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 1944-06-23 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
721898 | 379190218 @Company @Persons @UBO @INPI |
SARL A.M.S.A. DoB: 350800751 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
12 RUE VALENTIN QUIMPER 29000 QUIMPER FRANCE | ||
1556946 | 410368005 @Company @Persons @UBO @INPI |
OLIVIER Jean Claude Albert DoB: 1944-09-27 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue DE THYMERAIS 78570 Andrésy FRANCE | ||
5001011 | 421762683 @Company @Persons @UBO @INPI |
GILLET Denis Marie Bernard DoB: 1944-06-23 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Chemin de Grandvaux 69130 Écully France | ||
5621163 | 304992183 @Company @Persons @UBO @INPI |
MAREAU Denis DoB: 1944-06-23 PoB: EVRON(53) P.Physique Quality: Directeur général @OCCRP Alef @WC |
167 QUAI PAUL BOUDET 53000 LAVAL FRANCE | ||
5621164 | 304992183 @Company @Persons @UBO @INPI |
MAREAU Denis DoB: 1944-06-23 PoB: EVRON(53) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
167 QUAI PAUL BOUDET 53000 LAVAL FRANCE | ||
5621165 | 304992183 @Company @Persons @UBO @INPI |
MAREAU Denis DoB: 1944-06-23 PoB: EVRON(53) P.Physique Quality: Administrateur @OCCRP Alef @WC |
167 QUAI PAUL BOUDET 53000 LAVAL FRANCE | ||
7055234 | 498411289 @Company @Persons @UBO @INPI |
COULON Henri Michel DoB: 1944-06-21 PoB: 17323 17 ST DENIS D OLERON P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue des Boulassiers La Brée-les-Bains 17840 LA BREE LES BAINS FRANCE | ||
7055235 | 498411289 @Company @Persons @UBO @INPI |
COULON Henri Michel DoB: 1944-06-21 PoB: 17323 17 ST DENIS D OLERON P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue des Boulassiers La Brée-les-Bains 17840 LA BREE LES BAINS FRANCE | ||
7069667 | 532472016 @Company @Persons @UBO @INPI |
TREBUCIEN Denis Philippe Henri DoB: 1944-06-07 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 route des Rangiers Saint-Ursanne 0 SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7069668 | 532472016 @Company @Persons @UBO @INPI |
TREBUCIEN Denis Philippe Henri DoB: 1944-06-07 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
79 route des Rangiers Saint-Ursanne 0 SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7398793 | 512347832 @Company @Persons @UBO @INPI |
CASES Bernard Denis Gabriel Albert DoB: 1944-06-23 PoB: 12220 Sainte-Eulalie-de-Cernon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du 81ème Ri 34200 Sète FRANCE | yes @Cadastre @Geotag |
|
7398794 | 512347832 @Company @Persons @UBO @INPI |
CASES Bernard Denis Gabriel Albert DoB: 1944-06-23 PoB: 12220 Sainte-Eulalie-de-Cernon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue du 81ème Ri 34200 Sète FRANCE | yes @Cadastre @Geotag |
|
7537057 | 420723272 @Company @Persons @UBO @INPI |
GILLET Denis DoB: 1944-06-23 PoB: LYON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 CHE. DE GRANDVAUX 69130 ECULLY FRANCE | yes @Cadastre @Geotag |
|
7733972 | 349485417 @Company @Persons @UBO @INPI |
DENIS JOUSSELIN Gaetane DoB: 1944-06-23 PoB: SASSAY (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
LA GREFFERIE FONTAINES EN SOLOGNE 41250 BRACIEUX FRANCE | ||
8365103 | 533087839 @Company @Persons @UBO @INPI |
FONTIMPE Henri Louis DoB: 1944-11-23 PoB: 42052 Charlieu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
475 Chemin Des Avaizes 42750 Saint-Denis-de-Cabanne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9391414 | 379190218 @Company @Persons @UBO @INPI |
SARL A.M.S.A. DoB: 350800751 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
12 RUE VALENTIN QUIMPER 29000 QUIMPER FRANCE | ||
10751641 | 329021224 @Company @Persons @UBO @INPI |
GRAMARD Jean-Louis DoB: 1944-03-15 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin de la Foux 6370 Mouans-Sartoux FRANCE | ||
10756321 | 539182600 @Company @Persons @UBO @INPI |
GILLET Denis Marie Bernard DoB: 1944-06-23 PoB: 69381 Lyon 01(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Chemin de Grandvaux 69130 Écully FRANCE | ||
12352852 | 498669605 @Company @Persons @UBO @INPI |
WEBER Annie Pierrette DoB: 1944-06-23 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 COURS PIERRE FRESNAY 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
12352853 | 498669605 @Company @Persons @UBO @INPI |
WEBER Annie Pierrette DoB: 1944-06-23 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 COURS PIERRE FRESNAY 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
14031971 | 499112092 @Company @Persons @UBO @INPI |
CONSEIL OI DoB: 498682590 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
16 B Rue Jean Châtel 97400 Saint-Denis France | ||
14278615 | 329846604 @Company @Persons @UBO @INPI |
HOARAU Danielle Marie Josephe DoB: 1944-03-15 PoB: 97422 Le Tampon (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue JULIETTE 97400 Saint-Denis France | ||
14282332 | 379916844 @Company @Persons @UBO @INPI |
GONTHIER BALOUKJY Simone DoB: 1944-06-12 PoB: Majunga Madagascar P.Physique Quality: Administrateur @OCCRP Alef @WC |
LE BRUL - PK7,5 - 97400 Saint-Denis France | ||
14310499 | 501878698 @Company @Persons @UBO @INPI |
MAMODE DIT MOUSSA Ilias DoB: 1944-03-16 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue DES HIRONDELLES Sainte-Clotilde 97490 Saint-Denis France | ||
14310500 | 501878698 @Company @Persons @UBO @INPI |
MAMODE DIT MOUSSA Ilias DoB: 1944-03-16 PoB: 97415 Saint-Paul (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue DES HIRONDELLES Sainte-Clotilde 97490 Saint-Denis France | ||
14314221 | 504975293 @Company @Persons @UBO @INPI |
CONSEIL O.I DoB: 498682590 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 BIS RUE JEAN CHATEL 97400 Saint-Denis France | ||
14314223 | 504975293 @Company @Persons @UBO @INPI |
CONSEIL O.I DoB: 498682590 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
16 BIS RUE JEAN CHATEL 97400 Saint-Denis France | ||
15541160 | 480109883 @Company @Persons @UBO @INPI |
PREISS Jacques DoB: 1944-01-23 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 PLACE DES PROVINCIALES 78320 LE MESNIL ST 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.