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 1943-11-28 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1174329 | 383409257 @Company @Persons @UBO @INPI |
MILLET JEAN CLAUDE DoB: 1943-12-27 PoB: ST DENIS 93 P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue DU LABOUREUR 95 Montmorency FRANCE | yes @Cadastre @Geotag |
|
| 1776733 | 572050250 @Company @Persons @UBO @INPI |
CHMELEFF Alain DoB: 1943-01-28 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue St Denis 93100 Montreuil France | ||
| 2116255 | 330424664 @Company @Persons @UBO @INPI |
LAFORGUE DENIS DoB: 1943-07-11 PoB: 24515 Salagnac (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 avenue de Messine 75008 Paris France | ||
| 2716108 | 316856210 @Company @Persons @UBO @INPI |
WITVROUW DENIS Francine DoB: 1943-04-22 PoB: Pepinster BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Albert Schweitzer 34120 Pézenas FRANCE | yes @Cadastre @Geotag |
|
| 2963916 | 343738738 @Company @Persons @UBO @INPI |
COURTOIS Jackie DoB: 1943-09-12 PoB: LE GAULT SAINT DENIS (28) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE JULES HETZEL 28000 CHARTRES FRANCE | ||
| 3077755 | 402439111 @Company @Persons @UBO @INPI |
VIVAROLI Jacques Denis Noël DoB: 1943-11-29 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue de Bernis 30000 Nîmes France | yes @Cadastre @Geotag |
|
| 3077756 | 402439111 @Company @Persons @UBO @INPI |
VIVAROLI Jacques Denis Noël DoB: 1943-11-29 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue de Bernis 30000 Nîmes France | yes @Cadastre @Geotag |
|
| 3718694 | 342149341 @Company @Persons @UBO @INPI |
DENIS Marc DoB: 1943-11-29 PoB: ALGER (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE EMILE ZOLA 13000 MARSEILLE FRANCE | ||
| 4911400 | 509228474 @Company @Persons @UBO @INPI |
LAVANDIER Denis DoB: 1943-03-13 PoB: Flamet (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
10500 Dienville France | ||
| 7424458 | 393018650 @Company @Persons @UBO @INPI |
DENIS Bernard Albert Adrien DoB: 1943-11-28 PoB: 91114 BRUNOY FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1155 ROUTE D'AIGUES VIVES 30250 AUBAIS FRANCE | ||
| 7789691 | 785059692 @Company @Persons @UBO @INPI |
DARTHOIS KESTELOOT Raymonde DoB: 1943-11-28 PoB: 93039 L 'île Saint-Denis (93) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Rue des Jacinthes 78700 Conflans Sainte-Honorine FRANCE | yes @Cadastre @Geotag |
|
| 10099976 | 382302941 @Company @Persons @UBO @INPI |
GENETET MINETTI Danielle Lea Julia DoB: 1943-11-24 PoB: CHAUMONT (HAUTE MARNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
54 RUE ALBERT DENIS 54200 TOUL FRANCE | ||
| 10738572 | 388450991 @Company @Persons @UBO @INPI |
AGUDO MICHEL DoB: 1943-07-24 PoB: BAGNOLET (SEINE ST DENIS) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
163 Chemin des Gipières 6370 Mouans-Sartoux FRANCE | yes @Cadastre @Geotag |
|
| 10863051 | 517874509 @Company @Persons @UBO @INPI |
MOULHERAT Jean-Yves Denis Pierre Clément DoB: 1943-10-28 PoB: Tuyen Quang VIET NAM P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
131 rue de l'Ancienne Montée 1700 Miribel FRANCE | ||
| 11841313 | 394565402 @Company @Persons @UBO @INPI |
LASERY ANDRE DoB: 1943-06-30 PoB: ST DENIS DU SIG (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 BD GAROUTTE 13012 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11880262 | 302657119 @Company @Persons @UBO @INPI |
MR PUTOD DENIS PIERRE ROGER DoB: 1943-11-28 PoB: ALGER (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
N BAT R8 LA ROUVIERE 83 BD DU REDO 13009 MARSEILLE (9E) FRANCE | ||
| 13331287 | 423308782 @Company @Persons @UBO @INPI |
DENIS Jacques DoB: 1943-01-15 PoB: 60471 NOYON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 PLACE FERDINAND 75017 PARIS 17 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
| 13904572 | 349010611 @Company @Persons @UBO @INPI |
DEVILLAIRS Denis Emile Alphonse-Marie DoB: 1943-04-05 PoB: 25589 Vauclusotte (25) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
3 Rue Bossuet 25300 Pontarlier France | ||
| 13904573 | 349010611 @Company @Persons @UBO @INPI |
DEVILLAIRS Denis Emile Alphonse-Marie DoB: 1943-04-05 PoB: 25589 Vauclusotte (25) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Rue Bossuet 25300 Pontarlier France | ||
| 13918384 | 439525627 @Company @Persons @UBO @INPI |
CANCAN Gratien Denis DoB: 1943-12-18 PoB: 97112 Grand-Bourg (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue . JEANNE D'ARC 97112 Grand-Bourg France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14031798 | 99385833 @Company @Persons @UBO @INPI |
DERSCHLAG PELLOUX Michèle Andrée DoB: 1943-03-28 PoB: Fès Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
39 Chemin de la Vigie La Montagne 97400 Saint-Denis France | ||
| 14053199 | 394230247 @Company @Persons @UBO @INPI |
COLLIDOR Denis Marie Leon DoB: 1943-10-07 PoB: 97105 Basse-Terre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Rue Du Docteur Pitat BASSE-TERRE 97100 Basse-Terre France | ||
| 14302385 | 488563966 @Company @Persons @UBO @INPI |
THIAW-KINE CHEUNG LUNG Christiane DoB: 1943-11-20 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 ALLEE DES TOPAZES BELLEPIERRE 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14302386 | 488563966 @Company @Persons @UBO @INPI |
THIAW-KINE CHEUNG LUNG Christiane DoB: 1943-11-20 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 ALLEE DES TOPAZES BELLEPIERRE 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14309471 | 500424262 @Company @Persons @UBO @INPI |
MOHAMED Ibrahim Issop DoB: 1943-04-28 PoB: St Pierre 97 4 France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue DU GYMNASE Sainte-Clotilde 97490 Saint-Denis France | ||
| 15999652 | 480409069 @Company @Persons @UBO @INPI |
MOGALIA Mamode DoB: 1943-02-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
52 Rue Victor Hugo Appt-1 97440 Saint-André France | ||
| 15999653 | 480409069 @Company @Persons @UBO @INPI |
MOGALIA Mamode DoB: 1943-02-05 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue Victor Hugo Appt-1 97440 Saint-André France | ||
| 16130510 | 504453689 @Company @Persons @UBO @INPI |
MANGROLIA Goulam Mamode DoB: 1943-05-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
86 Rue Pasteur 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.