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 1944-12-20 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1118845 | 402703300 @Company @Persons @UBO @INPI |
MASSONNET CHARNAY Marie, Claude DoB: 1944-12-20 PoB: 01060 Brénod FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
215 Rue Lamartine 1000 Saint-Denis-lès-Bourg FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1499657 | 327095055 @Company @Persons @UBO @INPI |
DEVALICOURT Denis DoB: 1944-09-20 PoB: VESOUL P.Physique Quality: Vice-président @OCCRP Alef @WC |
51 RUE MEGEVAND 25000 BESANCON FRANCE | ||
1760433 | 804087070 @Company @Persons @UBO @INPI |
David Lescot Marie Noelle Josette DoB: 1944-12-24 PoB: 72278 Saint-Denis-d'Orques (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Delambre 75014 Paris France | yes @Cadastre @Geotag |
|
1760438 | 804087070 @Company @Persons @UBO @INPI |
David Lescot Marie Noelle Josette DoB: 1944-12-24 PoB: 72278 Saint-Denis-d'Orques (72) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue Delambre 75014 Paris France | yes @Cadastre @Geotag |
|
1785907 | 349820910 @Company @Persons @UBO @INPI |
JOULIE GERARD DENIS GUY DoB: 1944-03-30 PoB: 12290 VAUREILLES (12) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
A Lacapelle Bleys (12) 2 bis chemin d'Houjarray 78490 Bazoches Sur Guyonne France | yes @Cadastre @Geotag |
|
1785908 | 349820910 @Company @Persons @UBO @INPI |
JOULIE GERARD DENIS GUY DoB: 1944-03-30 PoB: 12290 VAUREILLES (12) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
A Lacapelle Bleys (12) 2 bis chemin d'Houjarray 78490 Bazoches Sur Guyonne France | yes @Cadastre @Geotag |
|
2153175 | 492606405 @Company @Persons @UBO @INPI |
Thuret Denis DoB: 1944-08-20 PoB: 13212 Marseille 12 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
40 rue Maréchal Joffre 6000 Nice France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3823394 | 345272207 @Company @Persons @UBO @INPI |
FAUCK Denis DoB: 1944-06-29 PoB: 94015 Bry-sur-Marne (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue du Bel Air 95110 Sannois France | ||
4126295 | 955200928 @Company @Persons @UBO @INPI |
DAUMONT Denis DoB: 1944-12-27 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
1 Rue DES SOURCES 92160 Antony FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4126296 | 955200928 @Company @Persons @UBO @INPI |
DAUMONT Denis DoB: 1944-12-27 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
1 Rue DES SOURCES 92160 Antony FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7248039 | 799108204 @Company @Persons @UBO @INPI |
ARTHUR MOLINA Linette Graziella DoB: 1944-06-28 PoB: 97411 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Fougères 40220 Tarnos FRANCE | ||
7248040 | 799108204 @Company @Persons @UBO @INPI |
ARTHUR MOLINA Linette Graziella DoB: 1944-06-28 PoB: 97411 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 allée des Fougères 40220 Tarnos FRANCE | ||
7298384 | 407936277 @Company @Persons @UBO @INPI |
DENIS BALLMANN Jacqueline Bernadette DoB: 1944-12-20 PoB: FROMEREVILLE LES VALLONS FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 rue d'Anjou 55000 Bar-le-Duc France | ||
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 |
|
7842202 | 494486046 @Company @Persons @UBO @INPI |
DESCHAMPS Jacky DoB: 1944-08-22 PoB: 61338 Prépotin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Avenue DE LA CONCORDE 78320 Le Mesnil Saint-Denis FRANCE | ||
7842203 | 494486046 @Company @Persons @UBO @INPI |
DESCHAMPS Jacky DoB: 1944-08-22 PoB: 61338 Prépotin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Avenue DE LA CONCORDE 78320 Le Mesnil Saint-Denis FRANCE | ||
7930030 | 789823234 @Company @Persons @UBO @INPI |
FAUCK Denis DoB: 1944-06-29 PoB: 94015 Bry-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue du Bel Air 95110 Sannois FRANCE | ||
8118705 | 799193248 @Company @Persons @UBO @INPI |
BARBERIS BERDEAUX Danielle DoB: 1944-07-02 PoB: 27531 ST DENIS DES MONTS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Victor Basch 76140 Le petit Quevilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10813536 | 419373501 @Company @Persons @UBO @INPI |
CHIVET MARTIN Marie France Georgette Clotilde DoB: 1944-09-20 PoB: 80444 Huchenneville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Rue Saint-Denis 80490 Hallencourt France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11444740 | 389718909 @Company @Persons @UBO @INPI |
LAGUIONIE Jean, Marie DoB: 1944-02-02 PoB: 36189 Saint-Denis-de-Jouhet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue des Demoiselles 17138 Puilboreau FRANCE | ||
12517377 | 317099331 @Company @Persons @UBO @INPI |
BELLINI Marc Serge DoB: 1944-03-20 PoB: 93 SAINT DENIS P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
LA COURTINE 93000 SAINT DENIS FRANCE | ||
14223779 | 479782179 @Company @Persons @UBO @INPI |
DAUPIARD ADELARD Marguerite Marie Louise DoB: 1944-04-15 PoB: ST DENIS FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20 rue Descottes Cité Duparc 97438 Ste Marie France | ||
14276893 | 310865431 @Company @Persons @UBO @INPI |
BADAT Younous Salojy DoB: 1944-09-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
192 Allée des Topazes Bellepierre 97400 Saint-Denis France | ||
14277827 | 322216193 @Company @Persons @UBO @INPI |
CHOO-KUN Pauline DoB: 1944-11-20 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
REU ST -PHILIPPE N01 - RESID OLYMPE 2 - 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 | ||
14281360 | 351549324 @Company @Persons @UBO @INPI |
MARIE-FRANCOISE TOQUET Laurence Marie Thérèse DoB: 1944-06-20 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Chemin DU CAP BERNARD La Montagne 97417 Saint-Denis France | ||
14281361 | 351549324 @Company @Persons @UBO @INPI |
MARIE-FRANCOISE TOQUET Laurence Marie Thérèse DoB: 1944-06-20 PoB: 97415 Saint-Paul (974) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 Chemin DU CAP BERNARD La Montagne 97417 Saint-Denis France | ||
14282353 | 379965577 @Company @Persons @UBO @INPI |
MARTINEAU GRard Andr DoB: 1944-08-20 PoB: Nogent S/loir P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Sainte-Anne 97400 Saint-Denis France | ||
14286807 | 402148852 @Company @Persons @UBO @INPI |
MARTINEAU Gerard Andre DoB: 1944-08-20 PoB: 72221 Nogent-sur-Loir (72) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
20 Rue Jean Cocteau Sainte-Clotilde 97490 Saint-Denis France | ||
14290481 | 421352154 @Company @Persons @UBO @INPI |
ALBARET Marie Clotaire DoB: 1944-08-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue DES ACAJOUS Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14299016 | 478274855 @Company @Persons @UBO @INPI |
ALLIANCE DoB: 434762589 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
20 Rue Jean Cocteau Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14301036 | 483668208 @Company @Persons @UBO @INPI |
MANGROLIA Mohamed Amin DoB: 1944-01-07 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Jules Auber 97400 Saint-Denis France | ||
14302627 | 488867177 @Company @Persons @UBO @INPI |
ALBARET Marie Clotaire DoB: 1944-08-20 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
185 Route DU MOUFIA Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14303091 | 489819862 @Company @Persons @UBO @INPI |
ALBARET Marie Clotaire DoB: 1944-08-20 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
185 Avenue MARCEL HOARAU LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14304452 | 491931309 @Company @Persons @UBO @INPI |
ALBARET Marie Clotaire DoB: 1944-08-20 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
185 Avenue MARCEL HOAREAU Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14305905 | 494014285 @Company @Persons @UBO @INPI |
ALBARET Marie Clotaire DoB: 1944-08-20 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
185 Route DU MOUFIA Sainte-Clotilde 97490 Saint-Denis France | ||
14316373 | 508959343 @Company @Persons @UBO @INPI |
ALBARET Marie Clotaire DoB: 1944-08-20 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
185 Avenue MARCEL HOARAU LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14316374 | 508959343 @Company @Persons @UBO @INPI |
ALBARET Marie Clotaire DoB: 1944-08-20 PoB: St Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
185 Avenue MARCEL HOARAU LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14316595 | 509349221 @Company @Persons @UBO @INPI |
MOULLAN Ismaël DoB: 1944-10-07 PoB: St Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
99 Rue Pasteur 97400 Saint-Denis France | ||
14327596 | 531778231 @Company @Persons @UBO @INPI |
CAMIAN Jean-Eric DoB: 1944-02-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
101 Route Fatima le Bernica 97435 Saint-Paul France | ||
14327597 | 531778231 @Company @Persons @UBO @INPI |
CAMIAN Jean-Eric DoB: 1944-02-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
101 Route Fatima le Bernica 97435 Saint-Paul France | ||
14345706 | 818595696 @Company @Persons @UBO @INPI |
FRESELLE Christian Charles Edmond DoB: 1944-11-20 PoB: Tunis Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
77 Rue du Stade de l'Est Sainte-Clotilde 97490 Saint-Denis France | ||
14363508 | 888953841 @Company @Persons @UBO @INPI |
HOARAU Jean Rene DoB: 1944-08-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 TOUR DU BUTOR Sainte-Clotilde 97490 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.