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 DENIS 1961-04-01 found 917 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2977818 | 612950055 @Company @Persons @UBO @INPI |
POIRIER Jean-Paul Maurice DoB: 1930-11-16 PoB: VILLEMEUX SUR EURE (EURE ET LOIR) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
39 RUE SAINT DENIS 28100 DREUX FRANCE | ||
| 3146883 | 313089997 @Company @Persons @UBO @INPI |
UNIBETON DoB: 672035243 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
15 Quai Du Chatelier 93450 L'Île-Saint-Denis France | ||
| 3838841 | 794337170 @Company @Persons @UBO @INPI |
BURDIN Gilles Denis DoB: 1961-01-04 PoB: 02173 Chauny (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Promenade Claude Nogue 66820 Vernet-les-Bains France | yes @Cadastre @Geotag |
|
| 3838842 | 794337170 @Company @Persons @UBO @INPI |
BURDIN Gilles Denis DoB: 1961-01-04 PoB: 02173 Chauny (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Promenade Claude Nogue 66820 Vernet-les-Bains France | yes @Cadastre @Geotag |
|
| 12354696 | 348785353 @Company @Persons @UBO @INPI |
DIDIER Jean-Francois DoB: 1961-01-07 PoB: SAINT DENIS (93200) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Square du Pont de Sèvres 92100 Boulogne-Billancourt FRANCE | ||
| 12423071 | 482812930 @Company @Persons @UBO @INPI |
RIVES Michel DoB: 1961-01-29 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Square MAURICE DENIS - RUE DES CAPUCINS - 92190 Meudon FRANCE | ||
| 12599303 | 410494454 @Company @Persons @UBO @INPI |
SANSEIGNE PERROT Véronique, Yvonne, Suzanne DoB: 1961-01-12 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 allée de la Clairière 76160 Saint-Martin-du-Vivier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12599304 | 410494454 @Company @Persons @UBO @INPI |
SANSEIGNE PERROT Véronique, Yvonne, Suzanne DoB: 1961-01-12 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
75 allée de la Clairière 76160 Saint-Martin-du-Vivier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12609503 | 429623077 @Company @Persons @UBO @INPI |
RABOUT Bruno, Pierre, Paul DoB: 1961-01-13 PoB: 76216 DEVILLE LES ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DU CANTONY 76160 SAINT LEGER DU BOURG DENIS FRANCE | ||
| 12702829 | 535305197 @Company @Persons @UBO @INPI |
FAUTRAT Dominique Denis Marcel DoB: 1961-01-13 PoB: 50147 COUTANCES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 route de l'Etot 50430 Vesly FRANCE | ||
| 12732960 | 349460923 @Company @Persons @UBO @INPI |
AUTIN Yves Jean Denis DoB: 1961-01-13 PoB: VILLEDIEU LES POELES (50) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE CARNOT 50800 VILLEDIEU LES POELES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13204558 | 428115711 @Company @Persons @UBO @INPI |
DEMONTRON Didier Jean Claude DoB: 1961-01-26 PoB: PARIS 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Bout du Monde 77174 Villeneuve-Saint-Denis France | ||
| 13258042 | 450099015 @Company @Persons @UBO @INPI |
DANIEL Eric Auguste Denis DoB: 1961-01-17 PoB: 35213 Parame FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 chemin Georges Bouhil 64230 Sauvagnon FRANCE | ||
| 14320547 | 519278790 @Company @Persons @UBO @INPI |
L'HOSTIS FAUSTIN Gwénola Marie DoB: 1961-01-26 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Lorion 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
| 14718738 | 477821417 @Company @Persons @UBO @INPI |
LHUISSET Denis DoB: 22/04/1961 PoB: ORLEANS FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
50 rue Tudelle 45100 Orleans France | ||
| 15493859 | 517814570 @Company @Persons @UBO @INPI |
AMAROUCHE Nasser DoB: 1961-01-23 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
les Jardins de la Tourelle 16 ter Résidence 95350 Piscop FRANCE | ||
| 15499129 | 824085153 @Company @Persons @UBO @INPI |
LACHTANE Féthi DoB: 1961-01-29 PoB: LA MARSA TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue de la Brebis 77240 Vert-Saint-Denis 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.