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 1973-10-05 found 632 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
664753 | 504381237 @Company @Persons @UBO @INPI |
TCHOFFO Bertin DoB: 1973-05-10 PoB: MANKAN BAMENDA CAMEROUN P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Rue du Landy 93200 Saint-Denis FRANCE | ||
4634763 | 524567823 @Company @Persons @UBO @INPI |
GRELLIERE EL BAKJAJI Marina DoB: 1973-08-10 PoB: 93066 Saint-Denis CEDEX (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Résidence la Coqutière 91740 Les Molières FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5500432 | 353006307 @Company @Persons @UBO @INPI |
BODET OMERALY Christine DoB: 1973-06-10 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 chemin des Nioulis Saint François 97400 Saint Denis France | ||
7843344 | 790832554 @Company @Persons @UBO @INPI |
AGUIAR MORAIS Carlos Alberto DoB: 1973-12-10 PoB: SATAO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue du Mesnil Saint Denis 78310 Coignières FRANCE | ||
7896612 | 498519958 @Company @Persons @UBO @INPI |
GABILLET COMMISSAIRE Céline DoB: 1973-06-10 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée Du Vert Galant 78320 Le Mesnil Saint-Denis FRANCE | ||
8322455 | 801116757 @Company @Persons @UBO @INPI |
DEBOUCHE Barbara DoB: 1973-01-10 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
1020 Route des Sables 85440 Grosbreuil France | ||
9932314 | 492572086 @Company @Persons @UBO @INPI |
COULOT Samuel, Denis DoB: 1973-07-10 PoB: 49125 Doué-la-Fontaine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Bardeau Nueil-sur-Layon 49560 Lys-Haut-Layon FRANCE | ||
9937402 | 507659324 @Company @Persons @UBO @INPI |
SC RETIVEAU THYREAULT DoB: 507566602 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
50 rue des Martyrs 49730 Turquant FRANCE | yes @Cadastre @Geotag |
|
9937403 | 507659324 @Company @Persons @UBO @INPI |
SC RETIVEAU THYREAULT DoB: 507566602 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 rue des Martyrs 49730 Turquant FRANCE | yes @Cadastre @Geotag |
|
11014997 | 753950294 @Company @Persons @UBO @INPI |
HURTEVENT Benoit, Denis, François DoB: 1973-05-10 PoB: 59009 Villeneuve-d'Ascq FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
le Bois des Oisons 62123 Simencourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11022760 | 793431693 @Company @Persons @UBO @INPI |
HURTEVENT Benoit Denis François DoB: 1973-05-10 PoB: 59009 Villeneuve-d'Ascq FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bois des Oisons 62123 Simencourt FRANCE | ||
11113787 | 828307678 @Company @Persons @UBO @INPI |
GAY Patrice, Olivier, Denis DoB: 1973-12-10 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Borie 24600 Villetoureix FRANCE | ||
12197494 | 823895677 @Company @Persons @UBO @INPI |
COIGNET Nicolas DoB: 1973-08-10 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue de Charenton 75012 Paris FRANCE | ||
12240550 | 528252166 @Company @Persons @UBO @INPI |
Icade Property Management DoB: 484882642 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
45 Avenue VICTOR HUGO BAT 269 93534 La Plaine Saint-Denis CEDEX FRANCE | ||
12299377 | 309433969 @Company @Persons @UBO @INPI |
Icade Property Management DoB: 484882642 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
45 Avenue VICTOR HUGO BAT 269 93534 La Plaine Saint-Denis CEDEX FRANCE | yes @Cadastre @Geotag |
|
12701778 | 906580105 @Company @Persons @UBO @INPI |
ROCHEREUIL Gildas, Denis, Maurice DoB: 1973-06-10 PoB: 50147 Coutances FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
803 route de Carolles 50610 Jullouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12767505 | 521858811 @Company @Persons @UBO @INPI |
GERARD PETERS Peggy DoB: 1973-04-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Valbrillant 13590 Meyreuil FRANCE | ||
12767506 | 521858811 @Company @Persons @UBO @INPI |
GERARD PETERS Peggy DoB: 1973-04-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit Valbrillant 13590 Meyreuil FRANCE | ||
12824361 | 538493974 @Company @Persons @UBO @INPI |
GERARD PETERS Peggy DoB: 1973-04-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Valbrillant 13590 Meyreuil FRANCE | ||
12824362 | 538493974 @Company @Persons @UBO @INPI |
GERARD PETERS Peggy DoB: 1973-04-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Valbrillant 13590 Meyreuil FRANCE | ||
14220911 | 442159034 @Company @Persons @UBO @INPI |
PAYET Patrice Mickael DoB: 1973-11-10 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 chemin de la source le Cap la Chaloupe Saint-Leu LA CHALOUPE 97416 Saint-Leu France | ||
14277299 | 314539347 @Company @Persons @UBO @INPI |
DE TOLEDO Fabien Maxime Gérard DoB: 1973-05-26 PoB: 76540 Rouen (76) France P.Physique Quality: directeur général @OCCRP Alef @WC |
123 Rue Jules Auber 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14292286 | 431275791 @Company @Persons @UBO @INPI |
RUIS Renaud Denis Godefroy DoB: 1973-11-30 PoB: Oran Algérie P.Physique Quality: vice-président @OCCRP Alef @WC |
5 BATIMENT ASTROLABE RES.ILOT BLEU - Saint-Gilles-Les-Ba 97434 Saint-Paul France | ||
14292287 | 431275791 @Company @Persons @UBO @INPI |
RUIS Renaud Denis Godefroy DoB: 1973-11-30 PoB: Oran Algérie P.Physique Quality: administrateur @OCCRP Alef @WC |
5 BATIMENT ASTROLABE RES.ILOT BLEU - Saint-Gilles-Les-Ba 97434 Saint-Paul France | ||
14292289 | 431275791 @Company @Persons @UBO @INPI |
GERARD Franck Jean Charles DoB: 1973-12-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
7 Allée . DS BECS ROSES CAP CHAMPAGNE - Saint-Gilles-Les-Ba 97434 Saint-Paul France | ||
14292290 | 431275791 @Company @Persons @UBO @INPI |
GERARD Franck Jean Charles DoB: 1973-12-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
7 Allée . DS BECS ROSES CAP CHAMPAGNE - Saint-Gilles-Les-Ba 97434 Saint-Paul France | ||
14292713 | 432702454 @Company @Persons @UBO @INPI |
ROBERT Sandrine DoB: 1973-05-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin . MARTIN FLACOURT 3, IMPASSE BOIS JOLI 97438 Sainte-Marie France | ||
14340945 | 805097748 @Company @Persons @UBO @INPI |
POTHIN MAUVE Marie Carole DoB: 1973-09-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
157 Allée Palissade Chemin Lefaguyes 97440 Saint-André France | ||
14354349 | 840693956 @Company @Persons @UBO @INPI |
BHAGATTE Mohamad Dawood DoB: 1973-05-19 PoB: Tamatave Madagascar P.Physique Quality: président @OCCRP Alef @WC |
7 ruelle des Anges 97400 Saint-Denis France | ||
15392333 | 507581569 @Company @Persons @UBO @INPI |
MARTIN ROSSI Julie Hélène DoB: 1973-05-26 PoB: 2A269 Sari-Solenzara (2A) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 Rue du Faubourg Saint-Denis 75010 Paris 10e Arrondissement FRANCE | ||
15852047 | 840163448 @Company @Persons @UBO @INPI |
FANDART Bertrand, Gilbert, Denis DoB: 1973-05-02 PoB: 10323 Romilly-sur-Seine (10) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Jardins de France Numéro 6 335 Avenue de la Cerisaie 83300 Draguignan FRANCE | ||
16150544 | 538493974 @Company @Persons @UBO @INPI |
GERARD PETERS Peggy DoB: 1973-04-10 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Paul Lureault 58450 Neuvy-sur-Loire 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.