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 1955-09-09 found 840 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
8897082 | 514906650 @Company @Persons @UBO @INPI |
BURON Jacques Marie Denis Pierre DoB: 1955-06-09 PoB: 53108 La Gravelle P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée des Bleuets 35410 Domloup FRANCE | yes @Cadastre @Geotag |
|
8897083 | 514906650 @Company @Persons @UBO @INPI |
BURON Jacques Marie Denis Pierre DoB: 1955-06-09 PoB: 53108 La Gravelle P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Allée des Bleuets 35410 Domloup FRANCE | yes @Cadastre @Geotag |
|
11185301 | 429745177 @Company @Persons @UBO @INPI |
NICOLAY Lionel Jean-Pierre Edouard DoB: 1955-08-09 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 hameau des Peupliers 44780 Missillac France | ||
11249032 | 483572202 @Company @Persons @UBO @INPI |
THENOT RUELLE Jocelyne Blanche DoB: 1955-12-09 PoB: 77238 Jouarre (77) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Route De Bezu 2310 Villiers-Saint-Denis France | ||
11827345 | 389031246 @Company @Persons @UBO @INPI |
MICHEL JACQUES ROBERT DENIS DoB: 1955-02-09 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 MONTEE DE SIGARASSE 13420 Gémenos FRANCE | yes @Cadastre @Geotag |
|
11852781 | 432658573 @Company @Persons @UBO @INPI |
MICHEL Jacques Robert Denis DoB: 1955-02-09 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 MONTEE DE SIGARASSE 13420 Gémenos FRANCE | yes @Cadastre @Geotag |
|
12712597 | 333940328 @Company @Persons @UBO @INPI |
GOUDAL Didier Régis Denis DoB: 1955-10-09 PoB: 50025 AVRANCHES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Le Bourgneuf 50300 Marcey-les-Grèves FRANCE | ||
14030894 | 24080301 @Company @Persons @UBO @INPI |
TOLOSA CHANE EAN Julie DoB: 1955-06-09 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Vahibé Passamainti 97600 Mamoudzou France | ||
14034280 | 791149115 @Company @Persons @UBO @INPI |
GAUBERT Patrick Jean-Louis DoB: 1955-06-09 PoB: 11003 Ajac (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
76 Rue Concorde Duparc 97481 Saint-Denis France | ||
14115187 | 400734281 @Company @Persons @UBO @INPI |
MENCE Eric Denis DoB: 1955-10-09 PoB: CAYENNE (GUYANE FSE) P.Physique Quality: Gérant @OCCRP Alef @WC |
91 avenue de la Liberte 97300 Cayenne France | ||
14124955 | 535391577 @Company @Persons @UBO @INPI |
MENCE Eric, Denis DoB: 1955-10-09 PoB: Cayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 avenue de la Liberté 97300 Cayenne France | ||
14124956 | 535391577 @Company @Persons @UBO @INPI |
MENCE Eric, Denis DoB: 1955-10-09 PoB: Cayenne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
91 avenue de la Liberté 97300 Cayenne France | ||
14136488 | 847692241 @Company @Persons @UBO @INPI |
MENCÉ Eric, Denis DoB: 1955-10-09 PoB: Cayenne (973) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
91 avenue de la Liberte 97300 Cayenne France | ||
14277388 | 315253930 @Company @Persons @UBO @INPI |
AH SING Guy Francois DoB: 1955-03-09 PoB: 01307 Port (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 Rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14283181 | 383032596 @Company @Persons @UBO @INPI |
TRUJILLO GAUTHIER Michele DoB: 1955-01-09 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
58 Avenue . LECONTE DELISLE Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14283857 | 387698814 @Company @Persons @UBO @INPI |
MARIOTTI Jean-Baptiste DoB: 1955-12-09 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 BLD DU CHAUDRON Sainte-Clotilde 97490 Saint-Denis France | ||
14290595 | 421582644 @Company @Persons @UBO @INPI |
LABONTE Jean Max DoB: 1955-08-09 PoB: 97414 Saint-Louis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
93 Boulevard Notre Dame De la Trinite MONTGAILLARD 97400 Saint-Denis France | ||
14296874 | 448807594 @Company @Persons @UBO @INPI |
LEGROS THIONG-TOYE Marylise DoB: 1955-03-09 PoB: 97422 Le Tampon (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
13 Allée . DES GLAIEULS BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France | ||
14296953 | 449040609 @Company @Persons @UBO @INPI |
VIDAL STIEGLITZ Brigitte Georgette Andree DoB: 1955-11-09 PoB: Port Lyautey Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
53 Allée . DU GOLF La Montagne 97417 Saint-Denis France | ||
14302934 | 489548701 @Company @Persons @UBO @INPI |
GERMAIN Gilbert Jérôme DoB: 1955-10-09 PoB: St Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
7 ALLEE DE L'ALOES LOT JEANNE D'ARC RUE FREMICOURT PER 97431 La Plaine-des-Palmistes France | ||
14312564 | 503903833 @Company @Persons @UBO @INPI |
AH-SING Guy François DoB: 1955-03-09 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
157 ALLEE DES TOPAZES 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14312565 | 503903833 @Company @Persons @UBO @INPI |
AH-SING Guy François DoB: 1955-03-09 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
157 ALLEE DES TOPAZES 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14313788 | 504650219 @Company @Persons @UBO @INPI |
MAUREY François Philippe Denis Joseph DoB: 1955-04-09 PoB: 14047 Bayeux (14) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Lieu-dit DIT LE VESQUE 14250 Hottot-les-Bagues France | ||
14313817 | 504650250 @Company @Persons @UBO @INPI |
MAUREY François Philippe Denis Joseph DoB: 1955-04-09 PoB: 14047 Bayeux (14) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Lieu-dit DIT LE VESQUE 14250 Hottot-les-Bagues France | ||
14313846 | 504650334 @Company @Persons @UBO @INPI |
MAURET François Philippe Denis Joseph DoB: 1955-04-09 PoB: 14047 Bayeux (14) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Lieu-dit DIT LE VESQUE 14250 Hottot-les-Bagues France | ||
14313876 | 504650409 @Company @Persons @UBO @INPI |
MAUREY François Philippe Denis Joseph DoB: 1955-04-09 PoB: 14047 Bayeux (14) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Lieu-dit DIT LE VESQUE 14250 Hottot-les-Bagues France | ||
14313905 | 504650490 @Company @Persons @UBO @INPI |
MAUREY François Philippe Denis Joseph DoB: 1955-04-09 PoB: 14047 Bayeux (14) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
LIEU DIT LE VESQUE 14420 Hottot-les-Bagues France | ||
14320535 | 519200299 @Company @Persons @UBO @INPI |
AH SING Guy François DoB: 1955-03-09 PoB: 97407 Le Port (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
157 Allée des Topazes Bellepierre 97400 Saint-Denis France | ||
14320631 | 519603203 @Company @Persons @UBO @INPI |
AH-SING Guy Francois DoB: 1955-03-09 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
157 ALLEE DES TOPAZES BELLEPIERRE 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14342651 | 810283242 @Company @Persons @UBO @INPI |
AH SING Guy François DoB: 1955-03-09 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
157 Allée des Topazes Bellepierre 97400 Saint-Denis France | ||
14342859 | 810782318 @Company @Persons @UBO @INPI |
AH SING Guy François DoB: 1955-03-09 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
157 Allée des Topazes 97400 Saint-Denis France | ||
14342861 | 810782573 @Company @Persons @UBO @INPI |
AH SING Guy François DoB: 1955-03-09 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
157 Allée des Topazes 97400 Saint-Denis France | ||
14342863 | 810782631 @Company @Persons @UBO @INPI |
AH SING Guy François DoB: 1955-03-09 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
157 Allée des Topazes 97400 Saint-Denis France | ||
14343305 | 811884071 @Company @Persons @UBO @INPI |
AH SING Guy François DoB: 1955-03-09 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
157 Allée des Topazes Bellepierre 97400 Saint-Denis France | ||
14344930 | 814519120 @Company @Persons @UBO @INPI |
AH SING Guy François DoB: 1955-03-09 PoB: 97407 Le Port (974) France P.Physique Quality: président @OCCRP Alef @WC |
157 Allée des Topazes Bellepierre 97400 Saint-Denis France | ||
14358087 | 853655439 @Company @Persons @UBO @INPI |
SALVADOR HOARAU Marie Annick DoB: 1955-05-09 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: président @OCCRP Alef @WC |
Route du Bois de Nèfles 23 Chemin des Framboisiers Sainte-Clotilde 97490 Saint-Denis France | ||
14364307 | 890540859 @Company @Persons @UBO @INPI |
TOLOSA CHANE FAN Marie-Louise DoB: 1955-06-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue des Chrysanthèmes 97431 La Plaine-des-Palmistes France | ||
15693735 | 798474805 @Company @Persons @UBO @INPI |
Franchum Axel DoB: 10/07/1955 PoB: Saint-Denis FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
39 rue Floréal 93260 Les Lilas France | ||
15693978 | 793991241 @Company @Persons @UBO @INPI |
CAPEB DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 rue Béranger 75140 Paris CEDEX 03 France | ||
16130039 | 315253930 @Company @Persons @UBO @INPI |
AH SING Guy Francois DoB: 1955-03-09 PoB: 01307 Port (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 Rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
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.