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 1963-06-14 found 121 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1575665 | 332628023 @Company @Persons @UBO @INPI |
PELERIN JEAN-LUC DoB: 1963-08-06 PoB: 93 SAINT DENIS P.Physique Quality: Associé @OCCRP Alef @WC |
82 AVENUE DES BRUZACQUES 95280 Jouy-le-Moutier FRANCE | ||
| 1625064 | 488565862 @Company @Persons @UBO @INPI |
GUILLAUME DA SILVA Veronique DoB: 1963-11-06 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 BIS Rue DE GIEZ 95270 Seugy FRANCE | ||
| 1625065 | 488565862 @Company @Persons @UBO @INPI |
GUILLAUME DA SILVA Veronique DoB: 1963-11-06 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 BIS Rue DE GIEZ 95270 Seugy FRANCE | ||
| 12689278 | 388786188 @Company @Persons @UBO @INPI |
AURAND Gilbert Denis DoB: 1963-06-14 PoB: 43157 LE PUY EN VELAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Ginestière 48170 Saint-Jean-la-Fouillouse FRANCE | ||
| 12901208 | 801715335 @Company @Persons @UBO @INPI |
GUERIN Bruno Marc Denis DoB: 1963-12-14 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 route de Tagnon 8300 Saint Loup en Champagne France | ||
| 12901209 | 801715335 @Company @Persons @UBO @INPI |
GUERIN Bruno Marc Denis DoB: 1963-12-14 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 route de Tagnon 8300 Saint Loup en Champagne France | ||
| 13186532 | 479597221 @Company @Persons @UBO @INPI |
CARRETERO ABBINANTI Adoracion DoB: 1963-11-02 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Saint-Denis 77410 Gressy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13206799 | 452658362 @Company @Persons @UBO @INPI |
CARRETERO ABBINANTI Adoracion DoB: 1963-11-02 PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Saint-Denis 77410 Gressy France | ||
| 13613229 | 326941465 @Company @Persons @UBO @INPI |
LE BORGNE Luc, Denis, Maurice DoB: 1963-05-27 PoB: 14118 Caen FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
l'Annetôt 14670 Basseneville FRANCE | ||
| 13613230 | 326941465 @Company @Persons @UBO @INPI |
LE BORGNE Luc, Denis, Maurice DoB: 1963-05-27 PoB: 14118 Caen FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
l'Annetôt 14670 Basseneville FRANCE | ||
| 13613231 | 326941465 @Company @Persons @UBO @INPI |
LE BORGNE Luc, Denis, Maurice DoB: 1963-05-27 PoB: 14118 Caen FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
l'Annetôt 14670 Basseneville FRANCE | ||
| 14056436 | 419491394 @Company @Persons @UBO @INPI |
FLEREAU Valentin Denis DoB: 1963-02-14 PoB: 97116 Morne-à-l'Eau (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
RESIDENCE PAPYRUS II - ESC 34 APPT 3432 RAIZET 97139 Les Abymes Cedex France | ||
| 14298869 | 477970834 @Company @Persons @UBO @INPI |
CADET Eric Gerard DoB: 1963-06-24 PoB: St Louis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 ALLEE DES CAFEIERS Sainte-Clotilde 97490 Saint-Denis France | ||
| 14302614 | 488856204 @Company @Persons @UBO @INPI |
TECHER Georges Clémenceau DoB: 1963-02-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Kléber Vincendo 97480 Saint-Joseph France | ||
| 14332702 | 751597832 @Company @Persons @UBO @INPI |
JARDINOT Thierry Jean Max DoB: 1963-05-02 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Allée Thomas Guillaume lotissement Macé 97417 Saint-Denis France | ||
| 14333560 | 753230143 @Company @Persons @UBO @INPI |
GUERIN Philippe Jérôme Alain Marie DoB: 1963-06-16 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Lotissement Poincetias La Montagne 97417 Saint-Denis France | ||
| 14351299 | 831980156 @Company @Persons @UBO @INPI |
JOUANNEAU Patrick Henry Yves DoB: 1963-09-06 PoB: 41018 Blois (41) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Chemin des Bibassiers Terrasses de Célina N° 19 - Sainte- 97490 Saint-Denis France | ||
| 14359408 | 879426500 @Company @Persons @UBO @INPI |
CADET Eric Gérard DoB: 1963-06-24 PoB: 97414 Saint-Louis (974) France P.Physique Quality: président @OCCRP Alef @WC |
10 Allée Des Caféiers 97400 Saint-Denis France | ||
| 14729638 | 830285805 @Company @Persons @UBO @INPI |
Chikhi Kamel DoB: 24/08/1963 PoB: Saint-Denis FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
24 rue des Belles Feuilles 75116 Paris France | ||
| 15658014 | 440516490 @Company @Persons @UBO @INPI |
LE BORGNE Luc Denis Maurice DoB: 1963-05-27 PoB: 14118 Caen (14) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2277 Route de Rouen 14670 Basseneville France | ||
| 15998376 | 344146048 @Company @Persons @UBO @INPI |
PAERMALAMA-VINGATAMA Colette Reine Adèle DoB: 1963-06-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
994 Avenue Des Mascareignes 97440 Saint-André 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.