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 1958-08-02 found 131 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1145801 | 421686254 @Company @Persons @UBO @INPI |
GIRONDA François DoB: 1958-02-08 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Clos Bousselin 95140 Garges-lès-Gonesse FRANCE | yes @Cadastre @Geotag |
|
1145802 | 421686254 @Company @Persons @UBO @INPI |
GIRONDA François DoB: 1958-02-08 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Clos Bousselin 95140 Garges-lès-Gonesse FRANCE | yes @Cadastre @Geotag |
|
2365674 | 500679147 @Company @Persons @UBO @INPI |
PONS Thierry DoB: 1958-02-03 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Chardon-Lagache 75016 Paris France | yes @Cadastre @Geotag |
|
3073106 | 437856057 @Company @Persons @UBO @INPI |
DAWERITZ Richard DoB: 1958-02-08 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Route DES MARINES 30240 Port Camargue France | ||
4362997 | 323981282 @Company @Persons @UBO @INPI |
SONNET Patrick DoB: 1958-02-08 PoB: BAGNOLET (SEINE ST DENIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BARTHAS 0 12 PEUX ETE COUFFOULEUX FRANCE | ||
9146207 | 512822628 @Company @Persons @UBO @INPI |
LINDOR Marius Denis DoB: 1958-10-08 PoB: 97120 Pointe-à-Pitre (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8/4/16 rue Ronsard 59650 Villeneuve-d'Ascq France | ||
10018049 | 429331937 @Company @Persons @UBO @INPI |
OLIVIER Alain Auguste Denis Jean-Marie DoB: 1958-10-30 PoB: 56004 ARZAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RUE DE PLOEREN PLESCOP 56890 SAINT AVE FRANCE | yes @Cadastre @Geotag |
|
10244628 | 522855592 @Company @Persons @UBO @INPI |
DUC Michel Denis DoB: 1958-02-06 PoB: 73248 Saint-Jean-de-Maurienne P.Physique Quality: Gérant @OCCRP Alef @WC |
110 Rue du Cochard 73300 Villargondran FRANCE | ||
10810269 | 819583261 @Company @Persons @UBO @INPI |
ROBERT Paul Albin DoB: 1958-02-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Appt 11 27 Avenue de la Sagesse 80000 Amiens France | ||
10810270 | 819583261 @Company @Persons @UBO @INPI |
ROBERT Paul Albin DoB: 1958-02-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Appt 11 27 Avenue de la Sagesse 80000 Amiens France | ||
10929069 | 442806642 @Company @Persons @UBO @INPI |
CURTET Jean Denis Bernard DoB: 1958-02-19 PoB: GENEVE (SUISSE) SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DES CHEMINETS PREGNIN 1630 SAINT GENIS POUILLY FRANCE | ||
12520654 | 429190325 @Company @Persons @UBO @INPI |
DIDIER Thierry Jean Albert DoB: 1958-03-04 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 AV. FOCH 76290 MONTIVILLIERS FRANCE | ||
14214691 | 398456343 @Company @Persons @UBO @INPI |
LEGER Daniel Henri Marcel DoB: 1958-05-16 PoB: PARIS 11EME P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
1 rue Ave Maria 97400 Saint Denis France | ||
14230029 | 509234779 @Company @Persons @UBO @INPI |
THIERRY Roger Paul Jean DoB: 1958-02-05 PoB: St-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 chemin Léo Ferré 97430 Le tampon France | ||
14230030 | 509234779 @Company @Persons @UBO @INPI |
THIERRY Roger Paul Jean DoB: 1958-02-05 PoB: St-Denis FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
27 chemin Léo Ferré 97430 Le tampon France | ||
14248773 | 840854186 @Company @Persons @UBO @INPI |
THIERRY Roger, Paul, Jean DoB: 1958-02-05 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 chemin Léo Ferré 97430 Le Tampon France | ||
14253779 | 889608121 @Company @Persons @UBO @INPI |
THIERRY Roger, Paul, Jean DoB: 1958-02-05 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
27 chemin Léo Ferré 97430 Le Tampon France | ||
14276192 | 310836986 @Company @Persons @UBO @INPI |
NARASSIGUIN Philippe DoB: 1958-02-28 PoB: 97407 Le Port (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 BIS RUE SAINTE ANNE - 17 RESIDENCE CONCORDE 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14278578 | 329360325 @Company @Persons @UBO @INPI |
DOKI THONON Philippe Andre Marie DoB: 1958-02-05 PoB: Tananarive Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
18 bis Allée Des Corindons Bellepierre 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14280633 | 347951683 @Company @Persons @UBO @INPI |
DOKI THONON Philippe Andre DoB: 1958-02-05 PoB: Tananarive Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
18 BIS ALLEE DES CORINDONS - BELLEPIERRE 97400 Saint-Denis France | ||
14281514 | 352605372 @Company @Persons @UBO @INPI |
PAYET Jean Pierre DoB: 1958-07-08 PoB: St Andre P.Physique Quality: gérant @OCCRP Alef @WC |
77 Chemin . ANTOINE ROUSSIN Sainte-Clotilde 97490 Saint-Denis France | ||
14292125 | 430043802 @Company @Persons @UBO @INPI |
MOURGAMA Camille Jean-Marc DoB: 1958-11-01 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
95 Chemin . DES ACAJOUS Sainte-Clotilde 97490 Saint-Denis France | ||
14298441 | 453267833 @Company @Persons @UBO @INPI |
CHANE-KUNE PICHAN Marie Jocelyne DoB: 1958-02-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 - 41 4300 RD Résidence de l'Aureto Domaine de Saint-Endreol 83920 La Motte France | yes @Cadastre @Geotag |
|
14298442 | 453267833 @Company @Persons @UBO @INPI |
CHANE-KUNE PICHAN Marie Jocelyne DoB: 1958-02-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 - 41 4300 RD Résidence de l'Aureto Domaine de Saint-Endreol 83920 La Motte France | yes @Cadastre @Geotag |
|
14323317 | 523743185 @Company @Persons @UBO @INPI |
JAUBERTIE Bruno André Fernand DoB: 1958-02-22 PoB: 58062 Château Chinon Ville France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue des Sables Apt 10 Résidence les Sables 97400 Saint-Denis France | ||
14352789 | 837716257 @Company @Persons @UBO @INPI |
BOZON Georges Pierre Marcel DoB: 1958-02-17 PoB: Alger Algérie P.Physique Quality: président @OCCRP Alef @WC |
4 B Chemin Léonel Boyer Sainte-Clotilde 97490 Saint-Denis France | ||
14693316 | 378776736 @Company @Persons @UBO @INPI |
CALIN Philippe DoB: 1958-02-15 PoB: 59011 ANNOEULLIN (59) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
24 rue Denis Diderot 62138 Billy-Berclau France | ||
15407456 | 504845041 @Company @Persons @UBO @INPI |
CAPUS RODRIGUEZ Sophie DoB: 1958-02-24 PoB: 75114 Paris 14e Arrondissement (75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
121 Rue Gabriel Péri 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
15407457 | 504845041 @Company @Persons @UBO @INPI |
CAPUS RODRIGUEZ Sophie DoB: 1958-02-24 PoB: 75114 Paris 14e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
121 Rue Gabriel Péri 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
15515002 | 837587732 @Company @Persons @UBO @INPI |
BELUCHE Claude, Roger, Denis DoB: 1958-02-08 PoB: 57306 Hayange FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
11 rue des Vosges 70290 Champagney FRANCE | ||
15768880 | 510290786 @Company @Persons @UBO @INPI |
ERRARD Sylvie DoB: 1958-02-18 PoB: 14047 Bayeux (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Cour Saint-Denis La Ferté Macé 61600 la ferté macé 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.