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 1945-03-19 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1167376 | 341776573 @Company @Persons @UBO @INPI |
BOURGEAC JEAN CLAUDE DoB: 1945-05-13 PoB: 06 NICE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 BOULEVARD CARNOT 93200 SAINT DENIS FRANCE | yes @Cadastre @Geotag |
|
1581940 | 335017414 @Company @Persons @UBO @INPI |
ALI SALEM DoB: 1945-03-16 PoB: CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE JEAN LURCAT 93450 ILE SAINT DENIS FRANCE | ||
2232958 | 401305636 @Company @Persons @UBO @INPI |
POULIN DENIS GERARD DoB: 1945-05-05 PoB: 75119 PARIS 19 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 passage Du Guesclin 75015 Paris France | ||
2300371 | 819127317 @Company @Persons @UBO @INPI |
Vandeweghe Chantal Léone Marie DoB: 1945-08-13 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue du Faubourg Saint-Denis 75010 Paris France | yes @Cadastre @Geotag |
|
2300375 | 819127317 @Company @Persons @UBO @INPI |
Vandeweghe Chantal Léone Marie DoB: 1945-08-13 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 rue du Faubourg Saint-Denis 75010 Paris France | yes @Cadastre @Geotag |
|
3322264 | 498663582 @Company @Persons @UBO @INPI |
PERRIN Jean-Luc Antoine DoB: 1945-03-29 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 chemin des Guenaudins 3000 Bressolles FRANCE | ||
3322265 | 498663582 @Company @Persons @UBO @INPI |
PERRIN Jean-Luc Antoine DoB: 1945-03-29 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 chemin des Guenaudins 3000 Bressolles FRANCE | ||
4066821 | 413467556 @Company @Persons @UBO @INPI |
DENIS Jean-François DoB: 1974-02-08 PoB: 13054 Marignane FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Place du 8 mai 1945 91540 Mennecy FRANCE | ||
5070325 | 532112562 @Company @Persons @UBO @INPI |
VACHERET Bruno Denis Camille DoB: 1945-03-19 PoB: 01427 Trévoux (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Allée de la Lamberte 69420 Condrieu France | yes @Cadastre @Geotag |
|
6835371 | 343934915 @Company @Persons @UBO @INPI |
PELLETIER Denis DoB: 1945-03-03 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17240 Saint-Genis-de-Saintonge FRANCE | ||
7075907 | 448892281 @Company @Persons @UBO @INPI |
TOUMOULIN Christian Georges DoB: 1945-11-03 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Z à les Seizins Saint-Denis-d'oléron 17650 Saint-Denis-d'Oléron FRANCE | yes @Cadastre @Geotag |
|
7574861 | 520532425 @Company @Persons @UBO @INPI |
BELLENGER Jean-François DoB: 1945-03-19 PoB: 61382 Saint-Denis-Sur-Sarthon FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
les Couradours 83600 Fréjus FRANCE | yes @Cadastre @Geotag |
|
7759951 | 485269229 @Company @Persons @UBO @INPI |
MAUNIE Frederic Laurent Denis DoB: 1973-03-24 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 RUE DU 8 MAI 1945 41700 COUR CHEVERNY FRANCE | ||
7760844 | 414748269 @Company @Persons @UBO @INPI |
LEPLAT LESCURE Claude Jeanne Andree DoB: 1945-03-19 PoB: PRE SAINT GERVAIS (SEINE ST DENIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RTE DE SEUR 41120 LES MONTILS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8325587 | 498744747 @Company @Persons @UBO @INPI |
PINEL Denis DoB: 1945-11-07 PoB: 81065 Castres (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Tuilerie Estantens 31600 Muret France | ||
8772302 | 438936221 @Company @Persons @UBO @INPI |
PERRIN Jean-Luc DoB: 1945-03-29 PoB: La plaine Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 chemin des Guenaudins 3000 Bressolles FRANCE | ||
9934786 | 314870296 @Company @Persons @UBO @INPI |
CORBINEAU Denis DoB: 1945-12-12 PoB: 44109 NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Gérard Philippe 49240 Avrillé FRANCE | ||
9934787 | 314870296 @Company @Persons @UBO @INPI |
CORBINEAU Denis DoB: 1945-12-12 PoB: 44109 NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Gérard Philippe 49240 Avrillé FRANCE | ||
9957209 | 512624081 @Company @Persons @UBO @INPI |
PAILLET René DoB: 1945-03-17 PoB: 93072 Stains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de Beaumont 53290 Saint-Denis-d'Anjou FRANCE | ||
13081376 | 509204319 @Company @Persons @UBO @INPI |
KLEIN DANIEL DoB: 1945-04-11 PoB: Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8bis Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE | ||
13583737 | 801550898 @Company @Persons @UBO @INPI |
RADISSON Denis DoB: 1969-03-19 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue du 8 mai 1945 69540 Irigny France | ||
13700624 | 447640228 @Company @Persons @UBO @INPI |
CHAMPAGNE Claire Félicie Jeanne DoB: 1945-02-06 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse Anne Frank 77240 Vert-Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13720384 | 419036546 @Company @Persons @UBO @INPI |
FLAMME DoB: 393291067 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
rue Denis Papin Nø19 51100 Reims France | ||
14051532 | 382911766 @Company @Persons @UBO @INPI |
DENIS Guy DoB: 1945-03-19 PoB: 35238 Rennes (35) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Place . DE LA BALTIQUE 35740 Pacé France | ||
14288877 | 412803405 @Company @Persons @UBO @INPI |
MASSONI Pascal DoB: 1945-03-06 PoB: 2B049 Calenzana (2B) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue Sainte-Marie 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14293944 | 437934268 @Company @Persons @UBO @INPI |
BOODHOO Mohamad Hassam DoB: 1945-10-08 PoB: Riviere des Anguilles P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue Rontaunay 97400 Saint-Denis France | ||
14312997 | 504437898 @Company @Persons @UBO @INPI |
DINDAR Mohammed Hossein DoB: 1945-03-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 BIS RUELLE ACOLY 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
16155943 | 811875673 @Company @Persons @UBO @INPI |
GENESTE Philippe Henri Patrick DoB: 1963-12-04 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 impasse du 8 mai 1945 60000 Beauvais France | yes @Cadastre @Geotag |
|
16155944 | 811875673 @Company @Persons @UBO @INPI |
GENESTE Philippe Henri Patrick DoB: 1963-12-04 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 impasse du 8 mai 1945 60000 Beauvais 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.