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 1943-12-23 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1102879 | 329287858 @Company @Persons @UBO @INPI |
KOMOROWSKI Jacek DoB: 1943-06-10 PoB: VARSOVIE POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue GASTON DOURDIN 93200 SAINT DENIS FRANCE | ||
| 2954255 | 304465479 @Company @Persons @UBO @INPI |
SALOMON BABUREK Daniele Germaine Marthe DoB: 1943-12-23 PoB: LA COURNEUVE (SEINE ST DENIS) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
94 BD. FLANDRIN 0 PARIS 16EME FRANCE | ||
| 3338403 | 432195451 @Company @Persons @UBO @INPI |
SABAH René DoB: 1943-12-20 PoB: ST DENIS DU SIQ ALGERIE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
54 Rue Rossini Palais Fossati 6000 Nice FRANCE | ||
| 3371053 | 326765088 @Company @Persons @UBO @INPI |
SABAH René Ruben DoB: 1943-12-20 PoB: St Denis du Sig ALGERIE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
54 Rue Rossini Palais Fossati 6000 Nice FRANCE | ||
| 3405229 | 421123613 @Company @Persons @UBO @INPI |
SABAH René DoB: 1943-12-20 PoB: ST DENIS DU SIG ALGERIE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
54 Rue Rossini 6000 Nice FRANCE | ||
| 4201411 | 753162502 @Company @Persons @UBO @INPI |
PERCHERON Jean-Yves Marie Denis DoB: 1943-01-23 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Duroc 75007 Paris FRANCE | ||
| 5625312 | 380069427 @Company @Persons @UBO @INPI |
MEA Marcel DoB: 1943-07-23 PoB: AULNAY SOUS BOIS (SEINE ST DENIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
01 BD. VICTOR HUGO CHATEAU GONTIER 53200 FRANCE | ||
| 8365949 | 499781086 @Company @Persons @UBO @INPI |
RISACHER DENIS Michèle DoB: 1943-09-23 PoB: 42187 Roanne P.Physique Quality: Gérant @OCCRP Alef @WC |
Arris 42155 Villemontais FRANCE | yes @Cadastre @Geotag |
|
| 8365950 | 499781086 @Company @Persons @UBO @INPI |
RISACHER DENIS Michèle DoB: 1943-09-23 PoB: 42187 Roanne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Arris 42155 Villemontais FRANCE | yes @Cadastre @Geotag |
|
| 10500276 | 421026345 @Company @Persons @UBO @INPI |
DENIS Jacques DoB: 1943-12-23 PoB: 03310 VICHY 03 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
151 RUE LEON MAURICE NORDMANN 75013 PARIS 13 FRANCE | yes @Cadastre @Geotag |
|
| 13900119 | 311384713 @Company @Persons @UBO @INPI |
REMIS Denis Nicole Henriette DoB: 1943-12-06 PoB: 75 15³me P.Physique Quality: gérant @OCCRP Alef @WC |
Vernou 97170 Petit-Bourg 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 |
| 14279030 | 332469790 @Company @Persons @UBO @INPI |
BRUNET Michel Alain DoB: 1943-10-23 PoB: 63075 Chamalières (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
COUR JEUMONT LE BUTOR 97400 Saint-Denis France | ||
| 14281813 | 378082325 @Company @Persons @UBO @INPI |
RIVIERE Jean-Pierre Joseph DoB: 1943-03-23 PoB: St Louis P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin . DE LA VIERGE La Montagne 97417 Saint-Denis France | ||
| 14282404 | 380105510 @Company @Persons @UBO @INPI |
HOARAU Joseph Benjamin DoB: 1943-01-28 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Chemin . DES NOYERS MOUFIA LES HAUTS - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14282405 | 380105510 @Company @Persons @UBO @INPI |
HOARAU Joseph Benjamin DoB: 1943-01-28 PoB: 97415 Saint-Paul (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Chemin des Noyers Moufia les Hauts - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14288962 | 413368440 @Company @Persons @UBO @INPI |
RIVIERE Jean-Pierre DoB: 1943-03-23 PoB: 97414 Saint-Louis (974) France P.Physique Quality: président @OCCRP Alef @WC |
10 Rue Notre Dame de la Montagne La Montagne 97417 Saint-Denis France | ||
| 14290185 | 420282774 @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 97419 La Possession France | ||
| 14290616 | 421709072 @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 |
yes @Cadastre @Geotag |
| 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 | ||
| 14298479 | 453361693 @Company @Persons @UBO @INPI |
PIGNOLET Gilbert Marie Jean Francois DoB: 1943-09-23 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Chemin DU CHATEAU D'EAU LA BRETAGNE BELLEVUE - Sainte-Cloti 97490 Saint-Denis 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 | ||
| 14300780 | 483200820 @Company @Persons @UBO @INPI |
SOCIETE DES EAUX DE BASSE VALLEE DoB: 432457554 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
LIEUDIT BASSE VALLEE 97442 Saint-Philippe France | ||
| 14300781 | 483200820 @Company @Persons @UBO @INPI |
SA COMPAGNIE LAITIERE DES MASCAREIGNES (CILAM) DoB: 310864038 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
56 Quai Ouest 97400 Saint-Denis France | ||
| 14307763 | 498805456 @Company @Persons @UBO @INPI |
PAJANIPADEATCHY CARPAYE Marie Jeanne DoB: 1943-05-30 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
105 Rue du Stade de l'Est Commune Prima - Sainte-Clotilde 97490 Saint-Denis France | ||
| 14323521 | 524211042 @Company @Persons @UBO @INPI |
VIRAMOUTOU Marie Edwige DoB: 1943-07-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 bis rue l'Amiral Decaen Résidence Arc En Ciel Apt 9 97400 Saint-Denis France | ||
| 14323529 | 524211067 @Company @Persons @UBO @INPI |
FRANCOIS LAW-YU-SHUN Croisine DoB: 1943-01-13 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse De la Vanille 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14330962 | 537941247 @Company @Persons @UBO @INPI |
RIVIERE Jean Pierre Joseph Maxime DoB: 1943-03-23 PoB: 97414 Saint-Louis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Notre Dame De la Montagne La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14330963 | 537941247 @Company @Persons @UBO @INPI |
RIVIERE Jean Pierre Joseph Maxime DoB: 1943-03-23 PoB: 97414 Saint-Louis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Notre Dame De la Montagne La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14331488 | 538498080 @Company @Persons @UBO @INPI |
RIVIERE Jean-Pierre Joseph Maxime DoB: 1943-03-23 PoB: 97414 Saint-Louis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Notre Dame De la Montagne 97417 Saint-Denis France | ||
| 14339590 | 802820530 @Company @Persons @UBO @INPI |
RIVIERE Jean-Pierre Joseph Maxime DoB: 1943-03-23 PoB: 97414 Saint-Louis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Notre Dame De la Montagne 97417 Saint-Denis France | ||
| 14339591 | 802820530 @Company @Persons @UBO @INPI |
RIVIERE Jean-Pierre Joseph Maxime DoB: 1943-03-23 PoB: 97414 Saint-Louis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Notre Dame De la Montagne 97417 Saint-Denis France | ||
| 14346698 | 820765055 @Company @Persons @UBO @INPI |
RIVIERE Jean Pierre Joseph Maxime DoB: 1943-03-23 PoB: 97414 Saint-Louis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue de Notre Dame de la Montagne La Montagne 97417 Saint-Denis France | ||
| 14346699 | 820765055 @Company @Persons @UBO @INPI |
RIVIERE Jean Pierre Joseph Maxime DoB: 1943-03-23 PoB: 97414 Saint-Louis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue de Notre Dame de la Montagne 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.