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 1958-01-04 found 854 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1593425 | 380703686 @Company @Persons @UBO @INPI |
MORIN Murielle DoB: 1958-09-01 PoB: SAINT DENIS ILE DE LA REUNION FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DU PONT YBLON 93340 Le Raincy FRANCE | ||
1834998 | 399623511 @Company @Persons @UBO @INPI |
LESCURE THIERRY DENIS MARIE DoB: 1958-03-01 PoB: MOULINS (03) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 rue de la Cote St Louis 92380 Garches France | ||
1834999 | 399623511 @Company @Persons @UBO @INPI |
LESCURE THIERRY DENIS MARIE DoB: 1958-03-01 PoB: MOULINS (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue de la Cote St Louis 92380 Garches France | ||
2142319 | 807392485 @Company @Persons @UBO @INPI |
Lu Yongtu DoB: 1958-04-01 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
269 rue St-Denis 75002 Paris France | yes @Cadastre @Geotag |
|
2172185 | 452876295 @Company @Persons @UBO @INPI |
SIGRIST Pascal DoB: 1958-12-01 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
339 boulevard Saint-Denis 92400 Courbevoie France | ||
3311789 | 422175323 @Company @Persons @UBO @INPI |
THIEBAUT Frederic, Marie-Joseph DoB: 1958-10-01 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8B rue de Fonton 78620 L'Etang-la-Ville FRANCE | ||
3376586 | 380924860 @Company @Persons @UBO @INPI |
TRUCCHI DENIS DoB: 1958-10-01 PoB: 06088 NICE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Chemin de l'Eglise de Saint Pancrace 6100 Nice FRANCE | ||
4448559 | 530275205 @Company @Persons @UBO @INPI |
GAUDEFROY Serge Denis Albert DoB: 1958-07-01 PoB: Béthune (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 ALLÉE DES MAGNOLIAS 59492 Hoymille France | yes @Cadastre @Geotag |
|
4448560 | 530275205 @Company @Persons @UBO @INPI |
GAUDEFROY Serge Denis Albert DoB: 1958-07-01 PoB: Béthune (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 ALLÉE DES MAGNOLIAS 59492 Hoymille France | yes @Cadastre @Geotag |
|
5802709 | 444587778 @Company @Persons @UBO @INPI |
FERRERO DELBERT Danielle DoB: 1958-02-01 PoB: 82101 Malause 82 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Saint Denis 47600 Nomdieu FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5802710 | 444587778 @Company @Persons @UBO @INPI |
FERRERO DELBERT Danielle DoB: 1958-02-01 PoB: 82101 Malause 82 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
lieu dit Saint Denis 47600 Nomdieu FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6357279 | 482298676 @Company @Persons @UBO @INPI |
PEZAT Jean Marie DoB: 1958-08-01 PoB: 33393 Saint-Denis-de-Pile FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue RENOIR 33810 Ambès FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6357280 | 482298676 @Company @Persons @UBO @INPI |
PEZAT Jean Marie DoB: 1958-08-01 PoB: 33393 Saint-Denis-de-Pile FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue RENOIR 33810 Ambès FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7223716 | 512991035 @Company @Persons @UBO @INPI |
CHRISTOPHE Alain Denis DoB: 1958-12-01 PoB: 54395 NANCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
183 rue des Ramiers 40990 Mées FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7223717 | 512991035 @Company @Persons @UBO @INPI |
CHRISTOPHE Alain Denis DoB: 1958-12-01 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
183 rue des Ramiers 40990 Mées FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7236422 | 523173342 @Company @Persons @UBO @INPI |
CHRISTOPHE Alain Denis DoB: 1958-12-01 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
183 rue des Ramiers 40990 Mées FRANCE | ||
7236423 | 523173342 @Company @Persons @UBO @INPI |
CHRISTOPHE Alain Denis DoB: 1958-12-01 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
183 rue des Ramiers 40990 Mées FRANCE | ||
7450313 | 513996215 @Company @Persons @UBO @INPI |
CARBONNEL Régis-Henri Denis DoB: 1958-12-01 PoB: Saida ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Grand Saint-Jean 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
|
7450314 | 513996215 @Company @Persons @UBO @INPI |
CARBONNEL Régis-Henri Denis DoB: 1958-12-01 PoB: Saida ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue du Grand Saint-Jean 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
|
7947229 | 793201534 @Company @Persons @UBO @INPI |
THIEBAUT Frédéric DoB: 1958-10-01 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 bis rue de fonton 78620 L'Étang-la-Ville FRANCE | ||
7947230 | 793201534 @Company @Persons @UBO @INPI |
THIEBAUT Frédéric DoB: 1958-10-01 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 bis rue de fonton 78620 L'Étang-la-Ville FRANCE | ||
9053046 | 382585685 @Company @Persons @UBO @INPI |
BADGUERAHANIAN Christophe DoB: 1958-09-01 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 boulevard de Montalembert 59650 Villeneuve d'Ascq France | ||
9053047 | 382585685 @Company @Persons @UBO @INPI |
BADGUERAHANIAN Christophe DoB: 1958-09-01 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 boulevard de Montalembert 59650 Villeneuve d'Ascq France | ||
10660982 | 479392425 @Company @Persons @UBO @INPI |
FT GESTION DoB: 479332967 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
15 rue des Haut Trévois 10000 Troyes FRANCE | ||
10660983 | 479392425 @Company @Persons @UBO @INPI |
FT GESTION DoB: 479332967 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue des Haut Trévois 10000 Troyes FRANCE | ||
11022675 | 509558300 @Company @Persons @UBO @INPI |
BIOSMODE IDF DoB: 398492926 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
27 rue Maurepas 92500 Rueil-Malmaison FRANCE | ||
11448991 | 499226173 @Company @Persons @UBO @INPI |
MIGUEL BERNARDO José Agostinho DoB: 1958-04-01 PoB: FORN TELHEIRO CELORICO DA BEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
IMPASSE DE LA GARE 46600 ST DENIS LES MARTEL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12215873 | 439983719 @Company @Persons @UBO @INPI |
THIEBAUT Frédéric Marie-Joseph DoB: 1958-10-01 PoB: Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8bis rue de Fonton 78620 L'Étang-la-Ville FRANCE | ||
12219322 | 442653754 @Company @Persons @UBO @INPI |
THIEBAUT Frederic Marie Joseph DoB: 1958-10-01 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue DU PUITS GRENET 95230 Soisy-sous-Montmorency FRANCE | yes @Cadastre @Geotag |
|
12245641 | 431659176 @Company @Persons @UBO @INPI |
GROSLIERE ROCHE Catherine DoB: 1958-06-01 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Denis Abraham 92140 Clamart FRANCE | yes @Cadastre @Geotag |
|
12251391 | 338687536 @Company @Persons @UBO @INPI |
ROMOLI Eric DoB: 1958-05-01 PoB: 93066 SAINT DENIS (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Rue Armengaud 92210 Saint-Cloud FRANCE | ||
12315262 | 814873881 @Company @Persons @UBO @INPI |
THIEBAUT Frédéric DoB: 1958-10-01 PoB: SAINT DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8B Rue Fonton 78620 L'Étang-la-Ville FRANCE | ||
12339841 | 499227478 @Company @Persons @UBO @INPI |
GROSLIERE Catherine DoB: 1958-06-01 PoB: CASABLANCA MAROC P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
7 Rue DENIS ABRAHAM 92140 Clamart FRANCE | ||
12357807 | 490486834 @Company @Persons @UBO @INPI |
THIEBAUT Frederic DoB: 1958-10-01 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 BIS Rue DE FONTON 78620 L'Étang-la-Ville FRANCE | yes @Cadastre @Geotag |
|
12357808 | 490486834 @Company @Persons @UBO @INPI |
THIEBAUT Frederic DoB: 1958-10-01 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 BIS Rue DE FONTON 78620 L'Étang-la-Ville FRANCE | yes @Cadastre @Geotag |
|
12365265 | 510610025 @Company @Persons @UBO @INPI |
GROSLIERE ROCHE Catherine DoB: 1958-06-01 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Denis Abraham 92140 Clamart FRANCE | ||
12365266 | 510610025 @Company @Persons @UBO @INPI |
GROSLIERE ROCHE Catherine DoB: 1958-06-01 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Denis Abraham 92140 Clamart FRANCE | ||
12405952 | 398492926 @Company @Persons @UBO @INPI |
THIEBAUT Frederic DoB: 1958-10-01 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8B Rue de Fonton 78620 L'Étang-la-Ville FRANCE | ||
12556315 | 301482543 @Company @Persons @UBO @INPI |
LAMBERT Philippe, Denis, Jean, Marcel DoB: 1958-05-01 PoB: 76758 YVETOT FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 RUE SAINTE CATHERINE 76240 BONSECOURS FRANCE | ||
12594520 | 528230550 @Company @Persons @UBO @INPI |
LAMBERT Philippe, Denis, Jean, Marcel DoB: 1958-05-01 PoB: 76758 Yvetot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de la Ferme 76770 Houppeville FRANCE | ||
12612090 | 528894942 @Company @Persons @UBO @INPI |
LAMBERT Philippe Denis Jean Marcel DoB: 1958-05-01 PoB: 76758 Yvetot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de la Ferme 76770 Houppeville FRANCE | yes @Cadastre @Geotag |
|
12612091 | 528894942 @Company @Persons @UBO @INPI |
LAMBERT Philippe Denis Jean Marcel DoB: 1958-05-01 PoB: 76758 Yvetot FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue de la Ferme 76770 Houppeville FRANCE | yes @Cadastre @Geotag |
|
12621550 | 538239856 @Company @Persons @UBO @INPI |
LAMBERT Philippe, Denis, Jean, Marcel DoB: 1958-05-01 PoB: 76758 Yvetot FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 rue de la Ferme 76770 Houppeville FRANCE | ||
13154238 | 519063499 @Company @Persons @UBO @INPI |
ZANA Philippe Auguste René DoB: 1958-08-01 PoB: PARIS 17 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 rue de Saint Denis 77400 Lagny-sur-Marne France | ||
13418382 | 438059545 @Company @Persons @UBO @INPI |
LESTELLE Jacques DoB: 1958-03-01 PoB: 93046 LIVRY GARGAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 BD. SAINT DENIS 92000 COURBEVOIE FRANCE | yes @Cadastre @Geotag |
|
13418383 | 438059545 @Company @Persons @UBO @INPI |
LESTELLE Jacques DoB: 1958-03-01 PoB: 93046 LIVRY GARGAN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 BD. SAINT DENIS 92000 COURBEVOIE FRANCE | yes @Cadastre @Geotag |
|
14217813 | 421452301 @Company @Persons @UBO @INPI |
HOARAU Jacki, André DoB: 1958-04-01 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 chemin des Roses Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France | ||
14222472 | 450740584 @Company @Persons @UBO @INPI |
HOARAU Jacki, André DoB: 1958-04-01 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 lotissement des Acacias LA PLAINE DES CAFRES 97418 Le Tampon France | ||
14230460 | 511484750 @Company @Persons @UBO @INPI |
HOARAU Jean Michel DoB: 1958-11-11 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Bougainvilliers 97425 Les Avirons France | yes @Cadastre @Geotag |
|
14230461 | 511484750 @Company @Persons @UBO @INPI |
HOARAU Jean Michel DoB: 1958-11-11 PoB: ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue des Bougainvilliers 97425 Les Avirons France | yes @Cadastre @Geotag |
|
14285645 | 397610452 @Company @Persons @UBO @INPI |
BAULT Jacques DoB: 1958-04-01 PoB: 40192 Mont-de-Marsan (40) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Rue SAINTE-MARIE- APPT 10 97400 Saint-Denis France | ||
14285647 | 397637489 @Company @Persons @UBO @INPI |
HOARAU Jacki Andre DoB: 1958-04-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 CHE. DES ROSES PLAINE DES CAFRES 97418 France | ||
15568592 | 830478475 @Company @Persons @UBO @INPI |
POULAIN DELFORTRIE Ghislaine DoB: 1958-04-10 PoB: Saint-Denis-du-Sig ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
la Quioserie 68650 Le bonhomme FRANCE | yes @Cadastre @Geotag |
|
15967686 | 843046632 @Company @Persons @UBO @INPI |
SENTENAC Jean-Yves Denis DoB: 1958-04-18 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
2134 Chemin de la Combe des Oiseaux 30900 Nîmes 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.