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 1940-04-29 found 46 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1120369 | 395125180 @Company @Persons @UBO @INPI |
BENABDELLAH BRAHIM DoB: 1940-03-26 PoB: BOUIRA - ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue GABRIEL PERI 93200 SAINT-DENIS FRANCE | ||
1205298 | 542036207 @Company @Persons @UBO @INPI |
CARAUX DURAND Clothilde DoB: 1940-09-29 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Allée DE LA JUSTICE 95130 Franconville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1235662 | 422951533 @Company @Persons @UBO @INPI |
YAHIA CHERIF HAMAOUI Tounes DoB: 1940-09-29 PoB: EL KSEUR ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée GUTENBERG 93200 SAINT DENIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1529659 | 803725696 @Company @Persons @UBO @INPI |
SAUVONNET Denis DoB: 1940-03-01 PoB: 39228 Foncine-le-Haut FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 chemin de Raquenaille 25440 Chenecey-Buillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1529660 | 803725696 @Company @Persons @UBO @INPI |
SAUVONNET Denis DoB: 1940-03-01 PoB: 39228 Foncine-le-Haut FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 chemin de Raquenaille 25440 Chenecey-Buillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1748894 | 421961590 @Company @Persons @UBO @INPI |
MASSENET DENIS GILLES RAYMOND DoB: 1940-02-23 PoB: 29019 BREST (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 quater rue de Pomereu 75116 Paris France | ||
1920920 | 491439352 @Company @Persons @UBO @INPI |
BRIAND Denis, Henri DoB: 1940-04-12 PoB: 78517 RAMBOUILLET (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue de Fontarabie 75020 Paris France | yes @Cadastre @Geotag |
|
2085371 | 311797344 @Company @Persons @UBO @INPI |
GILI RAYMOND JACQUES DoB: 1940-11-25 PoB: SAINT DENIS P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 rue Véronèse 75013 Paris France | ||
2085377 | 311797344 @Company @Persons @UBO @INPI |
GILI RAYMOND JACQUES DoB: 1940-11-25 PoB: SAINT DENIS P.Physique Quality: Membre @OCCRP Alef @WC |
12 rue Véronèse 75013 Paris France | ||
2169358 | 500461405 @Company @Persons @UBO @INPI |
DENIS Marie-Elise DoB: 1940-08-25 PoB: 33522 TALENCE (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue du Commandant René Mouchotte 75014 Paris France | ||
2473816 | 443979539 @Company @Persons @UBO @INPI |
Monfort Le Faou Annick DoB: 1940-11-07 PoB: 29235 Le Relecq-Kerhuon (29) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
52 avenue de Flandre 60190 Estrées-Saint-Denis France | ||
3104790 | 821901717 @Company @Persons @UBO @INPI |
COSTIL Denis Jean Georges DoB: 1940-06-29 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue Charles-André 69230 Saint-Genis-Laval France | ||
3428748 | 323931378 @Company @Persons @UBO @INPI |
MARCUCCINI JULIEN DENIS DoB: 1940-08-07 PoB: NICE (06) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
ECOLE PRIMAIRE 6540 Breil-sur-Roya FRANCE | ||
3814759 | 432242162 @Company @Persons @UBO @INPI |
GILI Raymond DoB: 1940-11-25 PoB: Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
25/29 Rue des Lilas 75019 Paris France | ||
4419754 | 314636481 @Company @Persons @UBO @INPI |
PAIN Jean-Claude DoB: 1940-01-29 PoB: Alep (syrie) P.Physique Quality: gérant @OCCRP Alef @WC |
92 Boulevard Saint-Denis 92400 Courbevoie France | ||
4777390 | 652023391 @Company @Persons @UBO @INPI |
CARPENTIER Max Albert DoB: 1940-07-05 PoB: 89343 Saint-Denis-sur-Ouanne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 PLC DES BOULAINS 77 Montereau FRANCE | ||
4936203 | 332279132 @Company @Persons @UBO @INPI |
BRISON Gérard DoB: 1940-10-29 PoB: Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue des Jasmins 69008 Lyon France | ||
5768894 | 417627775 @Company @Persons @UBO @INPI |
GROUPE LA DEPECHE DU MIDI DoB: 570804542 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
avenue Jean Baylet 31000 Toulouse FRANCE | ||
6112359 | 321628604 @Company @Persons @UBO @INPI |
TOURET Denis DoB: 1940-02-23 PoB: 79063 Cersay (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue René Cassin 91230 Montgeron France | yes @Cadastre @Geotag |
|
6238701 | 786950147 @Company @Persons @UBO @INPI |
GILLOT HEURTAUX Huguette Marguerite Marcelle DoB: 1940-01-29 PoB: 14625 Saint-Martin-de-la-Lieue P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Rue de l'Eglise 14100 Saint-Denis-de-Mailloc FRANCE | ||
6378486 | 342438207 @Company @Persons @UBO @INPI |
COSTE LOUIS DENIS LUCIEN DoB: 1940-04-01 PoB: MIRAMAS (13) P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 Boulevard BAOUME LAUGIERE 13000 Marseille FRANCE | ||
6699340 | 302558838 @Company @Persons @UBO @INPI |
ADAM Denis DoB: 1940-08-03 PoB: PLOUEGAT MOYSAN P.Physique Quality: Membre @OCCRP Alef @WC |
TROGALVEZ PLOUEGAT MOYSAN 29650 GUERLESQUIN FRANCE | ||
6904920 | 378035372 @Company @Persons @UBO @INPI |
MORVAN Jean Pierre Denis Ernest DoB: 1940-06-21 PoB: 29117 29 LANNILIS P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Daubenton 51100 REIMS FRANCE | ||
6929864 | 479872210 @Company @Persons @UBO @INPI |
MORVAN Jean-Pierre Denis Ernest DoB: 1940-06-21 PoB: 29117 29 LANNILIS P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 pl. des Ruisseaux 51220 HERMONVILLE FRANCE | ||
6944698 | 330840869 @Company @Persons @UBO @INPI |
MORVAN Jean Pierre Denis Ernest DoB: 1940-06-21 PoB: 29117 29 LANNILIS P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Daubenton 51100 REIMS FRANCE | ||
7075708 | 439656877 @Company @Persons @UBO @INPI |
FORFAIT Lionel Roger DoB: 1940-03-29 PoB: 76681 76 SOTTEVILLE LES ROUEN P.Physique Quality: Gérant @OCCRP Alef @WC |
40 bd. de l'océan Saint-Denis-d'Oléron 17650 SAINT DENIS D OLERON FRANCE | ||
7377702 | 383177219 @Company @Persons @UBO @INPI |
PORTEFAIX Gerard Denis DoB: 1940-01-29 PoB: MONTPELLIER 40 P.Physique Quality: Administrateur @OCCRP Alef @WC |
288 RUE D'UPPSALA 34100 MONTPELLIER FRANCE | ||
7598904 | 421795659 @Company @Persons @UBO @INPI |
DENIS Charles DoB: 1940-05-09 PoB: Paris(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue du Pre Galland 5000 Gap FRANCE | ||
7636621 | 488306689 @Company @Persons @UBO @INPI |
AUGUSTE JULIEN Marcelle DoB: 1940-07-10 PoB: 61051 Boitron FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Polka 61420 Saint-Denis-sur-Sarthon FRANCE | yes @Cadastre @Geotag |
|
7724256 | 950455907 @Company @Persons @UBO @INPI |
DELAVEAU Claude DoB: 1940-09-24 PoB: MONTREUIL (SEINE ST DENIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
27-29 RUE DE CHAMBORD 41500 MUIDES SUR LOIRE FRANCE | ||
7810972 | 793600321 @Company @Persons @UBO @INPI |
GUILLAUME Denis DoB: 1940-08-29 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue de la Mare 78380 Bougival FRANCE | ||
7811500 | 392843066 @Company @Persons @UBO @INPI |
GUILLAUME Denis Paul DoB: 1940-08-29 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
34 Rue DE LA MARE 78380 Bougival FRANCE | yes @Cadastre @Geotag |
|
7811501 | 392843066 @Company @Persons @UBO @INPI |
GUILLAUME Denis Paul DoB: 1940-08-29 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
34 Rue DE LA MARE 78380 Bougival FRANCE | yes @Cadastre @Geotag |
|
8241171 | 440436251 @Company @Persons @UBO @INPI |
TOULOUSE INTERIM DoB: 389854878 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
34 Rue Gabriel Péri 31000 Toulouse France | ||
8245274 | 570804542 @Company @Persons @UBO @INPI |
MAFFRE Bernard DoB: 1940-10-23 PoB: 93066 Saint-Denis (93) France P.Physique Quality: vice-président @OCCRP Alef @WC |
20 Rue Saint-Antoine du T 31000 Toulouse France | ||
8245275 | 570804542 @Company @Persons @UBO @INPI |
MAFFRE Bernard DoB: 1940-10-23 PoB: 93066 Saint-Denis (93) France P.Physique Quality: directeur général @OCCRP Alef @WC |
20 Rue Saint-Antoine du T 31000 Toulouse France | ||
8245279 | 570804542 @Company @Persons @UBO @INPI |
MAFFRE Bernard DoB: 1940-10-23 PoB: 93066 Saint-Denis (93) France P.Physique Quality: administrateur @OCCRP Alef @WC |
20 Rue Saint-Antoine du T 31000 Toulouse France | ||
8249983 | 451567804 @Company @Persons @UBO @INPI |
SAS TOULOUSE INTERIM DoB: 389854878 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
34 Rue Gabriel Péri 31000 Toulouse France | ||
10672812 | 382777894 @Company @Persons @UBO @INPI |
DENIS Francis Maurice Lucien Arthur DoB: 1940-04-29 PoB: 10148 Ferreux-Quincey FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 route de Viviers 10110 Landreville FRANCE | yes @Cadastre @Geotag |
|
10696667 | 392333522 @Company @Persons @UBO @INPI |
ROYER Denis Roland DoB: 1940-09-29 PoB: PARGUES (10) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE BERSAT TROYES 10000 TROYES FRANCE | ||
11441036 | 479584047 @Company @Persons @UBO @INPI |
COUSTY Christian, Antoine DoB: 1940-04-26 PoB: 46264 ST DENIS CATUS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Pelegry 46000 Cahors FRANCE | yes @Cadastre @Geotag |
|
12304624 | 322997164 @Company @Persons @UBO @INPI |
PAIN JEAN-CLAUDE DoB: 1940-01-29 PoB: ALEP (SYRIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
92 Boulevard SAINT DENIS 92400 Courbevoie FRANCE | ||
12824807 | 533085056 @Company @Persons @UBO @INPI |
JUND Christian Denis Raymond DoB: 1940-05-29 PoB: 53029 Bierne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3667 route de Galice 13090 Aix-en-Provence FRANCE | ||
12824808 | 533085056 @Company @Persons @UBO @INPI |
JUND Christian Denis Raymond DoB: 1940-05-29 PoB: 53029 Bierne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3667 route de Galice 13090 Aix-en-Provence FRANCE | ||
12825461 | 804228138 @Company @Persons @UBO @INPI |
LOZANO Marina DoB: 1981-04-28 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BP 1940 Quartier Cathédrale Brazzaville 0 CONGO | yes @Cadastre @Geotag |
|
12825462 | 804228138 @Company @Persons @UBO @INPI |
LOZANO Marina DoB: 1981-04-28 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
BP 1940 Quartier Cathédrale Brazzaville 0 CONGO | yes @Cadastre @Geotag |
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.