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 1945-06-12 found 124 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 212616 | 338833171 @Company @Persons @UBO @INPI |
UNAL Bernard Marie Denis DoB: 1945-05-06 PoB: 12145 Millau (12) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 Impasse Mireille 30900 Nîmes France | yes @Cadastre @Geotag |
|
| 362284 | 804417442 @Company @Persons @UBO @INPI |
MARTIN ARROSAGARAY Marcelino DoB: 1945-12-09 PoB: VALCARLOS ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
129 Rue Gabriel Péri 93200 Saint-Denis FRANCE | ||
| 373793 | 397681610 @Company @Persons @UBO @INPI |
LAPORTE BESNIER Christiane DoB: 1945-12-28 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Chemin des Taillis 33910 Saint-Denis-de-Pile FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 373794 | 397681610 @Company @Persons @UBO @INPI |
LAPORTE BESNIER Christiane DoB: 1945-12-28 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin des Taillis 33910 Saint-Denis-de-Pile FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7913143 | 322133539 @Company @Persons @UBO @INPI |
GALLET DENIS DoB: 1945-03-06 PoB: PARIS 14EME P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
32 Boulevard MARBEAU 75016 Paris FRANCE | ||
| 9588770 | 811875673 @Company @Persons @UBO @INPI |
GENESTE Philippe Henri Patrick DoB: 1963-12-04 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 impasse du 8 mai 1945 60000 Beauvais France | yes @Cadastre @Geotag |
|
| 9588771 | 811875673 @Company @Persons @UBO @INPI |
GENESTE Philippe Henri Patrick DoB: 1963-12-04 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 impasse du 8 mai 1945 60000 Beauvais France | yes @Cadastre @Geotag |
|
| 9969171 | 351132972 @Company @Persons @UBO @INPI |
BOIS Pierre DoB: 1945-12-18 PoB: ANGERS 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
12B RUE DENIS PAPIN ANGERS 49000 ANGERS FRANCE | yes @Cadastre @Geotag |
|
| 10397980 | 824193775 @Company @Persons @UBO @INPI |
MICHEL Bérénice Charline Denis DoB: 1981-06-09 PoB: 38516 La Tronche (38) France P.Physique Quality: président @OCCRP Alef @WC |
5 Rue du 8 mai 1945 93260 Les Lilas France | ||
| 11379161 | 412762999 @Company @Persons @UBO @INPI |
FABRE David Denis DoB: 1955-06-11 PoB: MONTREUIL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue du 8 Mai 1945 28350 Saint-Lubin-des-Joncherets FRANCE | ||
| 11381405 | 439962903 @Company @Persons @UBO @INPI |
FABRE David Denis DoB: 1955-06-11 PoB: MONTREUIL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue du 8 Mai 1945 28350 Saint-Lubin-des-Joncherets FRANCE | ||
| 12290439 | 484263132 @Company @Persons @UBO @INPI |
FENOGLIO SQUARCIONI Evelyne DoB: 1945-12-10 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Résidence LE PRE AU BOIS 92420 Vaucresson FRANCE | yes @Cadastre @Geotag |
|
| 12290440 | 484263132 @Company @Persons @UBO @INPI |
FENOGLIO SQUARCIONI Evelyne DoB: 1945-12-10 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Résidence LE PRE AU BOIS 92420 Vaucresson FRANCE | yes @Cadastre @Geotag |
|
| 12424234 | 443642400 @Company @Persons @UBO @INPI |
SALMON Dominque DoB: 1945-12-28 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Boulevard JEAN MERMOZ 92200 Neuilly-sur-Seine FRANCE | ||
| 12424235 | 443642400 @Company @Persons @UBO @INPI |
SALMON Dominque DoB: 1945-12-28 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Boulevard JEAN MERMOZ 92200 Neuilly-sur-Seine FRANCE | ||
| 13196383 | 819231762 @Company @Persons @UBO @INPI |
COURTELLEMONT Francky DoB: 1978-09-12 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du 8 Mai 1945 77410 Claye-Souilly France | yes @Cadastre @Geotag |
|
| 13720384 | 419036546 @Company @Persons @UBO @INPI |
FLAMME DoB: 393291067 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
rue Denis Papin Nø19 51100 Reims France | ||
| 14166297 | 885021923 @Company @Persons @UBO @INPI |
Tighzer Massinissa DoB: 07/06/1992 PoB: AOKAS ALGERIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
105 Bât Hermitage place du 8 Mai 1945 93200 Saint-Denis France | ||
| 14288877 | 412803405 @Company @Persons @UBO @INPI |
MASSONI Pascal DoB: 1945-03-06 PoB: 2B049 Calenzana (2B) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue Sainte-Marie 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14299133 | 478388671 @Company @Persons @UBO @INPI |
MASSONI Pascal DoB: 1945-03-06 PoB: 2B049 Calenzana (2B) France P.Physique Quality: censeur @OCCRP Alef @WC |
9 Rue de Nice 97400 Saint-Denis France | ||
| 14337246 | 797410032 @Company @Persons @UBO @INPI |
LEBOT François Isis Simon DoB: 1945-06-07 PoB: Bois de Nefles St Denis France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Impasse des Artichauts Piton Hyacinthe 97418 La Plaine des Cafres France | ||
| 14346113 | 819506460 @Company @Persons @UBO @INPI |
LEBLANC Jean Claude DoB: 1945-11-18 PoB: 57463 Metz (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin Hautbois La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14346114 | 819506460 @Company @Persons @UBO @INPI |
LEBLANC Jean Claude DoB: 1945-11-18 PoB: 57463 Metz (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin Hautbois La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14363496 | 888952835 @Company @Persons @UBO @INPI |
DIEY Claudine DoB: 1945-06-16 PoB: 21154 Châtillon-sur-Seine (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 RUELLE TURPIN 97400 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.