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 1960-05-01 found 1026 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2834839 | 793898107 @Company @Persons @UBO @INPI |
ANNE Sylvie DoB: 1960-01-05 PoB: ST DENIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
94 rue du Couvent 45520 Chevilly France | ||
2834840 | 793898107 @Company @Persons @UBO @INPI |
ANNE Sylvie DoB: 1960-01-05 PoB: ST DENIS France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
94 rue du Couvent 45520 Chevilly France | ||
10742241 | 511523615 @Company @Persons @UBO @INPI |
CIFADO DoB: 451441406 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
LE VAL D'OR CD 803 6220 Vallauris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11145402 | 320168008 @Company @Persons @UBO @INPI |
FONGARNAND Pierre, Jean, Denis DoB: 1960-01-09 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
34 rue Lamartine 24000 Périgueux FRANCE | ||
11252516 | 385074091 @Company @Persons @UBO @INPI |
CRICCO Fabienne Audrey DoB: 1960-01-20 PoB: 02818 Villiers-Saint-Denis (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
2310 Crouttes-sur-Marne France | yes @Cadastre @Geotag |
|
11341879 | 342649340 @Company @Persons @UBO @INPI |
RECHENMANN Michel Pierre Denis DoB: 1960-01-20 PoB: 57177 Dieuze (57) France P.Physique Quality: administrateur @OCCRP Alef @WC |
14 Route de Vergaville 57260 Dieuze France | ||
11536268 | 451093694 @Company @Persons @UBO @INPI |
COQUARD ODOUL Sylvette Andrée Gilberte DoB: 1960-01-08 PoB: 21464 Nuits-Saint-Georges FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
64bis route des Grands Crus 21220 Morey-Saint-Denis FRANCE | ||
11652783 | 714501509 @Company @Persons @UBO @INPI |
GALLEY Pierre Marie DoB: 1960-01-07 PoB: 42218 Saint-Etienne P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue Denis Papin 42530 Saint-Genest-Lerpt FRANCE | ||
12178478 | 822349379 @Company @Persons @UBO @INPI |
ZAAMANE Jamila DoB: 1960-01-30 PoB: CASABLANCA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
131 Rue de Saint Denis 92700 Colombes FRANCE | ||
12229355 | 483571758 @Company @Persons @UBO @INPI |
BOUKHEMAL Djamal DoB: 1960-01-18 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
136 Rue De Sartrouville 92000 Nanterre FRANCE | ||
12430892 | 412919334 @Company @Persons @UBO @INPI |
BOUKHEMAL Djamal DoB: 1960-01-18 PoB: 93 ST DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
174 Avenue DE LA REPUBLIQUE 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12489266 | 501839161 @Company @Persons @UBO @INPI |
LOISEAU François Denis Jean DoB: 1960-01-30 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée des Pommiers 76930 Octeville-sur-Mer FRANCE | ||
12583090 | 433454527 @Company @Persons @UBO @INPI |
MARC Stephane, Jacques, Denis, Germain DoB: 1960-01-28 PoB: 76451 MONT ST AIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
125 IMPASSE DES PRES 76116 CATENAY FRANCE | ||
12588876 | 813522653 @Company @Persons @UBO @INPI |
FROMAGER Joël, Denis, Pierre DoB: 1960-01-05 PoB: 27275 Gaillon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue du Boutonquetil 27600 Saint-Aubin-Sur-Gaillon FRANCE | ||
13032079 | 793568221 @Company @Persons @UBO @INPI |
GARCIA DALOT Marie-Christine DoB: 1960-01-31 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
71 bis avenue Denis Touzanne 64230 Lescar FRANCE | ||
13032536 | 789628112 @Company @Persons @UBO @INPI |
GARCIA DALOT Marie-Christine DoB: 1960-01-31 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71B avenue Denis Touzanne 64230 Lescar FRANCE | ||
13144347 | 492911276 @Company @Persons @UBO @INPI |
LEVE Alexandre Denis Jacques DoB: 1960-01-25 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 avenue de Paris 78000 Versailles France | ||
13301381 | 798124889 @Company @Persons @UBO @INPI |
GARCIA GARCIA-DALOT Marie-Christine DoB: 1960-01-31 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
71 Bis avenue Denis Touzanne 64230 Lescar FRANCE | ||
14301987 | 487567877 @Company @Persons @UBO @INPI |
FERRAND Benoit Jean Marie DoB: 1960-08-05 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin Marencourt 97441 Sainte-Suzanne France | ||
14303831 | 491010039 @Company @Persons @UBO @INPI |
HOARAU Luc Max Paul Denis DoB: 1960-07-03 PoB: 75104 Paris 4(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France | ||
14303832 | 491010039 @Company @Persons @UBO @INPI |
HOARAU Luc Max Paul Denis DoB: 1960-07-03 PoB: 75104 Paris 4(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France | ||
14724684 | 519538946 @Company @Persons @UBO @INPI |
Cerit Erol DoB: 27/05/1960 PoB: Odemis TURQUIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
23 quai de la Marine 93450 L'Île-Saint-Denis France | ||
14730434 | 839874112 @Company @Persons @UBO @INPI |
Horth Henriot Denis DoB: 08/04/1960 PoB: Sinnamary FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
4 place Olivier Marteaux 77440 Isles les Meldeuses France | ||
15856486 | 319587564 @Company @Persons @UBO @INPI |
Bertrand Jean-Jacques DoB: 10/12/1960 PoB: Bourg-en-Bresse FRANCE P. Physiqu Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
865 chemin des Lazaristes CS 70040 1000 Saint-Denis-lès-Bourg France | ||
15895732 | 794874347 @Company @Persons @UBO @INPI |
BENHAMOU Serge David DoB: 1960-01-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 Chemin du Halage Ile Gautier 78380 Bougival France | ||
15895795 | 794874362 @Company @Persons @UBO @INPI |
BENHAMOU Serge David DoB: 1960-01-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 Chemin du Halage Ile Gautier 78380 Bougival 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.