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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DENIS 1947-04-11 found 525 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1221908 | 502039688 @Company @Persons @UBO @INPI |
LOPES Luis DoB: 1947-11-04 PoB: PARANHOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue de la Vieille Mer 93200 Saint-Denis FRANCE | ||
| 1221909 | 502039688 @Company @Persons @UBO @INPI |
LOPES Luis DoB: 1947-11-04 PoB: PARANHOS PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
5 Rue de la Vieille Mer 93200 Saint-Denis FRANCE | ||
| 1239583 | 401834403 @Company @Persons @UBO @INPI |
DA CRUZ LOPES Luis DoB: 1947-11-04 PoB: PARANHOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue de la Vielle Mer 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1364441 | 427887179 @Company @Persons @UBO @INPI |
BURIGNOT VARENNE De André DoB: 1947-11-04 PoB: 16102 Cognac P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 RUE Henri Vavasseur Europa 2 97400 Saint-Denis FRANCE | ||
| 7064588 | 348413956 @Company @Persons @UBO @INPI |
BEAUPE Jean Pierre DoB: 1947-11-02 PoB: SAINT DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
52 BD. WINSTON CHURCHILL, RES. LES ALIZES PORT NEUF 17000 LA ROCHELLE FRANCE | ||
| 7064589 | 348413956 @Company @Persons @UBO @INPI |
BEAUPE Jean Pierre DoB: 1947-11-02 PoB: SAINT DENIS P.Physique Quality: Associé @OCCRP Alef @WC |
52 BD. WINSTON CHURCHILL, RES. LES ALIZES PORT NEUF 17000 LA ROCHELLE FRANCE | ||
| 7894971 | 442287504 @Company @Persons @UBO @INPI |
MOLHO Alain Denis DoB: 1947-11-06 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue DU HAMEAU 78480 Verneuil-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 8247822 | 790108682 @Company @Persons @UBO @INPI |
COUDENC Jean Denis DoB: 1947-11-24 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
12 Rue Louise Labé 31320 Castanet-Tolosan France | ||
| 8329863 | 343481818 @Company @Persons @UBO @INPI |
COUDENC Jean Denis DoB: 1947-11-24 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Louise Labé 31320 Castanet-Tolosan France | ||
| 8329866 | 343481818 @Company @Persons @UBO @INPI |
COUDENC Jean Denis DoB: 1947-11-24 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Louise Labé 31320 Castanet-Tolosan France | ||
| 8576951 | 434955225 @Company @Persons @UBO @INPI |
BURIGNOT DE VARENNE André DoB: 1947-11-04 PoB: 16102 Cognac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue Henri Varvasseur 97400 Saint-Denis FRANCE | ||
| 8626791 | 523851509 @Company @Persons @UBO @INPI |
Communauté de Communes Loire et Vignoble DoB: 245804521 PoB: P. Morale UBO Quality: Membre du comité de direction @OCCRP Alef @WC |
route de Châteauneuf BP 18 58150 Pouilly-sur-Loire FRANCE | ||
| 11129651 | 351736764 @Company @Persons @UBO @INPI |
DELEZAY Didier, Ferdinand DoB: 1947-11-24 PoB: 79191 Niort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 allée des Chrysolites Bellepierre 97400 Saint-Denis FRANCE | ||
| 13162245 | 381100247 @Company @Persons @UBO @INPI |
GROSJEAN Joël Christian DoB: 1947-11-04 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 bis rue Saint Denis Residence Magellan 77400 Lagny-sur-Marne France | ||
| 13368044 | 488134669 @Company @Persons @UBO @INPI |
GUYOT Andre DoB: 1947-11-22 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 RUE DE LA REPUBLIQUE 13680 LANCON PROVENCE FRANCE | yes @Cadastre @Geotag |
|
| 13741207 | 494347156 @Company @Persons @UBO @INPI |
Mr PAIN Nicolas Denis né le 2 Janvier 1947 au GROS MORNE 97213, Mariè,.de Nationalité Française, demeurant Quartier Bois Lezards Tamarin 97213 DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13741208 | 494347156 @Company @Persons @UBO @INPI |
Mr PAIN Nicolas Denis né le 2 Janvier 1947 au GROS MORNE 97213, Mariè,.de Nationalité Française, demeurant Quartier Bois Lezards Tamarin 97213 DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14278125 | 324700236 @Company @Persons @UBO @INPI |
LEONARD Jean Paul DoB: 1947-11-04 PoB: 75110 Paris 10(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
97400 Saint-Denis France | ||
| 14294775 | 440289692 @Company @Persons @UBO @INPI |
RAVALIA DJINA Nazir DoB: 1947-05-26 PoB: Tananarive Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
12 B Rue SINT JACQUES 97400 Saint-Denis France | ||
| 14296621 | 447859281 @Company @Persons @UBO @INPI |
PATEL BORDIE Fatma Bibi DoB: 1947-11-09 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
199 Route ANTIDE BOYER La Montagne 97417 Saint-Denis France | ||
| 14302960 | 489553198 @Company @Persons @UBO @INPI |
OUNE-BIVE René DoB: 1947-01-05 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Sables 97400 Saint-Denis France | ||
| 14302961 | 489553198 @Company @Persons @UBO @INPI |
OUNE-BIVE René DoB: 1947-01-05 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue des Sables 97400 Saint-Denis France | ||
| 14303882 | 491045399 @Company @Persons @UBO @INPI |
LEONARD Jean Paul DoB: 1947-11-04 PoB: 75110 Paris 10(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
22 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France | ||
| 14317594 | 511548265 @Company @Persons @UBO @INPI |
LAN-NANG-FAN Mary-Lise DoB: 1947-10-25 PoB: La Saline (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue du Béarn 97400 Saint-Denis France | ||
| 15698923 | 878713668 @Company @Persons @UBO @INPI |
Ismael Jean Raoul DoB: 13/04/1947 PoB: Saint-Denis FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
85 boulevard Haussmann 75008 Paris 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.