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 1943-04-02 found 144 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1098677 | 403386543 @Company @Persons @UBO @INPI |
LIROT René DoB: 1943-02-02 PoB: HERBILLON ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue JACQUES PREVERT 93200 Saint-Denis FRANCE | ||
1171305 | 342004132 @Company @Persons @UBO @INPI |
BUISSON PRADIER Monique DoB: 1943-02-10 PoB: 93 SAINT DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Avenue DU RAINCY 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
1171306 | 342004132 @Company @Persons @UBO @INPI |
BUISSON PRADIER Monique DoB: 1943-02-10 PoB: 93 SAINT DENIS P.Physique Quality: Associé @OCCRP Alef @WC |
57 Avenue DU RAINCY 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
1179453 | 383410586 @Company @Persons @UBO @INPI |
DURAFFOURG Paulette DoB: 1943-02-19 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue DEZOBRY 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1179454 | 383410586 @Company @Persons @UBO @INPI |
DURAFFOURG Paulette DoB: 1943-02-19 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue DEZOBRY 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1933845 | 793958182 @Company @Persons @UBO @INPI |
UFORCA POUR L'UNIVERSITE POPULAIRE JACQUES LACAN DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 rue de Lille 75007 Paris France | ||
1933846 | 793958182 @Company @Persons @UBO @INPI |
UFORCA POUR L'UNIVERSITE POPULAIRE JACQUES LACAN DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 rue de Lille 75007 Paris France | ||
2205144 | 812533685 @Company @Persons @UBO @INPI |
Laurin Jean Denis DoB: 1943-02-23 PoB: Casablanca MAROC P.Physique Quality: Président @OCCRP Alef @WC |
22 rue Jean Nicot 75007 Paris France | ||
2211975 | 442111886 @Company @Persons @UBO @INPI |
Le Roux Daniel Henri Joseph DoB: 1943-02-13 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Freres Kennedy 91580 Etrechy France | yes @Cadastre @Geotag |
|
2211978 | 442111886 @Company @Persons @UBO @INPI |
Le Roux Daniel Henri Joseph DoB: 1943-02-13 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue des Frères Kennedy 91580 Étréchy France | yes @Cadastre @Geotag |
|
2835211 | 417672672 @Company @Persons @UBO @INPI |
FONTANEL DALLEE MICHELLE SUZANNE EMILIE DoB: 1943-02-14 PoB: 04209 SISTERON (04) France P.Physique Quality: Gérant @OCCRP Alef @WC |
273 rue du Desert 45560 Saint Denis en Val France | ||
2845528 | 442145223 @Company @Persons @UBO @INPI |
PHILIPPEAU Gérard Jean-Maurice DoB: 1943-02-23 PoB: 27016 LES ANDELYS (27) France P.Physique Quality: Gérant @OCCRP Alef @WC |
230 rue de Fagny 45560 Saint-Denis-en-Val France | yes @Cadastre @Geotag |
|
2845529 | 442145223 @Company @Persons @UBO @INPI |
PHILIPPEAU Gérard Jean-Maurice DoB: 1943-02-23 PoB: 27016 LES ANDELYS (27) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
230 rue de Fagny 45560 Saint-Denis-en-Val France | yes @Cadastre @Geotag |
|
3385984 | 409514650 @Company @Persons @UBO @INPI |
ALBANI ROSANNE DoB: 1943-02-27 PoB: SAINT DENIS (SEINE) P.Physique Quality: Gérant @OCCRP Alef @WC |
4522 RTE DE MENTON 6500 Gorbio FRANCE | ||
4171982 | 317540771 @Company @Persons @UBO @INPI |
BASSERY Henri Paul Jean DoB: 1943-02-26 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue St Denis 41100 Vendôme FRANCE | ||
4198189 | 387779564 @Company @Persons @UBO @INPI |
LE ROUX Daniel Henri Joseph DoB: 1943-02-13 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue DES FRERES KENNEDY 91580 Étréchy FRANCE | ||
4860203 | 792747487 @Company @Persons @UBO @INPI |
PAULIK Ladislas Georges Venceslas DoB: 1943-02-28 PoB: Rabat Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
77 Avenue Denis Delorme 69260 Charbonnières-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4860204 | 792747487 @Company @Persons @UBO @INPI |
PAULIK Ladislas Georges Venceslas DoB: 1943-02-28 PoB: Rabat Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
77 Avenue Denis Delorme 69260 Charbonnières-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5424766 | 408707123 @Company @Persons @UBO @INPI |
GARRIGUES Jean, Julien, Denis DoB: 1943-02-11 PoB: 82001 ALBEFEUILLE LAGARDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Labarthe Haute Albefeuille-Lagarde 82290 La Ville-Dieu-du-Temple FRANCE | ||
5525588 | 383691318 @Company @Persons @UBO @INPI |
RAGER Joël Guy Denis DoB: 1943-02-21 PoB: 85014 Bazoges-en-Pareds (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue du General de Gaulle 85110 Chantonnay France | ||
5525589 | 383691318 @Company @Persons @UBO @INPI |
RAGER Joël Guy Denis DoB: 1943-02-21 PoB: 85014 Bazoges-en-Pareds (85) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 rue du General de Gaulle 85110 Chantonnay France | ||
5622940 | 342539210 @Company @Persons @UBO @INPI |
TARLEVE COUTARD Solange DoB: 1943-02-14 PoB: 53211 ST DENIS DE GASTINES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 PLACE DU CHAMP DE FOIRE 53120 GORRON FRANCE | ||
6209319 | 403158694 @Company @Persons @UBO @INPI |
GUILCHER Alain Christian DoB: 1943-02-02 PoB: PARIS 06 P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Rue Dionet 77240 Vert-Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6209320 | 403158694 @Company @Persons @UBO @INPI |
LE GOFF JEAN PAUL YVES GERMAIN DoB: 1943-02-02 PoB: PARIS 06 P.Physique Quality: Gérant @OCCRP Alef @WC |
34-36 Rue PASTEUR 77240 Vert-Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6591997 | 404090326 @Company @Persons @UBO @INPI |
BASSERY HENRI JEAN PAUL DoB: 1943-02-26 PoB: 92064 Saint-Cloud P.Physique Quality: Liquidateur @OCCRP Alef @WC |
50 Rue SAINT-DENIS 41100 Vendôme FRANCE | ||
7832030 | 530621804 @Company @Persons @UBO @INPI |
OUMERABET Rezkia DoB: 1943-02-12 PoB: ILLITEN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Loubet 93200 Saint-Denis FRANCE | ||
7859171 | 320290646 @Company @Persons @UBO @INPI |
LE MARREC SAINT LEGER Edith DoB: 1943-02-07 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Bernard Lorjou 41000 Saint-Denis-sur-Loire FRANCE | ||
7870221 | 320269285 @Company @Persons @UBO @INPI |
LE MARREC DE SAINT LEGER Edith DoB: 1943-02-07 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue BERNARD LORJOU 41000 Saint-Denis-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
7941073 | 320353865 @Company @Persons @UBO @INPI |
FELIX NEE THOMAS MICHELE MIREILLE JEANNE DoB: 1943-02-24 PoB: PARIS 18EME P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue SAINT DENIS 77410 SAINT MESMES FRANCE | ||
8472472 | 379291255 @Company @Persons @UBO @INPI |
HAUSSEGUY Alain Jean-Denis DoB: 1943-02-06 PoB: 40274 Saint-Martin-d'Oney (40) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 Bis Lieu-Dit les Landes 33230 Coutras France | yes @Cadastre @Geotag |
|
8675977 | 440384840 @Company @Persons @UBO @INPI |
LAUBRY DRESSE Sabine Victorine DoB: 1943-02-14 PoB: 91114 Brunoy P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Champeaux 79220 Champdeniers-Saint-Denis FRANCE | ||
9559489 | 479897597 @Company @Persons @UBO @INPI |
ROSE André Michel Denis DoB: 1943-02-27 PoB: 42094 FEURS (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 bis rue Denfer Rochereau 92100 Boulogne-Billancourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9559490 | 479897597 @Company @Persons @UBO @INPI |
ROSE André Michel Denis DoB: 1943-02-27 PoB: 42094 FEURS (42) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 bis rue Denfer Rochereau 92100 Boulogne-Billancourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9633358 | 422987271 @Company @Persons @UBO @INPI |
AGEORGES MEROT Jacqueline DoB: 1943-02-20 PoB: SAINT DENIS DE JOUHET (36) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
POLLIER 23360 LOURDOUEIX SAINT PIERRE FRANCE | ||
10424255 | 615420668 @Company @Persons @UBO @INPI |
CFDT DoB: 783710197 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
145 rue des Stations 59000 Lille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12247174 | 500322441 @Company @Persons @UBO @INPI |
BASSERY Henri DoB: 1943-02-26 PoB: 92064 SAINT CLOUD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue SAINT DENIS 41100 Vendôme FRANCE | yes @Cadastre @Geotag |
|
12814776 | 490201886 @Company @Persons @UBO @INPI |
JEAN-DENIS Isidore Blaise DoB: 1943-02-03 PoB: LES ABYMES P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DE LA MARJOLAINE 13170 LES PENNES MIRABEAU FRANCE | ||
13171019 | 402954259 @Company @Persons @UBO @INPI |
BUISSON Monique Christiane DoB: 1943-02-10 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 avenue du Raincy 93600 Aulnay-sous-Bois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14214172 | 392402129 @Company @Persons @UBO @INPI |
SULEMAN MOHAMED Hanifa DoB: 1943-10-02 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
17 rue Désiré Barquisseau 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14281254 | 351112677 @Company @Persons @UBO @INPI |
LANDRY Jacques DoB: 1943-05-03 PoB: Saint Paul Section de St Gilles les Bains P.Physique Quality: gérant @OCCRP Alef @WC |
38 Impasse Triolet Sainte-Clotilde 97490 Saint-Denis France | ||
14286543 | 401526231 @Company @Persons @UBO @INPI |
FREIMAN NEE VASSINOT Jacquelinee Marie Therese DoB: 1943-03-04 PoB: Sait Denis P.Physique Quality: Associé en nom @OCCRP Alef @WC |
100 RUE GHANDY 97419 Possession France | ||
14338582 | 800446965 @Company @Persons @UBO @INPI |
GERARD Jean-Luc Marie Joseph Jules DoB: 1943-11-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Domaine d'Anjou Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
15518572 | 410724314 @Company @Persons @UBO @INPI |
LEVIN Pierre Louis Denis DoB: 1943-08-13 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue du Louvre Boîte courrier n° 78 75001 Paris France | ||
15518573 | 410724314 @Company @Persons @UBO @INPI |
LEVIN Pierre Louis Denis DoB: 1943-08-13 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue du Louvre Boîte courrier n° 78 75001 Paris 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.