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.
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
The search ROCHER 1955-04-30 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1686882 | 692020878 @Company @Persons @UBO @INPI |
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN DoB: 307049015 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
34 rue Leandre Merlet B P 17 85000 La Roche-Sur-Yon France | ||
3066796 | 410347330 @Company @Persons @UBO @INPI |
ROCHER FERNANDEZ Jacqueline DoB: 1955-09-14 PoB: 30189 Nîmes (30) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
333 Chemin de la Lampèze 30000 Nîmes France | ||
3070683 | 482985629 @Company @Persons @UBO @INPI |
ROCHER FERNANDEZ Jacqueline DoB: 1955-09-14 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
333 Chemin de la Lampèze 30000 Nîmes France | ||
3070684 | 482985629 @Company @Persons @UBO @INPI |
ROCHER FERNANDEZ Jacqueline DoB: 1955-09-14 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
333 Chemin de la Lampèze 30000 Nîmes France | ||
3071465 | 408603512 @Company @Persons @UBO @INPI |
ROCHER FERNANDEZ Jacqueline DoB: 1955-09-14 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Chemin de la Lampèze 30000 Nîmes France | ||
3071466 | 408603512 @Company @Persons @UBO @INPI |
ROCHER FERNANDEZ Jacqueline DoB: 1955-09-14 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Chemin de la Lampèze 30000 Nîmes France | ||
3085112 | 818674293 @Company @Persons @UBO @INPI |
ROCHER Christian François DoB: 1955-04-03 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
59 Chemin de Sainte Catherine 30140 Boisset-et-Gaujac France | yes @Cadastre @Geotag |
|
3120545 | 429187305 @Company @Persons @UBO @INPI |
ROCHER FERNANDEZ Jacqueline DoB: 1955-09-14 PoB: 30189 Nîmes (30) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
333 Chemin de la Lampèze 30000 Nîmes France | ||
5058658 | 351652466 @Company @Persons @UBO @INPI |
ROCHER LIZA Marie-Agnès DoB: 1955-10-07 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin de la Grand Font 69380 Lozanne France | yes @Cadastre @Geotag |
|
5497844 | 545850281 @Company @Persons @UBO @INPI |
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN DoB: 0 PoB: P. Morale UBO Quality: Vice-président @OCCRP Alef @WC |
34 rue Leandre Merlet 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5497845 | 545850281 @Company @Persons @UBO @INPI |
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
34 rue Leandre Merlet 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5504191 | 348548298 @Company @Persons @UBO @INPI |
ROCHER Jacques DoB: 1955-04-30 PoB: 85003 Aizenay (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse de la Taillanderie 85190 Aizenay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5521051 | 487380412 @Company @Persons @UBO @INPI |
ROCHER Jacques DoB: 1955-04-30 PoB: 85003 Aizenay (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse de la Taillanderie 85190 Aizenay France | ||
5538330 | 546650169 @Company @Persons @UBO @INPI |
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN DoB: 307049015 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
34 rue Léandre Merlet BP 17 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5556001 | 447895160 @Company @Persons @UBO @INPI |
ROCHER Jacques DoB: 1955-04-30 PoB: 85003 Aizenay (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse de la Taillanderie 85190 Aizenay France | yes @Cadastre @Geotag |
|
7032091 | 811815679 @Company @Persons @UBO @INPI |
SAERENS Karel, Albert, Elirre, Alfons DoB: 1955-11-30 PoB: Asse BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit le Champ Rocher 36220 Linge FRANCE | ||
10253994 | 390229672 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | ||
10261266 | 390229995 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | ||
10271407 | 380971168 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | ||
10277293 | 478089709 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | yes @Cadastre @Geotag |
|
10288167 | 345319164 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | ||
10302081 | 390229912 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | ||
10302310 | 825328644 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | ||
10305209 | 447729971 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10311751 | 507677813 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10311752 | 507677813 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10318466 | 390229755 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | ||
10322355 | 505400069 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | ||
10322356 | 505400069 @Company @Persons @UBO @INPI |
CACCIATORE Carmelo DoB: 1955-09-30 PoB: MILENA ITALIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Rocher 73340 La Motte-en-Bauges FRANCE | ||
11554624 | 433955325 @Company @Persons @UBO @INPI |
COUTELET GALAND Francine DoB: 1955-07-30 PoB: 51454 REIMS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2B RUE DU ROCHER 21160 MARSANNAY LA COTE FRANCE | yes @Cadastre @Geotag |
|
12703858 | 814320834 @Company @Persons @UBO @INPI |
LAINE Jules, François, Denis, Louis DoB: 1955-04-30 PoB: 50410 Pontorson FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Rocher 50220 Juilley FRANCE | ||
12703859 | 814320834 @Company @Persons @UBO @INPI |
LAINE Jules, François, Denis, Louis DoB: 1955-04-30 PoB: 50410 Pontorson FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Rocher 50220 Juilley FRANCE | ||
12730199 | 825143746 @Company @Persons @UBO @INPI |
LAINE Jules, François, Denis, Louis DoB: 1955-04-30 PoB: 50410 Pontorson FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 route du Rocher 50220 Juilley FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12809572 | 384130407 @Company @Persons @UBO @INPI |
BAILLE Michel DoB: 1955-01-22 PoB: AIX EN PROVENCE (13) P.Physique Quality: Administrateur @OCCRP Alef @WC |
BAT C2 30, AVENUE HENRI PONTIER LE ROCHER DU DRAGON 13100 AIX EN PROVENCE FRANCE | ||
13748141 | 503943698 @Company @Persons @UBO @INPI |
YOLDI Geoffroy DoB: 1955-08-03 PoB: 97214 LE LORRAIN (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier du Rocher 97232 Le Lamentin France | ||
13748142 | 503943698 @Company @Persons @UBO @INPI |
YOLDI Geoffroy DoB: 1955-08-03 PoB: 97214 LE LORRAIN (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier du Rocher 97232 Le Lamentin 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.