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 1971-07-20 found 132 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
99587 | 494703812 @Company @Persons @UBO @INPI |
MATISEVICIUS Saulius DoB: 1971-06-07 PoB: Jubarko LITUANIE P.Physique Quality: gérant @OCCRP Alef @WC |
185 Boulevard Anatole France 93200 Saint-Denis FRANCE | ||
282905 | 494703812 @Company @Persons @UBO @INPI |
MATISEVICIUS Saulius DoB: 1971-06-07 PoB: Jubarko LITUANIE P.Physique Quality: gérant @OCCRP Alef @WC |
185 Boulevard Anatole France 93200 Saint-Denis FRANCE | ||
12387257 | 802499020 @Company @Persons @UBO @INPI |
PERRIN Stéphane DoB: 1971-07-30 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 Rue Denis Gogue 92140 Clamart FRANCE | ||
12949585 | 820977783 @Company @Persons @UBO @INPI |
MARQUIS Lionel, Stéphane, Denis DoB: 1971-07-30 PoB: 63075 Chamalières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Château 65400 Arcizans-avant FRANCE | yes @Cadastre @Geotag |
|
12949586 | 820977783 @Company @Persons @UBO @INPI |
MARQUIS Lionel, Stéphane, Denis DoB: 1971-07-30 PoB: 63075 Chamalières FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue du Château 65400 Arcizans-avant FRANCE | yes @Cadastre @Geotag |
|
13012356 | 442551339 @Company @Persons @UBO @INPI |
SCHIANTARELLI Sébastien André Denis DoB: 1971-05-07 PoB: 25315 L ISLE SUR LE DOUBS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21B rue des Frères Montgolfier 70300 Luxeuil-les-Bains FRANCE | yes @Cadastre @Geotag |
|
13012357 | 442551339 @Company @Persons @UBO @INPI |
SCHIANTARELLI Sébastien André Denis DoB: 1971-05-07 PoB: 25315 L ISLE SUR LE DOUBS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21B rue des Frères Montgolfier 70300 Luxeuil-les-Bains FRANCE | yes @Cadastre @Geotag |
|
13922248 | 477820278 @Company @Persons @UBO @INPI |
SAINT-ETIENNE Jocelyn Denis DoB: 1971-05-15 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
VIARD CITE LEGITIMUS 97115 Sainte-Rose France | ||
14228688 | 502133341 @Company @Persons @UBO @INPI |
FONTAINE Bernard DoB: 1971-08-15 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
29 rue Youri Gargarine 97419 La Possession France | ||
14235944 | 751796897 @Company @Persons @UBO @INPI |
FONTAINE Gérard DoB: 1971-02-10 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
191 rue Frédéric Badre 97430 Le tampon France | ||
14250772 | 852008044 @Company @Persons @UBO @INPI |
MARTINEL Patrick, Michel DoB: 1971-09-04 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Vincent Auriol 97430 Le Tampon France | ||
14250811 | 852296656 @Company @Persons @UBO @INPI |
GEVIA Alexis DoB: 1971-01-11 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
151 Sidr pont Neuf 97450 Saint-Louis France | ||
14277354 | 314888538 @Company @Persons @UBO @INPI |
ZOURGANE Philippe DoB: 1971-01-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 DOMAINE D'ANJOU Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14284166 | 388808768 @Company @Persons @UBO @INPI |
MOOLAN Fayzal DoB: 1971-04-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
APPT261 RUE MELODIUM 97440 Saint-André France | ||
14286404 | 401013768 @Company @Persons @UBO @INPI |
HELLEU Alexandra DoB: 1971-08-20 PoB: 53062 Château-Gontier (53) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue C.VERGOZ,APPT.12,BAT.B 97400 Saint-Denis France | ||
14294670 | 439994864 @Company @Persons @UBO @INPI |
LACOUTURE Georges Daniel DoB: 1971-09-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue Côte Ouest RES. LE GRAND LARGE 97419 La Possession France | yes @Cadastre @Geotag |
|
14297307 | 449876168 @Company @Persons @UBO @INPI |
DUCANDAS Stephane Roger Pierre DoB: 1971-04-10 PoB: 98818 Noumea (988) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
18 Rue JEAN COCTEAU APPT 83 - RESIDENCE LE RAVEL - Sain 97490 Saint-Denis France | ||
14299293 | 478806912 @Company @Persons @UBO @INPI |
CHOUX Jean-François Marcel André DoB: 1971-04-20 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Allée des Serins Cap Champagne - Saint-Gilles-Les-Ba 97434 Saint-Paul France | yes @Cadastre @Geotag |
|
14303707 | 490751229 @Company @Persons @UBO @INPI |
GANGAMA Hydriste Souraya DoB: 1971-02-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue des Dodos Apt 3 Bat B Res les Veloutiers - Sa 97434 Saint-Paul France | ||
14303708 | 490751229 @Company @Persons @UBO @INPI |
GANGAMA Hydriste Souraya DoB: 1971-02-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue des Dodos Apt 3 Bat B Res les Veloutiers - Sa 97434 Saint-Paul France | ||
14318193 | 512920562 @Company @Persons @UBO @INPI |
LEGRAND Christophe Roger Adrien DoB: 1971-10-20 PoB: 77131 Coulommiers (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Rue Fénelon Appt 3 97400 Saint-Denis France | ||
14323515 | 524196656 @Company @Persons @UBO @INPI |
ESPERANCE Fabienne Marie Sylvie DoB: 1971-01-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Hermitage les Hauts 64 Chemin Bien Aimé Saline les Hauts 97422 Saint-Paul France | ||
14329006 | 533803953 @Company @Persons @UBO @INPI |
BEGUE MORON Marie Lourdes DoB: 1971-11-19 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: président @OCCRP Alef @WC |
42 bis rue Jules Auber Apt 50 Bat B 97400 Saint-Denis France | ||
14331308 | 538334624 @Company @Persons @UBO @INPI |
CHOUX Jean-François Marcel André DoB: 1971-04-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Allée des Serins 97434 Saint-Paul France | ||
14336392 | 793194143 @Company @Persons @UBO @INPI |
ADEKALOM Jean Willy DoB: 1971-06-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Impasse Des Baies Roses 97438 Sainte-Marie France | ||
14339901 | 803300615 @Company @Persons @UBO @INPI |
LACOUTURE Georges Daniel DoB: 1971-09-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue Côte Ouest le Grand Large 97419 La Possession France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14339902 | 803300615 @Company @Persons @UBO @INPI |
LACOUTURE Georges Daniel DoB: 1971-09-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Côte Ouest le Grand Large 97419 La Possession France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14343664 | 812327765 @Company @Persons @UBO @INPI |
WEIGEL Didier Eric DoB: 1971-02-19 PoB: 68066 Colmar (68) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue du Limousin Appt 7 - Etage 1 - Sainte-Clotilde 97490 Saint-Denis France | ||
14346653 | 820700995 @Company @Persons @UBO @INPI |
CHOUX Jean-François Marcel André DoB: 1971-04-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Allée des Serins Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14347404 | 822178208 @Company @Persons @UBO @INPI |
DE LA HOGUE Frédéric Jean DoB: 1971-12-26 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
53 A Rue De la Petite Source La vallée verte - Dos d'âne 97419 La Possession France | ||
14347951 | 822639134 @Company @Persons @UBO @INPI |
LAURET BROUHAN Christine Marie Reine DoB: 1971-09-10 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Gustave Flaubert Appt-84 E Résidence-Jardins aux Cam 97417 Saint-Denis France | ||
14786523 | 519907612 @Company @Persons @UBO @INPI |
MARTIN-TILLAT Caroline DoB: 1971-01-06 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Allée de l'Autan 31570 Sainte-Foy-d'Aigrefeuille 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.