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 1944-01-28 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2872845 | 488228412 @Company @Persons @UBO @INPI |
CASSEGRAIN JEAN MICHEL PAUL DENIS DoB: 1944-06-24 PoB: 28391 TOURY (28) France P.Physique Quality: Gérant @OCCRP Alef @WC |
La Guillotiere 45240 La Ferte St Aubin France | yes @Cadastre @Geotag |
|
2872846 | 488228412 @Company @Persons @UBO @INPI |
CASSEGRAIN JEAN MICHEL PAUL DENIS DoB: 1944-06-24 PoB: 28391 TOURY (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Guillotiere 45240 La Ferte St Aubin France | yes @Cadastre @Geotag |
|
2975664 | 423227040 @Company @Persons @UBO @INPI |
MARQUER Jean-Paul Robert Denis DoB: 1944-12-12 PoB: 28415 VILLEMEUX SUR EURE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE GEORGE SAND 28250 DIGNY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2985632 | 378776116 @Company @Persons @UBO @INPI |
MARQUER Jean-Paul, Robert, Denis DoB: 1944-12-12 PoB: VILLEMEUX SUR EURE (E & L) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE DES BRUYERES RESIDENCE LE RAVELIN 28170 CHATEAUNEUF EN THYMERAIS FRANCE | ||
2996783 | 345223754 @Company @Persons @UBO @INPI |
GODARD Francois, Bernard, Robert, Denis, DoB: 1944-11-15 PoB: EVREUX (EURE) P.Physique Quality: Gérant @OCCRP Alef @WC |
42 CHE. DES FROIDS VENTS "LES MARIES" 0 28520 SOREL MOUSSEL FRANCE | ||
5252043 | 317598456 @Company @Persons @UBO @INPI |
BRUEL BOUREAU Ellen DoB: 1944-08-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 route de Marmignolles 18500 Marmagne FRANCE | ||
5252044 | 317598456 @Company @Persons @UBO @INPI |
BRUEL BOUREAU Ellen DoB: 1944-08-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 route de Marmignolles 18500 Marmagne FRANCE | ||
6949990 | 450357140 @Company @Persons @UBO @INPI |
LEGRAS James Martial DoB: 1944-07-01 PoB: 51185 51 COURGIVAUX P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rte du Champagne Fontaine-Denis-Nuisy 51120 FONTAINE DENIS NUISY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7872379 | 382840940 @Company @Persons @UBO @INPI |
COUTIERE Antoine Jean Paul Denis DoB: 1944-04-03 PoB: Paris (75017) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 R GUSTAVE NADAUD 75016 Paris FRANCE | ||
7958319 | 452658925 @Company @Persons @UBO @INPI |
ZACHANTKE Raymond DoB: 1944-01-28 PoB: 70526 Vauvillers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Rue RAYMOND BERRURIER 78320 Le Mesnil Saint-Denis FRANCE | ||
10084382 | 351987789 @Company @Persons @UBO @INPI |
DENIS HABERMANN Catherine DoB: 1944-01-28 PoB: ROBERT-ESPAGNE (MEUSE) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
6 VILLA DES POMMIERS 78100 SAINT GERMAIN EN LAYE FRANCE | ||
10104030 | 493548770 @Company @Persons @UBO @INPI |
MARTIN Jean-Denis DoB: 1944-01-28 PoB: 01427 TREVOUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 CHEMIN DE LA MOSELLE 57640 MALROY FRANCE | ||
10476046 | 443943618 @Company @Persons @UBO @INPI |
DEBRAY Quentin Pascal Denis DoB: 1944-04-01 PoB: 75115 Paris 15eme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue Paul Appell 75014 Paris FRANCE | ||
10476047 | 443943618 @Company @Persons @UBO @INPI |
DEBRAY Quentin Pascal Denis DoB: 1944-04-01 PoB: 75115 Paris 15eme FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 avenue Paul Appell 75014 Paris FRANCE | ||
10850443 | 442787198 @Company @Persons @UBO @INPI |
MATHIEU Raymond Aimé Denis DoB: 1944-09-30 PoB: 01210 Lélex 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sous les Loges 1410 Lélex FRANCE | ||
10896550 | 393335161 @Company @Persons @UBO @INPI |
CHANEL Georges DoB: 1944-02-03 PoB: Druillat 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Stade Saint-Denis-En-Bugey 0 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10896551 | 393335161 @Company @Persons @UBO @INPI |
CHANEL Georges DoB: 1944-02-03 PoB: Druillat 01 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue du Stade Saint-Denis-En-Bugey 0 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12004476 | 530049956 @Company @Persons @UBO @INPI |
DEJEAN Jean-Louis Denis Joseph DoB: 1944-08-07 PoB: 34147 Magalas (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
360 Route des Moulins 74410 Saint-Jorioz France | ||
12210230 | 672042256 @Company @Persons @UBO @INPI |
DENIS EPOUSE HABERMANN CATHERINE DoB: 1944-01-28 PoB: 99 ROBERT (ESPAGNE) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
6 VILLA DES POMMIERS 78100 SAINT-GERMAIN-EN-LAYE FRANCE | ||
12219956 | 799802780 @Company @Persons @UBO @INPI |
NADAUD Jean-François DoB: 1944-05-30 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Boulevard SAINT DENIS 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
12219957 | 799802780 @Company @Persons @UBO @INPI |
NADAUD Jean-François DoB: 1944-05-30 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Boulevard SAINT DENIS 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
14280486 | 344906631 @Company @Persons @UBO @INPI |
MOULLAN Ismael DoB: 1944-10-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
99 Rue Pasteur 97400 Saint-Denis France | ||
14283661 | 385008693 @Company @Persons @UBO @INPI |
TURRA Maurice DoB: 1944-09-28 PoB: Chateau Arnoux P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Sainte-Marie RESIDENCE VOLLARD 97400 Saint-Denis France | ||
14830908 | 331759043 @Company @Persons @UBO @INPI |
FROMHOLZ DIT DENIS Jean DoB: 1944-03-28 PoB: 57560 NITTING FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 57560 NITTING FRANCE | ||
14901857 | 331759043 @Company @Persons @UBO @INPI |
FROMHOLZ DIT DENIS Jean DoB: 1944-03-28 PoB: 57560 NITTING FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 57560 NITTING FRANCE | ||
15093047 | 331759043 @Company @Persons @UBO @INPI |
FROMHOLZ DIT DENIS Jean DoB: 1944-03-28 PoB: 57560 NITTING FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 57560 NITTING FRANCE | ||
15472910 | 414679969 @Company @Persons @UBO @INPI |
PINON René Denis Pierre DoB: 1944-01-05 PoB: 50558 Saint-Symphorien-le-Valois (50) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Chemin De Palau 66700 Argelès-sur-Mer France | ||
15505801 | 348596891 @Company @Persons @UBO @INPI |
DEVOUASSOUD Edouard Denis Marc DoB: 1944-10-05 PoB: 73057 Brides-les-Bains (73) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Villa l'Hirondelle Rue des Marronniers 73570 Brides-les-Bains 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.