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 1982-07-12 found 732 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 309239 | 849890645 @Company @Persons @UBO @INPI |
GRONDIN David Jean Bernard DoB: 1982-12-07 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 impasse Denis Dulac 94700 Maisons-Alfort France | ||
| 309240 | 849890645 @Company @Persons @UBO @INPI |
GRONDIN David Jean Bernard DoB: 1982-12-07 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 impasse Denis Dulac 94700 Maisons-Alfort France | ||
| 14150737 | 452232184 @Company @Persons @UBO @INPI |
Malou Karim DoB: 24/07/1982 PoB: Saint-Denis FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
2 rue Pierron 94000 Créteil France | ||
| 14181337 | 890043433 @Company @Persons @UBO @INPI |
Fenelon Ludovic-Henri DoB: 08/07/1982 PoB: St Denis Chaudron FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
27 rue des Francs Bourgeois 75004 Paris France | ||
| 14181338 | 890043433 @Company @Persons @UBO @INPI |
Fenelon Ludovic-Henri DoB: 08/07/1982 PoB: St Denis Chaudron FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
27 rue des Francs Bourgeois 75004 Paris France | ||
| 14243763 | 819914912 @Company @Persons @UBO @INPI |
AARHUS CONSEIL INVESTISSEMENT DoB: 812764504 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
62A rue Adrien Lagourgue 97424 Saint-Leu France | ||
| 14277158 | 312858087 @Company @Persons @UBO @INPI |
LUCIAN Rufin DoB: 1946-05-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
COEUR SAIGNANT 97420 Le Port France | ||
| 14278191 | 325242816 @Company @Persons @UBO @INPI |
TOUNEJI Marie Ghislaine DoB: 1962-03-18 PoB: Ste Clotilde P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin . DES TAMARINS Sainte-Clotilde 97490 Saint-Denis France | ||
| 14346852 | 821121233 @Company @Persons @UBO @INPI |
GLOM DoB: 799561998 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
38 Rue de la Boulangerie 97400 Saint-Denis France | ||
| 14361620 | 883198947 @Company @Persons @UBO @INPI |
CARPAYE Kevin Jean Maximin DoB: 1982-03-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
109 Chemin Lebel BOIS DE NEFLES ST PAUL 97411 Saint-Paul France | ||
| 14361621 | 883198947 @Company @Persons @UBO @INPI |
CARPAYE Kevin Jean Maximin DoB: 1982-03-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
109 Chemin Lebel BOIS DE NEFLES ST PAUL 97411 Saint-Paul France | ||
| 14361790 | 883778532 @Company @Persons @UBO @INPI |
MAILLOT Davy DoB: 1982-02-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
6 B Allée Des Palmistes STE ANNE 97437 Saint-Benoît France | ||
| 14363283 | 888548104 @Company @Persons @UBO @INPI |
GOBAL SOUMY Akalia Marie Gladys DoB: 1982-10-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
61 Allée Palissade Chemin Lefaguyes 97440 Saint-André France | ||
| 14363305 | 888577897 @Company @Persons @UBO @INPI |
ERUDEL Christelle Marie DoB: 1982-03-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
43 Rue Sarda Garriga 97470 Saint-Benoît France | ||
| 14363467 | 888951852 @Company @Persons @UBO @INPI |
CASTELLON Antoine DoB: 1912-01-25 PoB: Mascara P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue d'Après 97400 Saint-Denis France | ||
| 14363495 | 888952819 @Company @Persons @UBO @INPI |
ARCHAMBAULT Raymond Felix DoB: 1942-04-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
0 | ||
| 14363512 | 888954120 @Company @Persons @UBO @INPI |
BOYER Pierre Bruno DoB: 1950-10-30 PoB: Quartier Francais P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin . TESSAN Sainte-Clotilde 97490 Saint-Denis France | ||
| 14363518 | 888954815 @Company @Persons @UBO @INPI |
BAVOILLOT Rodolphe Pierre DoB: 1941-10-04 PoB: 69107 Lamure-sur-Azergues (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
CD 44 Sainte-Clotilde 97490 Saint-Denis France | ||
| 14363635 | 889154704 @Company @Persons @UBO @INPI |
ARAYE Radji Charles Jean DoB: 1982-04-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue Du Casier 97427 L'Étang-Salé France | ||
| 14363826 | 889645651 @Company @Persons @UBO @INPI |
GHIVALA MAGNAN DE BELLEVUE Farah DoB: 1982-02-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
2587 Chemin Lagourgue 97440 Saint-André France | ||
| 14363935 | 889768545 @Company @Persons @UBO @INPI |
CHAN LIAT David DoB: 1982-01-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
75 Rue Desbassyns Villa 2 97438 Sainte-Marie France | ||
| 14364009 | 889917779 @Company @Persons @UBO @INPI |
BOYER John Jean Mathieu DoB: 1982-09-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Chemin Gros Eucalyptus La Saline 97422 Saint-Paul France | ||
| 14364071 | 889971024 @Company @Persons @UBO @INPI |
MAILLOT Nicolas DoB: 1982-05-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
110 Route Hubert Delisle Le Guillaume 97423 Saint-Paul France | ||
| 14364092 | 890031198 @Company @Persons @UBO @INPI |
REBECA Johane DoB: 1982-11-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
248 Ruelle Papou Chemin du Centre 97440 Saint-André France | ||
| 14364116 | 890142748 @Company @Persons @UBO @INPI |
LI WOUNG KI Laurent DoB: 1982-05-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Chemin Guillaume 97412 Bras-Panon France | ||
| 14364205 | 890351794 @Company @Persons @UBO @INPI |
ARMBRUSTER Mathieu DoB: 1982-06-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
60 Chemin Legros Pichette 97419 La Possession France | ||
| 14364206 | 890351794 @Company @Persons @UBO @INPI |
ARMBRUSTER Mathieu DoB: 1982-06-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
60 Chemin Legros Pichette 97419 La Possession France | ||
| 14364592 | 891146219 @Company @Persons @UBO @INPI |
NABENEZA Bertrand DoB: 1982-06-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Christiane Ova 97441 Sainte-Suzanne France | ||
| 14364593 | 891146219 @Company @Persons @UBO @INPI |
NABENEZA Bertrand DoB: 1982-06-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Christiane Ova 97441 Sainte-Suzanne France | ||
| 15937853 | 379051832 @Company @Persons @UBO @INPI |
DELAPLACE Nathalie DoB: 1982-12-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Bât A, Bureau 16, Etage 1 14 Rue Jules Thirel Savanna 97460 Saint-Paul France | ||
| 15937854 | 379051832 @Company @Persons @UBO @INPI |
DELAPLACE Nathalie DoB: 1982-12-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Bât A, Bureau 16, Etage 1 14 Rue Jules Thirel Savanna 97460 Saint-Paul France | ||
| 15998748 | 407626860 @Company @Persons @UBO @INPI |
LOUPY Fabien DoB: 1982-12-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
6820 Rue Saint-Urbain Appartement-309 0 Montreal Qc H2s 3h3 Canada |
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.