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 1963-04-20 found 436 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1532180 | 441004850 @Company @Persons @UBO @INPI |
AVAM DoB: 510943475 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
2 route d'Epinal 25480 Ecole-valentin FRANCE | ||
5953322 | 433547791 @Company @Persons @UBO @INPI |
LEVY (Christian Jean Michel Bruno) DoB: 1963-07-04 PoB: 93055 PANTIN (SEINE SAINT DENIS) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE LA CASTAGNA, LIEUDIT SAN SISTRO COTI CHIAVARI 20138 COTI CHIAVARI FRANCE | ||
11013106 | 318166352 @Company @Persons @UBO @INPI |
SARL CHENIER DoB: 410539340 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
rue Denis Papin ZI du Château 62220 Carvin FRANCE | ||
11132579 | 452546427 @Company @Persons @UBO @INPI |
BONNEFOND Lionel Denis Jean DoB: 1963-03-20 PoB: 24322 PERIGUEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
170 route de Lyon Boulazac 24750 Boulazac Isle Manoire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11132580 | 452546427 @Company @Persons @UBO @INPI |
BONNEFOND Lionel Denis Jean DoB: 1963-03-20 PoB: 24322 PERIGUEUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
170 route de Lyon Boulazac 24750 Boulazac Isle Manoire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11188512 | 820369940 @Company @Persons @UBO @INPI |
GALVIN Thierry Denis Bruno DoB: 1963-06-02 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue du Docteur Colomb 44560 Paimboeuf France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11243496 | 538684093 @Company @Persons @UBO @INPI |
THIERRY Philippe Raymond Jules DoB: 1963-07-30 PoB: 02168 Château-Thierry (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Route De Bezu 2310 Villiers-Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11243497 | 538684093 @Company @Persons @UBO @INPI |
THIERRY Philippe Raymond Jules DoB: 1963-07-30 PoB: 02168 Château-Thierry (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Route De Bezu 2310 Villiers-Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11312287 | 824256648 @Company @Persons @UBO @INPI |
MARIANI Jean-Francois Claude DoB: 1963-06-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
3 Impasse des Tours Bénites 39110 Salins-les-Bains France | ||
11380002 | 439912866 @Company @Persons @UBO @INPI |
REUFFLET Agnès Paule Adrienne DoB: 1963-06-17 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Route De bézu 27140 Saint-Denis-le-Ferment FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11380003 | 439912866 @Company @Persons @UBO @INPI |
REUFFLET Agnès Paule Adrienne DoB: 1963-06-17 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Route De bézu 27140 Saint-Denis-le-Ferment FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11401952 | 412526980 @Company @Persons @UBO @INPI |
LEQUET WILLY, LOUIS, ALFRED DoB: 1963-06-20 PoB: 92019 Châtenay-Malabry P.Physique Quality: Gérant @OCCRP Alef @WC |
Logement Mairie Saint-Denis-du-Béhélan 27160 Marbois FRANCE | ||
11846713 | 349498881 @Company @Persons @UBO @INPI |
DOUSSET ERIC BERNARD DoB: 1963-05-20 PoB: ST DENIS LA REUNION P.Physique Quality: Liquidateur @OCCRP Alef @WC |
60 Avenue de Toulon 13006 Marseille FRANCE | ||
11873181 | 377592118 @Company @Persons @UBO @INPI |
MONTARD CHRISTIAN ANDRE DENIS DoB: 1963-09-28 PoB: MARSEILLE P.Physique Quality: Associé @OCCRP Alef @WC |
V DE SAINT MARCEL RESIDENCE LES ANTEMIS BAT C 36 A 13011 Marseille FRANCE | ||
12078315 | 800103301 @Company @Persons @UBO @INPI |
GUIRAUD René, Louis, Denis DoB: 1963-03-20 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Causse 11400 Verdun-en-Lauragais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12089102 | 332943943 @Company @Persons @UBO @INPI |
GUIRAUD René, Louis, Denis DoB: 1963-03-20 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
Causse 11400 Verdun-en-Lauragais FRANCE | ||
12306180 | 479766800 @Company @Persons @UBO @INPI |
FERRARIS Patrick Raymond DoB: 1963-10-20 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
87 Boulevard Suchet 75016 Paris FRANCE | ||
12331355 | 331832857 @Company @Persons @UBO @INPI |
DEVILLIERS MAURICE Carole DoB: 1963-06-24 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Rue DENIS GOGUE 92140 Clamart FRANCE | ||
12331356 | 331832857 @Company @Persons @UBO @INPI |
DEVILLIERS MAURICE Carole DoB: 1963-06-24 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 Rue DENIS GOGUE 92140 Clamart FRANCE | ||
12491378 | 343090452 @Company @Persons @UBO @INPI |
CHEDRU Antoine Denis Roland DoB: 1963-08-23 PoB: SAINTE ADRESSE P.Physique Quality: Gérant @OCCRP Alef @WC |
GODERVILLE 76110 GODERVILLE FRANCE | ||
12574571 | 384418919 @Company @Persons @UBO @INPI |
JOUEN Nathalie DoB: 1963-05-31 PoB: ROUEN (76000) P.Physique Quality: Gérant @OCCRP Alef @WC |
VALLEE SAINT DENIS LIMESY 76570 PAVILLY FRANCE | ||
12593813 | 528285166 @Company @Persons @UBO @INPI |
VALLOIS Alain, Jean, Denis DoB: 1963-08-03 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
448 rue du Hamel 76230 Bois Guillaume FRANCE | yes @Cadastre @Geotag |
|
13392773 | 539313809 @Company @Persons @UBO @INPI |
COGNE Bruno DoB: 1963-11-12 PoB: 97411 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Malouze 26130 Montségur-sur-Lauzon FRANCE | ||
13755165 | 512878166 @Company @Persons @UBO @INPI |
CORBLIN Bruno, Denis, André DoB: 1963-10-20 PoB: Rouen FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 impasse du Val aux Prêtres 76520 Mesnil-Raoul France | ||
13755886 | 514001411 @Company @Persons @UBO @INPI |
CORBLIN Bruno, Denis, André DoB: 1963-10-20 PoB: Rouen FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 impasse du Val aux Prêtres 76520 Mesnil-Raoul France | ||
13756525 | 514674076 @Company @Persons @UBO @INPI |
CORBLIN Bruno, Denis, André DoB: 1963-10-20 PoB: Rouen FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 impasse du Val aux Prêtres 76520 Mesnil-Raoul France | ||
13756680 | 514675412 @Company @Persons @UBO @INPI |
CORBLIN Bruno, Denis, André DoB: 1963-10-20 PoB: Rouen FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
2 impasse du Val aux Prêtres 76520 Mesnil-Raoul France | ||
14233236 | 529444903 @Company @Persons @UBO @INPI |
GRONDIN POUDROUX Line Andrée DoB: 1963-09-20 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 chemin Crescence Etang Saint-Leu 97436 Saint-Leu France | ||
14279354 | 335064002 @Company @Persons @UBO @INPI |
LANCELOT Jean Claude DoB: 1963-07-20 PoB: 83137 Toulon (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Allée BELLA VISTA - MONTGAILLARD 2 97400 Saint-Denis France | ||
14317090 | 510420094 @Company @Persons @UBO @INPI |
RAMASSAMY Carole Elisabeth DoB: 1963-12-22 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
707 Rue LAGOURGUE 97440 Saint-André France | ||
14337892 | 798763173 @Company @Persons @UBO @INPI |
VASSEUR Nathalie Gina DoB: 1963-04-20 PoB: 75114 Paris 14(75) France P.Physique Quality: directeur général @OCCRP Alef @WC |
100 Rue Monthyon Apt 10 Res les Glorieuses 97400 Saint-Denis France | ||
14349723 | 828715888 @Company @Persons @UBO @INPI |
CABOCHE Raoul Jean-Pierre DoB: 1963-05-16 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Des Marquis lotissement les Rosiers 97400 Saint-Denis France | ||
14349724 | 828715888 @Company @Persons @UBO @INPI |
CABOCHE Raoul Jean-Pierre DoB: 1963-05-16 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue Des Marquis lotissement les Rosiers 97400 Saint-Denis France | ||
15518813 | 441777521 @Company @Persons @UBO @INPI |
DONET Emmanuel Henri Serge DoB: 1963-02-11 PoB: 71475 Saint-Rémy (71) France P.Physique Quality: administrateur @OCCRP Alef @WC |
10 Rue Côte Chalonnaise 71640 Saint-Denis-de-Vaux France | ||
15693688 | 798385852 @Company @Persons @UBO @INPI |
Merah Hocine DoB: 20/04/1963 PoB: Oran ALGERIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
44 rue Henri Barbusse 93200 Saint-Denis France | ||
15822609 | 521329359 @Company @Persons @UBO @INPI |
SAN JUAN Marc Denis DoB: 1963-04-20 PoB: 94067 Saint-Mandé (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Du Verger du Parc 38080 L'Isle-d'Abeau 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.