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 1962-08-06 found 231 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4887544 | 815202403 @Company @Persons @UBO @INPI |
HAMEL Gérard Fernand Pierre Denis DoB: 1962-06-09 PoB: 35083 Coglès (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit l' Épinais 35690 Acigné France | yes @Cadastre @Geotag |
|
| 5630490 | 786263145 @Company @Persons @UBO @INPI |
TEREAU Claude DoB: 1962-12-08 PoB: 53130 LAVAL FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
La Terpinière 53170 Saint-Denis-du-Maine FRANCE | ||
| 5639723 | 498672252 @Company @Persons @UBO @INPI |
TEREAU Claude DoB: 1962-12-08 PoB: 53130 LAVAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA TERPINIERE 53170 SAINT DENIS DU MAINE FRANCE | ||
| 7899438 | 483512364 @Company @Persons @UBO @INPI |
BETHUS GESLAIN Anne Marie DoB: 1962-06-22 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
145 Avenue A. GUILLEBAUD 92160 Antony FRANCE | ||
| 8240528 | 752013052 @Company @Persons @UBO @INPI |
LENOGUE MACADRE Sylvie DoB: 1962-09-28 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Hélène Boucher 31600 Muret France | yes @Cadastre @Geotag |
|
| 8240529 | 752013052 @Company @Persons @UBO @INPI |
LENOGUE MACADRE Sylvie DoB: 1962-09-28 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Hélène Boucher 31600 Muret France | yes @Cadastre @Geotag |
|
| 8570123 | 401942958 @Company @Persons @UBO @INPI |
BOUSCAUD Eric DoB: 1962-05-01 PoB: PANTIN SEINE ST DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue au Bouchet 21000 Dijon FRANCE | ||
| 9561684 | 502649320 @Company @Persons @UBO @INPI |
DHONT VERMEULEN Rose Julia DoB: 1962-10-08 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 boulevard Saint André 60000 Beauvais France | yes @Cadastre @Geotag |
|
| 9561685 | 502649320 @Company @Persons @UBO @INPI |
DHONT VERMEULEN Rose Julia DoB: 1962-10-08 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 boulevard Saint André 60000 Beauvais France | yes @Cadastre @Geotag |
|
| 10792506 | 537805640 @Company @Persons @UBO @INPI |
DEVALLOIS Jean Denis Emile DoB: 1962-06-08 PoB: 80734 Sentelie (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue De Brassy 80160 Sentelie France | ||
| 11953427 | 517578043 @Company @Persons @UBO @INPI |
PIOT Antoine Denis Marie DoB: 1962-06-29 PoB: Geneve Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
11 Allée Recteur Payot Villa Inominata 74400 Chamonix-Mont-Blanc France | ||
| 11953428 | 517578043 @Company @Persons @UBO @INPI |
PIOT Antoine Denis Marie DoB: 1962-06-29 PoB: Geneve Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée Recteur Payot Villa Inominata 74400 Chamonix-Mont-Blanc France | ||
| 12167680 | 514053693 @Company @Persons @UBO @INPI |
MENDES PERALTA Joaquim DoB: 1962-06-17 PoB: VIMEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
333 Boulevard Saint Denis 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
| 12167681 | 514053693 @Company @Persons @UBO @INPI |
MENDES PERALTA Joaquim DoB: 1962-06-17 PoB: VIMEIRO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
333 Boulevard Saint Denis 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
| 12203585 | 482179975 @Company @Persons @UBO @INPI |
SILBERSTEIN Marc DoB: 1962-06-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Square MAURICE DENIS 92190 Meudon FRANCE | ||
| 12203586 | 482179975 @Company @Persons @UBO @INPI |
SILBERSTEIN Marc DoB: 1962-06-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Square MAURICE DENIS 92190 Meudon FRANCE | ||
| 12231009 | 499235471 @Company @Persons @UBO @INPI |
SILBERSTEIN Marc DoB: 1962-06-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Square MAURICE DENIS 92190 Meudon FRANCE | ||
| 12231010 | 499235471 @Company @Persons @UBO @INPI |
SILBERSTEIN Marc DoB: 1962-06-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Square MAURICE DENIS 92190 Meudon FRANCE | ||
| 12243118 | 532767282 @Company @Persons @UBO @INPI |
VISUS Jean-Marc DoB: 1962-03-19 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
200 Boulevard Saint Denis 92400 Courbevoie FRANCE | ||
| 12293778 | 509331336 @Company @Persons @UBO @INPI |
SILBERSTEIN Marc DoB: 1962-06-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
2 Square Maurice Denis 92190 Meudon FRANCE | ||
| 12327657 | 512855594 @Company @Persons @UBO @INPI |
LEBAHANN Jacques DoB: 1962-01-15 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
143 Rue De Paris 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
|
| 12722357 | 410225825 @Company @Persons @UBO @INPI |
ABRAHAM David, Jean, Denis, Robert DoB: 1962-06-05 PoB: 50147 COUTANCES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
village d'Audermont Montgardon 50250 Haye (La) FRANCE | ||
| 14211566 | 332469253 @Company @Persons @UBO @INPI |
TECHER Yves Jacky DoB: 1962-09-08 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
0 | ||
| 14222046 | 449263938 @Company @Persons @UBO @INPI |
HOARAU Marc Axel DoB: 1962-06-18 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue du Général de Gaulle 97430 Le Tampon France | yes @Cadastre @Geotag |
|
| 14222047 | 449263938 @Company @Persons @UBO @INPI |
HOARAU Marc Axel DoB: 1962-06-18 PoB: ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue du Général de Gaulle 97430 Le Tampon France | yes @Cadastre @Geotag |
|
| 14230096 | 509666749 @Company @Persons @UBO @INPI |
TSENG-CHAO KIM NATIVEL Marie-Ange DoB: 1962-06-27 PoB: St-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée Abriska Ligne Paradis 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
| 14230097 | 509666749 @Company @Persons @UBO @INPI |
TSENG-CHAO KIM NATIVEL Marie-Ange DoB: 1962-06-27 PoB: St-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 allée Abriska Ligne Paradis 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
| 14303161 | 489992081 @Company @Persons @UBO @INPI |
TCHEN CHANE MENG HIME Chou-Si DoB: 1962-05-08 PoB: Shun Tching Ghandong Chine P.Physique Quality: gérant @OCCRP Alef @WC |
11 Chemin Des Fucreas La Montagne 97417 Saint-Denis France | ||
| 14304115 | 491372256 @Company @Persons @UBO @INPI |
FORMET Bruno DoB: 1962-06-21 PoB: 24322 Périgueux (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
62 Rue Des Pétrels La Montagne 97417 Saint-Denis France | ||
| 15912355 | 448326272 @Company @Persons @UBO @INPI |
ETHEVE Jean Francois Guy Raymond DoB: 1962-03-09 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 bis rue Bois de Source Bois court 97418 Le Tampon France | ||
| 15945857 | 898094297 @Company @Persons @UBO @INPI |
BROUSSET Pierre-Jean Denis DoB: 1962-03-25 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
360 Chemin de Lagardelle 31860 Labarthe-sur-Lèze 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.