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 1962-11-18 found 126 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2612799 | 789803426 @Company @Persons @UBO @INPI |
RINGAPIN Alain Patrick DoB: 1977-03-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
90A Impasse du 19 Mars 1962 26300 Chatuzange-le-Goubet France | yes @Cadastre @Geotag |
|
2612800 | 789803426 @Company @Persons @UBO @INPI |
RINGAPIN Alain Patrick DoB: 1977-03-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
90A Impasse du 19 Mars 1962 26300 Chatuzange-le-Goubet France | yes @Cadastre @Geotag |
|
5234070 | 338923790 @Company @Persons @UBO @INPI |
GUILLON Stephane Denis DoB: 1962-10-11 PoB: VENDOME P.Physique Quality: Gérant @OCCRP Alef @WC |
38 AVE DE LA LIBERATION 18140 SANCERGUES FRANCE | yes @Cadastre @Geotag |
|
5897585 | 327956595 @Company @Persons @UBO @INPI |
MACH Phuoc Chanh DoB: 1962-09-18 PoB: Saint-Denis (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue de Lionne 38000 Grenoble France | ||
5897587 | 327956595 @Company @Persons @UBO @INPI |
MACH Phuoc Chanh DoB: 1962-09-18 PoB: Saint-Denis (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue de Lionne 38000 Grenoble France | ||
8650254 | 407944693 @Company @Persons @UBO @INPI |
EARL FONTENEAU DoB: 413120189 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
La Grange Laidet 79220 Champdeniers-Saint-Denis FRANCE | ||
8650255 | 407944693 @Company @Persons @UBO @INPI |
EARL PISSE PIRON DoB: 422740308 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
Pisse Piron 79220 Champdeniers-Saint-Denis FRANCE | ||
12351063 | 431618131 @Company @Persons @UBO @INPI |
CADITH Bernadette DoB: 1962-11-18 PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
34 Rue Robert Thomas 95390 Saint-Prix FRANCE | ||
12408614 | 753916063 @Company @Persons @UBO @INPI |
CADITH HAMAISSI Bernadette, Raymonde, Jeannine DoB: 1962-11-18 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue Robert Thomas 95390 Saint-Prix FRANCE | yes @Cadastre @Geotag |
|
12408615 | 753916063 @Company @Persons @UBO @INPI |
CADITH HAMAISSI Bernadette, Raymonde, Jeannine DoB: 1962-11-18 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue Robert Thomas 95390 Saint-Prix FRANCE | yes @Cadastre @Geotag |
|
12722253 | 394700173 @Company @Persons @UBO @INPI |
YONNET HEBERT Monique Marthe DoB: 1962-11-04 PoB: 50464 ST DENIS LE VETU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 la Cavée de la Hogue 50210 Roncey FRANCE | yes @Cadastre @Geotag |
|
14239470 | 799195920 @Company @Persons @UBO @INPI |
BALNAIK IRSAPOULLE Marie Yolaine DoB: 1962-02-18 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 B Cd 11 Saint-Leu LE PITON ST LEU 97424 Saint-Leu France | ||
14335851 | 792023434 @Company @Persons @UBO @INPI |
LE BECHENNEC Pierrick DoB: 1962-06-18 PoB: 35238 Rennes (35) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Chemin des Maraîchers 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14340458 | 804163434 @Company @Persons @UBO @INPI |
BOYER Jean-Claude Patrick DoB: 1962-10-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue des Sables Saint-Gilles-les-Bains 97434 Saint-Paul France | ||
14741996 | 415078625 @Company @Persons @UBO @INPI |
FORMET Bruno DoB: 1962-06-21 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
121 Rue Juliette Dodu 97400 Saint-Denis FRANCE | ||
14811936 | 750307787 @Company @Persons @UBO @INPI |
OBRIOT Régis, Denis, Francis DoB: 1962-11-19 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Cayotte 3230 Thiel-sur-Acolin FRANCE | ||
15242705 | 833693187 @Company @Persons @UBO @INPI |
HEBERT Evelyne, Danielle DoB: 1962-01-02 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 avenue Clémenceau 57250 Moyeuvre-grande FRANCE | ||
15244974 | 849581038 @Company @Persons @UBO @INPI |
MENTZEL Didier, Denis, Michel DoB: 1962-01-12 PoB: 54099 VAL DE BRIEY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
41 route de la Briquerie 57100 Thionville FRANCE | ||
15979150 | 852286640 @Company @Persons @UBO @INPI |
KRAEUTLEIN François, Denis DoB: 1964-12-18 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du 19 Mars 1962 53410 Port-Brillet FRANCE | ||
15998585 | 389266578 @Company @Persons @UBO @INPI |
ALAGAMA UMEDLAL Marie Jacqueline DoB: 1962-03-30 PoB: 97420 Sainte-Suzanne (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
104 Rue Juliette Dodu Appt-18 97400 Saint-Denis France | ||
15999679 | 481325744 @Company @Persons @UBO @INPI |
SINAPAN Armand Éric DoB: 1962-01-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 bis Rue Eugène Delouise Riviere des Galets 97419 La Possession France | yes @Cadastre @Geotag |
|
15999680 | 481325744 @Company @Persons @UBO @INPI |
SINAPAN Armand Éric DoB: 1962-01-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 bis Rue Eugène Delouise Rivière des Galets 97419 La Possession France | yes @Cadastre @Geotag |
|
15999817 | 490775657 @Company @Persons @UBO @INPI |
SADON Jean François DoB: 1962-04-18 PoB: 97423 Les Trois-Bassins (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 Rue Ambroise Vollard La Source 97400 Saint-Denis France | ||
16000702 | 832441307 @Company @Persons @UBO @INPI |
BOYER Jean Claude Patrick DoB: 1962-10-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
15 Rue des Sables Saint-Gilles-les-Bains 97434 Saint-Paul France | ||
16000703 | 832441307 @Company @Persons @UBO @INPI |
BOYER Jean Claude Patrick DoB: 1962-10-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue des Sables Saint-Gilles-les-Bains 97434 Saint-Paul France | ||
16192999 | 326794146 @Company @Persons @UBO @INPI |
JACCAUD CASSOT Line Jeanne DoB: 1962-05-26 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Touron 46250 Goujounac 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.