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 1944-07-14 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
424137 | 380943795 @Company @Persons @UBO @INPI |
VIEIRA JOSE-MARIA DoB: 1944-07-30 PoB: VIEIRA DO MINHO (PORTUGAL) P.Physique Quality: gérant @OCCRP Alef @WC |
76 Rue SAINT DENIS 77400 Lagny FRANCE | ||
2748756 | 490858560 @Company @Persons @UBO @INPI |
BOYER Denis DoB: 1944-07-28 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 PLACE DU 14 JUILLET 34420 PORTIRAGNES FRANCE | yes @Cadastre @Geotag |
|
4068295 | 343396982 @Company @Persons @UBO @INPI |
DHOMMEE Patrick Paul Denis DoB: 1944-02-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de l'Abbaye aux Bois 91570 Bièvres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5339667 | 450973987 @Company @Persons @UBO @INPI |
BOURLES François, Denis, Louis DoB: 1944-02-22 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Longues Vues des Musiciens 14111 Louvigny FRANCE | yes @Cadastre @Geotag |
|
6410220 | 428619860 @Company @Persons @UBO @INPI |
DELCROIX Jean DoB: 1944-07-25 PoB: 62192 Cagnicourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Maurice Denis 78100 Saint-Germain-en-Laye FRANCE | ||
7034852 | 347889909 @Company @Persons @UBO @INPI |
MAZZONELLO Antoine DoB: 1944-07-11 PoB: FERRYVILLE (TUNISIE) TUNISIE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 rue du Moulin Saint Denis 36000 Châteauroux FRANCE | yes @Cadastre @Geotag |
|
7081074 | 821402609 @Company @Persons @UBO @INPI |
MICHELOT MASSON Annie, Arlette DoB: 1944-11-14 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue du Meunesac 17390 La tremblade FRANCE | yes @Cadastre @Geotag |
|
7986996 | 332603547 @Company @Persons @UBO @INPI |
DENIS Guy Jules Emile DoB: 1944-07-14 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
19 rue du Four Blanc 37230 Fondettes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8009381 | 402734420 @Company @Persons @UBO @INPI |
DENIS Guy Jules Emile DoB: 1944-07-14 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
19 rue du Four Blanc 37230 Fondettes France | ||
8024794 | 321876401 @Company @Persons @UBO @INPI |
DENIS Guy Jules Emile DoB: 1944-07-14 PoB: PARIS 09 FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
19 rue du Four Blanc 37230 Fondettes France | ||
8037107 | 664801628 @Company @Persons @UBO @INPI |
DENIS Guy Jules Emile DoB: 1944-07-14 PoB: PARIS 09 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 rue du Four Blanc 37230 Fondettes France | yes @Cadastre @Geotag |
|
13927375 | 494688641 @Company @Persons @UBO @INPI |
ANO Georges Denis Jean DoB: 1944-07-07 PoB: St Leonard de Noblat France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Lotissement SAMY KHODR- ST FELIX 97190 Le Gosier France | yes @Cadastre @Geotag |
|
14276188 | 310836986 @Company @Persons @UBO @INPI |
HOARAU Jean Guy DoB: 1944-02-14 PoB: 34142 Lodève (34) France P.Physique Quality: administrateur @OCCRP Alef @WC |
La Palmeraie - Route du Moufia Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14277540 | 317080091 @Company @Persons @UBO @INPI |
HOARAU Jean Guy DoB: 1944-02-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14277541 | 317080091 @Company @Persons @UBO @INPI |
HOARAU Jean Guy DoB: 1944-02-14 PoB: Herault P.Physique Quality: gérant @OCCRP Alef @WC |
Route DE MOUFIA 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14278962 | 332012814 @Company @Persons @UBO @INPI |
POCHEVILLE PAYET Jeanne DoB: 1944-07-14 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
54 Rue Du Bois De Nèfles 97400 Saint-Denis France | ||
14279091 | 332966118 @Company @Persons @UBO @INPI |
HOARAU Jean Guy Fulcrand DoB: 1944-02-14 PoB: 34212 Poujols (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
Sainte-Clotilde 97490 Saint-Denis France | ||
14282125 | 379167158 @Company @Persons @UBO @INPI |
LEGAGNEUR Jean Marc DoB: 1944-02-01 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 B Rue La Bourdonnais 97400 Saint-Denis France | ||
14282135 | 379220023 @Company @Persons @UBO @INPI |
LAI-SHUN-MAN Roland DoB: 1944-03-15 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Sentier Canal - Bellevue La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | ||
14285176 | 393179981 @Company @Persons @UBO @INPI |
POMMIES Francis DoB: 1944-03-14 PoB: Barcelone du Gers P.Physique Quality: gérant @OCCRP Alef @WC |
33 Rue DES JACINTHES,MOUFIA SAINTE-CLOTILDE SAINT-DENIS 97400 Saint-Denis France | ||
14287039 | 402927289 @Company @Persons @UBO @INPI |
HOARAU Jean Guy Fulerand DoB: 1944-02-14 PoB: Poujols Parlodeves P.Physique Quality: contrôleur des comptes @OCCRP Alef @WC |
55 Route DE MOUFIA Sainte-Clotilde 97490 Saint-Denis France | ||
14288595 | 411250103 @Company @Persons @UBO @INPI |
LEPINAY Guy Joseph Jean DoB: 1944-03-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue des Morts 97460 Saint-Paul France | ||
14291638 | 428576292 @Company @Persons @UBO @INPI |
MOHAMED SULEMAN Zoubéda DoB: 1944-03-26 PoB: St Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Jules Olivier 97400 Saint-Denis France | ||
14306349 | 494798697 @Company @Persons @UBO @INPI |
HOARAU Jean Guy Fulcrand DoB: 1944-02-14 PoB: 34212 Poujols (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
55 Avenue MARCEL HOARAU LA PALMERAIE - Sainte-Clotilde 97490 Saint-Denis France | ||
14306350 | 494798697 @Company @Persons @UBO @INPI |
HOARAU Jean Guy Fulcrand DoB: 1944-02-14 PoB: 34212 Poujols (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
55 Avenue MARCEL HOARAU LA PALMERAIE - Sainte-Clotilde 97490 Saint-Denis France | ||
14319370 | 518328513 @Company @Persons @UBO @INPI |
BADAT Younous Salodjy DoB: 1944-09-19 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
192 ALLEE DES TOPAZES BELLEPIERRE 97400 Saint-Denis France | ||
14363455 | 888951365 @Company @Persons @UBO @INPI |
LENFANT Bernard DoB: 1944-10-14 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
B 97400 Saint-Denis France | ||
15937690 | 310836986 @Company @Persons @UBO @INPI |
HOARAU Jean Guy DoB: 1944-02-14 PoB: 34142 Lodève (34) France P.Physique Quality: administrateur @OCCRP Alef @WC |
La Palmeraie - Route du Moufia Sainte-Clotilde 97490 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.