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 DENIS 1972-07-05 found 946 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5498721 | 803810779 @Company @Persons @UBO @INPI |
VERDU Carole DoB: 1972-05-07 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Denis Riviere 44610 Indre France | yes @Cadastre @Geotag |
|
5498722 | 803810779 @Company @Persons @UBO @INPI |
VERDU Carole DoB: 1972-05-07 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Denis Riviere 44610 Indre France | yes @Cadastre @Geotag |
|
5521073 | 808667240 @Company @Persons @UBO @INPI |
VERDU Carole DoB: 1972-05-07 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Denis Rivière 44610 Indre France | ||
11847106 | 387755697 @Company @Persons @UBO @INPI |
BAILLY Jean Luc Denis DoB: 1972-01-07 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
651 Rue GUIDICELLI 13007 Marseille FRANCE | ||
12341583 | 791117278 @Company @Persons @UBO @INPI |
YOUNSI AGHOUILES Nadia DoB: 1972-12-07 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Cristino Garcia 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12341584 | 791117278 @Company @Persons @UBO @INPI |
YOUNSI AGHOUILES Nadia DoB: 1972-12-07 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Cristino Garcia 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12626079 | 479555302 @Company @Persons @UBO @INPI |
NICOLE Loïc, André DoB: 1972-12-07 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DE LA HUCHETTE HAMEAU DE VILLERS 76116 ST DENIS LE THIBOULT FRANCE | ||
13201515 | 824757827 @Company @Persons @UBO @INPI |
Vernet François Ernest Alain DoB: 1972-05-07 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 rue saule madame 77230 Thieux France | ||
13208754 | 452055411 @Company @Persons @UBO @INPI |
DE JESUS Carrelos DoB: 1972-06-07 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Vendée 93290 Tremblay-en-France France | ||
14216617 | 413117169 @Company @Persons @UBO @INPI |
PLANTE Henri Jean Pascal DoB: 1972-05-20 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Damour 1 Lot Plante 97412 Bras Panon France | yes @Cadastre @Geotag |
|
14219154 | 432054336 @Company @Persons @UBO @INPI |
FONTAINE Marie Jessie DoB: 1972-05-14 PoB: Saint-Denis (réunion) P.Physique Quality: Gérant @OCCRP Alef @WC |
Palmiste Rouge 20 Ilet à Calebasse 97413 Cilaos France | ||
14222387 | 450195771 @Company @Persons @UBO @INPI |
LEPINAY Florent Gabriel DoB: 1972-05-20 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 chemin Clain LA RIVIERE 97421 Saint-Louis France | ||
14222388 | 450195771 @Company @Persons @UBO @INPI |
LEPINAY Florent Gabriel DoB: 1972-05-20 PoB: Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 chemin Clain LA RIVIERE 97421 Saint-Louis France | ||
14223584 | 478842354 @Company @Persons @UBO @INPI |
THIEN-AH-KOON Marie Alice DoB: 1972-05-31 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Demoiselles 97434 St Paul France | ||
14225136 | 484402755 @Company @Persons @UBO @INPI |
THIEN-AH-KOON Marie Alice DoB: 1972-05-31 PoB: ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 chemin Paul Fontaine Bois d'Olives 97410 St Pierre France | yes @Cadastre @Geotag |
|
14225423 | 485397103 @Company @Persons @UBO @INPI |
PLANTE Henri Jean Pascal DoB: 1972-05-20 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 lotissement Plante chemin Damour 97412 Bras Panon France | ||
14225424 | 485397103 @Company @Persons @UBO @INPI |
PLANTE Henri Jean Pascal DoB: 1972-05-20 PoB: Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 lotissement Plante chemin Damour 97412 Bras Panon France | ||
14226816 | 492438700 @Company @Persons @UBO @INPI |
THIEN AH KOON Marie-Alice DoB: 1972-05-31 PoB: ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Raymond Hoarau 97410 St Pierre France | ||
14241409 | 810109314 @Company @Persons @UBO @INPI |
PLANTE Henri, Jean, Pascal DoB: 1972-05-20 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 chemin d'Amour 1 lotissement Plante 97412 Bras Panon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14241410 | 810109314 @Company @Persons @UBO @INPI |
PLANTE Henri, Jean, Pascal DoB: 1972-05-20 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 chemin d'Amour 1 lotissement Plante 97412 Bras Panon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14252751 | 884239963 @Company @Persons @UBO @INPI |
GUERHIC CECILE DENISE RENELDE DoB: 1972-05-17 PoB: 85047 CHALLANS (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 rue Gabriel Mace 97400 Saint-Denis France | ||
14253502 | 888874989 @Company @Persons @UBO @INPI |
PAYET Olivier, Jean-François DoB: 1972-05-04 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
177 chemin Cendrine 97425 Les Avirons France | ||
14288132 | 409575750 @Company @Persons @UBO @INPI |
PLANTE Henri Jean Pascal DoB: 1972-05-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
190 Rue Pause 97440 Saint-André France | ||
14290312 | 420861452 @Company @Persons @UBO @INPI |
GRONDIN Didier Jean Paul DoB: 1972-05-28 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue GABRIEL LAHUPPE Sainte-Clotilde 97490 Saint-Denis France | ||
14291377 | 424300481 @Company @Persons @UBO @INPI |
GENCE Jean Philippe DoB: 1972-05-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
446 Chemin Jeanson RDM LES BAS 97440 Saint-André France | ||
14294456 | 439385295 @Company @Persons @UBO @INPI |
MAILLOT Jean Alain DoB: 1972-05-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
270 Route des Fleurs Beaumont 97438 Sainte-Marie France | ||
14294960 | 440926509 @Company @Persons @UBO @INPI |
CHANE MOU HE David Marie Alexandre DoB: 1972-05-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue Saint-Julien 97450 Saint-Louis France | ||
14298484 | 453361693 @Company @Persons @UBO @INPI |
PIGNOLET MORBOEUF Audrey Maire Beatrice DoB: 1972-05-01 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
80 Chemin Finette Sainte-Clotilde 97490 Saint-Denis France | ||
14299923 | 480645373 @Company @Persons @UBO @INPI |
ASSOUN Lionel David Eli DoB: 1972-05-08 PoB: 75101 Paris (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France | ||
14300401 | 482137742 @Company @Persons @UBO @INPI |
PIGNOLET DEMOUSTIER Audrey Marie Béatrice DoB: 1972-05-01 PoB: Ste Clotilde 97 4 (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Chemin CHATEAU D'EAU BRETAGNE BELLEVUE - Sainte-Clotilde 97490 Saint-Denis France | ||
14304003 | 491134409 @Company @Persons @UBO @INPI |
KING-SOON Natacha Luce DoB: 1972-05-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Boulevard de Coquibus 91000 Évry-Courcouronnes France | ||
14318982 | 514968080 @Company @Persons @UBO @INPI |
ASSOUN Lionel David Eli DoB: 1972-05-08 PoB: 75101 Paris (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Avenue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14318983 | 514968080 @Company @Persons @UBO @INPI |
ASSOUN Lionel David Eli DoB: 1972-05-08 PoB: 75101 Paris (75) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14322679 | 523147445 @Company @Persons @UBO @INPI |
RIVIERE Eric Pascal DoB: 1972-05-21 PoB: St Louis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 Allée Des Citrines Bellepierre 97400 Saint-Denis France | ||
14326891 | 530472372 @Company @Persons @UBO @INPI |
BENET Boris Etienne DoB: 1972-05-12 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Route de la Colline Apt 13 Résidence DOM De la Colline 97400 Saint-Denis France | ||
14339553 | 802755777 @Company @Persons @UBO @INPI |
AZOULAY Karine DoB: 1972-05-16 PoB: 86194 Poitiers (86) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Allée des Nuages La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14339554 | 802755777 @Company @Persons @UBO @INPI |
AZOULAY Karine DoB: 1972-05-16 PoB: 86194 Poitiers (86) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9 Allée des Nuages La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14345202 | 815188198 @Company @Persons @UBO @INPI |
EGATA-PATCHE TECHER Marie-Joelle DoB: 1972-05-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
72 Rue Luc Donat 97438 Sainte-Marie France | ||
14345460 | 817747645 @Company @Persons @UBO @INPI |
OUNAMALE Frédéric DoB: 1972-05-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
14 T chemin Barouty Pichette 97419 La Possession France | ||
14347110 | 821744802 @Company @Persons @UBO @INPI |
ASSOUN Lionel David Eli DoB: 1972-05-08 PoB: 75101 Paris 1(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Jean-Cocteau Apt 33 Résidence Terrasses Fleuries 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14347111 | 821744802 @Company @Persons @UBO @INPI |
ASSOUN Lionel David Eli DoB: 1972-05-08 PoB: 75101 Paris 1(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Jean-Cocteau Apt 33 Résidence Terrasses Fleuries 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14357268 | 851900548 @Company @Persons @UBO @INPI |
OUNAMALE Frédéric DoB: 1972-05-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
14 ter Chemin Barouty Pichette 97419 La Possession France | ||
14358860 | 878455567 @Company @Persons @UBO @INPI |
RIVIERE Eric Pascal DoB: 1972-05-21 PoB: 97414 Saint-Louis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Allée Des Citrines Bellepierre 97400 Saint-Denis France | ||
14620598 | 824809222 @Company @Persons @UBO @INPI |
DESRUELLES Philippe Pierre DoB: 1972-04-07 PoB: 93066 Saint-Denis (93) France P.Physique Quality: président @OCCRP Alef @WC |
7 Rue de l'Occitanie 31130 Quint-Fonsegrives France | ||
15494125 | 753193994 @Company @Persons @UBO @INPI |
BERNARDO PEREIRA AFONSO Maria-Cristina DoB: 1972-01-07 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Hameau du Beau Jay 95270 Belloy-en-France FRANCE | ||
15858441 | 479739245 @Company @Persons @UBO @INPI |
Segond Hugues Denis Marie DoB: 15/06/1972 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
5 rue du Four 92800 Puteaux 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.