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 1975-02-10 found 135 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2022807 | 494192693 @Company @Persons @UBO @INPI |
KONG KAYE Marie Alexandra DoB: 1975-10-15 PoB: 97411 ST DENIS TADAR (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
91 rue Saint-Antoine 75004 Paris France | yes @Cadastre @Geotag |
|
2022808 | 494192693 @Company @Persons @UBO @INPI |
KONG KAYE Marie Alexandra DoB: 1975-10-15 PoB: 97411 ST DENIS TADAR (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 rue Saint-Antoine 75004 Paris France | yes @Cadastre @Geotag |
|
2245651 | 529358376 @Company @Persons @UBO @INPI |
VITEL Denis DoB: 1975-10-02 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue Collonges 1820 TERRITET VAUD 0 Suisse | ||
2881488 | 408124147 @Company @Persons @UBO @INPI |
VASSENEIX ROBINEAU Christel DoB: 1975-10-04 PoB: 45234 ORLEANS (45) France P.Physique Quality: Directeur général @OCCRP Alef @WC |
96 rue de la Solaie 45550 Saint-Denis-de-l'Hôtel France | ||
3194662 | 539970723 @Company @Persons @UBO @INPI |
LEFEBVRE Marc Lucien Michel DoB: 1975-10-12 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10B Avenue de Flandre 60190 Estrees Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3194663 | 539970723 @Company @Persons @UBO @INPI |
LEFEBVRE Marc Lucien Michel DoB: 1975-10-12 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10B Avenue de Flandre 60190 Estrees Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4380772 | 353261738 @Company @Persons @UBO @INPI |
AURIERES Pascal Augustin DoB: 1975-01-13 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 RUE DE LA MONTAGNE PAVEE 91600 SAVIGNY SUR ORGE FRANCE | ||
4380773 | 353261738 @Company @Persons @UBO @INPI |
AURIERES Sebastien Adrien DoB: 1975-01-13 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 RUE DE MONTREUIL 94300 VINCENNES FRANCE | ||
4398612 | 794849133 @Company @Persons @UBO @INPI |
ROUALDES Denis DoB: 1975-10-02 PoB: 12300 Villefranche.Rgue FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Combe Falcou 12260 La Capelle Balaguier FRANCE | ||
4442647 | 488848326 @Company @Persons @UBO @INPI |
ROGER Ludovic Jean-Michel DoB: 1975-07-31 PoB: 59392 Maubeuge (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
18-10 Rue Denis Papin 59760 Grande-Synthe France | ||
4442648 | 488848326 @Company @Persons @UBO @INPI |
ROGER Ludovic Jean-Michel DoB: 1975-07-31 PoB: 59392 Maubeuge (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
18-10 Rue Denis Papin 59760 Grande-Synthe France | ||
4784651 | 800564213 @Company @Persons @UBO @INPI |
FRAGUES Stéphan Nicolas Fabien Lucien DoB: 1975-10-13 PoB: YAOUNDE CAMEROUN P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 Rue Denis Papin 92600 Asnières-sur-Seine FRANCE | ||
4883438 | 528910680 @Company @Persons @UBO @INPI |
LABORIER Bruno Denis DoB: 1975-10-23 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue de Boyer 69160 Tassin-la-Demi-Lune France | ||
5648916 | 818614455 @Company @Persons @UBO @INPI |
AUBERT Olivier DoB: 1975-10-28 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 square des Rougeries 53290 Saint-Denis-d'Anjou FRANCE | yes @Cadastre @Geotag |
|
5648917 | 818614455 @Company @Persons @UBO @INPI |
AUBERT Olivier DoB: 1975-10-28 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 square des Rougeries 53290 Saint-Denis-d'Anjou FRANCE | yes @Cadastre @Geotag |
|
6593181 | 525109849 @Company @Persons @UBO @INPI |
CHARLES FOURNIER Séverine DoB: 1975-10-02 PoB: 89387 Sens P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue de Paris 89100 Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6643746 | 500046107 @Company @Persons @UBO @INPI |
VITEL Denis Jean-Marc Henri DoB: 1975-10-02 PoB: 37261 TOURS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Lodins 37350 Paulmy FRANCE | yes @Cadastre @Geotag |
|
7844450 | 449248665 @Company @Persons @UBO @INPI |
BOUTOILLE Eric DoB: 1975-01-02 PoB: 59343 Lesquin (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
203 Boulevard Saint Denis 92400 Courbevoie FRANCE | ||
7844451 | 449248665 @Company @Persons @UBO @INPI |
BOUTOILLE Eric DoB: 1975-01-02 PoB: 59343 Lesquin (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
203 Boulevard Saint Denis 92400 Courbevoie FRANCE | ||
8117433 | 534658018 @Company @Persons @UBO @INPI |
BRUNY DETOURBE Stéphanie, Annick, Céline DoB: 1975-10-02 PoB: 27056 Bernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 place Saint-Denis 27800 Brionne FRANCE | yes @Cadastre @Geotag |
|
8117434 | 534658018 @Company @Persons @UBO @INPI |
BRUNY DETOURBE Stéphanie, Annick, Céline DoB: 1975-10-02 PoB: 27056 Bernay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 place Saint-Denis 27800 Brionne FRANCE | yes @Cadastre @Geotag |
|
10273631 | 350776100 @Company @Persons @UBO @INPI |
LAFFIN Eric Denis DoB: 1975-10-06 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
106 Avenue de Saint Martin 74700 Sallanches FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10596480 | 809728520 @Company @Persons @UBO @INPI |
JULLIAT Raphaël Elie Denis DoB: 1975-10-21 PoB: 07010 Annonay (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Maze 7340 Peyraud France | yes @Cadastre @Geotag |
|
11332753 | 412508822 @Company @Persons @UBO @INPI |
BAILLY Didier Christian Denis DoB: 1975-10-25 PoB: 39500 Salins-les-Bains (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Domaine de l'Hôpital 39110 Chaux-Champagny France | yes @Cadastre @Geotag |
|
12151460 | 798978987 @Company @Persons @UBO @INPI |
GUERMAT Mohamed DoB: 1975-09-02 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée Louis Chevrolet 92150 Suresnes FRANCE | ||
13204091 | 515049351 @Company @Persons @UBO @INPI |
ABCYNE PARTICIPATIONS DoB: 529985319 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
15 rue d'Ury 77240 Vert-Saint-Denis France | ||
14172629 | 879785442 @Company @Persons @UBO @INPI |
Souireg Achouri El Mostafa DoB: 08/06/1975 PoB: Ain Bni Mathar MAROC P. Physiqu Quality: Président @OCCRP Alef @WC |
18 rue Jean Moulin 93200 Saint-Denis France | ||
14218562 | 424799963 @Company @Persons @UBO @INPI |
PAYET Emmanuel DoB: 1975-09-02 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue des Letchis 97429 Petite Ile France | yes @Cadastre @Geotag |
|
14234086 | 532698594 @Company @Persons @UBO @INPI |
YAN YUEN CHUEN YAN YUEN CHUEN Diana Vanessa DoB: 1975-08-02 PoB: 99138 Monaco FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
105 rue de la République, Résidence les Marquises 97400 Saint-Denis France | ||
14234087 | 532698594 @Company @Persons @UBO @INPI |
YAN YUEN CHUEN YAN YUEN CHUEN Diana Vanessa DoB: 1975-08-02 PoB: 99138 Monaco FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
105 rue de la République, Résidence les Marquises 97400 Saint-Denis France | ||
14239936 | 801885872 @Company @Persons @UBO @INPI |
MOUSSAJEE Salim DoB: 1975-10-16 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 route Nationale 5 Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
14246299 | 830431557 @Company @Persons @UBO @INPI |
DALLEAU Marie-Christine DoB: 1975-06-02 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 chemin des Liserons Saint-Leu LA CHALOUPE 97416 Saint-Leu France | ||
14336427 | 793323544 @Company @Persons @UBO @INPI |
PEYRICHOU Julien Stéphane DoB: 1975-12-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
85 Impasse Corneil 97438 Sainte-Marie France | ||
14360009 | 880865274 @Company @Persons @UBO @INPI |
DÉCÈS VILLENEUVE ANAUDIN Virginie Jacqueline Berthe DoB: 1975-10-25 PoB: 77305 Montereau-Fault-Yonne (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
77 Rue Roland Garros 97400 Saint-Denis France | ||
16122786 | 452736184 @Company @Persons @UBO @INPI |
LABORIER Bruno Denis DoB: 1975-10-23 PoB: 69149 Oullins (69) France P.Physique Quality: président @OCCRP Alef @WC |
12 Chemin du Maure 69280 Sainte-Consorce 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.