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 1985-05-19 found 124 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 210071 | 786271825 @Company @Persons @UBO @INPI |
GOUGEON Léon DoB: 1926-05-15 PoB: 53154 MONTAUDIN FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
avenue de l'Hermitage 53500 Saint-Denis-de-Gastines FRANCE | ||
| 6894459 | 313932683 @Company @Persons @UBO @INPI |
MURE Sylvain Paul Bertrand DoB: 1985-01-15 PoB: 51108 Chalons en champagne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
68 rue du Landy 93210 la Plaine Saint-Denis FRANCE | ||
| 7376973 | 819734922 @Company @Persons @UBO @INPI |
BOMBOY Jennifer DoB: 1985-12-20 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue Anatloe France 93200 Saint-Denis FRANCE | ||
| 9486989 | 792274102 @Company @Persons @UBO @INPI |
DURAND Nicolas Denis DoB: 1985-10-19 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
130 Route de l'Arête 38690 Bizonnes France | yes @Cadastre @Geotag |
|
| 9692498 | 514214568 @Company @Persons @UBO @INPI |
DESPATURE Romain, Denis DoB: 1985-06-03 PoB: 59508 Roncq FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Solferino 59000 Lille FRANCE | yes @Cadastre @Geotag |
|
| 10106803 | 333047884 @Company @Persons @UBO @INPI |
DORION Denis Georges DoB: 1949-02-19 PoB: CUTRY (MM) P.Physique Quality: Membre @OCCRP Alef @WC |
21 RUE DE L'HOTEL DE VILLE 54260 LONGUYON FRANCE | ||
| 10265701 | 378845317 @Company @Persons @UBO @INPI |
GIRARD Emeric DoB: 1985-07-03 PoB: 73065 Chambéry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
200 Rue Neuve 73870 Saint-Julien-Mont-Denis FRANCE | yes @Cadastre @Geotag |
|
| 10855367 | 789718715 @Company @Persons @UBO @INPI |
MARVIE Brice DoB: 1985-04-05 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue Georges Sand 1000 Saint-Denis-les-Bourg FRANCE | ||
| 10855509 | 507903177 @Company @Persons @UBO @INPI |
MARVIE Brice DoB: 1985-04-05 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue Georges Sand 1000 Saint-Denis-les-Bourg FRANCE | ||
| 11533317 | 333707917 @Company @Persons @UBO @INPI |
REROLLE Maurice Albert Pierre Denis DoB: 1942-09-19 PoB: COMMARIN 21 P.Physique Quality: Vice-président @OCCRP Alef @WC |
SEMAREY 21320 FRANCE | ||
| 11533318 | 333707917 @Company @Persons @UBO @INPI |
REROLLE Maurice Albert Pierre Denis DoB: 1942-09-19 PoB: COMMARIN 21 P.Physique Quality: Administrateur @OCCRP Alef @WC |
SEMAREY 21320 FRANCE | ||
| 11842278 | 401432596 @Company @Persons @UBO @INPI |
CHAKOUR Kamel DoB: 1985-09-19 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 Avenue Foch 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
| 12129960 | 518394846 @Company @Persons @UBO @INPI |
PANDI-MAMPEMBE Isis DoB: 1985-11-21 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue de Chazelles 75017 Paris FRANCE | ||
| 12223382 | 410334593 @Company @Persons @UBO @INPI |
DE JARNAC DE GARDEPEE DE SALIGNAC Christine DoB: 1985-01-31 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
130-134 Boulevard Saint Denis 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
| 12309844 | 534063334 @Company @Persons @UBO @INPI |
MEHOUEL Khaled DoB: 1985-03-11 PoB: TIZI OUZOU ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
214 Boulevard Anatole France C/o Mme Younsi Lynda 93200 Saint-Denis FRANCE | ||
| 12389977 | 795222025 @Company @Persons @UBO @INPI |
IDRI Hafed DoB: 1985-09-19 PoB: AOKAS ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Langlier Renaud 93210 SAINT- DENIS La Plaine FRANCE | ||
| 14301178 | 484027578 @Company @Persons @UBO @INPI |
LORION Romain Luc DoB: 1985-04-19 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
180 Chemin PITON DEFAUD 97460 Saint-Paul France | ||
| 14338848 | 801255860 @Company @Persons @UBO @INPI |
NATIO Johan DoB: 1985-02-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
144 rue Montrouge 97460 Saint-Paul France | ||
| 14347288 | 821998549 @Company @Persons @UBO @INPI |
ANGUILA Laetitia Marie Thérèse DoB: 1985-03-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
834 Chemin Patelin le Patelin 97440 Saint-André France | ||
| 14363032 | 888179058 @Company @Persons @UBO @INPI |
SOUPRAMANIEN PALERESOMPOULLE Reena Marie Stanisla DoB: 1985-05-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
598 Chemin 100 Gaulettes 97440 Saint-André France | ||
| 14889931 | 829543644 @Company @Persons @UBO @INPI |
TKACZ Geoffrey, Denis DoB: 1985-12-01 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
70 A rue Principale 57580 Herny FRANCE | ||
| 14960880 | 829543644 @Company @Persons @UBO @INPI |
TKACZ Geoffrey, Denis DoB: 1985-12-01 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
70 A rue Principale 57580 Herny FRANCE | ||
| 15419078 | 387845381 @Company @Persons @UBO @INPI |
THOMAS Hubert René Arsene Michel DoB: 1985-04-19 PoB: 80021 Amiens (80) France P.Physique Quality: président @OCCRP Alef @WC |
17 Rue Saint-Denis 80290 Poix-de-Picardie France | ||
| 16000974 | 893259739 @Company @Persons @UBO @INPI |
CLAIN Leïla Marie Emilie DoB: 1985-11-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
164 Avenue Des Mascareignes 97440 Saint-André 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.