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 1981-04-30 found 149 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3161031 | 824039374 @Company @Persons @UBO @INPI |
VUITTON Quentin-Louis Denis Grégoire DoB: 1981-09-08 PoB: 92009 Bois-Colombes (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue du Palais de la Mer Floralies 1 Roseaux 614 30240 Le Grau-du-Roi France | ||
3174293 | 828589234 @Company @Persons @UBO @INPI |
BOUTI Abdelmalik DoB: 1981-07-10 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée Bellevue 60870 Villers Saint-Paul FRANCE | ||
3378445 | 799158217 @Company @Persons @UBO @INPI |
FOUBERT Nicolas Guy Jean Denis Marie DoB: 1981-03-30 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue des Magnolias Résidence Parc d'Azur Bât B 6200 Nice FRANCE | ||
4643642 | 804210649 @Company @Persons @UBO @INPI |
HOUSSEMAND David, Joël, Denis DoB: 1981-05-11 PoB: 88413 Saint Die FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
202 Boulevard Leader Villa No46 6400 Cannes FRANCE | ||
5917352 | 821140662 @Company @Persons @UBO @INPI |
ROCHER Sébastien Denis DoB: 1981-11-12 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
165 Chemin du Mollard Rond 38140 Renage France | ||
6533187 | 447589870 @Company @Persons @UBO @INPI |
REGAN PRESANNA Fabian Rathbone DoB: 1981-11-30 PoB: TRINCOMALEE SRI LANKA P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 Rue Denis Papin 33400 Talence FRANCE | ||
6922778 | 438641052 @Company @Persons @UBO @INPI |
RONEZ Clément, Denis DoB: 1981-05-03 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
224 route de la Falconnière 69210 Sourcieux-les-Mines FRANCE | yes @Cadastre @Geotag |
|
6922779 | 438641052 @Company @Persons @UBO @INPI |
RONEZ Clément, Denis DoB: 1981-05-03 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
224 route de la Falconnière 69210 Sourcieux-les-Mines FRANCE | yes @Cadastre @Geotag |
|
6935053 | 502245566 @Company @Persons @UBO @INPI |
AIT OUALI BERKANE Sofia DoB: 1981-01-07 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 chemin de Lazzillière Fresne-les-Reims 51110 BOURGOGNE-FRESNE FRANCE | ||
7357919 | 300335775 @Company @Persons @UBO @INPI |
LAMPE Bernard Denis Robert DoB: 1941-06-30 PoB: SAINT GERMAIN EN LAYE (YVELINES) P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 RUE DES BRUYERES LA CHAMBERTE 34000 MONTPELLIER FRANCE | ||
7689769 | 750390130 @Company @Persons @UBO @INPI |
DOVIN Jonathan, Denis, René DoB: 1981-12-30 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Noisetiers Berneval-le-Grand 76370 Petit-Caux FRANCE | ||
7691013 | 810931568 @Company @Persons @UBO @INPI |
DOVIN Jonathan, Denis, René DoB: 1981-12-30 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Noisetiers Berneval-le-Grand 76370 Petit-Caux FRANCE | yes @Cadastre @Geotag |
|
7691014 | 810931568 @Company @Persons @UBO @INPI |
DOVIN Jonathan, Denis, René DoB: 1981-12-30 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue des Noisetiers Berneval-le-Grand 76370 Petit-Caux FRANCE | yes @Cadastre @Geotag |
|
7819499 | 804390631 @Company @Persons @UBO @INPI |
DIGUET Arnaud DoB: 1981-11-30 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Place des Provinciales 78320 Le Mesnil Saint-Denis FRANCE | ||
7873324 | 791456304 @Company @Persons @UBO @INPI |
GOUANED hALIME DoB: 1981-09-30 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Avenue Paul Vaillant Couturier 95140 Garges-lès-Gonesse FRANCE | ||
7891401 | 803745322 @Company @Persons @UBO @INPI |
HUCHET MESSAZ Aurélie DoB: 1981-07-25 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Square DE GRANDCHAMP 78160 Marly-le-Roi FRANCE | yes @Cadastre @Geotag |
|
7921482 | 478461148 @Company @Persons @UBO @INPI |
BOUCHE-FLORIN Laëtitia DoB: 1981-05-08 PoB: 94041 Ivry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Avenue HENRI ROL- TANGUY 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7931226 | 750614430 @Company @Persons @UBO @INPI |
NICOLAS Laetitia DoB: 1981-07-15 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Route De belle panne 78320 Le Mesnil Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
9179056 | 819027640 @Company @Persons @UBO @INPI |
JELLOULI Soufiane DoB: 1981-05-30 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue de Bordeaux 93800 Epinay Sur Seine France | ||
9193396 | 824611057 @Company @Persons @UBO @INPI |
VANDENBULCKE Céline DoB: 1981-09-20 PoB: 59508 Roncq (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
246/b chaussée Denis Papin 59200 Tourcoing France | ||
9193397 | 824611057 @Company @Persons @UBO @INPI |
VANDENBULCKE Céline DoB: 1981-09-20 PoB: 59508 Roncq (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
246/b chaussée Denis Papin 59200 Tourcoing France | ||
10020799 | 424818730 @Company @Persons @UBO @INPI |
BARON Sébastien, Michel, Denis DoB: 1981-07-30 PoB: 35236 Redon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Gaudu 56350 Béganne FRANCE | yes @Cadastre @Geotag |
|
10050410 | 440375640 @Company @Persons @UBO @INPI |
BARON Sébastien Michel Denis DoB: 1981-07-30 PoB: 35236 Redon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Gaudu 56350 Béganne FRANCE | yes @Cadastre @Geotag |
|
10126064 | 319842225 @Company @Persons @UBO @INPI |
CATTENOZ Felix, Denis DoB: 1981-08-12 PoB: 54184 Essey-les-Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Quai Notre Dame 76600 Le havre FRANCE | ||
10137869 | 319842233 @Company @Persons @UBO @INPI |
CATTENOZ Felix, Denis DoB: 1981-08-12 PoB: 54184 Essey-les-Nancy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Quai Notre Dame 76600 Le havre FRANCE | yes @Cadastre @Geotag |
|
10220778 | 519603716 @Company @Persons @UBO @INPI |
BRUNEL Thierry Denis Robert DoB: 1981-09-30 PoB: 12202 Rodez (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit la Borie 15110 Lieutadès France | ||
10907918 | 485073449 @Company @Persons @UBO @INPI |
NICOLET Dorothee Veronique DoB: 1981-01-10 PoB: 01053 BOURG EN BRESSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1620 CHEMIN DE LA CHAMBIERE 1000 ST DENIS LES BOURG FRANCE | ||
11396982 | 509649745 @Company @Persons @UBO @INPI |
GASSILLOUD Thomas DoB: 1981-05-21 PoB: 69238 Saint-Symphorien-sur-Coise FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Le Broailly 42140 Saint-Denis-sur-Coise FRANCE | ||
11503234 | 323114611 @Company @Persons @UBO @INPI |
PROST Michel Jean Denis DoB: 1948-09-23 PoB: AUTUN (71) P.Physique Quality: Gérant @OCCRP Alef @WC |
COUTERNON 21560 ARC SUR TILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12150498 | 828555383 @Company @Persons @UBO @INPI |
BEVILLE Jean Luc Denis DoB: 1981-08-30 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 Avenue Jean Jaurès 1er étage 78500 Sartrouville FRANCE | ||
12183655 | 812410355 @Company @Persons @UBO @INPI |
DJAFFAR Sabrina DoB: 1981-12-30 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Boulevard de la Commune de Paris 93200 Saint-Denis FRANCE | ||
12256380 | 810222323 @Company @Persons @UBO @INPI |
GOUANED Halime DoB: 1981-09-30 PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Avenue Paul Vaillant Couturier 95140 Garges-lès-Gonesse FRANCE | ||
12399555 | 820512531 @Company @Persons @UBO @INPI |
BASSO Ronald DoB: 1981-12-21 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Boulevard Saint Denis 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12399556 | 820512531 @Company @Persons @UBO @INPI |
BASSO Ronald DoB: 1981-12-21 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76 Boulevard Saint Denis 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12791036 | 808560346 @Company @Persons @UBO @INPI |
FLORES Alexis, Martin, Grégory DoB: 1981-07-02 PoB: 13054 Marignane FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 rue Denis Papin 13700 Marignane FRANCE | ||
12844345 | 820962298 @Company @Persons @UBO @INPI |
FLORES Alexis DoB: 1981-07-02 PoB: 13054 Marignane FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Denis Papin 13700 Marignane FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12844346 | 820962298 @Company @Persons @UBO @INPI |
FLORES Alexis DoB: 1981-07-02 PoB: 13054 Marignane FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue Denis Papin 13700 Marignane FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13812350 | 834351918 @Company @Persons @UBO @INPI |
MERKILED Sandra, Marcelle, Victoire DoB: 1981-11-05 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Belle Etoile Résidence Bwa Kréyol bâtiment B appt 25 97212 Saint-Joseph France | ||
14034552 | 795258466 @Company @Persons @UBO @INPI |
MOUSTOIFA El Farouck DoB: 1981-06-04 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 rue hôtel de ville Labattoir 97610 Dzaoudzi France | ||
14168324 | 888112000 @Company @Persons @UBO @INPI |
Pantel Denis DoB: 09/04/1981 PoB: Saint-Étienne FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
30 rue Pergolèse 75116 Paris France | ||
14180098 | 889049581 @Company @Persons @UBO @INPI |
Pantel Denis François Georges DoB: 09/04/1981 PoB: Saint-Étienne FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
30 rue Pergolèse 75016 Paris France | ||
14221677 | 445385826 @Company @Persons @UBO @INPI |
BARET Laurent Olivier DoB: 1981-08-30 PoB: SAINT DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36T rue Lacaussade 97430 Le Tampon France | ||
14221678 | 445385826 @Company @Persons @UBO @INPI |
BARET Laurent Olivier DoB: 1981-08-30 PoB: SAINT DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36T rue Lacaussade 97430 Le Tampon France | ||
14317527 | 511387953 @Company @Persons @UBO @INPI |
INAYATALY BADOURALY KASSAMALY HIRDJEE Lamia DoB: 1981-11-30 PoB: Antananarivo Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue JULIETTE DODU APPT9 RESIDENCE LES JARDINS DE JULIETTE D 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14362853 | 887940518 @Company @Persons @UBO @INPI |
DUFLO Betty DoB: 1981-07-30 PoB: 97407 Le Port (974) France P.Physique Quality: président @OCCRP Alef @WC |
122 Rue Juliette Dodu Résidence le Claridge Apt 42 97400 Saint-Denis France | ||
14534012 | 850310756 @Company @Persons @UBO @INPI |
BLUM Kévin DoB: 1981-02-10 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Bailly 93210 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
14534013 | 850310756 @Company @Persons @UBO @INPI |
BLUM Kévin DoB: 1981-02-10 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue du Bailly 93210 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
15420345 | 530690304 @Company @Persons @UBO @INPI |
LECUELLE Simon Denis DoB: 1981-12-04 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Du Marche Lanselles 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15420346 | 530690304 @Company @Persons @UBO @INPI |
LECUELLE Simon Denis DoB: 1981-12-04 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Du Marche Lanselles 80000 Amiens France | yes @Cadastre @Geotag |
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.