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 1948-03-19 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1189187 | 481072833 @Company @Persons @UBO @INPI |
DENIS Claude DoB: 1948-02-19 PoB: 61124 La Coulonche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue D'AULNAY 93270 Sevran FRANCE | yes @Cadastre @Geotag |
|
1259159 | 491734091 @Company @Persons @UBO @INPI |
MADEDDU Jeanina DoB: 1948-03-19 PoB: BAMAKO MALI P.Physique Quality: Gérant @OCCRP Alef @WC |
1 BIS Avenue LENINE 93200 Saint-Denis FRANCE | ||
1259160 | 491734091 @Company @Persons @UBO @INPI |
MADEDDU Jeanina DoB: 1948-03-19 PoB: BAMAKO MALI P.Physique Quality: Associé @OCCRP Alef @WC |
1 BIS Avenue LENINE 93200 Saint-Denis FRANCE | ||
2507351 | 532503919 @Company @Persons @UBO @INPI |
Bellera Jean François Denis DoB: 1948-06-09 PoB: 50542 Saint-Pois (50) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue du Dôme 75116 Paris France | yes @Cadastre @Geotag |
|
2507352 | 532503919 @Company @Persons @UBO @INPI |
Bellera Jean François Denis DoB: 1948-06-09 PoB: 50542 Saint-Pois (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Dôme 75116 Paris France | yes @Cadastre @Geotag |
|
2887337 | 803282920 @Company @Persons @UBO @INPI |
BARTHELEMY PITON Jacqueline DoB: 1948-04-19 PoB: 45234 Orléans (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 allée du Carrefour Larousse 45560 Saint-Denis-en-Val France | ||
2887936 | 353879679 @Company @Persons @UBO @INPI |
LUBIN CLAUDE DANIEL DoB: 1948-03-14 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Saule 45560 Saint Denis en Val France | ||
3068536 | 402326243 @Company @Persons @UBO @INPI |
VAN LITH Jacques Denis Jean DoB: 1948-10-10 PoB: 95018 Argenteuil (95) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
LES FLORALIES II AV DU PALAIS DE LA MER 30240 Le Grau-du-Roi France | ||
3551160 | 57804288 @Company @Persons @UBO @INPI |
ARCOSTANZO Denis Paul DoB: 1948-01-19 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue ALDEBERT 13006 Marseille FRANCE | ||
5246073 | 319406161 @Company @Persons @UBO @INPI |
PAJON Alain Denis DoB: 1948-03-13 PoB: CHITENAY P.Physique Quality: Administrateur @OCCRP Alef @WC |
LES CAMUS SAINTE MONTAINE 18700 AUBIGNY SUR NERE FRANCE | ||
5310589 | 452077670 @Company @Persons @UBO @INPI |
DENIS SELMI Maryse Claude Danielle DoB: 1948-03-19 PoB: 95060 Bessancourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Chemin de l'Eglise 14117 Tracy-sur-Mer FRANCE | ||
5323743 | 423571678 @Company @Persons @UBO @INPI |
MORAND Claude, Roger, Denis, Eugène DoB: 1948-09-19 PoB: 14487 OUILLY LE VICOMTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue des Hauts Vents 14310 Villers-Bocage FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5323744 | 423571678 @Company @Persons @UBO @INPI |
MORAND Claude, Roger, Denis, Eugène DoB: 1948-09-19 PoB: 14487 OUILLY LE VICOMTE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue des Hauts Vents 14310 Villers-Bocage FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5778192 | 451968911 @Company @Persons @UBO @INPI |
DELSOL Alain Claude DoB: 1948-11-05 PoB: 47031 Boé FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Grand Mayne 47220 Sauveterre-Saint-Denis FRANCE | ||
6214401 | 417801081 @Company @Persons @UBO @INPI |
LANGUEDOC Jean Jacques Daniel Henri DoB: 1948-03-19 PoB: PARIS 20 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Saint Denis 95190 Goussainville FRANCE | ||
6342941 | 341116903 @Company @Persons @UBO @INPI |
GOYET Denis Francis Jean DoB: 1948-10-08 PoB: 69383 Lyon 03(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Avenue CARANGUE TROU AUX BICHES 0 ILE MAURICE FRANCE | ||
6639461 | 391897261 @Company @Persons @UBO @INPI |
DRESSE Jean-Michel Jack Roger DoB: 1948-03-19 PoB: 75103 Paris 03(75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
67 Place Saint-Vincent Champeaux 79220 Champdeniers Saint-Denis FRANCE | ||
7071465 | 490625662 @Company @Persons @UBO @INPI |
DRESSE Jean-Michel, Jack, Roger DoB: 1948-03-19 PoB: 75103 Paris 03 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
67 place Saint-Vincent Champeaux 79220 Champdeniers-Saint-Denis FRANCE | ||
7888441 | 394929129 @Company @Persons @UBO @INPI |
VARLET DENIS GILBERT ROGER DoB: 1948-02-16 PoB: 60 CREVECOEUR LE GRAND P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue JEAN JACQUES ROUSSEAU 78420 Carrières-sur-Seine FRANCE | ||
7888442 | 394929129 @Company @Persons @UBO @INPI |
VARLET DENIS GILBERT ROGER DoB: 1948-02-16 PoB: 60 CREVECOEUR LE GRAND P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue JEAN JACQUES ROUSSEAU 78420 Carrières-sur-Seine FRANCE | ||
7986028 | 388901910 @Company @Persons @UBO @INPI |
DRESSE Jean-Michel DoB: 1948-03-19 PoB: 75103 Paris 03 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
5 place Saint-Vincent Champeaux 79220 Champdeniers-Saint-Denis France | yes @Cadastre @Geotag |
|
8356131 | 387988793 @Company @Persons @UBO @INPI |
DENIS Maurice Jean DoB: 1948-04-19 PoB: 69066 Cours-la-Ville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bellevue 42120 Perreux FRANCE | ||
8356132 | 387988793 @Company @Persons @UBO @INPI |
DENIS Maurice Jean DoB: 1948-04-19 PoB: 69066 Cours-la-Ville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Bellevue 42120 Perreux FRANCE | ||
8675975 | 440384840 @Company @Persons @UBO @INPI |
DRESSE Jean Michel Jack Roger DoB: 1948-03-19 PoB: Paris 14ème P.Physique Quality: Gérant @OCCRP Alef @WC |
Champeaux 79220 Champdeniers-Saint-Denis FRANCE | ||
8675976 | 440384840 @Company @Persons @UBO @INPI |
DRESSE Jean Michel Jack Roger DoB: 1948-03-19 PoB: Paris 14ème P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Champeaux 79220 Champdeniers-Saint-Denis FRANCE | ||
9394273 | 441270030 @Company @Persons @UBO @INPI |
GIRARD Denis DoB: 1948-05-24 PoB: 29232 QUIMPER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LESTRIBIN POULLAN SUR MER 29100 DOUARNENEZ FRANCE | ||
9706154 | 448362483 @Company @Persons @UBO @INPI |
BEGUE Pierre, Jean DoB: 1948-07-29 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue de Kerjalotte 56300 Pontivy FRANCE | ||
9706155 | 448362483 @Company @Persons @UBO @INPI |
BEGUE Pierre, Jean DoB: 1948-07-29 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue de Kerjalotte 56300 Pontivy FRANCE | ||
9733886 | 394871925 @Company @Persons @UBO @INPI |
BEGUE Pierre, Jean DoB: 1948-07-29 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue de Kerjalotte 56300 Pontivy FRANCE | yes @Cadastre @Geotag |
|
9733887 | 394871925 @Company @Persons @UBO @INPI |
BEGUE Pierre, Jean DoB: 1948-07-29 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue de Kerjalotte 56300 Pontivy FRANCE | yes @Cadastre @Geotag |
|
10720740 | 339815128 @Company @Persons @UBO @INPI |
FARGUE DENIS MARIE DoB: 1948-03-30 PoB: VALENCE (26) P.Physique Quality: Administrateur @OCCRP Alef @WC |
49 Avenue DE LA CROIX DES GARDES 6400 Cannes FRANCE | ||
11248828 | 752677740 @Company @Persons @UBO @INPI |
GOURDON André Octove Henri DoB: 1948-12-07 PoB: 02818 Villiers-Saint-Denis (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Moulin 2310 Villiers-Saint-Denis France | yes @Cadastre @Geotag |
|
11248829 | 752677740 @Company @Persons @UBO @INPI |
GOURDON André Octove Henri DoB: 1948-12-07 PoB: 02818 Villiers-Saint-Denis (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Moulin 2310 Villiers-Saint-Denis France | yes @Cadastre @Geotag |
|
11893042 | 441104809 @Company @Persons @UBO @INPI |
AUBERY Andre Jean-paul Denis DoB: 1948-03-26 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue DES CUQUES 13380 Plan-de-Cuques FRANCE | ||
12724005 | 498308311 @Company @Persons @UBO @INPI |
VALLEE CHRETIENNE Nelly DoB: 1948-04-06 PoB: 97411 ST DENIS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Edmond Michelet 14400 Bayeux FRANCE | ||
13412355 | 484630967 @Company @Persons @UBO @INPI |
DENIS Luc DoB: 1948-06-19 PoB: GENEVE SUISSE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 chemin DU NANT D ARGENT COLOGNY 0 SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14315538 | 507715365 @Company @Persons @UBO @INPI |
LAMANT Daniel Jean DoB: 1948-07-19 PoB: 87018 Blond (87) France P.Physique Quality: président @OCCRP Alef @WC |
43 Rue des Jacinthes Sainte-Clotilde 97490 Saint-Denis France | ||
15266242 | 418608006 @Company @Persons @UBO @INPI |
BIHR Denis, Georges DoB: 1948-05-19 PoB: 68068 Dannemarie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de Belfort 68210 Retzwiller FRANCE | ||
15266243 | 418608006 @Company @Persons @UBO @INPI |
BIHR Denis, Georges DoB: 1948-05-19 PoB: 68068 Dannemarie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de Belfort 68210 Retzwiller FRANCE | ||
16203925 | 548501360 @Company @Persons @UBO @INPI |
Conseil Départemental du Bas-Rhin DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
place du Quartier Blanc 67000 Strasbourg 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.