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 1945-08-21 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
108007 | 337513006 @Company @Persons @UBO @INPI |
DENIS Hella DoB: 1945-08-21 PoB: SELB (RFA) P.Physique Quality: Cogérant @OCCRP Alef @WC |
21 Rue GABRIEL GARNIER LES PRAILLONS 77650 Chalmaison FRANCE | ||
108008 | 337513006 @Company @Persons @UBO @INPI |
DENIS Serge Roger DoB: 1945-02-08 PoB: 51243 Faux-Fresnay P.Physique Quality: Cogérant @OCCRP Alef @WC |
21 Rue GABRIEL GARNIER LES PRAILLONS 77650 Chalmaison FRANCE | ||
812391 | 337513006 @Company @Persons @UBO @INPI |
DENIS Hella DoB: 1945-08-21 PoB: SELB (RFA) P.Physique Quality: Cogérant @OCCRP Alef @WC |
21 Rue GABRIEL GARNIER LES PRAILLONS 77650 Chalmaison FRANCE | ||
812392 | 337513006 @Company @Persons @UBO @INPI |
DENIS Serge Roger DoB: 1945-02-08 PoB: 51243 Faux-Fresnay P.Physique Quality: Cogérant @OCCRP Alef @WC |
21 Rue GABRIEL GARNIER LES PRAILLONS 77650 Chalmaison FRANCE | ||
1141448 | 792956963 @Company @Persons @UBO @INPI |
GIRE Jean-Paul Emile DoB: 1945-06-08 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Chemin des Laboureurs 78320 Le Mesnil Saint-Denis FRANCE | ||
2036215 | 326853223 @Company @Persons @UBO @INPI |
VARONA GERARD DoB: 1945-09-21 PoB: SAINT DENIS FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
105 avenue Raymond Poincaré 75116 Paris France | ||
2862502 | 383491719 @Company @Persons @UBO @INPI |
CHARPIGNY Claudine DoB: 1945-08-28 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
8 allée de l'Oseraie 45560 Saint-Denis-en-Val France | ||
2862503 | 383491719 @Company @Persons @UBO @INPI |
CHARPIGNY Claudine DoB: 1945-08-28 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 allée de l'Oseraie 45560 Saint-Denis-en-Val France | ||
3115342 | 794023069 @Company @Persons @UBO @INPI |
FOURMANOY Gérard Alain Marcel DoB: 1945-02-21 PoB: 59134 Cartignies (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
17-19 Avenue André et Denis Pelissier 13210 Saint-Rémy-de-Provence France | ||
3333764 | 489085886 @Company @Persons @UBO @INPI |
BEAUGER Jean Edmond Denis DoB: 1945-08-21 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 ROUTE NATIONALE 9 3800 LE MAYET D ECOLE FRANCE | ||
3333765 | 489085886 @Company @Persons @UBO @INPI |
BEAUGER Jean Edmond Denis DoB: 1945-08-21 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 ROUTE NATIONALE 9 3800 LE MAYET D ECOLE FRANCE | ||
4167228 | 712060870 @Company @Persons @UBO @INPI |
MR PERON DANIEL DoB: 1945-08-05 PoB: ST DENIS P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
11 Rue DU ROCHER 93000 Livry-Gargan FRANCE | ||
7093217 | 828419986 @Company @Persons @UBO @INPI |
PELIN Jean-Michel, Denis, Gabriel DoB: 1945-06-08 PoB: 92025 Colombes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de la Genève 17111 Loix FRANCE | ||
7459703 | 378856678 @Company @Persons @UBO @INPI |
VARONA Gerard DoB: 1945-09-21 PoB: ST DENIS P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
18 RUE DE L'ARCADE 75008 PARIS FRANCE | ||
8463134 | 812020097 @Company @Persons @UBO @INPI |
DUMAS Philippe, Marie, Marc, Etienne DoB: 1945-08-21 PoB: SAINT DENIS DU SIG ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue de la République 33660 Saint Seurin Sur l'Isle France | yes @Cadastre @Geotag |
|
8463135 | 812020097 @Company @Persons @UBO @INPI |
DUMAS Philippe, Marie, Marc, Etienne DoB: 1945-08-21 PoB: SAINT DENIS DU SIG ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 rue de la République 33660 Saint Seurin Sur l'Isle France | yes @Cadastre @Geotag |
|
9175574 | 413782509 @Company @Persons @UBO @INPI |
DASSONVILLE Denis DoB: 1945-08-02 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21/2 rue de Constantine 59000 Lille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10987857 | 517627519 @Company @Persons @UBO @INPI |
GUELTON Denis DoB: 1945-06-08 PoB: 62555 Marles-les-mines FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
67 rue Humblot 62138 Auchy-les-Mines FRANCE | ||
11248735 | 503728792 @Company @Persons @UBO @INPI |
POIRET GRIFFOUL Annick DoB: 1954-08-21 PoB: 02596 Pavant (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue du 8 mai 1945 2310 Villiers-Saint-Denis France | ||
11546094 | 352702997 @Company @Persons @UBO @INPI |
LACAILLE Denis DoB: 1945-02-07 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue des Amandiers Bat C - Résidence du Soleil 84200 Carpentras FRANCE | ||
12234476 | 753781582 @Company @Persons @UBO @INPI |
BROT Denis DoB: 1945-08-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Rue Saint-Lazare 75009 Paris FRANCE | ||
12234477 | 753781582 @Company @Persons @UBO @INPI |
BROT Denis DoB: 1945-08-21 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
62 Rue Saint-Lazare 75009 Paris FRANCE | ||
12405557 | 482576543 @Company @Persons @UBO @INPI |
SAILLARD Denis DoB: 1945-08-20 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
99 Rue Du 19 janvier 92380 Garches FRANCE | ||
13161910 | 813143252 @Company @Persons @UBO @INPI |
SCHMITT SCHAFER Sonnija Marcelline DoB: 1945-07-31 PoB: 57564 Réchicourt-le-Château (57) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue des Tournelles 77174 Villeneuve-Saint-Denis France | yes @Cadastre @Geotag |
|
14288458 | 410775324 @Company @Persons @UBO @INPI |
DELARUE Remy Alain DoB: 1945-06-24 PoB: 58116 Flez-Cuzy (58) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 B Impasse FLORVILLE DOMENJOD - Sainte-Clotilde 97490 Saint-Denis France | ||
14315569 | 507809200 @Company @Persons @UBO @INPI |
BOMPUIS Robert André DoB: 1945-09-20 PoB: 26058 Bourg-lès-Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 CITE COTTERET RUE D'APRES 97400 Saint-Denis France | ||
14338852 | 801261389 @Company @Persons @UBO @INPI |
AMODE Mamode Houssen DoB: 1945-12-21 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
192 Allée des Topazes 2 lotissement les Horizons Bellepie 97400 Saint-Denis France | ||
14436839 | 437526973 @Company @Persons @UBO @INPI |
PAGNON THOMANN Reine DoB: 1945-07-24 PoB: MESNIL SAINT DENIS 78 P.Physique Quality: Gérant @OCCRP Alef @WC |
35 RUE PRINCIPALE 67860 FRIESENHEIM 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.