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 1953-12-11 found 330 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3867362 | 491214227 @Company @Persons @UBO @INPI |
RICHEVAUX CHAMORRO Josiane DoB: 1953-11-12 PoB: Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Impasse DE LAS TRILLES 66300 Banyuls-dels-Aspres France | ||
3867363 | 491214227 @Company @Persons @UBO @INPI |
RICHEVAUX CHAMORRO Josiane DoB: 1953-11-12 PoB: Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse DE LAS TRILLES 66300 Banyuls-dels-Aspres France | ||
3874313 | 477789382 @Company @Persons @UBO @INPI |
RICHEVAUX CHAMORRO Josiane DoB: 1953-11-12 PoB: Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse DE LAS TRILLES 66300 Banyuls-dels-Aspres France | ||
8448852 | 781973557 @Company @Persons @UBO @INPI |
EYMAUZY FRITEGOTTO Monique DoB: 1953-11-12 PoB: 33086 Camiac-et-Saint-Denis (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 avenue du Bel Air 33420 Moulon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12739105 | 818274136 @Company @Persons @UBO @INPI |
JUIN Allain, André, René, Denis DoB: 1953-11-12 PoB: 50290 Marcilly FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue des Perrées 50180 Agneaux FRANCE | ||
14278135 | 324927755 @Company @Persons @UBO @INPI |
BRUNO Rene Lucien DoB: 1953-11-08 PoB: 83072 Lorgues (83) France P.Physique Quality: Membre @OCCRP Alef @WC |
28 RESIDENCE CONCORDE 97400 Saint-Denis France | ||
14278419 | 327644852 @Company @Persons @UBO @INPI |
RODIER Francois Sully DoB: 1953-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Léon Dierx 97420 Le Port France | ||
14279776 | 339913378 @Company @Persons @UBO @INPI |
ARNAUD Christiane Elisabeth DoB: 1953-11-28 PoB: Maroc Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Saint-Jacques 97400 Saint-Denis France | ||
14279845 | 340543669 @Company @Persons @UBO @INPI |
TULSIDAS Raj DoB: 1953-11-10 PoB: Port-Louis Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
317 Rue MARECHAL LECLERC C - C6 GALERIE DU CENTRE - 97400 Saint-Denis France | ||
14280461 | 344670534 @Company @Persons @UBO @INPI |
RODIER Francois Sully DoB: 1953-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Léon Dierx 97420 Le Port France | ||
14280788 | 348777202 @Company @Persons @UBO @INPI |
TULSIDAS Raj DoB: 1953-11-10 PoB: Port-Louis Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
317 Rue MARECHAL LECLERC GALERIE DU CENTRE 97400 Saint-Denis France | ||
14281737 | 377569652 @Company @Persons @UBO @INPI |
FAVRE Christian Paul David DoB: 1953-11-28 PoB: La Chapelle/crcy (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 T ALL. DES BEGONIAS - BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France | ||
14282997 | 382523769 @Company @Persons @UBO @INPI |
TANGUY NEE NICAISE Chantale Marie Huguette DoB: 1953-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
MONTEE PANON-CHEMIN DU BARRAGE La Saline 97422 Saint-Paul France | yes @Cadastre @Geotag |
|
14286634 | 401698147 @Company @Persons @UBO @INPI |
BOUCHER Christian Denis DoB: 1953-11-16 PoB: 97420 Sainte-Suzanne (974) France P.Physique Quality: vice-président @OCCRP Alef @WC |
8 Avenue Pierre Mendès-France 97441 Sainte-Suzanne France | ||
14293330 | 434523676 @Company @Persons @UBO @INPI |
GRASLIN MUSAFER Martine Odette Yvette DoB: 1953-11-15 PoB: 64445 Pau (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Philibert RES. PHILIBERT -APPART.36B- 97400 Saint-Denis France | ||
14296757 | 448367359 @Company @Persons @UBO @INPI |
AMLA Azize DoB: 1953-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
162 Rue Martin Flacourt 97438 Sainte-Marie France | ||
14299788 | 480215623 @Company @Persons @UBO @INPI |
AMLA Aziz DoB: 1953-11-08 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
162 Rue Martin Flacourt 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14303429 | 490375136 @Company @Persons @UBO @INPI |
CHANE-TIENG Michel Andrée Ginette DoB: 1953-11-26 PoB: Saint Francois St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue de Paris SAINTE THERESE 97419 La Possession France | ||
14303754 | 490861697 @Company @Persons @UBO @INPI |
RODIER François Sully DoB: 1953-11-08 PoB: St Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1 Rue Aimé Cesaire LOT LA PETITE POINTE 97420 Le Port France | ||
14305948 | 494063316 @Company @Persons @UBO @INPI |
NICAISE TANGUY Chantal Marie Huguette DoB: 1953-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
63 Rue Nehoua La Saline 97422 Saint-Paul France | ||
14321673 | 522120211 @Company @Persons @UBO @INPI |
AMLA Azize DoB: 1953-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
162 Rue Martin Flacourt 97438 Sainte-Marie France | ||
14332836 | 751920539 @Company @Persons @UBO @INPI |
PAYET Jean-Max DoB: 1953-11-02 PoB: 97412 Saint-Joseph (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Chemin Des Vandas 97417 Saint-Denis France | ||
14343205 | 811730381 @Company @Persons @UBO @INPI |
AMLA Azize DoB: 1953-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
162 Rue Martin Flacourt 97438 Sainte-Marie France | ||
14343206 | 811730381 @Company @Persons @UBO @INPI |
AMLA Azize DoB: 1953-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
162 Rue Martin Flacourt 97438 Sainte-Marie France | ||
14360490 | 881922124 @Company @Persons @UBO @INPI |
AMLA Azize DoB: 1953-11-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
162 Rue Martin Flacourt 97438 Sainte-Marie France | ||
14361644 | 883258857 @Company @Persons @UBO @INPI |
SINATA TACOUN Marie Claudine DoB: 1953-11-13 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Chemin Léonel Boyer Sainte-Clotilde 97490 Saint-Denis France | ||
14891837 | 832929020 @Company @Persons @UBO @INPI |
COMMUNE D'AMNEVILLE DoB: 215700196 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
36 rue des Romains 57360 Amnéville FRANCE | ||
14962786 | 832929020 @Company @Persons @UBO @INPI |
COMMUNE D'AMNEVILLE DoB: 215700196 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
36 rue des Romains 57360 Amnéville FRANCE | ||
15153976 | 832929020 @Company @Persons @UBO @INPI |
COMMUNE D'AMNEVILLE DoB: 215700196 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
36 rue des Romains 57360 Amnéville FRANCE | ||
15407700 | 525046017 @Company @Persons @UBO @INPI |
BAUCHOT BAUCHOT Philippe DoB: 1953-11-05 PoB: 75120 Paris 20e Arrondissement (75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Immeuble Moods 2-4 Mail de la Petites Espagne 93200 Saint-Denis 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.