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 1975-03-09 found 158 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
219 | 382523611 @Company @Persons @UBO @INPI |
HOFFMANN Carol Jean Joseph DoB: 1975-11-03 PoB: 66049 Céret (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Denis Papin ZA l'Oliu 66280 Saleilles France | ||
19631 | 350916839 @Company @Persons @UBO @INPI |
BOULAGE BOULAGE-MIRALE Christophe Michel Jean DoB: 1975-01-03 PoB: 75066 Saint-Denis (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route du Lac Romette les Allouviers 5000 Gap France | ||
506956 | 335780821 @Company @Persons @UBO @INPI |
Moreau Hubert DoB: 1975-09-07 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 boulevard Pasteur 51100 Reims France | yes @Cadastre @Geotag |
|
907380 | 445232390 @Company @Persons @UBO @INPI |
HOFFMANN Carol Jean Joseph DoB: 1975-11-03 PoB: 66049 Céret (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Denis Papin ZA l'Oliu 66280 Saleilles France | yes @Cadastre @Geotag |
|
907381 | 445232390 @Company @Persons @UBO @INPI |
HOFFMANN Carol Jean Joseph DoB: 1975-11-03 PoB: 66049 Céret (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Denis Papin ZA l'Oliu 66280 Saleilles France | yes @Cadastre @Geotag |
|
1056399 | 752366823 @Company @Persons @UBO @INPI |
THEVARD JEROME DoB: 440779817 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Rue Denis Ménager 28230 Droue-sur-Drouette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1101782 | 533778734 @Company @Persons @UBO @INPI |
ELABED Azdine DoB: 1975-09-08 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
140 Rue DANIELLE CASANOVA 93200 Saint-Denis FRANCE | ||
1110734 | 479188104 @Company @Persons @UBO @INPI |
LAO Thomas DoB: 1975-04-03 PoB: PHOM PENH CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de L'Imprimerie 93210 SAINT- DENIS La Plaine FRANCE | ||
1233497 | 517837373 @Company @Persons @UBO @INPI |
EDERY Sydney Yohanan DoB: 1975-09-03 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Boulevard Marcel Sembat 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
1233498 | 517837373 @Company @Persons @UBO @INPI |
EDERY Sydney Yohanan DoB: 1975-09-03 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Boulevard Marcel Sembat 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
1610418 | 487466336 @Company @Persons @UBO @INPI |
ROUTTIER Fabrice Michel Denis DoB: 1975-08-03 PoB: 95428 Montmorency (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue Paul Cézanne 95440 Écouen FRANCE | ||
1720491 | 542073820 @Company @Persons @UBO @INPI |
Henner Leroy Christine DoB: 1975-08-03 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue Bernager 75003 Paris France | ||
2822131 | 513667006 @Company @Persons @UBO @INPI |
GARNON AUBRY Dorine DoB: 1975-02-03 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
675 rue de la Grisonnière 45560 Saint-Denis-en-Val France | ||
2945533 | 752366823 @Company @Persons @UBO @INPI |
CHARPENTE THEVARD DoB: 531542447 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue Denis Ménager ZA la Queue d'Hirondelle 28230 Droué sur Drouette FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3941382 | 399236694 @Company @Persons @UBO @INPI |
DUSSAUX Corinne DoB: 1975-04-23 PoB: 97411 ST DENIS P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Aurélie 90BIS rue des Sables SAINT GILLES LES BAINS 0 REUNION (DEPARTEMENT) | yes @Cadastre @Geotag |
|
4065399 | 804240760 @Company @Persons @UBO @INPI |
CHADUTAUD Bruno René Denis DoB: 1975-09-25 PoB: 91021 Arpajon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Impasse du Pré des Moulins 91640 Fontenay-lès-Briis FRANCE | ||
4850489 | 817700545 @Company @Persons @UBO @INPI |
CROZATIER Sébastien Denis DoB: 1975-09-23 PoB: 57606 Saint-Avold (57) France P.Physique Quality: président @OCCRP Alef @WC |
129 Rue Vauban 69006 Lyon France | ||
5892128 | 801630971 @Company @Persons @UBO @INPI |
LOUIS Christophe DoB: 1975-05-03 PoB: 93066 Saint-Denis (93) France P.Physique Quality: président @OCCRP Alef @WC |
1 Avenue de Romans Bâtiment A2 les Colibris 38360 Sassenage France | ||
6198374 | 440174894 @Company @Persons @UBO @INPI |
DUBREUIL Cyril Denis DoB: 1975-09-09 PoB: 77186 Fontainebleau P.Physique Quality: Gérant @OCCRP Alef @WC |
12B Rue des Basses Grièches 77870 Vulaines-sur-Seine FRANCE | ||
6231900 | 503118200 @Company @Persons @UBO @INPI |
DUBREUIL Cyril Denis DoB: 1975-09-09 PoB: 77186 Fontainebleau P.Physique Quality: Gérant @OCCRP Alef @WC |
12B Rue des Basses Grièches 77870 Vulaines-sur-Seine FRANCE | ||
6377612 | 535307748 @Company @Persons @UBO @INPI |
CHEVALIER-DENIS Jérôme DoB: 1975-09-16 PoB: Paray-le-Monial FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
151 Rue des Morands 71210 Montchanin FRANCE | yes @Cadastre @Geotag |
|
6436758 | 752324582 @Company @Persons @UBO @INPI |
CHEVALLIER-DENIS Jerome DoB: 1975-09-16 PoB: 71342 Paray-le-Monial FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
151 Rue des Morands 71210 Montchanin FRANCE | yes @Cadastre @Geotag |
|
6598426 | 343679346 @Company @Persons @UBO @INPI |
GUERIN Antony Bernard Denis DoB: 1975-09-29 PoB: 85194 Les Sables d'Olonne (85) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 Rue Montant au palais 89300 Joigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8623843 | 489299271 @Company @Persons @UBO @INPI |
MONTEL Leslie DoB: 1975-09-29 PoB: ST DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
18 ROUTE DE CHARBONNIERE 58160 SAUVIGNY LES BOIS FRANCE | yes @Cadastre @Geotag |
|
10841978 | 815149059 @Company @Persons @UBO @INPI |
DEFRUIT Jackie Jules Denis DoB: 1975-04-03 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Avenue Aristide Briand 80320 Chaulnes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10841979 | 815149059 @Company @Persons @UBO @INPI |
DEFRUIT Jackie Jules Denis DoB: 1975-04-03 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Aristide Briand 80320 Chaulnes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10922478 | 822249819 @Company @Persons @UBO @INPI |
FROIDEBISE Jean-Luc DoB: 1975-06-03 PoB: 69275 Decines Charpieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 allée des Grives 1500 Saint-Denis-En-Bugey FRANCE | yes @Cadastre @Geotag |
|
10922479 | 822249819 @Company @Persons @UBO @INPI |
FROIDEBISE Jean-Luc DoB: 1975-06-03 PoB: 69275 Decines Charpieu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
150 allée des Grives 1500 Saint-Denis-En-Bugey FRANCE | yes @Cadastre @Geotag |
|
11147110 | 795286459 @Company @Persons @UBO @INPI |
BAZILLOU Laurent, Eric DoB: 1975-07-03 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 route de Maraval 24430 Coursac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11147111 | 795286459 @Company @Persons @UBO @INPI |
BAZILLOU Laurent, Eric DoB: 1975-07-03 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 route de Maraval 24430 Coursac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11389010 | 379523020 @Company @Persons @UBO @INPI |
PARTOUCHE Grégory DoB: 1975-07-26 PoB: Saint-Denis P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
195 Avenue gambetta 75020 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11532719 | 819146945 @Company @Persons @UBO @INPI |
GINCOURT Pierre-Hugues Nicolas DoB: 1975-09-26 PoB: 25056 Besançon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 rue du Morey-Saint-Denis 21000 Dijon FRANCE | ||
12184081 | 531451565 @Company @Persons @UBO @INPI |
MALOU Nasser DoB: 1975-02-16 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
66 Avenue des Champs Elysées 75008 Paris FRANCE | ||
12213108 | 795179597 @Company @Persons @UBO @INPI |
LAO Thomas DoB: 1975-04-03 PoB: PHNOM PENH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 MAIL JEAN ZAY 93210 SAINT- DENIS La Plaine FRANCE | ||
12375845 | 514493345 @Company @Persons @UBO @INPI |
JAMGOTCHIAN Liliane DoB: 1975-09-10 PoB: EREVAN ARMENIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue DES URSULINES 93200 Saint-Denis FRANCE | ||
13487573 | 324815877 @Company @Persons @UBO @INPI |
POSEE CRESSON Angélique DoB: 1975-09-14 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les Marina A51 23 Avenue de la République 33138 Lanton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14154983 | 809816333 @Company @Persons @UBO @INPI |
Julhes Sébastien Michel Pierre Joseph DoB: 09/01/1975 PoB: Compiègne FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
54 rue du Faubourg Saint-Denis 75010 Paris France | ||
14218395 | 423886860 @Company @Persons @UBO @INPI |
AMIEL David DoB: 1975-09-25 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue Auguste Babet 97410 Saint-Pierre France | ||
14224710 | 483142444 @Company @Persons @UBO @INPI |
FERRERE Jean Laurent DoB: 1975-09-22 PoB: St-Denis FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
142 chemin Vaudeville Saint-Leu LA CHALOUPE 97416 Saint-Leu France | ||
14233317 | 530163534 @Company @Persons @UBO @INPI |
AMIEL David DoB: 1975-09-25 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Vasco De Gama 97410 Saint-Pierre France | ||
14233318 | 530163534 @Company @Persons @UBO @INPI |
AMIEL David DoB: 1975-09-25 PoB: Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Vasco De Gama 97410 Saint-Pierre France | ||
14338407 | 800271686 @Company @Persons @UBO @INPI |
APAVOU Arlin DoB: 1975-04-03 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Chemin d'Eau Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14353303 | 838749174 @Company @Persons @UBO @INPI |
GULDARY Stéphane Claude André DoB: 1975-06-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Sarda Garriga Apt 2126 Jardin Colonial 97430 Le Tampon France | ||
14354057 | 840003495 @Company @Persons @UBO @INPI |
DALLEAU Patrice DoB: 1975-12-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Impasse de Tromelin Résidence Beausoleil - ZAC Moulin J 97419 La Possession France | ||
14354058 | 840003495 @Company @Persons @UBO @INPI |
DALLEAU Patrice DoB: 1975-12-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Impasse de Tromelin Résidence Beausoleil - ZAC Moulin J 97419 La Possession France | ||
14362266 | 885023416 @Company @Persons @UBO @INPI |
PERIANAYAGOM Jean Richard DoB: 1975-03-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Louise Michel Quartier Français 97441 Sainte-Suzanne France | ||
14674840 | 829642164 @Company @Persons @UBO @INPI |
PERRIAT Frédéric Denis Pierre Gabriel DoB: 1975-09-06 PoB: 78311 Houilles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de Villandry 37540 Saint Cyr Sur Loire France | ||
14730558 | 841664998 @Company @Persons @UBO @INPI |
Julhes Sébastien Michel Pierre Joseph DoB: 09/01/1975 PoB: Compiègne FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
54 rue du Faubourg Saint-Denis 75010 Paris France | ||
14825490 | 853900405 @Company @Persons @UBO @INPI |
Lallemand David DoB: 18/08/1975 PoB: Sainte-Foy-lès-Lyon FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
27 rue Soubaye 97400 Saint-Denis France | ||
15661496 | 889467601 @Company @Persons @UBO @INPI |
BELAIFA Farouk DoB: 1975-06-11 PoB: Khelil ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue de la Garenne 93200 Saint-Denis FRANCE | ||
15693051 | 514009299 @Company @Persons @UBO @INPI |
Bayon Olivier DoB: 27/02/1975 PoB: Saint-Denis FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
16 avenue François Bègue 93240 Stains France | ||
15696652 | 790138200 @Company @Persons @UBO @INPI |
Alimanovic Sejfudin DoB: 02/07/1975 PoB: Bijeljina BOSNIE-HERZEGOVINE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
134 rue Saint-Denis 93100 Montreuil France | ||
15708348 | 317469708 @Company @Persons @UBO @INPI |
DE LAMBERT Gonzague DoB: 1975-03-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 route de Nouet 33910 Saint-Denis-de-Pile France | ||
15710420 | 315597500 @Company @Persons @UBO @INPI |
YALA Neguim DoB: 1975-12-31 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
31 Rue Félix Faure 92700 Colombes FRANCE | ||
15861306 | 809816333 @Company @Persons @UBO @INPI |
Julhes Sébastien Michel Pierre Joseph DoB: 09/01/1975 PoB: Compiègne FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
54 rue du Faubourg Saint-Denis 75010 Paris France | ||
15998135 | 310849856 @Company @Persons @UBO @INPI |
PAYET Frédéric Christophe DoB: 1975-08-16 PoB: 03310 Vichy (03) France P.Physique Quality: directeur général @OCCRP Alef @WC |
1 Chemin des Magnolias Ruisseau Blanc - La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
15998136 | 310849856 @Company @Persons @UBO @INPI |
PAYET Frédéric Christophe DoB: 1975-08-16 PoB: 03310 Vichy (03) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
1 Chemin des Magnolias Ruisseau Blanc - La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
15998138 | 310849856 @Company @Persons @UBO @INPI |
PAYET Frederic DoB: 1975-08-16 PoB: 03310 Vichy (03) France P.Physique Quality: administrateur @OCCRP Alef @WC |
28 Boulevard DE SAINT FRANCOIS 97400 Saint-Denis France | yes @Cadastre @Geotag |
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.