 15110 Saint-Rémy-de-Chaudes-Aigues France | ||
| 827173 | 514229087 @Company @Persons @UBO @INPI |
COLLONGEON Thomas Stephen DoB: 1986-04-28 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
248 Route de la Roche 42130 Saint-Étienne-le-Molard France | yes @Cadastre @Geotag |
|
| 827174 | 514229087 @Company @Persons @UBO @INPI |
COLLONGEON Thomas Stephen DoB: 1986-04-28 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
248 Route de la Roche 42130 Saint-Étienne-le-Molard France | yes @Cadastre @Geotag |
|
| 5083560 | 419868336 @Company @Persons @UBO @INPI |
ROCHE Robin Jean-Marie DoB: 1986-10-21 PoB: 73181 Moûtiers (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
468 Avenue du Granier 73490 La Ravoire France | ||
| 5574745 | 510271828 @Company @Persons @UBO @INPI |
GALIPAUD Justin DoB: 1986-04-27 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Poiron 85480 Thorigny France | ||
| 10028067 | 382127850 @Company @Persons @UBO @INPI |
JOSSO Lucie DoB: 1986-12-14 PoB: 44184 ST NAZAIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Saint-James 56130 La Roche Bernard FRANCE | yes @Cadastre @Geotag |
|
| 10028068 | 382127850 @Company @Persons @UBO @INPI |
JOSSO Lucie DoB: 1986-12-14 PoB: 44184 ST NAZAIRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Saint-James 56130 La Roche Bernard FRANCE | yes @Cadastre @Geotag |
|
| 11648156 | 790959068 @Company @Persons @UBO @INPI |
SAMIOTAKIS Steeve Nicolas Marcel DoB: 1986-12-05 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Des Acacias 42230 Roche-la-Molière FRANCE | ||
| 11972561 | 803648831 @Company @Persons @UBO @INPI |
CARION Anne-Flore Alice Clémentine DoB: 1986-12-09 PoB: 44184 Saint-Nazaire (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
369 Avenue Charles de Gaulle 74800 La Roche-sur-Foron France | ||
| 11972563 | 803648831 @Company @Persons @UBO @INPI |
CARION Anne-Flore DoB: 1986-12-09 PoB: 44184 Saint-Nazaire (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
369 Avenue Charles de Gaulle 74800 La Roche-sur-Foron France | ||
| 12168494 | 440750735 @Company @Persons @UBO @INPI |
ROCHE Nicolas DoB: 1986-12-21 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue DENIS ABRAHAM 92140 Clamart FRANCE | ||
| 12168495 | 440750735 @Company @Persons @UBO @INPI |
ROCHE Nicolas DoB: 1986-12-21 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue DENIS ABRAHAM 92140 Clamart FRANCE | ||
| 13668494 | 418552220 @Company @Persons @UBO @INPI |
CHARRIER NABOKOV Clémentine, Prune, Marion DoB: 1986-01-21 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 route de la Marronnière 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 14489738 | 778852004 @Company @Persons @UBO @INPI |
MERIEAU Sylvain DoB: 1986-08-01 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Placette du Hameau Gingsheim 67270 Wingersheim-les-Quatre Bans FRANCE | yes @Cadastre @Geotag |
|
| 14499791 | 803812908 @Company @Persons @UBO @INPI |
LICHTE CLAVREUL Sabrina DoB: 1986-09-06 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue du Ban de la Roche 67000 Strasbourg FRANCE | ||
| 14786914 | 531627198 @Company @Persons @UBO @INPI |
ROCHE Nicolas DoB: 1986-12-21 PoB: 92023 Clamart (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Allées Jules Guesde 31000 Toulouse France | ||
| 15644289 | 889555728 @Company @Persons @UBO @INPI |
Guicheteau Florent Bernard Léon DoB: 1986-03-21 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 impasse Vasco de Gama 85430 Nieul le Dolent France | ||
| 15736079 | 531627198 @Company @Persons @UBO @INPI |
ROCHE Nicolas DoB: 1986-12-21 PoB: 92023 Clamart (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Allées Jules Guesde 31000 Toulouse 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.