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 1947-06-19 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
82762 | 353808520 @Company @Persons @UBO @INPI |
STOLF Denis Jean-Marie DoB: 1947-11-27 PoB: 55122 Commercy (55) France P.Physique Quality: directeur général @OCCRP Alef @WC |
10 Rue du Breuil 55130 Tréveray France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
505866 | 314989658 @Company @Persons @UBO @INPI |
ISAUTIER FRANCOIS DoB: 1947-08-07 PoB: SAINT DENIS DE LA REUNION P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 avenue Marceau 75008 Paris France | ||
600541 | 353808520 @Company @Persons @UBO @INPI |
STOLF Denis Jean-Marie DoB: 1947-11-27 PoB: 55122 Commercy (55) France P.Physique Quality: directeur général @OCCRP Alef @WC |
10 Rue du Breuil 55130 Tréveray France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
628019 | 809917693 @Company @Persons @UBO @INPI |
DI VITA Lucien Marcel Denis DoB: 1947-08-19 PoB: 54060 Belleville (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue des Fermes 76310 Sainte-Adresse France | ||
628020 | 809917693 @Company @Persons @UBO @INPI |
DI VITA Lucien Marcel Denis DoB: 1947-08-19 PoB: 54060 Belleville (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue des Fermes 76310 Sainte-Adresse France | ||
816991 | 324466473 @Company @Persons @UBO @INPI |
DORMOIS Aimé Denis Roland DoB: 1947-03-19 PoB: 42147 Montbrison (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Marcel Sembat 42000 Saint-Étienne France | ||
817134 | 324466473 @Company @Persons @UBO @INPI |
DORMOIS Aimé Denis Rolland DoB: 1947-03-19 PoB: 42147 Montbrison (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Marcel Sembat 42100 Saint-Étienne France | ||
824953 | 483815858 @Company @Persons @UBO @INPI |
DORMOIS Aimé Denis Rolland DoB: 1947-03-19 PoB: 42147 Montbrison (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Marcel Sembat 42100 Saint-Étienne France | ||
824954 | 483815858 @Company @Persons @UBO @INPI |
DORMOIS Aimé Denis Rolland DoB: 1947-03-19 PoB: 42147 Montbrison (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Marcel Sembat 42100 Saint-Étienne France | ||
1047875 | 387919392 @Company @Persons @UBO @INPI |
CAGNA DORIZE Marie-Dominique DoB: 1947-09-19 PoB: 72278 ST DENIS D ORQUES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU COLONEL COUTELLE 72000 LE MANS - INDIVISION DORIZE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1047876 | 387919392 @Company @Persons @UBO @INPI |
CAGNA DORIZE Marie-Dominique DoB: 1947-09-19 PoB: 72278 ST DENIS D ORQUES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DU COLONEL COUTELLE 72000 LE MANS - INDIVISION DORIZE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1228804 | 438282451 @Company @Persons @UBO @INPI |
MULLER Denis DoB: 1947-08-16 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
129 Route DE LA FERTE ALAIS 91820 Boutigny-sur-Essonne FRANCE | ||
1995557 | 331087593 @Company @Persons @UBO @INPI |
ETABLISSEMENTS SEGUREL ET FILS DoB: 302204235 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Actipole 12-1 rue du Parc 28500 Germainville France | ||
2135261 | 493469985 @Company @Persons @UBO @INPI |
Rojzen Sylvain DoB: 1947-03-08 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
132 rue du Faubourg Saint-Denis 75010 Paris France | yes @Cadastre @Geotag |
|
3367939 | 443799127 @Company @Persons @UBO @INPI |
BENSA Jean Claude Denis Charles DoB: 1947-04-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Boulevard de Cimiez 6000 Nice FRANCE | ||
3367940 | 443799127 @Company @Persons @UBO @INPI |
BENSA Jean Claude Denis Charles DoB: 1947-04-28 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Boulevard de Cimiez 6000 Nice FRANCE | ||
4654362 | 821459112 @Company @Persons @UBO @INPI |
MASSIS Serge, Jean, Denis DoB: 1947-03-19 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Stanislas Le Parc Continental B 6400 Cannes FRANCE | ||
5724284 | 398697086 @Company @Persons @UBO @INPI |
CAGNA DORIZE Marie-Dominique DoB: 1947-09-19 PoB: 72278 SAINT DENIS D'ORQUES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue du Colonel Coutelle 72000 Le Mans FRANCE | ||
6082517 | 378733265 @Company @Persons @UBO @INPI |
DENIS PRATS Marie Aimée Jeanne DoB: 1947-06-19 PoB: 44043 CLISSON (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue de la Dimerie 44190 Clisson France | yes @Cadastre @Geotag |
|
6462256 | 352565519 @Company @Persons @UBO @INPI |
MARTEAU Daniel DoB: 1947-06-04 PoB: 33243 Libourne FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
53 Route de la Gare 33910 Saint-Denis-de-Pile FRANCE | ||
6592676 | 382491892 @Company @Persons @UBO @INPI |
GLOMEAU FOURNIER Claudine Janine DoB: 1947-06-06 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 la Haute Borne 89150 Villeneuve-la-Dondagre FRANCE | yes @Cadastre @Geotag |
|
6592677 | 382491892 @Company @Persons @UBO @INPI |
GLOMEAU FOURNIER Claudine Janine DoB: 1947-06-06 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 la Haute Borne 89150 Villeneuve-la-Dondagre FRANCE | yes @Cadastre @Geotag |
|
7946786 | 326853769 @Company @Persons @UBO @INPI |
DENIZEAU JEAN CLAUDE DoB: 1947-06-19 PoB: AUCKLAND (NOUVELLE ZELANDE) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue DU RODON 78320 LE MESNIL SAINT DENIS FRANCE | ||
10307845 | 441248416 @Company @Persons @UBO @INPI |
FORT Denis DoB: 1947-06-07 PoB: BIOUSSAC (CHARENTE) P.Physique Quality: Gérant @OCCRP Alef @WC |
PETIT COEUR Petit-Coeur 73260 La Léchère FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10753657 | 324589753 @Company @Persons @UBO @INPI |
IMBAULT JEAN BERNARD ROBERT DoB: 1947-05-12 PoB: SAINT OUEN (SEINE SAINT DENIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
Boulevard DES EUCALYPTUS VILLA LA FEVRIERE 6210 MANDELIEU FRANCE | ||
10760123 | 483809620 @Company @Persons @UBO @INPI |
MASSIS Serge Jean Denis DoB: 1947-03-19 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Stanislas Le Continental B 6400 Cannes FRANCE | ||
11643677 | 324466473 @Company @Persons @UBO @INPI |
DORMOIS Aimé Denis Roland DoB: 1947-03-19 PoB: MONTBRISON P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Marcel Sembat 42000 Saint-Etienne FRANCE | ||
11823143 | 382091411 @Company @Persons @UBO @INPI |
LABORIE CLAUDE RAYMOND DENIS DoB: 1947-11-06 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
19 ALLEE ALBENIZ 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
12507602 | 454078668 @Company @Persons @UBO @INPI |
DIVITA Lucien Marcel Denis DoB: 1947-08-19 PoB: 54060 BELLEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DES FERMES STE ADRESSE 76310 STE ADRESSE FRANCE | ||
13714368 | 395293863 @Company @Persons @UBO @INPI |
MALLEGO DENIS Dominique Mauricette DoB: 1947-06-19 PoB: MONTPELLIER (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Dizac villa 43 Diamant 97223 LE DIAMANT France | ||
13720370 | 419036546 @Company @Persons @UBO @INPI |
EURL BERNARDINI DoB: 383557576 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
rue Denis Papin 19-21 51100 Reims France | ||
14213160 | 382089340 @Company @Persons @UBO @INPI |
BADAT SAFLA Roucaïa, Bibi DoB: 1947-10-19 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
23 allée des Citrines Bellepierre 97400 Saint-Denis France | ||
14292051 | 429793086 @Company @Persons @UBO @INPI |
RIVIERE Jean-François Michel DoB: 1947-06-15 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Léon Dierx Apt 31 Résidence Orchidées 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14292076 | 429887276 @Company @Persons @UBO @INPI |
RIVIERE Jean-Francois Michel DoB: 1947-06-15 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue Léon Dierx RESIDENCE LES ORCHIDEES, Nø31 97400 Saint-Denis France | ||
14300932 | 483491114 @Company @Persons @UBO @INPI |
RYGALOFF Georges DoB: 1947-09-06 PoB: Pekin Chine P.Physique Quality: président @OCCRP Alef @WC |
19 Rue Léon Dierx Appt 62 97400 Saint-Denis France | ||
14329035 | 533860144 @Company @Persons @UBO @INPI |
RIVIERE Jean-François Michel DoB: 1947-06-15 PoB: 75112 Paris 12(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
19 Rue Léon Dierx 97400 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.