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 1954-12-25 found 136 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1280319 | 792629917 @Company @Persons @UBO @INPI |
COJEAN Pierre, Marcel, Denis DoB: 1954-04-12 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de la Dauberie Hameau de la Dauberie 78760 Jouars-Pontchartrain FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1280320 | 792629917 @Company @Persons @UBO @INPI |
COJEAN Pierre, Marcel, Denis DoB: 1954-04-12 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue de la Dauberie Hameau de la Dauberie 78760 Jouars-Pontchartrain FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1516364 | 326125770 @Company @Persons @UBO @INPI |
LANQUETIN Denis DoB: 1954-10-12 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
160 rue de Duclus 74300 Cluses FRANCE | ||
2869783 | 501615967 @Company @Persons @UBO @INPI |
VASLIER Hervé DoB: 1954-06-25 PoB: CHECY France P.Physique Quality: Associé @OCCRP Alef @WC |
590 rue Dinetard 45560 Saint-Denis-en-Val France | ||
3414254 | 323681619 @Company @Persons @UBO @INPI |
GAGNEUR NEE LEBON MARIE NOELLE DoB: 1954-12-25 PoB: ST DENIS LA REUNION P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue AMIRAL DE GRASSE 6 NICE FRANCE | ||
11252195 | 393938055 @Company @Persons @UBO @INPI |
AUTIN Christian Lucien Alexandre DoB: 1954-11-12 PoB: 02712 Sergy (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
53 Rue Saint-Denis 2130 Villers-sur-Fère France | ||
11255527 | 408130599 @Company @Persons @UBO @INPI |
LEROUX Patrick Denis Jacques DoB: 1954-04-12 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Cour des Moines 2220 Dhuizel France | ||
11335995 | 491241337 @Company @Persons @UBO @INPI |
RATTE Roland Denis Léon DoB: 1954-10-27 PoB: 25229 Évillers (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
185 Route de la Forêt 39130 Hautecour France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11335996 | 491241337 @Company @Persons @UBO @INPI |
RATTE Roland Denis Léon DoB: 1954-10-27 PoB: 25229 Évillers (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
185 Route de la Forêt 39130 Hautecour France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12243889 | 383936036 @Company @Persons @UBO @INPI |
LATIT MOHAMED DoB: 1954-05-12 PoB: 93 ST DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue D EAUBONNE 95100 Argenteuil FRANCE | ||
14220619 | 440906287 @Company @Persons @UBO @INPI |
BIGOT André, François DoB: 1954-04-28 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Appt 68 - Résidence du Golf - 2 rue de la Paix - Etang Salé L Etang Sale les Hauts 97427 L ETANG SALE France | ||
14240181 | 803187889 @Company @Persons @UBO @INPI |
BARRE Gilbert DoB: 1954-02-14 PoB: 75101 Paris 01 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
42 rue de la Boulangerie 97400 Saint-Denis France | ||
14278639 | 329890206 @Company @Persons @UBO @INPI |
LOCATE Moussa DoB: 1954-08-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue des Bons Enfants 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14282590 | 380788380 @Company @Persons @UBO @INPI |
MICHEL Georges DoB: 1954-07-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 RUE EVARISTE DE PARNY LE PORT 97420 Port France | ||
14289430 | 415103365 @Company @Persons @UBO @INPI |
VAILLANT Jamick Rene DoB: 1954-07-27 PoB: 75101 Paris (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
60 Boulevard Saint-François 97400 Saint-Denis France | ||
14292488 | 431960681 @Company @Persons @UBO @INPI |
PATEL Amode Said Issop DoB: 1954-09-02 PoB: 97422 Le Tampon (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
99 Rue du Maréchal Leclerc 97400 Saint-Denis France | ||
14293575 | 435028667 @Company @Persons @UBO @INPI |
CLAIN Georges Marie DoB: 1954-05-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
13 Rue DE A.LAMARTINE RIVIERE DU MAT LES BAS 97440 Saint-André France | ||
14297074 | 449313113 @Company @Persons @UBO @INPI |
ROUGIER Michel Bernard Antoine DoB: 1954-01-08 PoB: 13004 Arles (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 B Rue d'Alsace 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14297522 | 450399233 @Company @Persons @UBO @INPI |
SAINTE CLAIRE Jean Claude Christian DoB: 1954-06-25 PoB: Bangui P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Des Lianes Aurores 97400 Saint-Denis France | ||
14305663 | 493559363 @Company @Persons @UBO @INPI |
NILLAMEYOM Mary Denise Mathilde Yvonne DoB: 1954-05-25 PoB: 97422 Le Tampon (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
171 Chemin Des Longoses Colline des Camélias 97400 Saint-Denis France | ||
14306915 | 497574541 @Company @Persons @UBO @INPI |
FERRI Hugues André DoB: 1954-03-17 PoB: Philppeville Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue de la Martinique Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14315573 | 507809556 @Company @Persons @UBO @INPI |
NILLAMEYOM Mary Denise Mathilde Yvonne DoB: 1954-05-25 PoB: 97422 Le Tampon (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
171 Chemin Des Longoses COLLINE DES CAMELIAS 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14315574 | 507809556 @Company @Persons @UBO @INPI |
NILLAMEYOM Mary Denise Mathilde Yvonne DoB: 1954-05-25 PoB: 97422 Le Tampon (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
171 Chemin Des Longoses COLLINE DES CAMELIAS 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14316912 | 509930244 @Company @Persons @UBO @INPI |
BIGOT André François DoB: 1954-04-28 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue de la Paix RESIDENCE DU GOLD 97427 L'Étang-Salé France | ||
14316913 | 509930244 @Company @Persons @UBO @INPI |
BIGOT André François DoB: 1954-04-28 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue de la Paix RESIDENCE DU GOLD 97427 L'Étang-Salé France | ||
14320281 | 519090781 @Company @Persons @UBO @INPI |
ISSANY Farouk DoB: 1954-01-21 PoB: Tananarive Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue NOTRE DAME DE LOURDES Sainte-Clotilde 97490 Saint-Denis France | ||
14320282 | 519090781 @Company @Persons @UBO @INPI |
ISSANY Farouk DoB: 1954-01-21 PoB: Tananarive Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue NOTRE DAME DE LOURDES Sainte-Clotilde 97490 Saint-Denis France | ||
14324522 | 527474274 @Company @Persons @UBO @INPI |
SALEZ PERRAUT Suzy Marie-Line DoB: 1954-02-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
247ter route Gabriel Macé 97490 La Bretagne France | ||
14338597 | 800507113 @Company @Persons @UBO @INPI |
RAYMOND Daniel Marie DoB: 1954-04-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
9 Rue Des Baies Roses lotissement le Grand Large 97419 La Possession France | ||
14339970 | 803509389 @Company @Persons @UBO @INPI |
BEAUVILLAIN DE MONTREUIL Joseph Marcel Christian DoB: 1954-06-25 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 T chemin des Agrumes Bois-de-nèfles - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14339971 | 803509389 @Company @Persons @UBO @INPI |
BEAUVILLAIN DE MONTREUIL Joseph Marcel Christian DoB: 1954-06-25 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 T chemin des Agrumes Bois-de-nèfles - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14347225 | 821907342 @Company @Persons @UBO @INPI |
ARTHUR SQUARZONI Marie Michelle DoB: 1954-07-25 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Gustave Flaubert Apt 71 Résidence Jardin Camélias 97400 Saint-Denis France | ||
15271925 | 442991121 @Company @Persons @UBO @INPI |
GAESSLER Denis DoB: 1954-10-12 PoB: 68 Thann P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Bernard Meyer Uffholtz 68700 Cernay FRANCE | ||
15289173 | 527621395 @Company @Persons @UBO @INPI |
DANIEL Claude Denis DoB: 1954-12-01 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue Sainte-Thérèse 68200 Mulhouse FRANCE | yes @Cadastre @Geotag |
|
15289174 | 527621395 @Company @Persons @UBO @INPI |
DANIEL Claude Denis DoB: 1954-12-01 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
60 rue Sainte-Thérèse 68200 Mulhouse FRANCE | yes @Cadastre @Geotag |
|
15875849 | 487904138 @Company @Persons @UBO @INPI |
BERTAGNOLIO BAUDIN Véronique Madeleine Angèle DoB: 1954-01-16 PoB: 10387 Troyes (10) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Allée des Phloxs Avenue Marcel Hoarau 97490 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.