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 1980-02-07 found 239 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1106290 | 751543174 @Company @Persons @UBO @INPI |
PAREKH Yasin DoB: 1980-03-02 PoB: BARODA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
189 Rue Saint Denis 75002 Paris FRANCE | ||
1106291 | 751543174 @Company @Persons @UBO @INPI |
PAREKH Yasin DoB: 1980-03-02 PoB: BARODA PAKISTAN P.Physique Quality: Associé unique @OCCRP Alef @WC |
189 Rue Saint Denis 75002 Paris FRANCE | ||
1220915 | 808763668 @Company @Persons @UBO @INPI |
SAEED Imran DoB: 1980-01-02 PoB: GUJRANWALA PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Denfert Rochereau 93200 Saint-Denis FRANCE | ||
1230954 | 814910501 @Company @Persons @UBO @INPI |
BAESSA Nersone DoB: 1980-07-29 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Boulevard Marcel Paul 93450 L 'île Saint-Denis FRANCE | ||
1670327 | 818679862 @Company @Persons @UBO @INPI |
Messaoudi Mohamed Ali DoB: 1980-07-01 PoB: Kairouan TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Bon Fontaine 93200 Saint-Denis France | ||
1739528 | 494397060 @Company @Persons @UBO @INPI |
NAROTAM JIVAN Nyl DoB: 1980-07-24 PoB: Mahajanga MADAGASCAR P.Physique Quality: Associé @OCCRP Alef @WC |
79 rue du Faubourg Saint-Denis 75010 Paris France | yes @Cadastre @Geotag |
|
1941373 | 811162882 @Company @Persons @UBO @INPI |
Narotam Jivan Nyl DoB: 1980-07-24 PoB: Majunga MADAGASCAR P.Physique Quality: Directeur général @OCCRP Alef @WC |
79 rue du Faubourg Saint-Denis 75010 Paris France | ||
3488027 | 534454251 @Company @Persons @UBO @INPI |
ISTRE Roméo DoB: 1980-07-08 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Allée du Roure 83130 La Garde FRANCE | ||
3517583 | 812301471 @Company @Persons @UBO @INPI |
JODET Angélique DoB: 1980-01-23 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Abeilles Saint Clair 83980 Le Lavandou FRANCE | yes @Cadastre @Geotag |
|
3876644 | 538132309 @Company @Persons @UBO @INPI |
BASSERIE Denis Christian Jean DoB: 1980-07-02 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Roger Oriol 66390 Baixas France | ||
5496755 | 488312448 @Company @Persons @UBO @INPI |
SAVINEAU Guillaume Lucien DoB: 1980-07-02 PoB: LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Buchenois 85580 Saint-Denis-du-Payré France | ||
5826614 | 950402636 @Company @Persons @UBO @INPI |
DESVIGNES Claire DoB: 1980-07-07 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence Mont de Gaillard Bâtiment M-Appartement 17 97400 Saint-Denis France | ||
6668680 | 538559626 @Company @Persons @UBO @INPI |
DENIS Guillaume Michel DoB: 1980-07-02 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Place San Sébastiano DA PO 86360 Montamisé FRANCE | ||
11032292 | 407770932 @Company @Persons @UBO @INPI |
BISEUR François DoB: 1980-11-19 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Denis Papin 59113 Seclin FRANCE | ||
13273318 | 798899977 @Company @Persons @UBO @INPI |
RICHARD Loïc, Christian, Denis DoB: 1980-07-02 PoB: 74010 Annecy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
431 rue du Temple 64510 Boeil-Bezing FRANCE | ||
13454771 | 821868064 @Company @Persons @UBO @INPI |
Mamboundou Mounguengui Fred Alain Vagul DoB: 30/04/1980 PoB: Paris FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
34 rue Paul Alliard 93200 Saint-Denis France | ||
14162295 | 830128377 @Company @Persons @UBO @INPI |
Enrikes Fernando Huan DoB: 20/07/1980 PoB: Barcelone ESPAGNE P. Physiqu Quality: Président @OCCRP Alef @WC |
185 rue Saint-Denis 75002 Paris France | ||
14213743 | 388708349 @Company @Persons @UBO @INPI |
TORCOL FOUARD Guillaume Georges Mathieu DoB: 1980-08-02 PoB: Le port (réunion) P.Physique Quality: Gérant @OCCRP Alef @WC |
103 boulevard de Saint-François Résidence le Belvédère Appt 23 97400 Saint-Denis France | ||
14228784 | 502459662 @Company @Persons @UBO @INPI |
ISSOP Mohamad Sharif DoB: 1980-10-02 PoB: St-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de Finlande 97430 Le tampon France | ||
14228785 | 502459662 @Company @Persons @UBO @INPI |
ISSOP Mohamad Sharif DoB: 1980-10-02 PoB: St-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue de Finlande 97430 Le tampon France | ||
14232429 | 524512290 @Company @Persons @UBO @INPI |
HOARAU Nicolas David DoB: 1980-04-02 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 cité rivière avril bras de pontho 97430 Le tampon France | ||
14240692 | 805310042 @Company @Persons @UBO @INPI |
KIN-SIONG David, Alexandre DoB: 1980-01-02 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Pache 75011 Paris France | ||
14244682 | 822548236 @Company @Persons @UBO @INPI |
PASQUET Serge Raymond DoB: 1980-01-02 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 chemin des Franciseas La Riviere Saint-Louis 97421 ST LOUIS France | ||
14250925 | 853271633 @Company @Persons @UBO @INPI |
KIN-SIONG DAVID ALEXANDRE DoB: 1980-01-02 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Leon Gambetta 97430 Le Tampon France | ||
14252526 | 882928831 @Company @Persons @UBO @INPI |
ISSOP Mohamad Sharif DoB: 1980-10-02 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de Finlande 97430 Le Tampon France | ||
14252527 | 882928831 @Company @Persons @UBO @INPI |
ISSOP Mohamad Sharif DoB: 1980-10-02 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue de Finlande 97430 Le Tampon France | ||
14253598 | 889203683 @Company @Persons @UBO @INPI |
ISSOP Mohamad, Sharif DoB: 1980-10-02 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue des Finlande 97430 Le Tampon France | ||
14253599 | 889203683 @Company @Persons @UBO @INPI |
ISSOP Mohamad, Sharif DoB: 1980-10-02 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue des Finlande 97430 Le Tampon France | ||
14306384 | 494859648 @Company @Persons @UBO @INPI |
MAMODRAZA Shab'Ar Alain DoB: 1980-08-02 PoB: Antananarivo Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
72 B Avenue Eudoxie Nonge Appt 42 Résidence Premium Bat D 97490 Saint-Denis France | ||
14308794 | 499897080 @Company @Persons @UBO @INPI |
SETTAMA Yannick Jean Léonce DoB: 1980-06-02 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
66 Rue de la Source la Marine 97441 Sainte-Suzanne France | ||
14329677 | 535040075 @Company @Persons @UBO @INPI |
DELIRON Sébastien Sully DoB: 1980-05-02 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
90 Chemin Bancoul Res Pierre Et Sable Appt 24 Bat 90 97490 Saint-Denis France | ||
14354334 | 840680797 @Company @Persons @UBO @INPI |
RICOU Anaïs DoB: 1980-03-02 PoB: 83126 La Seyne-sur-Mer (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Allée Des Primeroses 97400 Saint-Denis France | ||
14354335 | 840680797 @Company @Persons @UBO @INPI |
RICOU Anaïs DoB: 1980-03-02 PoB: 83126 La Seyne-sur-Mer (83) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Allée Des Primeroses 97400 Saint-Denis France | ||
14357262 | 851882886 @Company @Persons @UBO @INPI |
RICOU HAUET Anaïs DoB: 1980-03-02 PoB: 83126 La Seyne-sur-Mer (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Allée Des Primeroses lotissement Hibiscus, la Colline 97400 Saint-Denis France | ||
14357263 | 851882886 @Company @Persons @UBO @INPI |
RICOU HAUET Anaïs DoB: 1980-03-02 PoB: 83126 La Seyne-sur-Mer (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée Des Primeroses lotissement Hibiscus, la Colline 97400 Saint-Denis France | ||
14360919 | 882290455 @Company @Persons @UBO @INPI |
SEPEROUMAL Jérome DoB: 1980-01-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
9 Impasse Calaos 97438 Sainte-Marie France | ||
14363436 | 888929205 @Company @Persons @UBO @INPI |
CUCHE PAYET Christelle Marie DoB: 1980-05-02 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Allée Des Jacquiers Sainte Clotilde 97490 Saint-Denis France | ||
14363437 | 888929205 @Company @Persons @UBO @INPI |
CUCHE PAYET Christelle Marie DoB: 1980-05-02 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Allée Des Jacquiers Sainte Clotilde 97490 Saint-Denis France | ||
14727917 | 818679862 @Company @Persons @UBO @INPI |
Messaoudi Mohamed Ali DoB: 01/07/1980 PoB: Kairouan TUNISIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
18 rue du Bon Fontaine 93200 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.