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 1964-10-16 found 130 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 302971 | 753292358 @Company @Persons @UBO @INPI |
GIGANDON Dominique Marie Francis DoB: 1964-03-10 PoB: 42059 Chazelles-sur-Lyon (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Le Bruyas 42140 Saint-Denis-sur-Coise France | ||
| 1227686 | 824358907 @Company @Persons @UBO @INPI |
BOUKARNIA Mohammed DoB: 1964-02-10 PoB: BERKANE MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue du Colonel Fabien 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
| 1227687 | 824358907 @Company @Persons @UBO @INPI |
BOUKARNIA Mohammed DoB: 1964-02-10 PoB: BERKANE MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue du Colonel Fabien 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
| 8468497 | 349911073 @Company @Persons @UBO @INPI |
GRELOT TERRET Maryse DoB: 1964-08-16 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Prè de Lombière 33910 Saint Denis de Pile France | yes @Cadastre @Geotag |
|
| 8579748 | 492513726 @Company @Persons @UBO @INPI |
DUPARC Paul Denis Jean DoB: 1964-04-16 PoB: 74243 ST JULIEN EN GENEVOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 CHEMIN DU LOUP 74160 ST JULIEN EN GENEVOIS FRANCE | ||
| 9037934 | 401914684 @Company @Persons @UBO @INPI |
VEGNADUZZO Marc Charles Denis DoB: 1964-04-16 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1441 avenue du General de Gaulle 59910 Bondues France | ||
| 9037935 | 401914684 @Company @Persons @UBO @INPI |
VEGNADUZZO Marc Charles Denis DoB: 1964-04-16 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1441 avenue du General de Gaulle 59910 Bondues France | ||
| 10052490 | 799289228 @Company @Persons @UBO @INPI |
LINTANFF Christine Yvonne Adeline DoB: 1964-10-21 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue Louis Cren 56100 Lorient FRANCE | ||
| 10690829 | 514499482 @Company @Persons @UBO @INPI |
MONNIER Joël Denis DoB: 1964-12-16 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de la Fontaine Bouvotte 10190 Neuville-sur-Vannes FRANCE | ||
| 10812660 | 322760885 @Company @Persons @UBO @INPI |
LEMAIRE DENIS Cécile Valérie Rachel DoB: 1964-01-10 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue de Varennes Chemin des Haies 80560 Harponville France | ||
| 11946166 | 805239993 @Company @Persons @UBO @INPI |
LAMOUR Eric Philippe DoB: 1964-05-25 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
397 Route De l'Hermineur 74300 Arâches-la-Frasse France | ||
| 11946167 | 805239993 @Company @Persons @UBO @INPI |
LAMOUR Eric Philippe DoB: 1964-05-25 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
397 Route De l'Hermineur 74300 Arâches-la-Frasse France | ||
| 12803540 | 537806572 @Company @Persons @UBO @INPI |
XIMENES Eric Denis Robert DoB: 1964-10-26 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Alouettes Domaine de Chantegrive 13820 Ensues-la-Redonne FRANCE | yes @Cadastre @Geotag |
|
| 12803541 | 537806572 @Company @Persons @UBO @INPI |
XIMENES Eric Denis Robert DoB: 1964-10-26 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue des Alouettes Domaine de Chantegrive 13820 Ensues-la-Redonne FRANCE | yes @Cadastre @Geotag |
|
| 13145052 | 424893014 @Company @Persons @UBO @INPI |
GILLOOTS Marc denis Claude DoB: 1964-02-23 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue de la Cascade 77515 Pommeuse France | ||
| 13145053 | 424893014 @Company @Persons @UBO @INPI |
GILLOOTS Marc denis Claude DoB: 1964-02-23 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 rue de la Cascade 77515 Pommeuse France | ||
| 14048408 | 339039844 @Company @Persons @UBO @INPI |
VERDIER Mathieu Denis DoB: 1964-04-08 PoB: 2B033 Bastia (2B) France P.Physique Quality: gérant @OCCRP Alef @WC |
TERRE ROSA ROUTE DE SAINT-FLORENT 20200 Bastia France | ||
| 14285134 | 392963864 @Company @Persons @UBO @INPI |
LIN-TENG-SHEE Eric Jean Michel DoB: 1964-04-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Chemin Joséphine Villèle - Saint-Gilles-Les-Hauts 97460 Saint-Paul France | ||
| 14287840 | 408453355 @Company @Persons @UBO @INPI |
SINAMAN Alex Jean Hugues DoB: 1964-10-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
316 Rue Des Chocas CAMBUSTON 97440 Saint-André France | ||
| 14288538 | 411125735 @Company @Persons @UBO @INPI |
MARTIN Jean-Philippe Henri Lucien DoB: 1964-02-16 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Des Bancouliers MONTGAILLARD 97400 Saint-Denis France | ||
| 14288539 | 411125735 @Company @Persons @UBO @INPI |
MARTIN Jean-Philippe Henri Lucien DoB: 1964-02-16 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
26 Rue Des Bancouliers MONTGAILLARD 97400 Saint-Denis France | ||
| 14292890 | 432978393 @Company @Persons @UBO @INPI |
PERSEE Jean Patrick Benoit DoB: 1964-03-10 PoB: Saint Denis de la Reunuion P.Physique Quality: gérant @OCCRP Alef @WC |
100 Rue DUHESNE 75008 Paris France | ||
| 14294576 | 439762030 @Company @Persons @UBO @INPI |
SINAMAN Alex Jean Hugues DoB: 1964-10-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
316 Rue Des Chocas CAMBUSTON 97440 Saint-André France | ||
| 14295461 | 442516555 @Company @Persons @UBO @INPI |
RATINEY VALLERIE Anne Marie Sylvia DoB: 1964-10-27 PoB: Pondichery P.Physique Quality: gérant @OCCRP Alef @WC |
7 B Chemin . DES FUCREAS La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14350589 | 831098926 @Company @Persons @UBO @INPI |
BENARD Jean Thierry DoB: 1964-07-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Membre du comité d'administration @OCCRP Alef @WC |
49 Avenue De Port-Louis 97419 La Possession France | ||
| 14718513 | 311797799 @Company @Persons @UBO @INPI |
Thirion Valérie DoB: 11/04/1964 PoB: Saint-Denis FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
16 rue de la Fontaine Au Roi 75011 Paris France | ||
| 15536779 | 435087127 @Company @Persons @UBO @INPI |
VOGEL Denis DoB: 1964-08-10 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 rue de l'Ortenbourg 67750 Scherwiller FRANCE | ||
| 15536780 | 435087127 @Company @Persons @UBO @INPI |
VOGEL Denis DoB: 1964-08-10 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 rue de l'Ortenbourg 67750 Scherwiller FRANCE | ||
| 15693880 | 799132246 @Company @Persons @UBO @INPI |
de Lemos Coroado Arnaldo DoB: 10/12/1964 PoB: Ferreira de Aves PORTUGAL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
59 rue Saint-Denis 93100 Montreuil France | ||
| 15835139 | 521148890 @Company @Persons @UBO @INPI |
ROUSSET-ROUVIERE Vincent Denis Marie Joseph DoB: 1964-10-08 PoB: 13201 Marseille 1(13) France P.Physique Quality: membre du conseil d'administration @OCCRP Alef @WC |
143 Avenue Thermale 63400 Chamalières 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.