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 1972-11-12 found 450 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
450497 | 751971136 @Company @Persons @UBO @INPI |
DJOUHRI Mourad DoB: 1972-12-27 PoB: Saint-Denis (93200) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue du 11 Novembre 1918 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
872839 | 535075485 @Company @Persons @UBO @INPI |
LES DUNES DE FLANDRES DoB: 408888659 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Rue Leday Le Nouvel Hermitage 80100 Abbeville France | ||
872840 | 535075485 @Company @Persons @UBO @INPI |
LES DUNES DE FLANDRES DoB: 408888659 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Rue Leday Le Nouvel Hermitage 80100 Abbeville France | ||
1211620 | 484696257 @Company @Persons @UBO @INPI |
DJOUHRI Mourad DoB: 1972-12-27 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue DU 11 NOVEMBRE 1918 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1213978 | 801180662 @Company @Persons @UBO @INPI |
MICHNO Jacek DoB: 1972-09-11 PoB: CHORZOW POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue DENIS PAPIN 93500 Pantin FRANCE | ||
1229587 | 815164751 @Company @Persons @UBO @INPI |
DELLEVI Sandra DoB: 1972-03-05 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue du Soulier Brabant 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
|
1229588 | 815164751 @Company @Persons @UBO @INPI |
DELLEVI Sandra DoB: 1972-03-05 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Soulier Brabant 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
|
2211834 | 512278086 @Company @Persons @UBO @INPI |
KHAYATI Leila DoB: 1972-12-18 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Cité S Allendé Bât 6 Apt 350 avenue de Stalingrad 93200 Saint Denis France | ||
2211835 | 512278086 @Company @Persons @UBO @INPI |
KHAYATI Leila DoB: 1972-12-18 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cité S Allendé Bât 6 Apt 350 avenue de Stalingrad 93200 Saint Denis France | ||
2475208 | 39003009 @Company @Persons @UBO @INPI |
MUSSY Jacques Antoine DoB: 1972-07-11 PoB: 06088 NICE (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Denis Poisson 75017 Paris France | ||
2801435 | 810124990 @Company @Persons @UBO @INPI |
THEVENIN Virginie DoB: 1972-12-21 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
100 rue Henri Roques 11210 Port-la-Nouvelle FRANCE | ||
2802656 | 803451772 @Company @Persons @UBO @INPI |
AYROLLES Alain, Denis, Simon DoB: 1972-12-01 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Marcel Pagnol 11130 Sigean FRANCE | yes @Cadastre @Geotag |
|
2802657 | 803451772 @Company @Persons @UBO @INPI |
AYROLLES Alain, Denis, Simon DoB: 1972-12-01 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Marcel Pagnol 11130 Sigean FRANCE | yes @Cadastre @Geotag |
|
2996111 | 792817108 @Company @Persons @UBO @INPI |
MANDER SAINT-GILLES Jean Alix DoB: 1972-12-25 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Logron 28200 Marboué FRANCE | ||
3492041 | 484992490 @Company @Persons @UBO @INPI |
FRANZONI Loetitia DoB: 1972-12-09 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin Des Cavalines Les Cavalines A 83320 Carqueiranne FRANCE | ||
3574216 | 449312248 @Company @Persons @UBO @INPI |
BOUCLY Pierre-Antoine DoB: 1972-03-11 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
163 Rue Saint Denis 75002 Paris FRANCE | ||
6632848 | 498734276 @Company @Persons @UBO @INPI |
GATINEAU Jean-Noël Denis DoB: 1972-12-28 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Belle 37210 Rochecorbon FRANCE | ||
6677564 | 441549326 @Company @Persons @UBO @INPI |
TEXERAUD Thierry Denis Ghislain DoB: 1972-12-25 PoB: RUFFEC P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Rechers 86250 Genouillé FRANCE | ||
7698505 | 504899071 @Company @Persons @UBO @INPI |
PETIT Richard Claude Denis DoB: 1972-12-25 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 rue Thomas Dubosc 76000 Rouen FRANCE | yes @Cadastre @Geotag |
|
7870879 | 823555891 @Company @Persons @UBO @INPI |
OULD MOHAMED ABDALLAHI Mohamed Mahmoud DoB: 1972-12-31 PoB: GUEROU MAURITANIE P.Physique Quality: Président @OCCRP Alef @WC |
54 Avenue Habert de Montfort 78320 Le Mesnil Saint-Denis FRANCE | ||
9374954 | 444804488 @Company @Persons @UBO @INPI |
GALOISY Juliette DoB: 1972-12-26 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 RUE DE LA GAITE 75014 PARIS 14 FRANCE | ||
12088749 | 393038328 @Company @Persons @UBO @INPI |
ASSIE Benoit DoB: 1972-12-20 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 ROUTE DE LACOMBE 11310 ST DENIS FRANCE | ||
12242375 | 794715201 @Company @Persons @UBO @INPI |
ZHU WANG Liqin DoB: 1972-12-15 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Rue de Strasbourg 93200 Saint-Denis FRANCE | ||
12590878 | 798234928 @Company @Persons @UBO @INPI |
THUAU BIBERON Stéphanie, Laurence, Nicole DoB: 1972-12-14 PoB: 50025 Avranches FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 route des Ventes 76116 Saint-Denis-le-Thiboult FRANCE | ||
12590879 | 798234928 @Company @Persons @UBO @INPI |
THUAU BIBERON Stéphanie, Laurence, Nicole DoB: 1972-12-14 PoB: 50025 Avranches FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 route des Ventes 76116 Saint-Denis-le-Thiboult FRANCE | ||
12834365 | 430158741 @Company @Persons @UBO @INPI |
ROBIGLIO Yannick Denis Sylvain DoB: 1972-06-16 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 LOT. L'ALLUMINAIRE 13530 TRETS FRANCE | ||
13151799 | 751971136 @Company @Persons @UBO @INPI |
DJOUHRI Mourad DoB: 1972-12-27 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du 11 Novembre 1918 94350 Villiers-sur-Marne France | yes @Cadastre @Geotag |
|
14032104 | 500805437 @Company @Persons @UBO @INPI |
ARMOUET Farida DoB: 1972-12-23 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route nationale Ironi Bé 97660 Dembeni France | ||
14173975 | 891118853 @Company @Persons @UBO @INPI |
Brousse Nicolas DoB: 03/02/1972 PoB: Saint-Denis FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
10 rue Sophie Rodrigues 92500 Rueil-Malmaison France | ||
14182945 | 891192130 @Company @Persons @UBO @INPI |
Saint-Denis Franck DoB: 13/09/1972 PoB: Le Blanc-Mesnil FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
24 rue du Puits de Clos 21121 Hauteville-lès-Dijon France | ||
14221681 | 445385909 @Company @Persons @UBO @INPI |
LEBIDAN HOUTI Roselyne Marie DoB: 1972-08-11 PoB: SAINT DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Rene Coty 97430 Le Tampon France | ||
14221682 | 445385909 @Company @Persons @UBO @INPI |
LEBIDAN HOUTI Roselyne Marie DoB: 1972-08-11 PoB: SAINT DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue Rene Coty 97430 Le Tampon France | ||
14231509 | 520026980 @Company @Persons @UBO @INPI |
VILLENEUVE Nicolas DoB: 1972-09-11 PoB: ST DENIS (Section de Sainte Clotilde) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 impasse Tromelin Lotissement Horizon Océan 97436 St Leu France | ||
14277667 | 319252615 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: 1972-08-11 PoB: St Denis (974) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
8 Rue CARAVELLE - DUPARC 97438 Sainte-Marie France | ||
14283830 | 387619075 @Company @Persons @UBO @INPI |
ANDRIANJAKAMANTSOA Stephane DoB: 1972-09-11 PoB: Antananarivo Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
14 RUELLE MAGNAN - RESIDENCE LE BERLIOZ 97400 Saint-Denis France | ||
14288351 | 410515456 @Company @Persons @UBO @INPI |
LAW LAI Muriel Sophie DoB: 1972-10-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Avenue . DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14290721 | 422058859 @Company @Persons @UBO @INPI |
CARMI Isabelle DoB: 1972-08-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Rue Caravelle Duparc 97438 Sainte-Marie France | ||
14296108 | 444242606 @Company @Persons @UBO @INPI |
BAPTISTO Solange Patricia DoB: 1972-06-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin Camp Créole Bagatelle 97441 Sainte-Suzanne France | ||
14298520 | 453447526 @Company @Persons @UBO @INPI |
CARMI Isabelle Marie Alice DoB: 1972-08-11 PoB: Sainte Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
149 Rue Juliette Dodu 97400 Saint-Denis France | ||
14307627 | 498576776 @Company @Persons @UBO @INPI |
LEGROS Jean Pascal DoB: 1972-01-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Impasse DES TIT COQS SAINTE THERESE 97419 La Possession France | ||
14352668 | 835340076 @Company @Persons @UBO @INPI |
BAPTISTO Solange DoB: 1972-06-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin Camp Créole 97441 Sainte-Suzanne France | ||
14354694 | 841577893 @Company @Persons @UBO @INPI |
CARMI Isabelle Marie-Alice DoB: 1972-08-11 PoB: Sainte Clotilde (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
149 Rue Juliette Dodu Résidence Cornu 97400 Saint-Denis France | ||
14360910 | 882227036 @Company @Persons @UBO @INPI |
GOVIN Nella Marie Antoinette DoB: 1972-09-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
46 ter Rue Louise Michel Apt 41 A - Le Régina 97419 La Possession France | ||
14677132 | 381116094 @Company @Persons @UBO @INPI |
CORDIER Bruno Jean-Denis DoB: 1972-05-23 PoB: 39097 Champagnole (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
39250 Cerniébaud France | ||
15708473 | 380880302 @Company @Persons @UBO @INPI |
RAIMOND Laurent Denis DoB: 1972-07-05 PoB: 17197 JONZAC (17) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Frelin 17620 Echillais France | yes @Cadastre @Geotag |
|
15966807 | 499425429 @Company @Persons @UBO @INPI |
SEYCHELLES ESCHLIMANN Sandra DoB: 1972-12-14 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
149 Route de Beaucaire 30000 Nîmes France | ||
16000241 | 751303223 @Company @Persons @UBO @INPI |
CADET MAILLOT Frédéric Jean Noël DoB: 1972-12-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
39 Rue Jules Thirel Savanna 97460 Saint-Paul France | ||
16037203 | 792817108 @Company @Persons @UBO @INPI |
MANDER SAINT-GILLES Jean Alix DoB: 1972-12-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
4 Rue De Logron 28200 Marboué France | ||
16130717 | 751303223 @Company @Persons @UBO @INPI |
CADET MAILLOT Frédéric Jean Noël DoB: 1972-12-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
39 Rue Jules Thirel Savanna 97460 Saint-Paul France | ||
16130981 | 830712485 @Company @Persons @UBO @INPI |
WANG PAN Dan DoB: 1972-12-15 PoB: Wenzhou Chine P.Physique Quality: gérant @OCCRP Alef @WC |
145 Rue Jean Châtel APPARTEMENT 1 97400 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.