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 1980-09-17 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1360991 | 804903011 @Company @Persons @UBO @INPI |
BOUILLON Geoffrey DoB: 1980-02-04 PoB: 16374 Soyaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 route de la Roche 16100 Saint-Brice FRANCE | ||
| 2313487 | 824790547 @Company @Persons @UBO @INPI |
Roche Julia DoB: 1980-09-17 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 rue Lacroix 75017 Paris France | ||
| 2624906 | 810905349 @Company @Persons @UBO @INPI |
COLENSON STUDER Aurélie Aimée Juliette DoB: 1980-09-24 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Route de Valence 26600 La Roche-de-Glun France | ||
| 3616441 | 478698285 @Company @Persons @UBO @INPI |
DESROUSSEAUX Elodie Anne Francoise DoB: 1980-08-17 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE PORT SAINT NICOLAS 71118 Saint-Martin-Belle-Roche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5496312 | 490789054 @Company @Persons @UBO @INPI |
BERIEAU Elodie DoB: 1980-06-26 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Bel Air 85500 Mesnard-la-Barotière France | ||
| 5506792 | 822526273 @Company @Persons @UBO @INPI |
POUCLET Thomas DoB: 1980-08-16 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue des Jardins des Motais 85470 Bretignolles-sur-Mer France | ||
| 5506793 | 822526273 @Company @Persons @UBO @INPI |
POUCLET Thomas DoB: 1980-08-16 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
17 rue des Jardins des Motais 85470 Bretignolles-sur-Mer France | ||
| 5510054 | 753115476 @Company @Persons @UBO @INPI |
TRAINEAU Sébastien Michel DoB: 1980-06-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit passage Belleville-sur-Vie 85170 Bellevigny France | yes @Cadastre @Geotag |
|
| 5510055 | 753115476 @Company @Persons @UBO @INPI |
TRAINEAU Sébastien Michel DoB: 1980-06-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Petit passage Belleville-sur-Vie 85170 Bellevigny France | yes @Cadastre @Geotag |
|
| 5529381 | 807656830 @Company @Persons @UBO @INPI |
ROUTCHENKO Cyril DoB: 1980-09-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Libretière 85640 Mouchamps France | ||
| 6747377 | 753810340 @Company @Persons @UBO @INPI |
VIROT Nolwenn Guy Simon DoB: 1980-04-17 PoB: 03310 Vichy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Penarun 29800 La Roche Maurice FRANCE | ||
| 8742991 | 799433230 @Company @Persons @UBO @INPI |
GARNIER BONNAIRE Coralie DoB: 1980-09-30 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue de la Roche Noire 63730 Mirefleurs FRANCE | ||
| 10752558 | 807951496 @Company @Persons @UBO @INPI |
GOURAR Hanene DoB: 1980-10-20 PoB: 06083 Menton FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Eugène Costa Manoir C7 6730 Saint-André-de-la-Roche FRANCE | yes @Cadastre @Geotag |
|
| 11179786 | 824709315 @Company @Persons @UBO @INPI |
MORICE Freddy Jean-Marie DoB: 1980-09-17 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 avenue des Roses 44730 Saint-Michel-Chef-Chef France | ||
| 11179787 | 824709315 @Company @Persons @UBO @INPI |
MORICE Freddy Jean-Marie DoB: 1980-09-17 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
26 avenue des Roses 44730 Saint-Michel-Chef-Chef France | ||
| 11199854 | 750420895 @Company @Persons @UBO @INPI |
LE GAL Jérôme DoB: 1980-06-07 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
domaine de la Roche 44170 Marsac Sur Don France | ||
| 13972452 | 888662368 @Company @Persons @UBO @INPI |
LABRY GADDARKHAN Ann'Chrystelle DoB: 1980-03-17 PoB: 91345 Longjumeau (91) France P.Physique Quality: président @OCCRP Alef @WC |
Section Blonval Roche 97118 Saint-François France | ||
| 15618184 | 889698692 @Company @Persons @UBO @INPI |
CHAUVIN CHAUVIN Emilie, Michelle, Marinette DoB: 1980-03-01 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 Venelle Perceval 22700 Louannec FRANCE | ||
| 15643196 | 802665117 @Company @Persons @UBO @INPI |
GICQUEL Sylvain Jean Bertrand DoB: 1980-09-13 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 impasse Camille Pissarro 85000 La Roche Sur Yon France | ||
| 15644442 | 890014574 @Company @Persons @UBO @INPI |
MARTINEAU Anthony, Jean, Edmond DoB: 1980-06-04 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue des Roseaux 85170 Le Poiré-sur-Vie France | ||
| 15830805 | 379873011 @Company @Persons @UBO @INPI |
ROCHE Morgane Marguerite DoB: 1980-10-14 PoB: 14220 Deauville (14) France P.Physique Quality: directeur général @OCCRP Alef @WC |
17 Rue Du Montoir 92140 Clamart France | ||
| 15833297 | 445263734 @Company @Persons @UBO @INPI |
ROCHE Morgane Marguerite DoB: 1980-10-14 PoB: 14220 Deauville (14) France P.Physique Quality: directeur général @OCCRP Alef @WC |
17 Rue Du Montoir 92140 Clamart 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.