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 1952-06-07 found 237 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
418833 | 328622188 @Company @Persons @UBO @INPI |
SAUVAGE JACQUES ALAIN DoB: 1952-07-06 PoB: -93- SAINT-DENIS P.Physique Quality: liquidateur @OCCRP Alef @WC |
13 Rue DES ROSEAUX 77420 Champs-sur-Marne FRANCE | ||
890570 | 752696518 @Company @Persons @UBO @INPI |
ROMANETTO Roland Denis DoB: 1952-07-08 PoB: 38185 Grenoble (38) France P.Physique Quality: président @OCCRP Alef @WC |
La Davière 38620 Massieu France | ||
1071934 | 338597867 @Company @Persons @UBO @INPI |
CASSAM SULLIMAN COLIN Fazila DoB: 1952-07-08 PoB: 97411 97 St-Denis P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Clovis 66g 51100 Reims FRANCE | yes @Cadastre @Geotag |
|
2115383 | 805383544 @Company @Persons @UBO @INPI |
Walch Patrick DoB: 1952-11-02 PoB: 45252 Pithiviers (45) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
103A route de Montgaillard 97400 Saint-Denis France | ||
3348411 | 451998769 @Company @Persons @UBO @INPI |
KIS Jean-Claude DoB: 1952-07-24 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Boulevard Jean Jaurès 6300 Nice FRANCE | ||
3354576 | 440597854 @Company @Persons @UBO @INPI |
KIS Jean Claude DoB: 1952-07-24 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Boulevard Jean Jaurès 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3391916 | 485261903 @Company @Persons @UBO @INPI |
KIS Jean Claude DoB: 1952-07-24 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 Route du Littoral St Raphaël 83700 Agay FRANCE | ||
4735393 | 502179252 @Company @Persons @UBO @INPI |
SAVAGE Jacques Alain DoB: 1952-07-06 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE | yes @Cadastre @Geotag |
|
4735394 | 502179252 @Company @Persons @UBO @INPI |
SAVAGE Jacques Alain DoB: 1952-07-06 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76 Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE | yes @Cadastre @Geotag |
|
4745450 | 410837876 @Company @Persons @UBO @INPI |
SAVAGE Jacques Alain DoB: 1952-07-06 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE | yes @Cadastre @Geotag |
|
4745451 | 410837876 @Company @Persons @UBO @INPI |
SAVAGE Jacques Alain DoB: 1952-07-06 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76 Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE | yes @Cadastre @Geotag |
|
4802281 | 330254343 @Company @Persons @UBO @INPI |
SAUVAGE Jacques Alain DoB: 1952-07-06 PoB: 93066 Saint-Denis CEDEX (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue des Roseaux 77420 Champs-sur-Marne FRANCE | ||
6244763 | 351630710 @Company @Persons @UBO @INPI |
BARRE COLETTE BONNET DoB: 1952-07-06 PoB: ST DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue DE LA TOURNERIE 77830 Pamfou FRANCE | ||
6657825 | 530621036 @Company @Persons @UBO @INPI |
TROCH Yves Jean-Marie DoB: 1952-04-06 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Saint Denis 86000 Poitiers FRANCE | ||
6677512 | 490877354 @Company @Persons @UBO @INPI |
TROCH Yves DoB: 1952-04-06 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Saint-Denis 86000 Poitiers FRANCE | ||
7246863 | 410613889 @Company @Persons @UBO @INPI |
VOISIN Gérard Clovis Maurice Denis Alexandre DoB: 1952-07-19 PoB: Coëx 85 P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue des Serres 40100 Dax FRANCE | ||
7246864 | 410613889 @Company @Persons @UBO @INPI |
VOISIN Gérard Clovis Maurice Denis Alexandre DoB: 1952-07-19 PoB: Coëx 85 P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue des Serres 40100 Dax FRANCE | ||
7930977 | 351593363 @Company @Persons @UBO @INPI |
THAUVIN DENIS DoB: 1952-07-06 PoB: SAINT DENIS 93 P.Physique Quality: Gérant @OCCRP Alef @WC |
1 BIS Rue DE L EOCLE 27620 Gasny FRANCE | ||
8623504 | 502997745 @Company @Persons @UBO @INPI |
COMMUNAUTE COMMUNES ENTRE LOIRE ET NOHAIN DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
58200 Cosne-Cours-sur-Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9471464 | 353722820 @Company @Persons @UBO @INPI |
DUCRET Bernard André Denis DoB: 1952-07-05 PoB: 38196 Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Pervenches-Allée A 12 Rue Pierre Dupont 38110 La Tour-du-Pin France | ||
9471465 | 353722820 @Company @Persons @UBO @INPI |
DUCRET Bernard André Denis DoB: 1952-07-05 PoB: 38196 Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Pervenches-Allée A 12 Rue Pierre Dupont 38110 La Tour-du-Pin France | ||
9911223 | 528358005 @Company @Persons @UBO @INPI |
MAGNIER DE MAISONNEUVE Jacques Denis Marie DoB: 1952-11-06 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 boulevard de Lattre de Tassigny 92150 Suresnes FRANCE | ||
9911224 | 528358005 @Company @Persons @UBO @INPI |
MAGNIER DE MAISONNEUVE Jacques Denis Marie DoB: 1952-11-06 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
97 boulevard de Lattre de Tassigny 92150 Suresnes FRANCE | ||
10724501 | 384868394 @Company @Persons @UBO @INPI |
LAINE Jean-Luc Henri Marie Denis DoB: 1952-07-07 PoB: 50168 Ducey FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Avenue Reine Elisabeth de Belgique 6400 Cannes FRANCE | ||
10762691 | 501363048 @Company @Persons @UBO @INPI |
LAINE Jean Luc Henri Marie Denis DoB: 1952-07-07 PoB: 50168 Ducey FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue REINE ELISABETH DE BELGIQUE 6400 Cannes FRANCE | ||
10762692 | 501363048 @Company @Persons @UBO @INPI |
LAINE Jean Luc Henri Marie Denis DoB: 1952-07-07 PoB: 50168 Ducey FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Avenue REINE ELISABETH DE BELGIQUE 6400 Cannes FRANCE | ||
10765768 | 388203432 @Company @Persons @UBO @INPI |
SEROUSSI DENIS DAVID DoB: 1952-07-14 PoB: GABES (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
114 Rue D ANTIBES 6400 Cannes FRANCE | ||
11422699 | 683650345 @Company @Persons @UBO @INPI |
LOGILIANCE OUEST DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
11 Place Dupont de l'Eure 27000 Evreux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12295874 | 430372367 @Company @Persons @UBO @INPI |
GARRO Denis DoB: 1952-07-06 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 SENTE DU CHEMIN AU PLATRE 78000 Triel-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12587649 | 352740294 @Company @Persons @UBO @INPI |
HURTEBIZE Philippe, Bernard, Denis DoB: 1952-07-15 PoB: 76001 ALLOUVILLE BELLEFOSSE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 route de Brecy 76840 Saint-Martin-de-Boscherville FRANCE | yes @Cadastre @Geotag |
|
12822430 | 814502324 @Company @Persons @UBO @INPI |
CACCIOTTO Gilbert, Léonce, Denis DoB: 1952-07-01 PoB: 13054 Marignane FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Pierre-Georges Latécoère 13700 Marignane FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12822431 | 814502324 @Company @Persons @UBO @INPI |
CACCIOTTO Gilbert, Léonce, Denis DoB: 1952-07-01 PoB: 13054 Marignane FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Pierre-Georges Latécoère 13700 Marignane FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13149541 | 351406061 @Company @Persons @UBO @INPI |
CAMBOULIVES Gérard Denis DoB: 1952-07-17 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17 petite rue 77910 Varreddes France | ||
13165417 | 390566438 @Company @Persons @UBO @INPI |
MARCHAL Philippe Denis Jean DoB: 1952-07-15 PoB: 77514 VILLEPARISIS (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Racine 77230 Dammartin-en-Goële France | ||
14283499 | 384264826 @Company @Persons @UBO @INPI |
NERINA Philippe DoB: 1952-12-06 PoB: St Denis la Montagne P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue BOIS NOIR - EPERON - 97460 Saint-Paul France | ||
14319645 | 518648787 @Company @Persons @UBO @INPI |
LIC INVESTEMENT DoB: 483878005 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Boulevard Lancastel 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14356803 | 850654450 @Company @Persons @UBO @INPI |
CONSEIL DEPARTEMENTAL DE LA REUNION DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
2 Rue de la Source 97400 Saint-Denis 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.