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 1945-11-07 found 138 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
272117 | 352514830 @Company @Persons @UBO @INPI |
LOUVET PARICHE Nicole DoB: 1945-05-10 PoB: Letmathe (allemange) Allemagne P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
61 Rue Saint-Denis 76340 Blangy-sur-Bresle France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1140303 | 821438876 @Company @Persons @UBO @INPI |
KALFON Elie DoB: 1945-12-21 PoB: ALGER ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
177 Avenue du Président Wilson 93210 SAINT- DENIS La Plaine FRANCE | ||
1605142 | 752339788 @Company @Persons @UBO @INPI |
CENDRIER Bruno Gilles Pierre DoB: 1970-11-14 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du 8 Mai 1945 95400 Arnouville-lès-Gonesse FRANCE | ||
4107613 | 350844114 @Company @Persons @UBO @INPI |
MR AMSELLI DENIS DoB: 1945-07-09 PoB: ALGER (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 AL DES MONEGASQUES 91300 Massy FRANCE | ||
4739408 | 442827499 @Company @Persons @UBO @INPI |
FERREIRA Joseph Alberto DoB: 1945-07-05 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Maurice Denis 94500 Champigny-sur-Marne FRANCE | ||
4739409 | 442827499 @Company @Persons @UBO @INPI |
FERREIRA Joseph Alberto DoB: 1945-07-05 PoB: GUIMARAES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Maurice Denis 94500 Champigny-sur-Marne FRANCE | ||
7053376 | 338197171 @Company @Persons @UBO @INPI |
PAJOT Michel Denis Claude DoB: 1945-07-06 PoB: 17385 17 ST PIERRE D OLERON P.Physique Quality: Gérant @OCCRP Alef @WC |
bd. Daste Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE | ||
7804869 | 384580817 @Company @Persons @UBO @INPI |
TAVERNE GUY DoB: 1945-07-14 PoB: SAINT DENIS 93 P.Physique Quality: Gérant @OCCRP Alef @WC |
4 DOMAINE DE LA PIERRE SAUTEUSE 78640 Neauphle-le-Château FRANCE | yes @Cadastre @Geotag |
|
8230669 | 414556613 @Company @Persons @UBO @INPI |
BEN-SUSSAN AZIZA Fabienne Jenny DoB: 1945-07-26 PoB: Saint Denis du Sig Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
28 Chemin du Carrelot 31100 Toulouse France | ||
10131181 | 422733261 @Company @Persons @UBO @INPI |
VAUTHIER Denis Francis Jean DoB: 1945-07-11 PoB: NAIVES EN BLOIS (MEUSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE SUR L'EAU 55190 VOID VACON FRANCE | ||
10131182 | 422733261 @Company @Persons @UBO @INPI |
VAUTHIER Denis Francis Jean DoB: 1945-07-11 PoB: NAIVES EN BLOIS (MEUSE) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
RUE SUR L'EAU 55190 VOID VACON FRANCE | ||
12216364 | 342940715 @Company @Persons @UBO @INPI |
GERBAUD DENIS CHRISTIAN DoB: 1945-07-12 PoB: BRIGUILLES CHANTRE (VIENNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue de l'Aigle 92250 La Garenne-Colombes FRANCE | ||
12216365 | 342940715 @Company @Persons @UBO @INPI |
GERBAUD DENIS CHRISTIAN DoB: 1945-07-12 PoB: BRIGUILLES CHANTRE (VIENNE) P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue de l'Aigle 92250 La Garenne-Colombes FRANCE | ||
12571222 | 422344168 @Company @Persons @UBO @INPI |
GIOAN Denis, Roger, Paul DoB: 1945-07-11 PoB: 27452 PERRIERS LA CAMPAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
141 RUE VICTOR LE VIGOUREUX SAINT PIERRE (ILE DE LA REUNION) 0 FRANCE | ||
12849694 | 483431797 @Company @Persons @UBO @INPI |
TERMINE Stephane Denis Eric DoB: 1971-11-01 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 AVENUIE DU 8 MAI 1945 13240 SEPTEMES LES VALLONS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12849695 | 483431797 @Company @Persons @UBO @INPI |
TERMINE Stephane Denis Eric DoB: 1971-11-01 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
91 AVENUIE DU 8 MAI 1945 13240 SEPTEMES LES VALLONS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13185726 | 797834967 @Company @Persons @UBO @INPI |
SCHMITT SCHAFER Sonnija DoB: 1945-07-31 PoB: 57564 Réchicourt-le-Château (57) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue des Tournelles 77174 Villeneuve-Saint-Denis France | ||
14278619 | 329890206 @Company @Persons @UBO @INPI |
LOCATE Ibrahim DoB: 1945-08-11 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Ruisseau des Noirs 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14278632 | 329890206 @Company @Persons @UBO @INPI |
LOCATE Ibrahim DoB: 1945-08-11 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Jean Châtel 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14284297 | 389258914 @Company @Persons @UBO @INPI |
DUPUIS Marie Jeannine DoB: 1945-04-11 PoB: 97413 Saint-Leu (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Rue Juliette Dodu 97400 Saint-Denis France | ||
14285902 | 398955419 @Company @Persons @UBO @INPI |
BLANCHE Christian Charles Marcel DoB: 1945-01-11 PoB: Curepipe Ile Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
2 Route de la Rivière des Pluies Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14295602 | 442797031 @Company @Persons @UBO @INPI |
BLANCHE Christian Charles Marcel DoB: 1945-01-11 PoB: Curepipe Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
2 Route de la Rivière des Pluies Sainte-Clotilde 97490 Saint-Denis France | ||
14302884 | 489388868 @Company @Persons @UBO @INPI |
LEBLANC Jean-Claude DoB: 1945-11-18 PoB: 57463 Metz (57) France P.Physique Quality: président @OCCRP Alef @WC |
10 Chemin Hatbois La Montagne 97417 Saint-Denis France | ||
14303860 | 491045399 @Company @Persons @UBO @INPI |
BLANCHE Christian DoB: 1945-01-11 PoB: Curepipe Maurice France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 Route DE LA RIVIERE DES PLUIES Sainte-Clotilde 97490 Saint-Denis France | ||
14306234 | 494544679 @Company @Persons @UBO @INPI |
SEVAGAMY DUPUIS Marie Jeannine DoB: 1945-04-11 PoB: 97413 Saint-Leu (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue PASTEUR APT 2 97400 Saint-Denis France | ||
14309532 | 500512439 @Company @Persons @UBO @INPI |
NERI René Francis DoB: 1945-12-26 PoB: 13201 Marseille (13) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
118 Route de Saint-François 97400 Saint-Denis France | ||
14310204 | 501564181 @Company @Persons @UBO @INPI |
BLANCHE Christian Charles Jean Marcel DoB: 1945-01-11 PoB: Curepipe Maurice P.Physique Quality: Associé en nom @OCCRP Alef @WC |
2 Route DE LA RIVIERE DES PLUIES Sainte-Clotilde 97490 Saint-Denis France | ||
14316560 | 509330072 @Company @Persons @UBO @INPI |
SIBOUT RIVIERE Monique Marie Élisabeth DoB: 1945-04-20 PoB: 76540 Rouen (76) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue des Cytises Cité Bègue 97400 Saint-Denis France | ||
14316682 | 509393302 @Company @Persons @UBO @INPI |
BONNAFOUS André Marius DoB: 1945-12-29 PoB: 11315 Rieux-Minervois (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES OREADES BAT A ROUTE DES MANGUIERS - La Montagne 97417 Saint-Denis France | ||
14317585 | 511548265 @Company @Persons @UBO @INPI |
KON-SUN-TACK François-Michel DoB: 1945-01-26 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse DES BOUGAINVILLIERS RIVIERE DES PLUIES 97438 Sainte-Marie France | ||
14333873 | 753835800 @Company @Persons @UBO @INPI |
LOCATE Ibrahim DoB: 1945-08-11 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Ruisseau des Noirs Appt 1 97400 Saint-Denis France | ||
14333874 | 753835800 @Company @Persons @UBO @INPI |
LOCATE Ibrahim DoB: 1945-08-11 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Ruisseau des Noirs Appt 1 97400 Saint-Denis France | ||
14334655 | 789457645 @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 |
yes @Cadastre @Geotag |
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 |
|
14354391 | 840796650 @Company @Persons @UBO @INPI |
LEBLANC Jean Claude DoB: 1945-11-18 PoB: 57463 Metz (57) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
10 Chemin Hautbois La Montagne 97417 Saint-Denis France | ||
15476443 | 419423199 @Company @Persons @UBO @INPI |
FROSSARD Isabelle, Madeleine DoB: 1968-11-10 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue DU 8 MAI 1945 Angle du 15 rue Jean Jaurès 82370 Corbarieu FRANCE | ||
15999663 | 480670637 @Company @Persons @UBO @INPI |
LARRALDE GAUVIN Marie-France DoB: 1945-07-04 PoB: 2B033 Bastia (2B) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Allée Des Primeroses Lot. Les Hibiscus 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.