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 1975-03-03 found 848 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1056399 | 752366823 @Company @Persons @UBO @INPI |
THEVARD JEROME DoB: 440779817 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Rue Denis Ménager 28230 Droue-sur-Drouette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2945533 | 752366823 @Company @Persons @UBO @INPI |
CHARPENTE THEVARD DoB: 531542447 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue Denis Ménager ZA la Queue d'Hirondelle 28230 Droué sur Drouette FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5892128 | 801630971 @Company @Persons @UBO @INPI |
LOUIS Christophe DoB: 1975-05-03 PoB: 93066 Saint-Denis (93) France P.Physique Quality: président @OCCRP Alef @WC |
1 Avenue de Romans Bâtiment A2 les Colibris 38360 Sassenage France | ||
8510283 | 302353958 @Company @Persons @UBO @INPI |
DREYFUS Jean-Denis DoB: 1946-06-22 PoB: BELFORT P.Physique Quality: Président @OCCRP Alef @WC |
61 FG DE FRANCE BELFORT 90000 BELFORT FRANCE | ||
8913880 | 790705743 @Company @Persons @UBO @INPI |
CHEVALLIER Jean-Marie Denis DoB: 1975-05-03 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue de la Guyomerais 35230 Noyal-Châtillon-sur-Seiche FRANCE | ||
8913881 | 790705743 @Company @Persons @UBO @INPI |
CHEVALLIER Jean-Marie Denis DoB: 1975-05-03 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
17 Rue de la Guyomerais 35230 Noyal-Châtillon-sur-Seiche FRANCE | ||
10139223 | 306242538 @Company @Persons @UBO @INPI |
D'HABITATIONS A LOYER MODERE LA MOSELLE MAISON FAMILIALE DoB: 357802032 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 Rue Clerisseau 57000 METZ FRANCE | ||
10841978 | 815149059 @Company @Persons @UBO @INPI |
DEFRUIT Jackie Jules Denis DoB: 1975-04-03 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Avenue Aristide Briand 80320 Chaulnes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10841979 | 815149059 @Company @Persons @UBO @INPI |
DEFRUIT Jackie Jules Denis DoB: 1975-04-03 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Aristide Briand 80320 Chaulnes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10922478 | 822249819 @Company @Persons @UBO @INPI |
FROIDEBISE Jean-Luc DoB: 1975-06-03 PoB: 69275 Decines Charpieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 allée des Grives 1500 Saint-Denis-En-Bugey FRANCE | yes @Cadastre @Geotag |
|
10922479 | 822249819 @Company @Persons @UBO @INPI |
FROIDEBISE Jean-Luc DoB: 1975-06-03 PoB: 69275 Decines Charpieu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
150 allée des Grives 1500 Saint-Denis-En-Bugey FRANCE | yes @Cadastre @Geotag |
|
11147110 | 795286459 @Company @Persons @UBO @INPI |
BAZILLOU Laurent, Eric DoB: 1975-07-03 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 route de Maraval 24430 Coursac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11147111 | 795286459 @Company @Persons @UBO @INPI |
BAZILLOU Laurent, Eric DoB: 1975-07-03 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 route de Maraval 24430 Coursac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12213108 | 795179597 @Company @Persons @UBO @INPI |
LAO Thomas DoB: 1975-04-03 PoB: PHNOM PENH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 MAIL JEAN ZAY 93210 SAINT- DENIS La Plaine FRANCE | ||
12306162 | 801962622 @Company @Persons @UBO @INPI |
AIT-ALLIOUA Lounis DoB: 1975-05-03 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
170 Rue du Président Wilson 92300 Levallois-Perret FRANCE | ||
12370329 | 504598954 @Company @Persons @UBO @INPI |
WU Weihua DoB: 1975-10-03 PoB: ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Avenue Lenine 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
12462492 | 800926024 @Company @Persons @UBO @INPI |
ASSABY Sébastien DoB: 1975-01-03 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
489 rue du Sarrat 40700 Saint-Cricq-Chalosse FRANCE | ||
14145357 | 308455468 @Company @Persons @UBO @INPI |
Action Logement Immobilier DoB: 824538557 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
19-21 quai d'Austerlitz 75013 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14154983 | 809816333 @Company @Persons @UBO @INPI |
Julhes Sébastien Michel Pierre Joseph DoB: 09/01/1975 PoB: Compiègne FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
54 rue du Faubourg Saint-Denis 75010 Paris France | ||
14226938 | 492830070 @Company @Persons @UBO @INPI |
APAVOU Arlin DoB: 1975-04-03 PoB: ST DENIS FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
21 chemin d'eau Saint-Paul ST GILLES LES HAUTS 97435 Saint-Paul France | ||
14238382 | 792395014 @Company @Persons @UBO @INPI |
BARET BEGUE Isabelle, Catherine DoB: 1975-06-03 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74B rue du Docteur Ignace Hoarau 97430 Le tampon France | ||
14239925 | 801786039 @Company @Persons @UBO @INPI |
BARET BEGUE Isabelle, Catherine DoB: 1975-06-03 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
74B rue du Docteur Ignace Hoarau 97430 Le tampon France | ||
14296667 | 447997800 @Company @Persons @UBO @INPI |
VINH-SAN Claude Yves DoB: 1975-04-03 PoB: 92032 Fontenay-aux-Roses (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Allée des Topazes Bellepierre 97400 Saint-Denis France | ||
14338407 | 800271686 @Company @Persons @UBO @INPI |
APAVOU Arlin DoB: 1975-04-03 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Chemin d'Eau Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
14338569 | 800402729 @Company @Persons @UBO @INPI |
VINH SAN Claude Yves DoB: 1975-04-03 PoB: 92032 Fontenay-aux-Roses France P.Physique Quality: gérant @OCCRP Alef @WC |
62 Allée des Topazes Bellepierre 97400 Saint-Denis France | ||
14353303 | 838749174 @Company @Persons @UBO @INPI |
GULDARY Stéphane Claude André DoB: 1975-06-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Sarda Garriga Apt 2126 Jardin Colonial 97430 Le Tampon France | ||
14363478 | 888952371 @Company @Persons @UBO @INPI |
IRABAYE RAMSING Raymond Alfred DoB: 1946-03-26 PoB: 97422 Le Tampon (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin . LACROIX Sainte-Clotilde 97490 Saint-Denis France | ||
14718575 | 448645051 @Company @Persons @UBO @INPI |
COULIBALY ABDOUL JUNIOR DoB: 01/07/1975 PoB: ST DENIS FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
La Verdonniere Chenille 49000 ANGERS France | ||
14719295 | 493039374 @Company @Persons @UBO @INPI |
DURY Stéphane DoB: 15/10/1975 PoB: Saint-Denis FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
40 lotissement Frair Unis - Dunoyer Le Gosier - Guadeloupe 97190 LE GOSIER France | ||
14719296 | 493039374 @Company @Persons @UBO @INPI |
DURY Stéphane DoB: 15/10/1975 PoB: Saint-Denis FRANCE P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
40 lotissement Frair Unis - Dunoyer Le Gosier - Guadeloupe 97190 LE GOSIER France | ||
14723521 | 539082180 @Company @Persons @UBO @INPI |
Lafleur Borval Clivy Brenda DoB: 25/01/1975 PoB: Port Louis ile Maurice ILE MAURICE P. Physiqu Quality: Président @OCCRP Alef @WC |
1 rue du Plouich 93200 Saint Denis France | ||
14729784 | 831274634 @Company @Persons @UBO @INPI |
Agami Khaled DoB: 22/07/1975 PoB: Ismailia EGYPTE P. Physiqu Quality: Président @OCCRP Alef @WC |
2 rue Denfert Rochereau 93200 Saint-Denis France | ||
14730558 | 841664998 @Company @Persons @UBO @INPI |
Julhes Sébastien Michel Pierre Joseph DoB: 09/01/1975 PoB: Compiègne FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
54 rue du Faubourg Saint-Denis 75010 Paris France | ||
14825490 | 853900405 @Company @Persons @UBO @INPI |
Lallemand David DoB: 18/08/1975 PoB: Sainte-Foy-lès-Lyon FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
27 rue Soubaye 97400 Saint-Denis France | ||
14826158 | 803052968 @Company @Persons @UBO @INPI |
Fouelefak kenfack Stéphane DoB: 04/06/1975 PoB: Douala CAMEROUN P. Physiqu Quality: Gérant @OCCRP Alef @WC |
8 rue Pinel 93200 Saint-Denis France | ||
15043622 | 751910845 @Company @Persons @UBO @INPI |
GASPARINI FONTAINE Héloïse DoB: 1975-01-03 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de Hegenheim 68220 Hésingue FRANCE | yes @Cadastre @Geotag |
|
15043623 | 751910845 @Company @Persons @UBO @INPI |
GASPARINI FONTAINE Héloïse DoB: 1975-01-03 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue de Hegenheim 68220 Hésingue FRANCE | yes @Cadastre @Geotag |
|
15301870 | 812574150 @Company @Persons @UBO @INPI |
GASPARINI FONTAINE Héloïse DoB: 1975-01-03 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de Hégenheim 68220 Hésingue FRANCE | yes @Cadastre @Geotag |
|
15301871 | 812574150 @Company @Persons @UBO @INPI |
GASPARINI FONTAINE Héloïse DoB: 1975-01-03 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue de Hégenheim 68220 Hésingue FRANCE | yes @Cadastre @Geotag |
|
15693051 | 514009299 @Company @Persons @UBO @INPI |
Bayon Olivier DoB: 27/02/1975 PoB: Saint-Denis FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
16 avenue François Bègue 93240 Stains France | ||
15696652 | 790138200 @Company @Persons @UBO @INPI |
Alimanovic Sejfudin DoB: 02/07/1975 PoB: Bijeljina BOSNIE-HERZEGOVINE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
134 rue Saint-Denis 93100 Montreuil France | ||
15861306 | 809816333 @Company @Persons @UBO @INPI |
Julhes Sébastien Michel Pierre Joseph DoB: 09/01/1975 PoB: Compiègne FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
54 rue du Faubourg Saint-Denis 75010 Paris France | ||
15953598 | 400349429 @Company @Persons @UBO @INPI |
AIT ALLIOUA Lounis DoB: 1975-05-03 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue Jadin 75017 Paris 17e Arrondissement FRANCE | ||
15956185 | 582029542 @Company @Persons @UBO @INPI |
TOUCHARD Mathieu DoB: 18/01/1975 PoB: Levallois-Perret FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
105 rue du Faubourg Saint-Denis 75010 Paris France | yes @Cadastre @Geotag |
|
16028504 | 349112284 @Company @Persons @UBO @INPI |
ROCH Daniel Denis Georges DoB: 1975-08-03 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
65 Rue Verlaine Le Parc Montferrat 69500 Bron France | yes @Cadastre @Geotag |
|
16049202 | 798152625 @Company @Persons @UBO @INPI |
LEBAILLIF Stéphane, Denis, Marc DoB: 1975-06-03 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Cardenoual 22000 Saint-Brieuc FRANCE | ||
16049203 | 798152625 @Company @Persons @UBO @INPI |
LEBAILLIF Stéphane, Denis, Marc DoB: 1975-06-03 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Rue Cardenoual 22000 Saint-Brieuc FRANCE | ||
16187234 | 503543951 @Company @Persons @UBO @INPI |
Djilani Mehdi DoB: 29/03/1975 PoB: Périgueux FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
32 chemin de la Motte ossée 17650 Saint-Denis-d'Oléron 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.