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 DE SAINT DENIS 1978-10-30 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
665609 | 529056418 @Company @Persons @UBO @INPI |
DE SAINT DENIS Edward-Hugues, Georges, Patrice, Edgar DoB: 1978-10-30 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue des Sources 77400 Lagny-sur-Marne FRANCE | ||
697737 | 791433071 @Company @Persons @UBO @INPI |
TORTRAT MAZET Gaëlle DoB: 1978-10-30 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue DE LA PREVOYANCE 94300 Vincennes FRANCE | ||
1112502 | 818797219 @Company @Persons @UBO @INPI |
DE SAINT-DENIS Edward-hugues DoB: 1978-10-30 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Des Sources 77400 Lagny-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
1154839 | 339711301 @Company @Persons @UBO @INPI |
DE SAINT DENIS Edward-Hugues DoB: 1978-10-30 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
1 Rue de l'Audience 94120 Fontenay-sous-Bois FRANCE | ||
1158534 | 791433071 @Company @Persons @UBO @INPI |
TORTRAT MAZET Gaëlle DoB: 1978-10-30 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Avenue Générale de Gaulle 94160 Saint-Mandé FRANCE | ||
1169611 | 529056418 @Company @Persons @UBO @INPI |
DE SAINT DENIS Edward-Hugues, Georges, Patrice, Edgar DoB: 1978-10-30 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue des Sources LAGNY SUR MARNE 77400 Lagny-sur-Marne FRANCE | ||
1185522 | 530000371 @Company @Persons @UBO @INPI |
DE SAINT DENIS Edward-Hugues DoB: 1978-10-30 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
8 Rue de Sources 77400 Lagny-sur-Marne FRANCE | ||
1192704 | 802341891 @Company @Persons @UBO @INPI |
DE SAINT DENIS Edward-Hugues DoB: 1978-10-30 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
8 Rue Des Sources 77400 Lagny-sur-Marne FRANCE | ||
2085730 | 800033714 @Company @Persons @UBO @INPI |
de Palmas Richard DoB: 1978-10-21 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement Antares chemin Summer Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France | yes @Cadastre @Geotag |
|
6251228 | 802424515 @Company @Persons @UBO @INPI |
HUARD DOMINGUES Marjorie Marie Gilberte DoB: 1978-10-31 PoB: 49328 Saumur FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue de la Loriotte 77240 Vert Saint-Denis FRANCE | ||
6331737 | 488361999 @Company @Persons @UBO @INPI |
BALLION Nicolas pierre Yves DoB: 1978-01-30 PoB: 97411 SAINT DENIS (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Chemin De Martiny 33270 Floirac FRANCE | ||
7814347 | 792902553 @Company @Persons @UBO @INPI |
BRIA Alexandru -Bogdan DoB: 1978-10-17 PoB: BUCAREST ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Rue François de Pressense 93200 Saint-Denis FRANCE | ||
10503099 | 319732343 @Company @Persons @UBO @INPI |
DE SAINT-DENIS Edward-Hugues Georges Patrice Edgar DoB: 1978-10-30 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
|
13740478 | 493430672 @Company @Persons @UBO @INPI |
LUCAS Anthony DoB: 1978-07-25 PoB: Vannes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue des Lauriers 97400 Saint-Denis France | ||
13740481 | 493431258 @Company @Persons @UBO @INPI |
LUCAS Anthony DoB: 1978-07-25 PoB: Vannes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue des Lauriers 97400 Saint-Denis France | ||
13758762 | 518907738 @Company @Persons @UBO @INPI |
LUCAS Anthony DoB: 1978-07-25 PoB: Vannes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue des Lauriers 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
13807225 | 830215414 @Company @Persons @UBO @INPI |
LUCAS ANTHONY DoB: 1978-07-25 PoB: 56260 VANNES (56) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue des Lauriers 97400 Saint-Denis France | ||
14338384 | 800231490 @Company @Persons @UBO @INPI |
INGAR Hanif DoB: 1978-01-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue De la Compagnie 97400 Saint-Denis France | ||
14340557 | 804372985 @Company @Persons @UBO @INPI |
MARIA Hugo DoB: 1978-04-14 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Chemin des Adams La Plaine 97411 Bois de Nefles Saint Paul France | ||
14343556 | 812084762 @Company @Persons @UBO @INPI |
COMMUNAUTE INTERCOMMUNALE NORD REUNION DoB: 249740119 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
3 Rue de la Solidarité Le Triangle - Sainte Clotilde 97490 Saint-Denis France | ||
14358818 | 878335181 @Company @Persons @UBO @INPI |
SEVERIN Virginie DoB: 1978-10-09 PoB: 08363 Revin (08) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
4 Allée De l'Ave Maria Rés. de Villecourt Appt 3a 97400 Saint-Denis France | ||
14364296 | 890526262 @Company @Persons @UBO @INPI |
PITOU Jérôme Emmanuel DoB: 1978-04-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
21 Rue Jean de la Fontaine 97440 Saint-André France | ||
14364297 | 890528706 @Company @Persons @UBO @INPI |
MOULTANIN Jannick DoB: 1978-06-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Hermitage, les Filaos 1 Avenue de la Mer Saint Gilles les Bains 97434 Saint-Paul France | ||
14364298 | 890528706 @Company @Persons @UBO @INPI |
MOULTANIN Jannick DoB: 1978-06-22 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Hermitage, les Filaos 1 Avenue de la Mer Saint Gilles les Bains 97434 Saint-Paul France | ||
14364313 | 890540982 @Company @Persons @UBO @INPI |
SANDBERG Natalia Jessica DoB: 1978-10-03 PoB: Nycoping Suède P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Des Roses des Bois 97400 Saint-Denis France | ||
14364314 | 890540982 @Company @Persons @UBO @INPI |
SANDBERG Natalia Jessica DoB: 1978-10-03 PoB: Nycoping Suède P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Des Roses des Bois 97400 Saint-Denis 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.