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 1960-05-13 found 440 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2884993 | 805180890 @Company @Persons @UBO @INPI |
COLAS Christine DoB: 1960-10-05 PoB: 28326 Saint-Avit-les-Guespières (28) France P.Physique Quality: Gérant @OCCRP Alef @WC |
820 rue des Cordelles 45560 Saint-Denis-en-Val France | ||
4137728 | 380041962 @Company @Persons @UBO @INPI |
SOCIETE NATIONALE DES CHEMINS DE FER FRANCAIS S N C F DoB: 552049447 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Place AUX ETOILES 93200 Saint-Denis FRANCE | ||
11112033 | 432960128 @Company @Persons @UBO @INPI |
CHAUMEIL Pascal Paul Denis DoB: 1960-03-05 PoB: 19031 BRIVE LA GAILLARDE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
124 RUE VICTOR HUGO 24000 PERIGUEUX FRANCE | ||
12431912 | 343806030 @Company @Persons @UBO @INPI |
LECARPENTIER BENOIT LUC JEAN DoB: 1960-06-05 PoB: 93 ST-DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue DE L ANCIENNE MAIRIE 92100 Boulogne FRANCE | ||
12516879 | 488472275 @Company @Persons @UBO @INPI |
QUINIO Gwenael Denis Michel DoB: 1960-03-13 PoB: 22220 PLOUGUERNEVEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 CHEMIN DU FOND DES VALLEES 76930 OCTEVILLE SUR MER FRANCE | yes @Cadastre @Geotag |
|
12521674 | 449494566 @Company @Persons @UBO @INPI |
QUINIO Gwenael Denis Michel DoB: 1960-03-13 PoB: 22220 PLOUGUERNEVEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 CHEMIN DU FONDS DES VALLEES OCTEVILLE SUR MER 76930 OCTEVILLE SUR MER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12579271 | 804802387 @Company @Persons @UBO @INPI |
GOMER ROMIO Jean-Claude, Maurice DoB: 1960-03-13 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 route de Vaudreville 76450 Butot Venesville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12768881 | 813911435 @Company @Persons @UBO @INPI |
MARCONCINI Michel, Denis DoB: 1960-03-28 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Labry 13004 Marseille 04 FRANCE | yes @Cadastre @Geotag |
|
12768882 | 813911435 @Company @Persons @UBO @INPI |
MARCONCINI Michel, Denis DoB: 1960-03-28 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Labry 13004 Marseille 04 FRANCE | yes @Cadastre @Geotag |
|
12777690 | 489551903 @Company @Persons @UBO @INPI |
DOMIZI Alain Denis Roger DoB: 1960-04-18 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Avenue Du lieutenant fine 13015 Marseille FRANCE | ||
12804325 | 414828558 @Company @Persons @UBO @INPI |
DEL VECCHIO Daniel Denis DoB: 1960-04-08 PoB: 54323 LONGWY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DE LA PINEDE 13790 CHATEAUNEUF LE ROUGE FRANCE | ||
13032079 | 793568221 @Company @Persons @UBO @INPI |
GARCIA DALOT Marie-Christine DoB: 1960-01-31 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
71 bis avenue Denis Touzanne 64230 Lescar FRANCE | ||
13127411 | 750749632 @Company @Persons @UBO @INPI |
TORIBIO José Luis DoB: 1960-09-13 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
68 rue du Chemin Vert 77640 Jouarre France | ||
13144285 | 354068025 @Company @Persons @UBO @INPI |
MARECHAL DAUMONT Odile Sophie DoB: 1960-04-13 PoB: 02361 Guise (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 les Ormes 77510 Saint-Denis-lès-Rebais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13144286 | 354068025 @Company @Persons @UBO @INPI |
MARECHAL DAUMONT Odile Sophie DoB: 1960-04-13 PoB: 02361 Guise (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 les Ormes 77510 Saint-Denis-lès-Rebais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13409457 | 794299164 @Company @Persons @UBO @INPI |
GUEBHARD Pascal DoB: 1960-04-03 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
route des Billards 84400 Gargas FRANCE | ||
13775568 | 789799004 @Company @Persons @UBO @INPI |
MONCOQ Laurent, Denis, Hippolyte DoB: 1960-08-13 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Trou Caraïbe Anse Turin 97221 Le carbet France | ||
14280046 | 342069408 @Company @Persons @UBO @INPI |
GAULT Philippe Marie Frederic DoB: 1960-03-11 PoB: Mostaganem Algérie P.Physique Quality: directeur général @OCCRP Alef @WC |
31 Rue PIERRE ET MARIE CURIE - BRETAGNE Sainte-Clotilde 97490 Saint-Denis France | ||
14280047 | 342069408 @Company @Persons @UBO @INPI |
GAULT Philippe Marie Frederic DoB: 1960-03-11 PoB: Mostaganem Algérie P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 Rue PIERRE ET MARIE CURIE - BRETAGNE Sainte-Clotilde 97490 Saint-Denis France | ||
14298310 | 452790934 @Company @Persons @UBO @INPI |
TRAPE Bruno Francis DoB: 1960-10-05 PoB: 13201 Marseille (13) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
85 Rue Philibert 97400 Saint-Denis France | ||
14302605 | 488811886 @Company @Persons @UBO @INPI |
BOCAGE DoB: 440136968 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
31 Rue Pierre Et Marie Curie La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | ||
14304762 | 492352208 @Company @Persons @UBO @INPI |
GAULT Philippe Marie Frédéric DoB: 1960-03-11 PoB: Mostaganem Algérie P.Physique Quality: directeur général @OCCRP Alef @WC |
31 Rue Pierre Et Marie Curie La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | ||
14309563 | 500639091 @Company @Persons @UBO @INPI |
THIA SONG FAT Jean Claude DoB: 1960-08-28 PoB: Ankadifotsy Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
89 Rue Foch Foucherolles 97490 Saint-Denis France | ||
14353548 | 839216108 @Company @Persons @UBO @INPI |
FRANCINE Marie Edwige Joséphine DoB: 1960-10-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Nillameyom Rdm les Hauts 97412 Bras-Panon France | ||
14773829 | 409841269 @Company @Persons @UBO @INPI |
PIRAS Denis, Guy DoB: 1960-03-05 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pech Esteve 46700 Grézels FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14773830 | 409841269 @Company @Persons @UBO @INPI |
PIRAS Denis, Guy DoB: 1960-03-05 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Pech Esteve 46700 Grézels FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14797687 | 824387310 @Company @Persons @UBO @INPI |
BEILLEAU Frédéric, Denis DoB: 1960-05-28 PoB: 37119 L'Île-Bouchard (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Chemin de la Boulie 13330 Pélissanne FRANCE | ||
15265324 | 412662611 @Company @Persons @UBO @INPI |
SOCIETE CIVILE D'EXPLOITATION AGRICOLE SCHOTT DoB: 483859807 PoB: P. Morale UBO Quality: Trésorier @OCCRP Alef @WC |
3 rue des Ecoles 68700 Uffholtz FRANCE | ||
15425188 | 430331652 @Company @Persons @UBO @INPI |
AIELLO Antoine DoB: 1960-03-13 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
8 Place Villa de la Musique Immeuble Symphonie 92400 Courbevoie FRANCE | ||
15486152 | 444149371 @Company @Persons @UBO @INPI |
DOMENGE Marcel Denis DoB: 1960-03-12 PoB: 74010 Annecy (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
292 Route du Châtelet 74540 Gruffy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15592684 | 809931041 @Company @Persons @UBO @INPI |
MOOS Denis Jacques DoB: 1960-07-05 PoB: 74011 Annecy-le-Vieux (74) France P.Physique Quality: président @OCCRP Alef @WC |
7 Avenue des Barattes 74000 Annecy France | ||
15631202 | 839137197 @Company @Persons @UBO @INPI |
GUILLERM Daniel Charles Marie DoB: 1960-03-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Serge Gainsbourg 35230 Noyal-Châtillon-sur-Seiche France | ||
15659848 | 393369319 @Company @Persons @UBO @INPI |
FAURON Frédéric, Denis DoB: 1960-05-20 PoB: SALAMBO TUNISIE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
97 Rue du Onze Novembre 93330 Neuilly-sur-Marne FRANCE | ||
15659849 | 393369319 @Company @Persons @UBO @INPI |
FAURON Frédéric, Denis DoB: 1960-05-20 PoB: SALAMBO TUNISIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
97 Rue du Onze Novembre 93330 Neuilly-sur-Marne FRANCE | ||
15694988 | 801831165 @Company @Persons @UBO @INPI |
Sihou Tiverné Jonas DoB: 07/06/1960 PoB: Sainte-Suzanne FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
8 rue de la Batterie 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
15726218 | 820873594 @Company @Persons @UBO @INPI |
SCHMITT DUCRET Muriel DoB: 1960-05-30 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 bis Rue de Brunoy 94440 Villecresnes FRANCE | ||
15726219 | 820873594 @Company @Persons @UBO @INPI |
SCHMITT DUCRET Muriel DoB: 1960-05-30 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 bis Rue de Brunoy 94440 Villecresnes FRANCE | ||
15829275 | 308077635 @Company @Persons @UBO @INPI |
TABARY Bernard Denis Maurice DoB: 1960-12-01 PoB: 75115 Paris 15(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
55 Rue Cortambert 75116 Paris France | ||
15908162 | 825240781 @Company @Persons @UBO @INPI |
SYNDICAT MIXTE D'ENERGIES DU DOUBS DoB: 252508288 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
33 Rue CLEMENT MAROT 25000 Besançon France | ||
16172321 | 444149371 @Company @Persons @UBO @INPI |
DOMENGE Marcel Denis DoB: 1960-03-12 PoB: 74010 Annecy (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
292 Route du Châtelet 74540 Gruffy France | 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.