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 1958-09-04 found 742 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1210360 | 513863837 @Company @Persons @UBO @INPI |
HERSUX Jacques DoB: 1958-01-09 PoB: MALATYA TURQUIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
75 Rue DE STRASBOURG 93200 Saint-Denis FRANCE | ||
2040148 | 344092093 @Company @Persons @UBO @INPI |
BOUDREAULT Francis DoB: 1958-01-09 PoB: 95428 MONTMORENCY (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 lieu dit les Denis 17100 Saintes France | ||
2254191 | 389795006 @Company @Persons @UBO @INPI |
MARTIN PHILIPPE GEORGES MAURICE DoB: 1958-10-09 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
14 rue Denis Poisson 75017 Paris France | ||
2530455 | 492127329 @Company @Persons @UBO @INPI |
MARTIN Philippe DoB: 1958-10-09 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Denis Poisson 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2530456 | 492127329 @Company @Persons @UBO @INPI |
MARTIN Philippe DoB: 1958-10-09 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Denis Poisson 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3026170 | 809262371 @Company @Persons @UBO @INPI |
EMC2 INVESTISSEMENTS DoB: 395399140 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
LE NID DE CYGNE 55100 Bras-sur-Meuse France | ||
4811311 | 751864588 @Company @Persons @UBO @INPI |
LOZAC'H Jean-Denis DoB: 1958-07-09 PoB: 75106 Paris 06(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 Avenue du Colonel Fabien 94400 Vitry-sur-Seine FRANCE | ||
5292490 | 507460558 @Company @Persons @UBO @INPI |
CERDA Robert Denis DoB: 1958-01-09 PoB: Oujda MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Parc des Sports 14000 Caen FRANCE | ||
5423899 | 490929767 @Company @Persons @UBO @INPI |
DOUCET Guy Denis DoB: 1958-10-09 PoB: 46102 Figeac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 82160 Puylagarde FRANCE | ||
5491333 | 491933644 @Company @Persons @UBO @INPI |
MOREUIL Marc Lucien Denis DoB: 1958-07-09 PoB: 72180 Mamers (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26B chemin de la Taillée 85120 La Châtaigneraie France | ||
5705215 | 326816972 @Company @Persons @UBO @INPI |
BROCHERIE Hervé DoB: 1958-05-09 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de la Digue Résidence Jardin de la Petite Ile 97400 Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5706727 | 511225823 @Company @Persons @UBO @INPI |
LAFOREST Patrick DoB: 1958-10-09 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue du Tertre Saint-Laurent 72000 Le Mans FRANCE | ||
5706728 | 511225823 @Company @Persons @UBO @INPI |
LAFOREST Patrick DoB: 1958-10-09 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 rue du Tertre Saint-Laurent 72000 Le Mans FRANCE | ||
5734373 | 811166255 @Company @Persons @UBO @INPI |
LAFOREST Patrick, Louis DoB: 1958-10-09 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue du Tertre Saint-Laurent 72000 Le Mans FRANCE | ||
5734374 | 811166255 @Company @Persons @UBO @INPI |
LAFOREST Patrick, Louis DoB: 1958-10-09 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 rue du Tertre Saint-Laurent 72000 Le Mans FRANCE | ||
6232496 | 521531053 @Company @Persons @UBO @INPI |
BOURNERIAS Jean-Michel Jacques DoB: 1958-07-09 PoB: Saint-Denis P.Physique Quality: Président @OCCRP Alef @WC |
26 Route de Nandy 77240 Seine-Port FRANCE | ||
6406747 | 482047297 @Company @Persons @UBO @INPI |
JOFFRE Marie-Helene DoB: 1958-11-09 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 B Avenue CHEVALIER DENIS DE CASTELNAUD D'ESSNAUD 33640 Ayguemorte-les-Graves FRANCE | yes @Cadastre @Geotag |
|
6406748 | 482047297 @Company @Persons @UBO @INPI |
JOFFRE Marie-Helene DoB: 1958-11-09 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 B Avenue CHEVALIER DENIS DE CASTELNAUD D'ESSNAUD 33640 Ayguemorte-les-Graves FRANCE | yes @Cadastre @Geotag |
|
6514168 | 533424685 @Company @Persons @UBO @INPI |
SAUTRON DUCLOS Marie Ursulette DoB: 1958-05-09 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Lieu-dit Catoy 33190 Morizès FRANCE | yes @Cadastre @Geotag |
|
6514169 | 533424685 @Company @Persons @UBO @INPI |
SAUTRON DUCLOS Marie Ursulette DoB: 1958-05-09 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Lieu-dit Catoy 33190 Morizès FRANCE | yes @Cadastre @Geotag |
|
7926555 | 789601200 @Company @Persons @UBO @INPI |
METAIS Thierry DoB: 1958-06-09 PoB: 94058 Le Perreux-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue Jean d'Ayen 78320 Le Mesnil Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
7926556 | 789601200 @Company @Persons @UBO @INPI |
METAIS Thierry DoB: 1958-06-09 PoB: 94058 Le Perreux-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue Jean d'Ayen 78320 Le Mesnil Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
9341311 | 800839623 @Company @Persons @UBO @INPI |
PLANES Alain Denis Gabriel DoB: 1958-06-09 PoB: 81140 Lavaur FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Hameau de Millet 81440 Brousse FRANCE | ||
10054418 | 504481425 @Company @Persons @UBO @INPI |
MARQUET Gilbert Michel Denis Marie DoB: 1958-08-09 PoB: 56200 Ruffiac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kergal 56500 Radenac FRANCE | yes @Cadastre @Geotag |
|
10589184 | 408459394 @Company @Persons @UBO @INPI |
BOUCHER André Denis DoB: 1958-12-09 PoB: 07019 Aubenas (07) France P.Physique Quality: vice-président @OCCRP Alef @WC |
SAINT SERNIN 7200 Aubenas France | ||
12384324 | 452593817 @Company @Persons @UBO @INPI |
HERSUX Jacques DoB: 1958-01-09 PoB: MALATYA TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 Rue de Strasbourg 93200 Saint-Denis FRANCE | ||
12420101 | 500273743 @Company @Persons @UBO @INPI |
FULDA Catherine DoB: 1958-01-09 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Saint Denis 92100 Boulogne-Billancourt FRANCE | ||
12435748 | 494215601 @Company @Persons @UBO @INPI |
FULDA Nira Catherine DoB: 1958-01-09 PoB: PARIS (75016) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Saint Denis 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
12435749 | 494215601 @Company @Persons @UBO @INPI |
FULDA Nira Catherine DoB: 1958-01-09 PoB: PARIS (75016) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Saint Denis 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
12567612 | 432340883 @Company @Persons @UBO @INPI |
CHEVALIER Pascal, Roland, Nicolas, Germain DoB: 1958-01-09 PoB: 76599 ST LEGER DU BOURG DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
137B RTE DE PARIS 76240 LE MESNIL ESNARD FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12568717 | 450984372 @Company @Persons @UBO @INPI |
AUDEJEAN Jean-Louis DoB: 1958-05-09 PoB: 94068 ST MAUR DES FOSSES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 ALL. AUGUSTE RODIN 76160 SAINT LEGER DU BOURG DENIS FRANCE | ||
12601807 | 803674829 @Company @Persons @UBO @INPI |
DELAHAYE Pascal, Denis, Jacques DoB: 1958-03-09 PoB: 76462 Neufchâtel-en-Bray FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 chemin des Cormonts Bapeaume-les-Rouen 76380 Canteleu FRANCE | yes @Cadastre @Geotag |
|
13066890 | 501312607 @Company @Persons @UBO @INPI |
FOUCAUD Hervé DoB: 1958-12-09 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
À la Chabroulie 19500 Saint-Julien-Maumont FRANCE | ||
14304307 | 491803029 @Company @Persons @UBO @INPI |
BILHOU Fabien Georges Henry Edmond DoB: 1958-04-20 PoB: Bizerte Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
12 ALLEE THOMAS GUILLAUME La Montagne 97417 Saint-Denis France | ||
14317442 | 511072647 @Company @Persons @UBO @INPI |
APAVOU Calixte DoB: 1958-06-18 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Lotissement Hortensias 97431 La Plaine-des-Palmistes France | ||
14321162 | 520903790 @Company @Persons @UBO @INPI |
SIU JENG ERNOULD Patricia Caroline DoB: 1958-04-26 PoB: Tananarive Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
5 Allée Des Citrines Bellepierre 97400 Saint-Denis France | ||
14323466 | 524114261 @Company @Persons @UBO @INPI |
GENET Philippe Claude DoB: 1958-04-07 PoB: 72180 Mamers (72) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Chemin des Cyprès Bois de Nèfles 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14329772 | 535345417 @Company @Persons @UBO @INPI |
BIJOUX PONGERARD Catherine Anne DoB: 1958-04-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
184 B CD N0 41 97419 La Possession France | ||
15640862 | 833249857 @Company @Persons @UBO @INPI |
GILLOIS José Georges Denis DoB: 1958-04-29 PoB: 59540 Saint-Pol-sur-Mer (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
186 Place Roger Salengro Section Saint Pol sur Mer 59430 Dunkerque France | yes @Cadastre @Geotag |
|
15640863 | 833249857 @Company @Persons @UBO @INPI |
GILLOIS José Georges Denis DoB: 1958-04-29 PoB: 59540 Saint-Pol-sur-Mer (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
186 Place Roger Salengro Section Saint Pol sur Mer 59430 Dunkerque France | yes @Cadastre @Geotag |
|
15783580 | 495120339 @Company @Persons @UBO @INPI |
SOUESME Gilles DoB: 1958-04-24 PoB: 45270 Saint-Benoît-sur-Loire (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
46 boulevard du Grand Clos 45550 Saint-Denis-de-l'Hôtel France | ||
15783581 | 495120339 @Company @Persons @UBO @INPI |
SOUESME Gilles DoB: 1958-04-24 PoB: 45270 Saint-Benoît-sur-Loire (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 boulevard du Grand Clos 45550 Saint-Denis-de-l'Hôtel 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.