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 1932-12-05 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1495629 | 453982092 @Company @Persons @UBO @INPI |
DENIS POIX DAUDE Jacqueline DoB: 1932-12-05 PoB: 94041 IVRY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 ROUTE DE LA ROCHETTE 25370 LES HOPITAUX NEUFS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1495630 | 453982092 @Company @Persons @UBO @INPI |
DENIS POIX DAUDE Jacqueline DoB: 1932-12-05 PoB: 94041 IVRY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 ROUTE DE LA ROCHETTE 25370 LES HOPITAUX NEUFS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2311272 | 509628707 @Company @Persons @UBO @INPI |
HOARAU Pierre DoB: 1932-12-11 PoB: ST DENIS FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Villa Bel Air 67 chemin de Kerveguen 97430 Tampon France | ||
2318432 | 513360677 @Company @Persons @UBO @INPI |
HOARAU Pierre DoB: 1932-12-11 PoB: ST DENIS FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
Villa Bel Air 67 chemin de Kerveguen 97430 Tampon France | ||
2487036 | 337892079 @Company @Persons @UBO @INPI |
MAUDUIT PIERRE RAYMOND GILBERT DoB: 1932-10-02 PoB: ARROU (28) P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue du Fbg Saint Denis 75010 Paris France | ||
2950027 | 333021624 @Company @Persons @UBO @INPI |
PILTE Colette DoB: 1932-04-27 PoB: ROUVRAY SAINT DENIS (28) P.Physique Quality: Gérant @OCCRP Alef @WC |
ARMONVILLE SABLON BARMAINVILLE 28310 JANVILLE FRANCE | yes @Cadastre @Geotag |
|
3052629 | 494003999 @Company @Persons @UBO @INPI |
DENIS Jeannine DoB: 1932-03-12 PoB: 84001 Althen-des-Paluds (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue JEAN LASSERE PORT CAMARGUE 30240 Le Grau-du-Roi France | yes @Cadastre @Geotag |
|
3180862 | 451134787 @Company @Persons @UBO @INPI |
YALAOUI Hacène DoB: 1932-02-23 PoB: BARBACHA ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 Rue Guy Moquet 93200 Saint-Denis FRANCE | ||
3413849 | 338268949 @Company @Persons @UBO @INPI |
GOMEZ SIMONNE SUZANNE GENEVIEVE DoB: 1932-06-12 PoB: ESTREES-SAINT-DENIS (OISE) P.Physique Quality: Gérant @OCCRP Alef @WC |
LEI MAIOUN VILLA 2 CORNICHE D'AGRIMONT 6700 Saint-Laurent-du-Var FRANCE | ||
4306586 | 411218837 @Company @Persons @UBO @INPI |
ROBERT Denis Jean Eugène DoB: 1932-04-19 PoB: 02720 Sissonne (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Bertrand de Mun 51100 Reims France | ||
4306813 | 306063637 @Company @Persons @UBO @INPI |
MIDAVAINE Georges DoB: 1932-06-11 PoB: L ILE ST DENIS FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
59 bis rue René Albert 78700 Conflans-Sainte-Honorine France | ||
4308076 | 420451395 @Company @Persons @UBO @INPI |
DUPREZ Denis Louis René DoB: 1932-08-12 PoB: 02691 SAINT-QUENTIN (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue d'Aumale 2100 Saint-Quentin France | yes @Cadastre @Geotag |
|
5447068 | 324468255 @Company @Persons @UBO @INPI |
BOURDEYROU LANDI Yvette DoB: 1932-08-10 PoB: LEDERGUES P.Physique Quality: Gérant @OCCRP Alef @WC |
61 RUE DE LA COTE DES CHENES 0 ROSNY SOUS BOIS (SEINE ST DENIS) FRANCE | ||
6017380 | 343222337 @Company @Persons @UBO @INPI |
TOURNEUR BELLANGER Alice Yvonne Madelaine DoB: 1932-03-10 PoB: 72277 Saint-Denis-des-Coudrais (72) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de l'Amitié 44220 Coueron France | ||
6216354 | 491563821 @Company @Persons @UBO @INPI |
HEUDRON Michel Marie DoB: 1932-04-27 PoB: 91589 Savigny-sur-Orge P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 ch de la Vallée de Bailly 77240 Vert-Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
6514313 | 782026413 @Company @Persons @UBO @INPI |
AUDEVIE DENIS Annette Claude DoB: 1932-09-05 PoB: 33324 Pineuilh FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue Nord du Phare 33950 Lège-Cap-Ferret FRANCE | ||
7040473 | 817230022 @Company @Persons @UBO @INPI |
BOURDIER Pierre, Guy DoB: 1932-06-01 PoB: LA BAGATELLE (AIZE) 36 P.Physique Quality: Membre @OCCRP Alef @WC |
ST DENIS DE JOUHET 36230 NEUVY SAINT SEPULCRE FRANCE | ||
7417346 | 465800514 @Company @Persons @UBO @INPI |
BLONDE Denis Lucien DoB: 1932-12-22 PoB: BELFORT P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 RUE GALILEE 0 BELFORT FRANCE | ||
7821265 | 785048232 @Company @Persons @UBO @INPI |
CABROL MICHEL DENIS PIERRE DoB: 1932-03-17 PoB: PARIS 15E P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Boulevard D AUTEUIL 92100 Boulogne-Billancourt FRANCE | ||
8895776 | 824602866 @Company @Persons @UBO @INPI |
ROBERT André DoB: 1932-10-17 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4B Avenue de NOAILLES 78320 Le Mesnil Saint-Denis FRANCE | ||
9842248 | 451556203 @Company @Persons @UBO @INPI |
DENIS André Edouard DoB: 1932-04-24 PoB: 94080 VINCENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
306 chemin de la martinette 83510 Lorgues FRANCE | ||
9842249 | 451556203 @Company @Persons @UBO @INPI |
DENIS André Edouard DoB: 1932-04-24 PoB: 94080 VINCENNES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
306 chemin de la martinette 83510 Lorgues FRANCE | ||
9900526 | 383904406 @Company @Persons @UBO @INPI |
MERLET GIRAULT Yvette DoB: 1932-12-01 PoB: MORTAGNE SUR SEVRE 85 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE HAUTE SAINT DENIS 49700 DOUE LA FONTAINE FRANCE | yes @Cadastre @Geotag |
|
10559774 | 318134384 @Company @Persons @UBO @INPI |
TEILLET DENIS BERNARD DoB: 1932-04-12 PoB: 24 MAUZAC SUR VERNE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue DU 14 JUILLET 24100 Bergerac FRANCE | ||
10559775 | 318134384 @Company @Persons @UBO @INPI |
TEILLET DENIS BERNARD DoB: 1932-04-12 PoB: 24 MAUZAC SUR VERNE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue DU 14 JUILLET 24100 Bergerac FRANCE | ||
11456358 | 510244973 @Company @Persons @UBO @INPI |
DELTEIL Denis Emile François DoB: 1932-12-13 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de la Caloussade 46230 Escamps FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11456359 | 510244973 @Company @Persons @UBO @INPI |
DELTEIL Denis Emile François DoB: 1932-12-13 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue de la Caloussade 46230 Escamps FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12003462 | 434040895 @Company @Persons @UBO @INPI |
SOISSON FIOCCA Monique Catherine DoB: 1932-12-19 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
212 Route Des Marterays 74410 Saint-Jorioz France | ||
12231904 | 498351907 @Company @Persons @UBO @INPI |
MALTEAU WANG Genevieve DoB: 1932-12-23 PoB: 95388 Menucourt (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue ST DENIS 92100 Boulogne-Billancourt FRANCE | ||
13194757 | 440300408 @Company @Persons @UBO @INPI |
AUBRADOUR Pierre Robert DoB: 1932-07-03 PoB: PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Bout du Monde 77174 Villeneuve-Saint-Denis France | ||
13918385 | 439536582 @Company @Persons @UBO @INPI |
RAYMONDI Denis Roger DoB: 1932-12-30 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Allée . DES TOURTERELLES RESIDENCE SICAF 97122 Baie-Mahault France | ||
14276039 | 310836226 @Company @Persons @UBO @INPI |
PERE Marcel Jean DoB: 1932-07-25 PoB: Ville de Begles P.Physique Quality: Administrateur @OCCRP Alef @WC |
BELLEPIERRE 97400 Saint-Denis France | ||
14277824 | 322153172 @Company @Persons @UBO @INPI |
OMARJEE Mamode DoB: 1932-11-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
122 Rue MAL LECLERC 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14279135 | 333286540 @Company @Persons @UBO @INPI |
AH-TEC Marcelle DoB: 1932-05-20 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue Saint-Jacques 97400 Saint-Denis France | ||
14285941 | 399071935 @Company @Persons @UBO @INPI |
PITOU FranOis DoB: 1932-05-24 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Allée e des Opales - Bellepierre 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14288085 | 409332871 @Company @Persons @UBO @INPI |
CHANE KI AH TEC Marcelle DoB: 1932-05-20 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue Saint-Jacques 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14288086 | 409332871 @Company @Persons @UBO @INPI |
CHANE KI AH TEC Marcelle DoB: 1932-05-20 PoB: 97415 Saint-Paul (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue Saint-Jacques 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14290593 | 421577958 @Company @Persons @UBO @INPI |
DUPUIS Joseph Louis Rene DoB: 1932-10-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
111 Rue Pasteur 97400 Saint-Denis France | ||
14292101 | 430018564 @Company @Persons @UBO @INPI |
SNC PROMOCAT DoB: 423198340 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
20 Rue De la Compagnie 97400 Saint-Denis France | ||
14292104 | 430021386 @Company @Persons @UBO @INPI |
LOCATEC DoB: 422681767 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
20 Rue De la Compagnie 97400 Saint-Denis France | ||
14292108 | 430021808 @Company @Persons @UBO @INPI |
SNC PROMOCAT DoB: 423198340 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
20 Rue De la Compagnie 97400 Saint-Denis France | ||
14292297 | 431296516 @Company @Persons @UBO @INPI |
REUNION CONSEIL INVESTISSEMENT -RCI- DoB: 389429333 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
20 Rue De la Compagnie 97400 Saint-Denis France | ||
14292302 | 431310747 @Company @Persons @UBO @INPI |
REUNION CONSEIL INVESTISSEMENT -RCI- DoB: 389429333 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
20 Rue De la Compagnie 97400 Saint-Denis France | ||
14309550 | 500582721 @Company @Persons @UBO @INPI |
HOARAU Pierre Joseph DoB: 1932-12-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
43 RN 2 Terre Sainte 97410 Saint-Pierre 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.