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 1941-10-09 found 39 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
136063 | 301028155 @Company @Persons @UBO @INPI |
Turiere Denis DoB: 1941-09-05 PoB: 48025 Les Bessons (48) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 boulevard Maillot 92200 Neuilly-sur-Seine France | ||
417204 | 308305754 @Company @Persons @UBO @INPI |
BORDIER GEORGES DoB: 1941-02-03 PoB: SAINT DENIS (93) P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
10 Rue DES ROBLINES 91000 Linas FRANCE | ||
507442 | 342881760 @Company @Persons @UBO @INPI |
Turiere Denis Louis DoB: 1941-09-05 PoB: 48025 Les Bessons (48) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 boulevard Maillot 92200 Neuilly-sur-Seine France | ||
517134 | 490443975 @Company @Persons @UBO @INPI |
TURIERE Denis DoB: 1941-09-05 PoB: 48025 LES BESSONS (48) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 boulevard Maillot 92200 Neuilly sur seine France | ||
758804 | 422773440 @Company @Persons @UBO @INPI |
GOETSCHY Denis Raymond DoB: 1941-09-19 PoB: 01269 Nantua (01) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
Chemin de la Croix des Rameaux 1800 Charnoz-sur-Ain France | ||
1242128 | 414262303 @Company @Persons @UBO @INPI |
KERSANTE Rene Robert Raymond DoB: 1941-10-23 PoB: SAINT DENIS 93 P.Physique Quality: Gérant @OCCRP Alef @WC |
110 Rue du Vert Galant Fosseuse 60540 Bornel FRANCE | ||
1757997 | 512667650 @Company @Persons @UBO @INPI |
Vilarrubla Denis DoB: 1941-11-12 PoB: 09160 Lavelanet (09) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Saint-Philippe Du Roule 75008 Paris France | yes @Cadastre @Geotag |
|
1757998 | 512667650 @Company @Persons @UBO @INPI |
Vilarrubla Denis DoB: 1941-11-12 PoB: 09160 Lavelanet (09) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Saint-Philippe Du Roule 75008 Paris France | yes @Cadastre @Geotag |
|
2080770 | 451137814 @Company @Persons @UBO @INPI |
BOUCHER DENIS DoB: 1941-10-09 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 avenue de la Motte Piquet 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2080771 | 451137814 @Company @Persons @UBO @INPI |
BOUCHER DENIS DoB: 1941-10-09 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue de la Motte Piquet 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2280269 | 323234666 @Company @Persons @UBO @INPI |
DENIS CAHVEDJIAN JACQUELINE DENISE DoB: 1941-10-09 PoB: 75018 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
32 avenue Jean-D'Ayen 78320 Le Mesnil Saint Denis France | ||
2375342 | 508469038 @Company @Persons @UBO @INPI |
DE MAISTRE Denis DoB: 1941-09-16 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
48 rue du Docteur Blanche 75016 Paris France | yes @Cadastre @Geotag |
|
2748741 | 442268439 @Company @Persons @UBO @INPI |
DENIS Chantal DoB: 1941-10-11 PoB: MEKNES (MAROC) MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
6 PL. BONET 61000 ALENCON FRANCE | yes @Cadastre @Geotag |
|
2816917 | 425340742 @Company @Persons @UBO @INPI |
PEPIN GUY LOUIS PHILIPPE DoB: 1941-09-01 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée de la Mazure 45560 St Denis en Val France | ||
2816918 | 425340742 @Company @Persons @UBO @INPI |
PEPIN GUY LOUIS PHILIPPE DoB: 1941-09-01 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 allée de la Mazure 45560 St Denis en Val France | ||
4279282 | 340240415 @Company @Persons @UBO @INPI |
BERAULT Michel Denis DoB: 1941-10-09 PoB: 89330 SACY (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Grande-Rue Sacy 89270 VERMENTON France | yes @Cadastre @Geotag |
|
5577666 | 501274864 @Company @Persons @UBO @INPI |
LEHUE DENIS Nicole DoB: 1941-09-10 PoB: Denain FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 place du Champ de Foire 85600 Montaigu France | ||
7922501 | 344031414 @Company @Persons @UBO @INPI |
TIMBAL DUCLAUX DE MARTIN Louis DoB: 1941-10-16 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
106 Boulevard Saint Denis 92400 Courbevoie FRANCE | ||
8475084 | 343223137 @Company @Persons @UBO @INPI |
SEGUI Pierre François Eugène DoB: 1941-09-16 PoB: 79066 Champdeniers-Saint-Denis (79) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de Bry - 4 Res du Parc 94430 Chennevières-sur-Marne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10287719 | 827557083 @Company @Persons @UBO @INPI |
DONATI Jean-Pierre Dominique DoB: 1941-09-22 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
122 Rue Denis Papin 73000 Chambéry FRANCE | ||
10300926 | 823119185 @Company @Persons @UBO @INPI |
DONATI Jean-Pierre Dominique DoB: 1941-09-22 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
122 Rue Denis PPIN 73000 Chambéry FRANCE | ||
10592165 | 439907601 @Company @Persons @UBO @INPI |
MANENT Denis Jean DoB: 1941-09-30 PoB: 07019 Aubenas (07) France P.Physique Quality: administrateur @OCCRP Alef @WC |
LE SAUNIER 7200 Saint-Julien-du-Serre France | ||
11500559 | 500265426 @Company @Persons @UBO @INPI |
LABORIER Claude Denis Robert DoB: 1941-09-08 PoB: 25462 PONTARLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE DE TALANT 21000 DIJON FRANCE | ||
11500560 | 500265426 @Company @Persons @UBO @INPI |
LABORIER Claude Denis Robert DoB: 1941-09-08 PoB: 25462 PONTARLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 RUE DE TALANT 21000 DIJON FRANCE | ||
12174276 | 392633509 @Company @Persons @UBO @INPI |
O'LEARY DENIS PATRICE DoB: 1941-10-09 PoB: MONTREAL (CANADA) P.Physique Quality: Président @OCCRP Alef @WC |
100 Rue DES VOIES DU BOIS 92700 Colombes FRANCE | ||
12231023 | 409094661 @Company @Persons @UBO @INPI |
MONTROYAL SA DoB: 392633509 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 Boulevard Edgar Quinet 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
12231025 | 409094661 @Company @Persons @UBO @INPI |
O' LEARY Denis DoB: 1941-10-09 PoB: MONTREAL CANADA P.Physique Quality: Associé @OCCRP Alef @WC |
100 Rue DES VOIES DU BOIS 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
12284687 | 454093402 @Company @Persons @UBO @INPI |
MONTROYAL S.A.S DoB: 392633509 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
5 Boulevard Edgard Quinet 92700 Colombes FRANCE | ||
12359660 | 440981637 @Company @Persons @UBO @INPI |
MONTROYAL S.A. DoB: 392633509 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
5 Boulevard Edgard Quinet 92700 Colombes FRANCE | ||
12359661 | 440981637 @Company @Persons @UBO @INPI |
MONTROYAL S.A. DoB: 392633509 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Boulevard Edgard Quinet 92700 Colombes FRANCE | ||
13741613 | 494871221 @Company @Persons @UBO @INPI |
FLEUR DoB: 501274864 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
0 | ||
14151190 | 508469038 @Company @Persons @UBO @INPI |
DE MAISTRE Denis DoB: 16/09/1941 PoB: PARIS FRANCE P. Physiqu Quality: Gérant non associé @OCCRP Alef @WC |
48 rue du Docteur Blanche 75016 Paris France | yes @Cadastre @Geotag |
|
14215587 | 404046997 @Company @Persons @UBO @INPI |
FOCK YEE Leon DoB: 1941-09-23 PoB: SAINT DENIS (REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Edmond Rostand Trois Mares 97430 Le Tampon France | yes @Cadastre @Geotag |
|
14228267 | 500258454 @Company @Persons @UBO @INPI |
FOCK-YEE Leon DoB: 1941-09-23 PoB: ST DENIS (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 chemin Edmond Rostand 97430 Le Tampon France | ||
14228268 | 500258454 @Company @Persons @UBO @INPI |
FOCK-YEE Leon DoB: 1941-09-23 PoB: ST DENIS (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 chemin Edmond Rostand 97430 Le Tampon France | ||
14280899 | 349530675 @Company @Persons @UBO @INPI |
RICQUEBOURG Rene DoB: 1941-08-10 PoB: Tananarive Madagascar P.Physique Quality: Membre @OCCRP Alef @WC |
5 Avenue . STANISLAS GIMARD Sainte-Clotilde 97490 Saint-Denis France | ||
14282736 | 381348887 @Company @Persons @UBO @INPI |
CHOPRA Moustafa DoB: 1941-05-16 PoB: Diego Suarez Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
25 Avenue . EUDOXIE NONGE Sainte-Clotilde 97490 Saint-Denis France | ||
15518657 | 422773440 @Company @Persons @UBO @INPI |
GOETSCHY Denis Raymond DoB: 1941-09-19 PoB: 01269 Nantua (01) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
Chemin de la Croix des Rameaux 1800 Charnoz-sur-Ain France | ||
15998574 | 388875247 @Company @Persons @UBO @INPI |
CHANE TUNE Henri DoB: 1941-09-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
38 Chemin Des Manguiers La Montagne 97417 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.