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 SAINT-DENIS 1971-10-10 found 738 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
523051 | 535330930 @Company @Persons @UBO @INPI |
Tripura Shomiron DoB: 1971-12-10 PoB: Noakhali BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
186 rue du Fbg Saint Denis 75010 Paris France | ||
850347 | 501836928 @Company @Persons @UBO @INPI |
MAZOYER Laurent DoB: 1971-01-10 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence les Pinèdes Appartement 118 11370 Leucate France | ||
1084962 | 301852042 @Company @Persons @UBO @INPI |
CONSEIL DEPARTEMENTAL DE LA SEINE SAINT DENIS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
HOTEL DU DEPARTEMENT BP 199 BOBIGNY 93003 Bobigny CEDEX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1200543 | 519288138 @Company @Persons @UBO @INPI |
AZZOUG Hassiba DoB: 1971-12-10 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue D AVRON 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1756931 | 535330930 @Company @Persons @UBO @INPI |
Tripura Shomiron DoB: 1971-12-10 PoB: Noakhali BANGLADESH P.Physique Quality: Gérant @OCCRP Alef @WC |
186 rue du Fbg Saint Denis 75010 Paris France | ||
2278009 | 812582856 @Company @Persons @UBO @INPI |
Zourgane Philippe DoB: 1971-01-10 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
89 rue Caulaincourt 75018 Paris France | yes @Cadastre @Geotag |
|
2440062 | 480982578 @Company @Persons @UBO @INPI |
RANDAZZO FERNANDO DoB: 1971-12-10 PoB: 94076 VILLEJUIF (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Saint-Denis 75001 Paris France | ||
2470862 | 811162759 @Company @Persons @UBO @INPI |
Lopes Curbal Marc DoB: 1971-02-10 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée des Pivoines 95560 Baillet-en-France France | yes @Cadastre @Geotag |
|
2470863 | 811162759 @Company @Persons @UBO @INPI |
Lopes Curbal Marc DoB: 1971-02-10 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 allée des Pivoines 95560 Baillet-en-France France | yes @Cadastre @Geotag |
|
2617427 | 525300786 @Company @Persons @UBO @INPI |
GUILLAUME Peter DoB: 1971-08-10 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Des Colonnes du Trône 75012 Paris France | yes @Cadastre @Geotag |
|
7906175 | 819340571 @Company @Persons @UBO @INPI |
TROUILLET Isabelle DoB: 1971-04-10 PoB: 93050 Neuilly-sur-Marne (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 Rue Chabourne 78320 Le Mesnil Saint-Denis FRANCE | ||
10310448 | 491404596 @Company @Persons @UBO @INPI |
PERRIER Dimitri Ivan DoB: 1971-05-10 PoB: 92012 Boulogne-Billancourt P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
79 Rue Saint Denis 75001 Paris FRANCE | yes @Cadastre @Geotag |
|
11395604 | 804505816 @Company @Persons @UBO @INPI |
LEPAGE Jérôme Denis DoB: 1971-06-10 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
70 Rue Saint Martin Cissey 27220 Grossoeuvre FRANCE | yes @Cadastre @Geotag |
|
11820917 | 508206000 @Company @Persons @UBO @INPI |
SIMON Olivier DoB: 1971-06-10 PoB: 93066 Saint-Denis CEDEX (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue du Docteur Gastinel 13780 Cuges-les-Pins FRANCE | ||
11820918 | 508206000 @Company @Persons @UBO @INPI |
SIMON Olivier DoB: 1971-06-10 PoB: 93066 Saint-Denis CEDEX (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue du Docteur Gastinel 13780 Cuges-les-Pins FRANCE | ||
13330627 | 791671969 @Company @Persons @UBO @INPI |
HOOG GIRARD Anne, Catherine DoB: 1971-07-10 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
la Lebre Villedieu 84110 Vaison-la-Romaine FRANCE | ||
13402173 | 802009753 @Company @Persons @UBO @INPI |
PINON Philippe DoB: 1971-01-17 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 boulevard Sebastiani 84300 Cavaillon FRANCE | ||
13689381 | 434446779 @Company @Persons @UBO @INPI |
BILLIARD Sylvain DoB: 1971-03-10 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Allée Circulaire Domaine Mormoulins 28210 Chaudon France | ||
14158218 | 832848105 @Company @Persons @UBO @INPI |
Bortnyk Grégory DoB: 05/02/1971 PoB: Rabat MAROC P. Physiqu Quality: Président @OCCRP Alef @WC |
104 rue du Faubourg Saint-Denis 75010 Paris France | ||
14160423 | 753592070 @Company @Persons @UBO @INPI |
Groven Denis DoB: 13/10/1971 PoB: Mont-Saint-Aignan FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
1 chemin des Genets 69130 Écully France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14478345 | 532488715 @Company @Persons @UBO @INPI |
LAUER Thomas DoB: 1971-06-11 PoB: 97411 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de l'Etang 67150 Hindisheim FRANCE | ||
14724048 | 788960615 @Company @Persons @UBO @INPI |
Cetin Cengiz DoB: 07/02/1971 PoB: Halfeti TURQUIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
57 rue du Faubourg Saint-Denis 75010 Paris France | ||
14799337 | 384161071 @Company @Persons @UBO @INPI |
MORAT Jean-Paul Victor Dominique DoB: 1971-12-30 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Rue Claude Boucher 16100 Cognac FRANCE | yes @Cadastre @Geotag |
|
14816994 | 823038575 @Company @Persons @UBO @INPI |
FERREIRA FREITAS David DoB: 1971-11-04 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 rue D Manuel Trindade Salgueiro 0 Gafanha Da Nazaré PORTUGAL | ||
14825362 | 753592070 @Company @Persons @UBO @INPI |
Groven Denis DoB: 13/10/1971 PoB: Mont-Saint-Aignan FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
1 chemin des Genets 69130 Écully France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14970228 | 852389519 @Company @Persons @UBO @INPI |
DUBOIS Christophe, Jean, Charles DoB: 1971-06-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Bis rue des Carrières le Clos des Ecureuils 57400 Sarrebourg FRANCE | yes @Cadastre @Geotag |
|
14970229 | 852389519 @Company @Persons @UBO @INPI |
DUBOIS Christophe, Jean, Charles DoB: 1971-06-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 Bis rue des Carrières le Clos des Ecureuils 57400 Sarrebourg FRANCE | yes @Cadastre @Geotag |
|
15660976 | 830832242 @Company @Persons @UBO @INPI |
CHERIF Mohamed DoB: 1971-04-04 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE | ||
15692586 | 790417729 @Company @Persons @UBO @INPI |
Dongmo Feudjou Jérôme DoB: 11/07/1971 PoB: Buea Fako CAMEROUN P. Physiqu Quality: Gérant @OCCRP Alef @WC |
8 place des Grumes 93200 Saint-Denis France | ||
15761477 | 751771957 @Company @Persons @UBO @INPI |
TESSIER Christophe Claude DoB: 1971-12-16 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 bis ruelle Colas 77400 Dampmart France | ||
15761478 | 751771957 @Company @Persons @UBO @INPI |
TESSIER Christophe Claude DoB: 1971-12-16 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 bis ruelle Colas 77400 Dampmart France | ||
15765783 | 447903493 @Company @Persons @UBO @INPI |
GLABEKE Bruno DoB: 1971-10-04 PoB: 93039 L'Île-Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
2350 Avenue de la Résistance 83000 Toulon France | yes @Cadastre @Geotag |
|
15785685 | 818336729 @Company @Persons @UBO @INPI |
ANDRE Stéphane Raymond Denis DoB: 1971-10-15 PoB: 45234 Orléans (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
136 rue de la Barrière Saint Marc 45000 Orléans France | ||
15912793 | 338518673 @Company @Persons @UBO @INPI |
KICA Christophe DoB: 1971-10-14 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
250 Boulevard Saint-Denis 92400 Courbevoie FRANCE | ||
15927487 | 823795380 @Company @Persons @UBO @INPI |
FIMBRY Emmanuel DoB: 1971-02-10 PoB: 45234 Orléans (45) France P.Physique Quality: Membre @OCCRP Alef @WC |
176 rue Neuve 45560 Saint-Denis-en-Val France | ||
15965961 | 377867551 @Company @Persons @UBO @INPI |
MARTINEL Christophe Paul DoB: 1971-12-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
44 Impasse du Paulownia 30000 Nîmes France | ||
15982626 | 847966918 @Company @Persons @UBO @INPI |
SCHMITT Nicolas Charles Denis Dominique DoB: 1971-03-28 PoB: 92078 Villeneuve-la-Garenne (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue des Plantes 91800 Boussy-Saint-Antoine FRANCE | ||
16137408 | 501836928 @Company @Persons @UBO @INPI |
MAZOYER Laurent DoB: 1971-01-10 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place de la République 31600 Muret 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.