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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DENIS 1943-11-14 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 115000 | 490922739 @Company @Persons @UBO @INPI |
DENIS Jean DoB: 1943-07-04 PoB: 62178 BRUAY LA BUISSIERE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
353 rue Fernand Bar Res Maintenon Apt N 1 62400 Béthune FRANCE | ||
| 334763 | 490922739 @Company @Persons @UBO @INPI |
DENIS Jean DoB: 1943-07-04 PoB: 62178 BRUAY LA BUISSIERE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
353 rue Fernand Bar Res Maintenon Apt N 1 62400 Béthune FRANCE | ||
| 422103 | 349060905 @Company @Persons @UBO @INPI |
FIOT MARC ALAIN JEAN PIERRE DoB: 1943-03-01 PoB: VERSAILLES (78) P.Physique Quality: gérant @OCCRP Alef @WC |
530 Rue DES ACACIAS 45560 SAINT DENIS EN VAL FRANCE | ||
| 428542 | 408298909 @Company @Persons @UBO @INPI |
BEKER MANBRUN Micheline Claudine DoB: 1943-11-11 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue DENIS PAPIN 94190 VILLENEUVE SAINT GEORGES FRANCE | ||
| 1257282 | 323420638 @Company @Persons @UBO @INPI |
BRIGITTE NEE TASTER BERNADETTE DoB: 1943-04-16 PoB: LORRAIN (MARTINIQUE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Cité DES FRANCS MOISINS BAT 10 93200 Saint-Denis FRANCE | ||
| 2015212 | 572208643 @Company @Persons @UBO @INPI |
GAGNEZ PHILIPPE DENIS PAUL LOUIS DoB: 1943-11-24 PoB: 88096 Châtillon-sur-Saône (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Wilhem 75016 Paris France | ||
| 2272338 | 517844346 @Company @Persons @UBO @INPI |
ISORE Michèle Jacqueline DoB: 1943-10-25 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
137 rue du Faubourg Saint-Denis 75010 Paris France | yes @Cadastre @Geotag |
|
| 2272339 | 517844346 @Company @Persons @UBO @INPI |
ISORE Michèle Jacqueline DoB: 1943-10-25 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
137 rue du Faubourg Saint-Denis 75010 Paris France | yes @Cadastre @Geotag |
|
| 6000715 | 383745023 @Company @Persons @UBO @INPI |
JAUNASSE Roland Denis Jacquie DoB: 1943-11-14 PoB: 53188 RENAZE (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit la Caillerie 44690 La Haie-Fouassière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6025927 | 328161518 @Company @Persons @UBO @INPI |
JAUNASSE Roland Denis Jacquie DoB: 1943-11-14 PoB: 53188 RENAZE (53) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de la Caillerie 44690 La Haie-Fouassière France | ||
| 7746234 | 338390479 @Company @Persons @UBO @INPI |
DENIS Jacques Donat DoB: 1943-11-14 PoB: 47323 VILLENEUVE SUR LOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DE LA VALLEE 41150 MONTEAUX FRANCE | ||
| 8116527 | 413658642 @Company @Persons @UBO @INPI |
QUERO Denis Jacques Gaston DoB: 1943-11-04 PoB: HONFLEUR 14 P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DES PAS PERDUS 95000 CERGY PONTOISE FRANCE | ||
| 13398415 | 482994316 @Company @Persons @UBO @INPI |
DENIS Michel DoB: 1943-07-28 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 RUE DU COMMERCE 84300 CAVAILLON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14278941 | 331763086 @Company @Persons @UBO @INPI |
FOCK SUN Rolande DoB: 1943-11-14 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue Juliette Dodu SAINT DENIS (REUNION) 97400 Saint-Denis France | ||
| 14280407 | 344349626 @Company @Persons @UBO @INPI |
AH KO FOCK SUN Rolande DoB: 1943-11-14 PoB: 01307 Port (01) France P.Physique Quality: administrateur @OCCRP Alef @WC |
45 Rue Juliette Dodu 97400 Saint-Denis France | ||
| 14283151 | 382943850 @Company @Persons @UBO @INPI |
AH KO Rolande DoB: 1943-11-14 PoB: 97407 Le Port (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 Rue de la Colline 97400 Saint-Denis France | ||
| 14291076 | 423198340 @Company @Persons @UBO @INPI |
FREIMAN Jacqueline DoB: 1943-03-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
100 RUE Mahatma GANDHI 97416 LA POSSESSION 0 France | ||
| 14299575 | 479673584 @Company @Persons @UBO @INPI |
ADAMJEE CHOPRA Nafisa DoB: 1943-11-23 PoB: Port-Louis Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
43 Rue Monseigneur De Beaumont RESIDENCE MARODON APT 37 97400 Saint-Denis France | ||
| 14342847 | 810776500 @Company @Persons @UBO @INPI |
SEGAVAMY POONOOSAWMY Hélèna Marie DoB: 1943-03-14 PoB: 97413 Saint-Leu (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Ruisseau des Noirs Résidence Delphis 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14342848 | 810776500 @Company @Persons @UBO @INPI |
SEGAVAMY POONOOSAWMY Hélèna Marie DoB: 1943-03-14 PoB: 97413 Saint-Leu (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Ruisseau des Noirs Résidence Delphis 97400 Saint-Denis France | 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.