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 1968-08-08 found 838 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
8959675 | 449406867 @Company @Persons @UBO @INPI |
JANVIER Christian Jean Denis Francis DoB: 1968-10-08 PoB: 35115 Fougères P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Chemin des Rosiers 35170 Bruz FRANCE | ||
10213372 | 340179944 @Company @Persons @UBO @INPI |
PITOT Michel Gabriel Denis DoB: 1968-04-08 PoB: Saint-Flour (15) France P.Physique Quality: vice-président @OCCRP Alef @WC |
SALUS 15320 Ruynes-en-Margeride France | ||
11530310 | 804214740 @Company @Persons @UBO @INPI |
BALLORIN Gilles, Michel, Roger DoB: 1968-02-08 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Ribordot 21220 Morey-Saint-Denis FRANCE | ||
12092818 | 533707352 @Company @Persons @UBO @INPI |
UGUET Jean, Michel, Denis DoB: 1968-09-08 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 allée Pierre Mendès-France 11570 Cavanac FRANCE | yes @Cadastre @Geotag |
|
12092819 | 533707352 @Company @Persons @UBO @INPI |
UGUET Jean, Michel, Denis DoB: 1968-09-08 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 allée Pierre Mendès-France 11570 Cavanac FRANCE | yes @Cadastre @Geotag |
|
12433880 | 515122398 @Company @Persons @UBO @INPI |
CIAFRONE Fabrizio DoB: 1968-01-08 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
120 Rue MARIE FICHET 92140 Clamart FRANCE | ||
13831213 | 882394075 @Company @Persons @UBO @INPI |
RATOL Michel Denis DoB: 1968-04-08 PoB: 97224 Saint-Joseph (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Quartier Glotin 97213 GROS MORNE France | ||
14030815 | 24075152 @Company @Persons @UBO @INPI |
LABOURDERE Michel Claude Denis DoB: 1968-07-08 PoB: 32013 Auch (32) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement Gonloué III Passamainty 97600 Mamoudzou France | ||
14031014 | 54390471 @Company @Persons @UBO @INPI |
LABOURDERE Michel Claude Denis DoB: 1968-07-08 PoB: 32013 Auch (32) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quai Ballou Appartement 109 97615 Dzaoudzi France | ||
14031163 | 54398920 @Company @Persons @UBO @INPI |
LOUSSOUARN Franck DoB: 1968-09-08 PoB: 29220 Pont-l'Abbé (29) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
04 Rue Monseigneur Mondon 97400 Saint-Denis France | ||
14031709 | 99377970 @Company @Persons @UBO @INPI |
LABOURDERE Michel Claude Denis DoB: 1968-07-08 PoB: 32013 Auch (32) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Palmeraie Tsoundzou II 97600 Mamoudzou France | ||
14033589 | 534568951 @Company @Persons @UBO @INPI |
LABOURDERE Michel Claude Denis DoB: 1968-07-08 PoB: 32013 Auch (32) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route Nationale 1 M'Tsapéré 97600 Mamoudzou France | ||
14033590 | 534568951 @Company @Persons @UBO @INPI |
LABOURDERE Michel Claude Denis DoB: 1968-07-08 PoB: 32013 Auch (32) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route Nationale 1 M'Tsapéré 97600 Mamoudzou France | ||
14038366 | 884285099 @Company @Persons @UBO @INPI |
LABOURDERE Michel Claude Denis DoB: 1968-07-08 PoB: 32013 Auch (32) France P.Physique Quality: président @OCCRP Alef @WC |
Quai Ballou Appartement 109 97615 Dzaoudzi France | ||
14078769 | 849207204 @Company @Persons @UBO @INPI |
LEVY Claude Charles DoB: 1968-06-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
1111 LE FLAMBOYANT BAIE NETTLE 97150 Saint-Martin France | ||
14155893 | 813271269 @Company @Persons @UBO @INPI |
Atallah Maurice DoB: 17/04/1968 PoB: Nabey LIBAN P. Physiqu Quality: Associé @OCCRP Alef @WC |
125 boulevard Saint-Denis 92400 Courbevoie France | yes @Cadastre @Geotag |
|
14210531 | 309649010 @Company @Persons @UBO @INPI |
LOUSSOUARN Franck DoB: 1968-09-08 PoB: Pont l'Abbe FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 rue Monseigneur Mondon 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14211599 | 332824242 @Company @Persons @UBO @INPI |
LOUSSOUARN Franck DoB: 1968-09-08 PoB: PONT L ABBE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 rue monseigneur mondon 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14211888 | 339757742 @Company @Persons @UBO @INPI |
LOUSSOUARN Franck DoB: 1968-09-08 PoB: Pont l'Abbe FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 rue Monseigneur Mondon 97400 Saint-Denis France | ||
14213288 | 383219748 @Company @Persons @UBO @INPI |
LOUSSOUARN Franck DoB: 1968-09-08 PoB: Pont l'Abbe FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 rue Monseigneur Mondon 97400 Saint-Denis France | ||
14223221 | 453923344 @Company @Persons @UBO @INPI |
LOUSSOUARN Franck DoB: 1968-09-08 PoB: PONT L'ABBE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 rue Monseigneur Mondon 97400 St Denis France | ||
14252216 | 881956692 @Company @Persons @UBO @INPI |
SOCIETE DE GESTION ET DE TRANSPORT MARITIME SARL DoB: 54390471 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Agence Maria Galanta ancienne route Nationale 97600 Mamoudzou France | ||
14280975 | 349937771 @Company @Persons @UBO @INPI |
LOUSSOUARN Franck DoB: 1968-09-08 PoB: 29220 Pont-l'Abbé France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Rue Monseigneur Mondon 97476 Saint-Denis France | yes @Cadastre @Geotag |
|
14285768 | 398256172 @Company @Persons @UBO @INPI |
BRIDOUX Jean-Pierre Andre Willy DoB: 1968-09-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 RUE DE NANCY LE PORT 97420 Port France | ||
14287312 | 403819345 @Company @Persons @UBO @INPI |
JUDITH Alex DoB: 1968-07-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 B Chemin . TAMATAVE Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14299219 | 478573603 @Company @Persons @UBO @INPI |
BRIMBEL Elise Marie Micheline DoB: 1968-01-08 PoB: Ste Clotilde (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue DE LA REPUBLIQUE APT 44 97400 Saint-Denis France | ||
14303915 | 491045472 @Company @Persons @UBO @INPI |
MARIANNE DIT GERARD Jean René DoB: 1968-07-08 PoB: St Denis (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
15 Rue Joliot-Curie 97419 La Possession France | ||
14305400 | 493117162 @Company @Persons @UBO @INPI |
SOCORUN DoB: 447859273 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 Rue Monseigneur Mondon 97400 Saint-Denis France | ||
14319391 | 518380738 @Company @Persons @UBO @INPI |
JUDITH Alex Michel DoB: 1968-07-08 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 BIS CHEMIN CRESCENCE Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14328118 | 532441284 @Company @Persons @UBO @INPI |
GANGNANT MARMOEX Marie-Sabine DoB: 1968-10-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Impasse Cité Verte le Bernica 97435 Saint-Paul France | ||
14348098 | 822939849 @Company @Persons @UBO @INPI |
DEGUIGNE VELIA Marie-Josée Valérie DoB: 1968-02-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 B Rue Edmond Rivière Rivière des Pluies 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14348099 | 822939849 @Company @Persons @UBO @INPI |
DEGUIGNE VELIA Marie-Josée Valérie DoB: 1968-02-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 B Rue Edmond Rivière Rivière des Pluies 97438 Sainte-Marie France | yes @Cadastre @Geotag |
|
14358129 | 853784908 @Company @Persons @UBO @INPI |
MARIANNE DIT GERARD Jean-René DoB: 1968-07-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 Rue d'Ambanja 97419 La Possession France | ||
14723975 | 753713452 @Company @Persons @UBO @INPI |
Sahoul Hamid Maricar - DoB: 29/08/1968 PoB: Karaikkal INDE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
7 avenue Romain Rolland 93200 Saint Denis France | ||
14818129 | 340179944 @Company @Persons @UBO @INPI |
PITOT Michel Gabriel Denis DoB: 1968-04-08 PoB: 15187 Saint-Flour (15) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Lieu-dit Salus 15320 Ruynes-en-Margeride France | ||
15957624 | 878770189 @Company @Persons @UBO @INPI |
Li Ye Shaojing DoB: 08/05/1968 PoB: ZHEJIANG CHINE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
80 rue Saint-Denis 75001 Paris France | ||
16099726 | 054390471 @Company @Persons @UBO @INPI |
LABOURDERE Michel Claude Denis DoB: 1968-07-08 PoB: 32013 Auch (32) France P.Physique Quality: président @OCCRP Alef @WC |
Quai Ballou Appartement 109 97615 Dzaoudzi France | ||
16188299 | 878770189 @Company @Persons @UBO @INPI |
Li Ye Shaojing DoB: 08/05/1968 PoB: ZHEJIANG CHINE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
80 rue Saint-Denis 75001 Paris 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.