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 1980-10-02 found 129 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5300799 | 791167299 @Company @Persons @UBO @INPI |
PAINVIN Anthony, Denis, Guillaume DoB: 1980-02-10 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 allée William Turner 76120 Le grand Quevilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6187866 | 389755174 @Company @Persons @UBO @INPI |
CHABRIER Michael Pierre Denis DoB: 1980-02-23 PoB: 43040 Brioude (43) France P.Physique Quality: administrateur @OCCRP Alef @WC |
43230 Salzuit France | yes @Cadastre @Geotag |
|
| 6273096 | 529956245 @Company @Persons @UBO @INPI |
VALLIER Etienne Alain Jean Denis Marie DoB: 1980-02-08 PoB: 56083 Hennebont P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue des Bois 77300 Fontainebleau FRANCE | ||
| 6273097 | 529956245 @Company @Persons @UBO @INPI |
VALLIER Etienne Alain Jean Denis Marie DoB: 1980-02-08 PoB: 56083 Hennebont P.Physique Quality: Associé unique @OCCRP Alef @WC |
25 Rue des Bois 77300 Fontainebleau FRANCE | ||
| 7069939 | 488775081 @Company @Persons @UBO @INPI |
DENIS Adeline DoB: 1980-02-10 PoB: 77288 Melun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22bis Grande rue 85580 Triaize FRANCE | ||
| 8350752 | 453790214 @Company @Persons @UBO @INPI |
PICARD Mickaël DoB: 1980-02-05 PoB: 42187 Roanne FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
250 Rue de la République 42750 Saint-Denis-de-Cabanne FRANCE | ||
| 9460463 | 509651071 @Company @Persons @UBO @INPI |
DESREUX Thomas Philippe Denis DoB: 1980-02-04 PoB: 59544 Saint-Saulve (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Cours Gambetta 69003 Lyon France | ||
| 9464759 | 808297261 @Company @Persons @UBO @INPI |
DESREUX Thomas Philippe Denis DoB: 1980-02-04 PoB: 59544 Saint-Saulve (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
265 Grande Rue 69600 Oullins France | yes @Cadastre @Geotag |
|
| 9478182 | 483794590 @Company @Persons @UBO @INPI |
DESREUX Thomas Philippe Denis DoB: 1980-02-04 PoB: 59544 Saint-Saulve (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin DE CHÂTEAU FEUILLET 38270 Beaurepaire France | ||
| 12315440 | 532715422 @Company @Persons @UBO @INPI |
BELKACEM Emmanuelle DoB: 1980-01-25 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue GABRIEL PERI 93200 Saint-Denis FRANCE | ||
| 12558273 | 533314340 @Company @Persons @UBO @INPI |
MOLUSSON Benoît, Exyve, Sylvain DoB: 1980-02-17 PoB: 94075 Villecresnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 allée des Opales Résidence Eloïse Bat. A 97400 Saint-Denis FRANCE | ||
| 12563515 | 509994687 @Company @Persons @UBO @INPI |
SOLIGNI Wilfried Christian Denis DoB: 1980-02-06 PoB: 27375 Louviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Bouquet 76000 Rouen FRANCE | yes @Cadastre @Geotag |
|
| 12563516 | 509994687 @Company @Persons @UBO @INPI |
SOLIGNI Wilfried Christian Denis DoB: 1980-02-06 PoB: 27375 Louviers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Bouquet 76000 Rouen FRANCE | yes @Cadastre @Geotag |
|
| 12707423 | 800221087 @Company @Persons @UBO @INPI |
LEPLUMEY Fannie, Solène, Béatrice DoB: 1980-08-25 PoB: 50147 Coutances FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 le Château 50450 Saint-Denis-le-Gast FRANCE | ||
| 13506422 | 776171647 @Company @Persons @UBO @INPI |
PLA Denis Henri Gilbert DoB: 1980-02-10 PoB: 66136 Perpignan (66) France P.Physique Quality: administrateur @OCCRP Alef @WC |
16 Rue du Vent 66600 Rivesaltes France | yes @Cadastre @Geotag |
|
| 13900780 | 318251311 @Company @Persons @UBO @INPI |
SANSIQUET Georges Denis DoB: 1937-10-09 PoB: 971 Sainte Rose P.Physique Quality: gérant @OCCRP Alef @WC |
Bourg 97115 Sainte-Rose France | ||
| 14172366 | 890295587 @Company @Persons @UBO @INPI |
Verdier Thomas DoB: 11/08/1980 PoB: Saint-Brieuc FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
18 rue du Faubourg Saint-Denis 75010 Paris France | ||
| 14182030 | 890515034 @Company @Persons @UBO @INPI |
Dagneaux Cyril Désiré Denis DoB: 28/03/1980 PoB: Thionville FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
9 impasse des Martinets 57310 Bertrange France | ||
| 14182031 | 890515034 @Company @Persons @UBO @INPI |
Dagneaux Cyril Désiré Denis DoB: 28/03/1980 PoB: Thionville FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
9 impasse des Martinets 57310 Bertrange France | ||
| 14299861 | 480449271 @Company @Persons @UBO @INPI |
MAMOD RAJI Tessine DoB: 1980-02-26 PoB: Tulear Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Henri Vavasseur IMMEUBLE EUROPA II APT 3 BAT 12 97400 Saint-Denis France | ||
| 14304011 | 491153193 @Company @Persons @UBO @INPI |
RABATEL Sacha Gaël DoB: 1980-02-06 PoB: 13056 Martigues (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Allée des Pétrels lotissement les Hirondelles - La Mo 97417 Saint-Denis France | ||
| 14335490 | 791039340 @Company @Persons @UBO @INPI |
CALICHARANE Vincent Marie-Joseph DoB: 1980-02-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Chemin Lagourgue lotissement Satec 97440 Saint-André France | ||
| 14343052 | 811272590 @Company @Persons @UBO @INPI |
LECLERC Ludovic DoB: 1980-02-16 PoB: 49099 Cholet (49) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
3 Rue Philibert 97400 Saint-Denis France | ||
| 14355607 | 843799750 @Company @Persons @UBO @INPI |
LECLERC Ludovic Franck DoB: 1980-02-16 PoB: 49099 Cholet (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Ruelle Boulot 97400 Saint-Denis France | ||
| 14364315 | 890542244 @Company @Persons @UBO @INPI |
LENY Laurent Pierre Hugues DoB: 1980-08-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 ter Chemin de la Grande Ravine 97441 Sainte-Suzanne France | ||
| 14364316 | 890542244 @Company @Persons @UBO @INPI |
LENY Laurent Pierre Hugues DoB: 1980-08-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 ter Chemin de la Grande Ravine 97441 Sainte-Suzanne France | ||
| 15474320 | 776171647 @Company @Persons @UBO @INPI |
PLA Denis Henri Gilbert DoB: 1980-02-10 PoB: 66136 Perpignan (66) France P.Physique Quality: administrateur @OCCRP Alef @WC |
16 Rue du Vent 66600 Rivesaltes France | yes @Cadastre @Geotag |
|
| 15974934 | 845235712 @Company @Persons @UBO @INPI |
CADIERE Sébastien DoB: 1980-02-29 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue Blaise Pascal 78320 Mesnil-Saint-Denis FRANCE | ||
| 16066482 | 509651071 @Company @Persons @UBO @INPI |
DESREUX Thomas Philippe Denis DoB: 1980-02-04 PoB: 59544 Saint-Saulve (59) France P.Physique Quality: directeur général @OCCRP Alef @WC |
265 Grande Rue 69600 Oullins 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.