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 1948-06-20 found 48 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
789408 | 809875198 @Company @Persons @UBO @INPI |
SABATIER Denis Léon Georges Antoine DoB: 1948-03-05 PoB: 07204 Saint-Agrève (07) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
20 Rue de Plaisance 42000 Saint-Étienne France | ||
991256 | 661750067 @Company @Persons @UBO @INPI |
BOULET Denis Henri DoB: 1948-07-04 PoB: 59268 La Gorgue P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
46 rue des orchidées 62231 Coquelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1108835 | 430042960 @Company @Persons @UBO @INPI |
NOEL Alain DoB: 1948-06-29 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Avenue ROMAIN ROLLAND 93200 SAINT DENIS FRANCE | ||
1110782 | 349708891 @Company @Persons @UBO @INPI |
KALFA HUBERT GILLES NESSIM DoB: 1948-09-06 PoB: BOU-SAADA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 Avenue DE LA REPUBLIQUE 93200 SAINT DENIS FRANCE | ||
2295573 | 401659537 @Company @Persons @UBO @INPI |
JACQUEMIN Pierre DoB: 1948-04-20 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
155 avenue se Suffren 75015 Paris France | ||
2438087 | 504686288 @Company @Persons @UBO @INPI |
SANON MONDELUS Marie Viviane DoB: 1948-07-20 PoB: PORT AU PRINCE HAITI P.Physique Quality: Associé @OCCRP Alef @WC |
237 rue Saint-Denis 75002 Paris France | ||
2484205 | 334247939 @Company @Persons @UBO @INPI |
GARDEUR DENIS DoB: 1948-07-06 PoB: VOUZIERS -ARDENNES- P.Physique Quality: Gérant @OCCRP Alef @WC |
153 rue de l'Université 75000 Paris France | ||
3338679 | 341119121 @Company @Persons @UBO @INPI |
THEVENOT SIMBILLE Annick Lucie Fernande DoB: 1948-05-21 PoB: 94076 Villejuif (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Avenue Denis Séméria 6230 Saint-Jean-Cap-Ferrat FRANCE | ||
3338680 | 341119121 @Company @Persons @UBO @INPI |
THEVENOT SIMBILLE Annick Lucie Fernande DoB: 1948-05-21 PoB: 94076 Villejuif (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 Avenue Denis Séméria 6230 Saint-Jean-Cap-Ferrat FRANCE | ||
3725008 | 411810617 @Company @Persons @UBO @INPI |
PELOUZET Denis DoB: 1948-08-20 PoB: 13094 ST ETIENNE DU GRES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
MAS GUIGUE - PETITE ROUTE DE MAILLANE 13103 SAINT ETIENNE DU GRES FRANCE | ||
4664769 | 322479288 @Company @Persons @UBO @INPI |
CAILLAT ANNIE MARIE FRANCE DOMINIQUE DoB: 1948-10-20 PoB: PANTIN (SEINE ST DENIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
AVENUE DES CHENES LES BELLUQUES 6140 Vence FRANCE | ||
4959937 | 425381688 @Company @Persons @UBO @INPI |
BLEZAT Pierre Jean Denis DoB: 1948-06-20 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Place Raspail 69007 Lyon France | ||
5031087 | 408964047 @Company @Persons @UBO @INPI |
SOCIETE CALADOISE D'INVESTISSEMENTS - SOCALDI DoB: 553780552 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
20 Rue Childebert 69002 Lyon France | yes @Cadastre @Geotag |
|
5697324 | 335160172 @Company @Persons @UBO @INPI |
DENIS Jean Pierre DoB: 1948-06-20 PoB: FONTAINE GUERIN 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DE LA PIVERDIERE PRUNIERS 49080 BOUCHEMAINE FRANCE | ||
5716114 | 409224250 @Company @Persons @UBO @INPI |
D.2B. DoB: 389208208 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
ZONE ARTISANALE DE L'EGLANTIER MURS ERIGNE 49610 MURS ERIGNE FRANCE | ||
5952606 | 439119892 @Company @Persons @UBO @INPI |
BOQUET Patrice Clément André DoB: 1948-03-06 PoB: 93045 Les lilas (seine-Saint-Denis) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
avenue Maréchal Lyautey le Kellermann 1 20000 Ajaccio FRANCE | yes @Cadastre @Geotag |
|
5962637 | 809986995 @Company @Persons @UBO @INPI |
MORETTI Denis Jean Etienne DoB: 1948-12-26 PoB: 06027 Cagnes sur Mer FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit Cardiccia 20167 Sarrola-Carcopino FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6507751 | 338484017 @Company @Persons @UBO @INPI |
BLEZAT PIERRE JEAN DENIS DoB: 1948-06-20 PoB: SAINT ETIENNE (45) P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 Rue DE LA GARENNE 69000 Lyon FRANCE | ||
7226396 | 802836114 @Company @Persons @UBO @INPI |
BALZAROTTI Jean-Charles Denis DoB: 1948-07-18 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 avenue Georges Bizet 40510 Seignosse FRANCE | yes @Cadastre @Geotag |
|
7226397 | 802836114 @Company @Persons @UBO @INPI |
BALZAROTTI Jean-Charles Denis DoB: 1948-07-18 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 avenue Georges Bizet 40510 Seignosse FRANCE | yes @Cadastre @Geotag |
|
7344333 | 533037610 @Company @Persons @UBO @INPI |
SCHORTER Denis Marie Patrice DoB: 1948-06-22 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Edmond Halley 34070 Montpellier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7344334 | 533037610 @Company @Persons @UBO @INPI |
SCHORTER Denis Marie Patrice DoB: 1948-06-22 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Edmond Halley 34070 Montpellier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7357869 | 445342991 @Company @Persons @UBO @INPI |
SCHORTER Denis Marie Patrice DoB: 1948-06-22 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE EDMOND HELLEY 34070 MONTPELLIER FRANCE | ||
7756436 | 319634879 @Company @Persons @UBO @INPI |
AVIGNON Alain DoB: 1948-06-20 PoB: 72124 ECOMMOY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 BOULEVARD NOTRE DAME DE LA TRINITE ST DENIS 0 REUNION (DEPARTEMENT) | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8008251 | 478644701 @Company @Persons @UBO @INPI |
BENYAYER Simon DoB: 1948-06-12 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Malitourne Buton 37140 Bourgueil France | ||
8033028 | 414333484 @Company @Persons @UBO @INPI |
BENYAYER Simon DoB: 1948-06-12 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Malitourne Buton 37140 Bourgueil France | ||
8329498 | 339834798 @Company @Persons @UBO @INPI |
LEPINAY Jean Raymond DoB: 1948-06-09 PoB: Saint Denis de la Reunion France P.Physique Quality: gérant @OCCRP Alef @WC |
39 Rue de Metz 31000 Toulouse France | ||
9885744 | 483674495 @Company @Persons @UBO @INPI |
COUETOUX DU TERTRE Denis DoB: 1948-06-11 PoB: 92062 PUTEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DES GENETS 49400 ST HILAIRE ST FLORENT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9885745 | 483674495 @Company @Persons @UBO @INPI |
COUETOUX DU TERTRE Denis DoB: 1948-06-11 PoB: 92062 PUTEAUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
RUE DES GENETS 49400 ST HILAIRE ST FLORENT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10603295 | 384759833 @Company @Persons @UBO @INPI |
GRIZARD Denis DoB: 1948-06-20 PoB: 38034 Beaurepaire (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE SUC DE LA GARDE - ROIFFIEUX 7100 Annonay France | ||
11309767 | 423460369 @Company @Persons @UBO @INPI |
PRUGNAUD Patrick DoB: 1948-03-21 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
225 Chemin Bois de Ruffey 39570 Montmorot France | ||
11337701 | 512922956 @Company @Persons @UBO @INPI |
GAILLARD Denis Charles DoB: 1948-05-20 PoB: 39389 Ney (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
Combe de Laisia 39310 Les Molunes France | ||
11801139 | 349666941 @Company @Persons @UBO @INPI |
LAPLANE DENIS JEAN LOUIS XAVIER DoB: 1948-05-07 PoB: SAIGON (SUD VIETNAM) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 AVENUE DU COIN JOLI 13009 Marseille FRANCE | ||
12493635 | 509814729 @Company @Persons @UBO @INPI |
RIOULT Denis Lucien Raymond DoB: 1948-06-25 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Casimir-Perier 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
|
12493636 | 509814729 @Company @Persons @UBO @INPI |
RIOULT Denis Lucien Raymond DoB: 1948-06-25 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Casimir-Perier 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
|
12494555 | 429637887 @Company @Persons @UBO @INPI |
RIOULT Denis Lucien Raymond DoB: 1948-06-25 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Casimir-Perier 76600 Le Havre FRANCE | ||
12500100 | 500497102 @Company @Persons @UBO @INPI |
RIOULT Denis Lucien Raymond DoB: 1948-06-25 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Casimir Périer 76600 LE HAVRE FRANCE | ||
13210916 | 413585332 @Company @Persons @UBO @INPI |
BOUTRELLE Denis Andre Maurice DoB: 1948-06-13 PoB: 92033 Garches (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Creux 77320 Meilleray France | ||
13210917 | 413585332 @Company @Persons @UBO @INPI |
BOUTRELLE Denis Andre Maurice DoB: 1948-06-13 PoB: 92033 Garches (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Creux 77320 Meilleray France | ||
13659127 | 408964047 @Company @Persons @UBO @INPI |
SOCIETE CALADOISE D'INVESTISSEMENTS - SOCALDI DoB: 553780552 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
20 Rue Childebert 69002 Lyon France | yes @Cadastre @Geotag |
|
14146908 | 401311352 @Company @Persons @UBO @INPI |
Shahshahani Nicolas Mazdak Maximilien DoB: 06/06/1948 PoB: New York ETATS-UNIS P. Physiqu Quality: Gérant @OCCRP Alef @WC |
64 avenue Jean Jaurès 93450 L'Île-Saint-Denis France | ||
14211684 | 333736379 @Company @Persons @UBO @INPI |
DESSAÏ MANGROLIA Farida Bibi DoB: 1948-09-20 PoB: ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
86 rue Pasteur 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14211931 | 340270032 @Company @Persons @UBO @INPI |
HOARAU Jean Mary Arnald DoB: 1948-09-20 PoB: ST PHILIPPE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 chemin Finette Bois de Nefles STE CLOTILDE 97490 Saint-Denis France | ||
14224577 | 482650421 @Company @Persons @UBO @INPI |
PAYET Jean-Baptiste Elio DoB: 1948-07-02 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue des Glycines 97413 Cilaos France | yes @Cadastre @Geotag |
|
14224578 | 482650421 @Company @Persons @UBO @INPI |
PAYET Jean-Baptiste Elio DoB: 1948-07-02 PoB: ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue des Glycines 97413 Cilaos France | yes @Cadastre @Geotag |
|
14278979 | 332072743 @Company @Persons @UBO @INPI |
DESSAI MANGROLIA Farida Bibi DoB: 1948-09-20 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
58 Rue Pasteur 97400 Saint-Denis France | ||
14293861 | 437795321 @Company @Persons @UBO @INPI |
LEROY Didier DoB: 1948-12-19 PoB: 35222 Pleine-Fougères P.Physique Quality: liquidateur @OCCRP Alef @WC |
20 Rue Jean Cocteau Sainte-Clotilde 97490 Saint-Denis France | ||
15259265 | 378335665 @Company @Persons @UBO @INPI |
KUNTZMANN Denis DoB: 1948-07-24 PoB: 68 SIERENTZ P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DES CHARBONNIERS 68780 SENTHEIM 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.