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 1980-11-07 found 355 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
535413 | 831375779 @Company @Persons @UBO @INPI |
Hamadou Lyesse DoB: 1980-07-10 PoB: Liège BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Gassendi 78320 Le Mesnil-Saint-Denis France | ||
1131782 | 821895182 @Company @Persons @UBO @INPI |
TOURAIS Daniel DoB: 1980-07-11 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
150 Rue de la Fontaine 77860 Couilly-Pont-aux-Dames FRANCE | ||
1164991 | 492545843 @Company @Persons @UBO @INPI |
ROUACH SAMAMA Karen DoB: 1980-07-23 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue EDOUARD VAILLANT BAT A 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
1224417 | 521074799 @Company @Persons @UBO @INPI |
MEUNIER TERRY MEUNIER Virginie DoB: 1980-07-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
238 Boulevard Anatole France 93200 Saint-Denis FRANCE | ||
1224418 | 521074799 @Company @Persons @UBO @INPI |
MEUNIER TERRY MEUNIER Virginie DoB: 1980-07-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
238 Boulevard Anatole France 93200 Saint-Denis FRANCE | ||
1258185 | 821251808 @Company @Persons @UBO @INPI |
AOUAM Sofiane DoB: 1980-07-11 PoB: TIZI OUZOU ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Elsa Triolet 93200 Saint-Denis FRANCE | ||
1557477 | 493690150 @Company @Persons @UBO @INPI |
DELLA-FINA Virginie Lydie DoB: 1980-07-11 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Allée Auguste Renoir 92300 Levallois-Perret FRANCE | ||
1656653 | 524106432 @Company @Persons @UBO @INPI |
DELLA-FINA Virginie Lydie DoB: 1980-07-11 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée Auguste Renoir 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1983734 | 793204363 @Company @Persons @UBO @INPI |
Ouanes El Mehdi DoB: 1980-07-22 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue René Boin 93240 Stains France | ||
3612418 | 443627567 @Company @Persons @UBO @INPI |
MORAIS Stéphanie DoB: 1980-07-11 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Denis Papin 71600 Paray-le-Monial France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4878827 | 821456571 @Company @Persons @UBO @INPI |
DURBEC Romain Albert Raymond DoB: 1980-05-20 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Chemin du Bois Joli 69160 Tassin-la-Demi-Lune France | ||
5541678 | 493516157 @Company @Persons @UBO @INPI |
GUERAULT Jérôme Stéphane DoB: 1980-07-22 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3A impasse des Alisiers 85170 Saint-Denis-la-Chevasse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5541679 | 493516157 @Company @Persons @UBO @INPI |
GUERAULT Jérôme Stéphane DoB: 1980-07-22 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3A impasse des Alisiers 85170 Saint-Denis-la-Chevasse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5626303 | 488816331 @Company @Persons @UBO @INPI |
COUTARD Laurent DoB: 1980-07-11 PoB: 53147 MAYENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT "LA HAIE" 53500 ST DENIS DE GASTINES FRANCE | ||
8200142 | 822365870 @Company @Persons @UBO @INPI |
TANGAPRIGANIN Anthony DoB: 1980-07-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
85 Avenue de Lombez Appartement 203 B Résidence St Cypr 31300 Toulouse France | ||
8559677 | 509123774 @Company @Persons @UBO @INPI |
MORAIS Stéphanie DoB: 1980-07-11 PoB: 71342 Paray-le-Monial FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Denis Papin 71600 Paray-le-Monial FRANCE | yes @Cadastre @Geotag |
|
9149239 | 379890726 @Company @Persons @UBO @INPI |
BOURGUIGNON D'HERBIGNY Amaelle DoB: 1980-03-11 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
50 bis rue de Besançon 59200 Tourcoing France | ||
9208728 | 342213733 @Company @Persons @UBO @INPI |
DELPORTE Denis DoB: 1980-07-11 PoB: Ostende BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Kruisekestraat 08940 Wervik 0 Belgique | ||
12616338 | 485037956 @Company @Persons @UBO @INPI |
JACQUELINE Olivier Benjamin DoB: 1980-07-15 PoB: 76108 BOIS GUILLAUME FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 RUE SAINT DENIS 76420 BIHOREL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12735150 | 480216845 @Company @Persons @UBO @INPI |
GUILLOTTE Florian, Denis, Roger DoB: 1980-07-07 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 la Philippière 50210 Belval FRANCE | ||
13165437 | 538246281 @Company @Persons @UBO @INPI |
TOURAIS Daniel DoB: 1980-07-11 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
108 avenue Henri Barbusse 93220 Gagny France | ||
13175034 | 821748670 @Company @Persons @UBO @INPI |
Tourais Daniel DoB: 1980-07-11 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 rue de la Fontaine 77860 Couilly Pont Aux Dames France | yes @Cadastre @Geotag |
|
13175035 | 821748670 @Company @Persons @UBO @INPI |
Tourais Daniel DoB: 1980-07-11 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
150 rue de la Fontaine 77860 Couilly Pont Aux Dames France | yes @Cadastre @Geotag |
|
13187808 | 384450219 @Company @Persons @UBO @INPI |
TOURAIS Daniel DoB: 1980-07-11 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 avenue Henri Barbusse 93220 Gagny France | ||
13454977 | 840760920 @Company @Persons @UBO @INPI |
de Kerautem Pierre Jean DoB: 25/11/1980 PoB: Saint-Denis FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
49 rue de Châteaudun 75009 Paris France | ||
13669033 | 833518343 @Company @Persons @UBO @INPI |
THOMAS Christophe Pierre Denis DoB: 1980-07-23 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 place de la Fabrice 85700 Montournais France | ||
13928556 | 499668663 @Company @Persons @UBO @INPI |
THOULOUZE Thierry Rene Denis DoB: 1980-07-08 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
ETANG GROS SABLE 2 LOT LES PRAIRIES TURQUOISES 97180 Sainte-Anne France | ||
14212669 | 353697378 @Company @Persons @UBO @INPI |
CHAN-YU-HON Nicolas DoB: 1980-12-11 PoB: ST DENIS (Section de Sainte Clotilde) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 route de la Grande Corniche 97480 St Joseph France | ||
14212670 | 353697378 @Company @Persons @UBO @INPI |
CHAN-YU-HON Nicolas DoB: 1980-12-11 PoB: ST DENIS (Section de Sainte Clotilde) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 route de la Grande Corniche 97480 St Joseph France | ||
14215561 | 403818644 @Company @Persons @UBO @INPI |
LASSON Jean, Rudy DoB: 1980-09-11 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 bis impasse des Bambous 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14215562 | 403818644 @Company @Persons @UBO @INPI |
LASSON Jean, Rudy DoB: 1980-09-11 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 bis impasse des Bambous 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14222971 | 452703523 @Company @Persons @UBO @INPI |
CHAN-YU-HON Nicolas DoB: 1980-12-11 PoB: St-Denis (section de sainte-clotilde) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 route de la Grande Corniche 97480 Saint-Joseph France | ||
14222972 | 452703523 @Company @Persons @UBO @INPI |
CHAN-YU-HON Nicolas DoB: 1980-12-11 PoB: St-Denis (section de sainte-clotilde) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 route de la Grande Corniche 97480 Saint-Joseph France | ||
14232202 | 523148435 @Company @Persons @UBO @INPI |
DUBAR Ingrid DoB: 1980-07-11 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 impasse matelot RAVINE DES CABRIS 97432 Saint-Pierre France | ||
14232215 | 523184315 @Company @Persons @UBO @INPI |
DUBAR Ingrid DoB: 1980-07-11 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 impasse matelot RAVINE DES CABRIS 97432 Saint-Pierre France | ||
14251791 | 880240924 @Company @Persons @UBO @INPI |
CARCELES Jérémy DoB: 1980-12-11 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
47 rue Victor Mac Auliffe 97400 Saint-Denis France | ||
14253155 | 888006434 @Company @Persons @UBO @INPI |
CHAN YU HON Nicolas DoB: 1980-12-11 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Jean de Cambiaire 97480 Saint-Joseph France | ||
14253156 | 888006434 @Company @Persons @UBO @INPI |
CHAN YU HON Nicolas DoB: 1980-12-11 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Jean de Cambiaire 97480 Saint-Joseph France | ||
14277692 | 319741237 @Company @Persons @UBO @INPI |
KASBY Fernand DoB: 1937-12-06 PoB: Alger Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
APPT 34 - RUE SAINTE MARIE 97400 Saint-Denis France | ||
14326849 | 530390103 @Company @Persons @UBO @INPI |
RASSABY Laurent Marc-Henri DoB: 1980-01-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
160 ruelle de la Poste 97440 Saint-André France | ||
14332608 | 751189986 @Company @Persons @UBO @INPI |
RIDJALI Ousseni DoB: 1980-06-11 PoB: 97606 Chirongui (976) France P.Physique Quality: gérant @OCCRP Alef @WC |
69 QUINQUIES Res les Hauts de l'Ile Apt 26 rue de la Colline 97400 Saint-Denis France | ||
14349799 | 828943092 @Company @Persons @UBO @INPI |
GROUPE ALLIAU DoB: 817731268 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
41 Rue De Maubeuge 75009 Paris France | ||
14351272 | 831912381 @Company @Persons @UBO @INPI |
ACE GESTION INFORMATIQUE DoB: 480884857 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
25 Chemin de la Poudrière Grande Fontaine 97460 Saint-Paul France | ||
14352127 | 833861289 @Company @Persons @UBO @INPI |
PARFAIT Emile Noel DoB: 1980-10-11 PoB: 97408 La Possession (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 B Rue Denis Diderot 97419 La Possession France | ||
14355944 | 844962035 @Company @Persons @UBO @INPI |
PARFAIT Emile Laurent DoB: 1980-10-11 PoB: 97415 Saint-Paul (974) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
15 B Rue Denis Diderot 97419 La Possession France | ||
14356551 | 849791306 @Company @Persons @UBO @INPI |
ELISABETH Frédéric DoB: 1980-06-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
59 Chemin Des Goyaviers 97438 Sainte-Marie France | ||
14363686 | 889311742 @Company @Persons @UBO @INPI |
ELISABETH Frédéric DoB: 1980-06-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
59 Chemin Des Goyaviers 97438 Sainte-Marie France | ||
14363687 | 889311742 @Company @Persons @UBO @INPI |
ELISABETH Frédéric DoB: 1980-06-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
59 Chemin Des Goyaviers 97438 Sainte-Marie France | ||
15314009 | 844384628 @Company @Persons @UBO @INPI |
RAPP Frédéric, Denis DoB: 1980-07-23 PoB: 68334 Thann FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 B rue des Acacias 68440 Steinbrunn-le-Haut FRANCE | ||
15314010 | 844384628 @Company @Persons @UBO @INPI |
RAPP Frédéric, Denis DoB: 1980-07-23 PoB: 68334 Thann FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 B rue des Acacias 68440 Steinbrunn-le-Haut FRANCE | ||
15318071 | 879038438 @Company @Persons @UBO @INPI |
RAPP Frédéric, Denis DoB: 1980-07-23 PoB: 68334 Thann FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2B rue des Acacias 68440 Steinbrunn-le-Haut FRANCE | ||
15643606 | 835097296 @Company @Persons @UBO @INPI |
TOURAIS DANIEL DoB: 1980-07-11 PoB: SAINT-DENIS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
150 rue de la Fontaine 77860 Couilly-Pont-Aux-Dames France | ||
15863840 | 840696520 @Company @Persons @UBO @INPI |
De Kerautem Pierre Jean DoB: 25/11/1980 PoB: Saint-Denis FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
46 avenue Adrien Moisant 78400 Chatou France | ||
15937735 | 310864012 @Company @Persons @UBO @INPI |
HEINEKEN INTERNATIONAL BV DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
PO BOX 28 1000AA Amsterdam 0 Pays-Bas | yes @Cadastre @Geotag |
|
15971070 | 847761780 @Company @Persons @UBO @INPI |
BERTANI Steven DoB: 1980-07-12 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Allée Joachim du Bellay 95100 Argenteuil 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.