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 1948-11-16 found 55 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1117510 | 324815760 @Company @Persons @UBO @INPI |
GUYOT LEOPOLD-GUY DoB: 1948-04-16 PoB: ST DENIS TERRITOIRE DE LA REUNIO P.Physique Quality: Gérant @OCCRP Alef @WC |
285 Rue DE BELLEVILLE 75019 Paris FRANCE | ||
1120612 | 429352941 @Company @Persons @UBO @INPI |
ZEMOR SHAHSHAHANI Jocelyne Olivia DoB: 1948-09-19 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Avenue Jean Jaurès 93450 L 'île Saint-Denis FRANCE | ||
1120613 | 429352941 @Company @Persons @UBO @INPI |
ZEMOR SHAHSHAHANI Jocelyne Olivia DoB: 1948-09-19 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
64 Avenue Jean Jaurès 93450 L 'île Saint-Denis FRANCE | ||
1340940 | 413588104 @Company @Persons @UBO @INPI |
GIORGESSI Denis DoB: 1948-06-23 PoB: 16279 Rioux-martin P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bourg 16210 Rioux-Martin FRANCE | ||
1340941 | 413588104 @Company @Persons @UBO @INPI |
GIORGESSI Denis DoB: 1948-06-23 PoB: 16279 Rioux-martin P.Physique Quality: Associé unique @OCCRP Alef @WC |
Le Bourg 16210 Rioux-Martin FRANCE | ||
1345651 | 405142910 @Company @Persons @UBO @INPI |
VODUCHON André Denis DoB: 1948-07-01 PoB: 16207 MARCILLAC LANVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
16140 Marcillac-Lanville FRANCE | ||
1352274 | 480561521 @Company @Persons @UBO @INPI |
COSGROVE Denis Edmund DoB: 1948-05-03 PoB: LIVERPOOL ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
CA 90046 1629 North Fairfax Avenue LOS ANGELES ETATS UNIS 0 ETATS-UNIS D'AMERIQUE | ||
1372343 | 479789620 @Company @Persons @UBO @INPI |
DENIS CASTANY Marie-Hélène DoB: 1948-12-17 PoB: 91021 ARPAJON P.Physique Quality: Gérant @OCCRP Alef @WC |
16170 Gourville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1521210 | 509312534 @Company @Persons @UBO @INPI |
SCHEURER Roland Denis Albert DoB: 1948-02-09 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Roses 25750 Arcey FRANCE | ||
1521211 | 509312534 @Company @Persons @UBO @INPI |
SCHEURER Roland Denis Albert DoB: 1948-02-09 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue des Roses 25750 Arcey FRANCE | ||
2828022 | 414649988 @Company @Persons @UBO @INPI |
MARTIN DENIS DoB: 1948-09-18 PoB: SULLY SUR LOIRE France P.Physique Quality: Gérant @OCCRP Alef @WC |
16 place St Germain 45600 Sully Sur Loire France | ||
2843371 | 345023501 @Company @Persons @UBO @INPI |
MARTIN Denis DoB: 1948-09-18 PoB: SULLY SUR LOIRE France P.Physique Quality: Président @OCCRP Alef @WC |
16 place Saint-Germain 45600 Sully-sur-Loire France | ||
2850361 | 798427217 @Company @Persons @UBO @INPI |
MARTIN Denis DoB: 1948-09-18 PoB: SULLY SUR LOIRE France P.Physique Quality: Gérant @OCCRP Alef @WC |
16 place Saint-Germain 45600 Sully-sur-Loire France | ||
2850362 | 798427217 @Company @Persons @UBO @INPI |
MARTIN Denis DoB: 1948-09-18 PoB: SULLY SUR LOIRE France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 place Saint-Germain 45600 Sully-sur-Loire France | ||
2855686 | 417549714 @Company @Persons @UBO @INPI |
BALLET PERROUX Christiane Josiane Mathilde DoB: 1948-03-16 PoB: FLEURY LES AUBRAIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
140 rue du Roussillon 45560 Saint-Denis-en-Val France | ||
2990277 | 814568929 @Company @Persons @UBO @INPI |
ROUSSEAU Bernard DoB: 1948-02-16 PoB: 28280 Nogent-le-Rotrou FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue des Rochers 28480 Saint-Denis-d'Authou FRANCE | ||
3015970 | 341709236 @Company @Persons @UBO @INPI |
THIERCY Denis André DoB: 1948-01-23 PoB: 55554 Villécloye (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue des Bleuets 55430 Belleville-sur-Meuse France | ||
3015971 | 341709236 @Company @Persons @UBO @INPI |
THIERCY Denis André DoB: 1948-01-23 PoB: 55554 Villécloye (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue des Bleuets 55430 Belleville-sur-Meuse France | ||
3177459 | 330286469 @Company @Persons @UBO @INPI |
LE LUYER Jean Claude DoB: 1948-03-10 PoB: SAINT DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue des orchidées 60460 Blaincourt-lès-Précy FRANCE | ||
3468862 | 337996383 @Company @Persons @UBO @INPI |
ROBERT JEAN PIERRE DoB: 1948-11-07 PoB: VILLEPINTE (SEINE ST DENIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
62BIS AVENUE DES ILES D'OR 83400 HYERES 0 FRANCE | ||
4081363 | 429170517 @Company @Persons @UBO @INPI |
FORGEON Jean Claude Denis DoB: 1948-02-16 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue CHARLES COCHIN 91490 Milly-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
4483931 | 342494903 @Company @Persons @UBO @INPI |
DENIS BOSCHER Annick DoB: 1948-11-16 PoB: CAEN P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE LA PORTE D'EN BAS MUR DE BRETAGNE 22530 MUR DE BRETAGNE FRANCE | ||
5074293 | 325867471 @Company @Persons @UBO @INPI |
GROSJEAN Denis DoB: 1948-02-11 PoB: 75101 Paris (75) France P.Physique Quality: président @OCCRP Alef @WC |
1250 Corveissiat France | ||
5240459 | 418696415 @Company @Persons @UBO @INPI |
GOUJON Denis DoB: 1948-10-10 PoB: 45234 Orléans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Etienne Desroches 18100 Vierzon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5493375 | 321438954 @Company @Persons @UBO @INPI |
DENIS FAUCHON Marie-Catherine DoB: 1948-11-28 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 avenue Joseph Barreau 44300 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5493376 | 321438954 @Company @Persons @UBO @INPI |
DENIS FAUCHON Marie-Catherine DoB: 1948-11-28 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 avenue Joseph Barreau 44300 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5754147 | 334201175 @Company @Persons @UBO @INPI |
PRADIER AMIOT Claude Jeanine DoB: 1948-03-21 PoB: DAKAR (SENEGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT DENIS BON ENCONTRE 47240 BON ENCONTRE FRANCE | ||
6599439 | 402661060 @Company @Persons @UBO @INPI |
ALEXANDRE Gérard Vincent Louis DoB: 1948-05-08 PoB: 94078 Villeneuve Saint-Georges P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9B Rue Lorraine 89100 Saint-Denis FRANCE | ||
6894551 | 412562290 @Company @Persons @UBO @INPI |
CHINCHILLA Jean-Pierre Denis Léon DoB: 1948-05-16 PoB: 51411 51 Oger P.Physique Quality: Gérant @OCCRP Alef @WC |
13 boulevard Foch 51100 Reims FRANCE | ||
6923717 | 430236752 @Company @Persons @UBO @INPI |
CHINCHILLA Jean-Pierre, Denis, Léon DoB: 1948-05-16 PoB: 51411 51 Oger FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 boulevard Foch 51100 Reims FRANCE | ||
6923718 | 430236752 @Company @Persons @UBO @INPI |
CHINCHILLA Jean-Pierre, Denis, Léon DoB: 1948-05-16 PoB: 51411 51 Oger FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 boulevard Foch 51100 Reims FRANCE | ||
7125325 | 517612438 @Company @Persons @UBO @INPI |
CATEL Christian Denis Lucien DoB: 1948-11-16 PoB: 01053 BOURG EN BRESSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Pralère 74100 Annemasse FRANCE | ||
7141080 | 353752124 @Company @Persons @UBO @INPI |
CATEL Christian, Denis DoB: 1948-11-16 PoB: BOURG EN BRESSE(AIN) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 CRET DE LA NEIGE 1234 VESSY (SUISSE) 0 FRANCE | ||
7432043 | 487607376 @Company @Persons @UBO @INPI |
MARTIN Denis Michel Marie DoB: 1948-11-21 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DE SAVETON 37270 VERETZ FRANCE | ||
7821196 | 433795036 @Company @Persons @UBO @INPI |
VARLET Denis DoB: 1948-02-16 PoB: 60178 Crèvecoeur-le-Grand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue JEAN JACQUES ROUSSEAU 78420 Carrières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
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 | ||
10630218 | 408895522 @Company @Persons @UBO @INPI |
SCHMITT Denis Amédée DoB: 1948-11-05 PoB: Basel Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier La Clementerie 7380 La Souche France | ||
11376692 | 451106595 @Company @Persons @UBO @INPI |
YGREC Denis Charles DoB: 1948-05-16 PoB: 55145 Damvillers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Rue Notre Dame Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE | yes @Cadastre @Geotag |
|
11376693 | 451106595 @Company @Persons @UBO @INPI |
YGREC Denis Charles DoB: 1948-05-16 PoB: 55145 Damvillers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
78 Rue Notre Dame Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE | yes @Cadastre @Geotag |
|
12017467 | 814523395 @Company @Persons @UBO @INPI |
QUAY SOCQUET-JUGLARD Elisabeth Marie Denis DoB: 1948-01-18 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
761 Route du Villaret 74120 Megève France | yes @Cadastre @Geotag |
|
12017469 | 814523395 @Company @Persons @UBO @INPI |
QUAY SOCQUET-JUGLARD Elisabeth Marie Denis DoB: 1948-01-18 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
761 Route du Villaret 74120 Megève France | yes @Cadastre @Geotag |
|
12313766 | 538077074 @Company @Persons @UBO @INPI |
SERGENT Jean-Marie DoB: 1948-02-27 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
77 Boulevard Saint Denis 92400 Courbevoie FRANCE | ||
12603579 | 479794034 @Company @Persons @UBO @INPI |
LEDUC CAPDEVIELLE Anne-Marie, Geneviève, Madeleine DoB: 1948-11-16 PoB: 76312 GOURNAY EN BRAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 impasse des Saules 76160 Saint-Léger-du-Bourg-Denis FRANCE | ||
13562451 | 321438954 @Company @Persons @UBO @INPI |
DENIS FAUCHON Marie-Catherine DoB: 1948-11-28 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 avenue Joseph Barreau 44300 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13562452 | 321438954 @Company @Persons @UBO @INPI |
DENIS FAUCHON Marie-Catherine DoB: 1948-11-28 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 avenue Joseph Barreau 44300 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13692841 | 517612438 @Company @Persons @UBO @INPI |
CATEL Christian Denis Lucien DoB: 1948-11-16 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: président @OCCRP Alef @WC |
12 Rue Camps 74100 Annemasse France | ||
14050961 | 380367060 @Company @Persons @UBO @INPI |
DANGUEUGER Roger, Robert DoB: 1948-01-16 PoB: 78299 Hardricourt (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Allée des Petites Ecoles 78320 Le Mesnil-Saint-Denis France | ||
14050962 | 380367060 @Company @Persons @UBO @INPI |
DANGUEUGER Roger, Robert DoB: 1948-01-16 PoB: 78299 Hardricourt (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée des Petites Ecoles 78320 Le Mesnil-Saint-Denis France | ||
14058545 | 435004759 @Company @Persons @UBO @INPI |
BOULET Denis Pierre DoB: 1948-06-12 PoB: 33522 Talence (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
3660 ROYAL PALM AVENUE 0 Miami Fl Cedex 33133 France | ||
14061061 | 451394183 @Company @Persons @UBO @INPI |
SAINT HONORE FINANCE DoB: 397569575 PoB: P. Morale UBO Quality: liquidateur @OCCRP Alef @WC |
27 Rue Nicolo 75016 Paris France | yes @Cadastre @Geotag |
|
14292202 | 430361444 @Company @Persons @UBO @INPI |
THIAW CHAN Claude DoB: 1948-11-10 PoB: 97406 La Plaine-des-Palmistes (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
106 Rue DES DEUX CANONS Sainte-Clotilde 97490 Saint-Denis France | ||
14303888 | 491045399 @Company @Persons @UBO @INPI |
LANOUE Francois DoB: 1948-03-23 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
32 Rue DES CASSIAS MOUFIA APPT 11 RESIDENCE SAINT JORRE - Sai 97490 Saint-Denis France | ||
14319694 | 518690045 @Company @Persons @UBO @INPI |
OUNIA Ibrahim Ismaël DoB: 1948-09-07 PoB: Ambohimahasoa Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue Felix Guyon 97400 Saint-Denis France | ||
16206913 | 326563525 @Company @Persons @UBO @INPI |
PIEROT Denis Robert Henri DoB: 1948-07-16 PoB: 08490 VOUZIERS (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de Vouziers 8310 Machault 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.