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 1968-11-14 found 142 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5342949 | 441601929 @Company @Persons @UBO @INPI |
MAUDUIT Pascal DoB: 1968-01-17 PoB: RAMBOUILLET(78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DE LA POMMERAIE 14110 SAINT-DENIS-DE-MERE FRANCE | ||
5349284 | 809010697 @Company @Persons @UBO @INPI |
GUIGNON Denis, Pascal DoB: 1968-10-11 PoB: 92050 Nanterre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 place Claude Debussy 14123 Ifs FRANCE | ||
6005157 | 793496894 @Company @Persons @UBO @INPI |
JAUNET Olivier Patrick Denis DoB: 1968-03-14 PoB: 44087 Machecoul (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Frogerie 44710 Port Saint Pere France | ||
6203093 | 512689696 @Company @Persons @UBO @INPI |
GOURVILLE Frédéric Marie Gérard DoB: 1968-03-08 PoB: Saint-Denis P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Rue Aristide Briand 77300 Fontainebleau FRANCE | ||
6228918 | 452151038 @Company @Persons @UBO @INPI |
DENETRE Hervé Denis Michel DoB: 1968-08-10 PoB: 77243 Lagny-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
189 Rue Paul Eluard 77550 Moissy-Cramayel FRANCE | ||
6410324 | 451477723 @Company @Persons @UBO @INPI |
ROZE DES ORDONS Tristan Denis DoB: 1968-11-26 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue HECTOR DOMECQ 33600 Pessac FRANCE | ||
6518129 | 484451117 @Company @Persons @UBO @INPI |
BLEU VERT BORDEAUX DoB: 451477723 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Avenue HECTOR DOMECQ 33600 Pessac FRANCE | ||
6603416 | 512119397 @Company @Persons @UBO @INPI |
SANTIQUET DA COSTA Valérie Hélène DoB: 1968-03-14 PoB: 92062 Puteaux P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Moux Saint-Denis-sur-Ouanne 89120 Charny Orée de Puisaye FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6603417 | 512119397 @Company @Persons @UBO @INPI |
SANTIQUET DA COSTA Valérie Hélène DoB: 1968-03-14 PoB: 92062 Puteaux P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Moux Saint-Denis-sur-Ouanne 89120 Charny Orée de Puisaye FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6636986 | 430048660 @Company @Persons @UBO @INPI |
MATHIEU MERCIER Blandine Madeleine Pierre DoB: 1968-09-22 PoB: CROIX FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 Rue Denis Papin 86530 Naintré FRANCE | ||
7758143 | 423952738 @Company @Persons @UBO @INPI |
SUQUET Catherine DoB: 1968-11-07 PoB: 18033 BOURGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 RUE DENIS PAPIN 41000 BLOIS FRANCE | ||
7758144 | 423952738 @Company @Persons @UBO @INPI |
SUQUET Catherine DoB: 1968-11-07 PoB: 18033 BOURGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 RUE DENIS PAPIN 41000 BLOIS FRANCE | ||
7799406 | 398124636 @Company @Persons @UBO @INPI |
CATTEAU FRANCOISE MARTINE DoB: 1968-01-01 PoB: 78 LE MESNIL SAINT DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DE COUBERTIN 78470 SAINT REMY LES CHEVREUSE FRANCE | ||
7922541 | 381091446 @Company @Persons @UBO @INPI |
PROUVOST VERONIQUE DoB: 1968-07-14 PoB: 80 ABBEVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
120 ROUTE DE SAINT DENIS 95170 Deuil-la-Barre FRANCE | ||
8127071 | 497848556 @Company @Persons @UBO @INPI |
OLLIVIER Mathieu DoB: 1968-05-11 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
139 RUE DU FAUBOURG SAINT DENIS 75010 PARIS 10 FRANCE | ||
8127072 | 497848556 @Company @Persons @UBO @INPI |
OLLIVIER Mathieu DoB: 1968-05-11 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
139 RUE DU FAUBOURG SAINT DENIS 75010 PARIS 10 FRANCE | ||
8905994 | 403436637 @Company @Persons @UBO @INPI |
POIRIER Eric Henri Denis DoB: 1968-07-14 PoB: Vitré P.Physique Quality: Gérant @OCCRP Alef @WC |
la Joberdière 35370 Le Pertre FRANCE | ||
10429148 | 504782152 @Company @Persons @UBO @INPI |
MAIGNAN Sacha Jacques Denis DoB: 1968-05-13 PoB: 76540 Rouen P.Physique Quality: Gérant @OCCRP Alef @WC |
la Pelotière 14 Rue de Tateville 62630 Longvilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10429149 | 504782152 @Company @Persons @UBO @INPI |
MAIGNAN Sacha Jacques Denis DoB: 1968-05-13 PoB: 76540 Rouen P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Pelotière 14 Rue de Tateville 62630 Longvilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10437083 | 533844189 @Company @Persons @UBO @INPI |
MAIGNAN Sacha Jacques Denis DoB: 1968-05-13 PoB: 76540 Rouen P.Physique Quality: Gérant @OCCRP Alef @WC |
la Pelotière 14 Rue de Tateville 62630 Longvilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10437084 | 533844189 @Company @Persons @UBO @INPI |
MAIGNAN Sacha Jacques Denis DoB: 1968-05-13 PoB: 76540 Rouen P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Pelotière 14 Rue de Tateville 62630 Longvilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10807760 | 522309269 @Company @Persons @UBO @INPI |
FEREC Emmanuel Jean Hervé DoB: 1968-05-21 PoB: 18033 Bourges (18) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Denis Sevin 80480 Salouël France | yes @Cadastre @Geotag |
|
10866544 | 532773520 @Company @Persons @UBO @INPI |
REINE Bérangère DoB: 1968-07-18 PoB: 01269 Nantua FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 avenue Denis Semeria 6230 Saint-Jean Cap Ferrat FRANCE | ||
11291164 | 485033385 @Company @Persons @UBO @INPI |
LIGET Philippe DoB: 1968-05-02 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 RUE TRUFFAUT 75017 PARIS 17 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11291165 | 485033385 @Company @Persons @UBO @INPI |
LIGET Philippe DoB: 1968-05-02 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 RUE TRUFFAUT 75017 PARIS 17 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12132719 | 828918805 @Company @Persons @UBO @INPI |
HADJADJ KOCK Sabine Lucette Esther DoB: 1968-12-14 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 Rue Pousse Panier 18700 Aubigny-sur-Nère FRANCE | ||
12219048 | 481763928 @Company @Persons @UBO @INPI |
ANGELOV Veselin Vasilev DoB: 1968-01-14 PoB: SOFIA BULGARIE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 SAINT DENIS 92400 Courbevoie FRANCE | ||
13759568 | 520470295 @Company @Persons @UBO @INPI |
VERCOUSTRE Luc-Marie, Denis, Cornil DoB: 1968-04-30 PoB: Amiens FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
quartier Bois Neuf 179 impasse Simax 97232 Le Lamentin France | ||
13924645 | 485125330 @Company @Persons @UBO @INPI |
SAME Leonel Denis DoB: 1968-10-09 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
RESIDENCE FICUS - CHEMIN DE POINTE D OR 97139 Les Abymes France | ||
14249096 | 841966823 @Company @Persons @UBO @INPI |
LANGLADE Bruno DoB: 1968-11-14 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse des Hibiscus 97427 L'étang salé France | ||
14251212 | 878058700 @Company @Persons @UBO @INPI |
DIJOUX ANNIE-CLAUDE DoB: 1968-02-24 PoB: 97411 ST DENIS CHAUDRON (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Theresien Cadet Apt 14 97430 Le Tampon France | ||
14299270 | 478766462 @Company @Persons @UBO @INPI |
PHILOGENE LATCHOUMAYA Martine DoB: 1968-03-11 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 BIS RUE ROUTIER DE GRAND VAL - BOIS ROUGE 97438 Sainte-Marie France | ||
14305716 | 493856314 @Company @Persons @UBO @INPI |
RIVIERE BOYER Marie-Line DoB: 1968-11-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue Anatole Hugot 97460 Saint-Paul France | ||
14326902 | 530495175 @Company @Persons @UBO @INPI |
RIVIERE BOYER Marie-Line DoB: 1968-11-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Oméga ZAC de la Poudrière 97460 Saint-Paul France | ||
14334137 | 788670990 @Company @Persons @UBO @INPI |
ZAEGEL HINZELIN Catherine DoB: 1968-10-10 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
41 Chemin Des Champacs 97417 Saint-Denis France | ||
15385438 | 379994734 @Company @Persons @UBO @INPI |
CAISSE DES DEPOTS ET CONSIGNATIONS DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Immeuble Kristal 112 Rue Sainte-Marie 97479 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15976373 | 301352209 @Company @Persons @UBO @INPI |
DAILLIER Pascal, Jacques, Denis DoB: 1968-12-13 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 Rue de Montmoreau 16000 Angoulême FRANCE | ||
15976374 | 301352209 @Company @Persons @UBO @INPI |
DAILLIER Pascal, Jacques, Denis DoB: 1968-12-13 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
112 Rue de Montmoreau 16000 Angoulême FRANCE | ||
15998755 | 410041644 @Company @Persons @UBO @INPI |
MOREAU Karine Isabelle Marie Line DoB: 1968-04-12 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Gervais Barret 97419 La Possession France | yes @Cadastre @Geotag |
|
15998756 | 410041644 @Company @Persons @UBO @INPI |
MOREAU Karine Isabelle Marie Line DoB: 1968-04-12 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Gervais Barret 97419 La Possession France | yes @Cadastre @Geotag |
|
15999511 | 451397442 @Company @Persons @UBO @INPI |
HOAREAU DE PINDRAY Sophie Danielle Colette DoB: 1968-08-30 PoB: Fribourg Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
248 Chemin Finette Bois de Nefles - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
15999607 | 478912595 @Company @Persons @UBO @INPI |
JURA Marie Nadège DoB: 1968-07-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse des Citrines Rés. Catleya - Appt 20 97412 Bras-Panon 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.