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 1949-01-20 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1187175 | 490502176 @Company @Persons @UBO @INPI |
LOPEZ Denis DoB: 1949-05-20 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
139 Rue OBERKAMPF ESV 75011 Paris FRANCE | ||
1498014 | 511740318 @Company @Persons @UBO @INPI |
BARBIER Denis DoB: 1949-01-03 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue Carnot 25000 Besançon FRANCE | ||
1498015 | 511740318 @Company @Persons @UBO @INPI |
BARBIER Denis DoB: 1949-01-03 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 avenue Carnot 25000 Besançon FRANCE | ||
1758642 | 310338280 @Company @Persons @UBO @INPI |
Besson Pierre DoB: 1949-10-20 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Manoir 95590 Presles France | ||
1887548 | 387552672 @Company @Persons @UBO @INPI |
ACKER PAUL DoB: 1949-08-20 PoB: ASTENSTEIG (RFA) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Dr de la Fontaine 93205 Saint-Denis CEDEX France | yes @Cadastre @Geotag |
|
1972051 | 432631513 @Company @Persons @UBO @INPI |
LEPEU JEAN-DENIS MAURICE ALPHONSE DoB: 1949-12-09 PoB: 75120 PARIS 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Batignolles 75017 Paris France | ||
2097664 | 414127084 @Company @Persons @UBO @INPI |
LEPEU JEAN-DENIS DoB: 1949-12-09 PoB: 75120 PARIS 20 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Batignolles 75017 Paris France | ||
2283731 | 518831706 @Company @Persons @UBO @INPI |
Lepeu jean-Denis DoB: 1949-12-09 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue des Batignolles 75017 Paris France | ||
2525855 | 794610469 @Company @Persons @UBO @INPI |
Lepeu Jean-Denis DoB: 1949-12-09 PoB: 75120 Paris 20 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue des Batignolles 75017 Paris France | yes @Cadastre @Geotag |
|
3077662 | 402520852 @Company @Persons @UBO @INPI |
VOLPILIERE Denis Annet Clément DoB: 1949-05-04 PoB: 30189 Nîmes (30) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
92 Impasse Cance 30000 Nîmes France | ||
3196568 | 349306704 @Company @Persons @UBO @INPI |
DUCOLLET Denis Maurice DoB: 1949-01-20 PoB: 60581 Saint Just-en-Chaussée FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5-7 Rue du Russon 60350 Cuise-la-Motte FRANCE | ||
3609757 | 451467690 @Company @Persons @UBO @INPI |
GAILLARD Francois Paul Etienne DoB: 1949-04-24 PoB: 01160 Ferney-Voltaire (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Rue des Platanes 1000 Saint-Denis-lès-Bourg France | ||
3609758 | 451467690 @Company @Persons @UBO @INPI |
GAILLARD Francois Paul Etienne DoB: 1949-04-24 PoB: 01160 Ferney-Voltaire (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
63 Rue des Platanes 1000 Saint-Denis-lès-Bourg France | ||
3641425 | 497657486 @Company @Persons @UBO @INPI |
BARBUSSE Denis DoB: 1949-07-12 PoB: 30269 Saint-Jean-du-Gard FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 impasse des Cigales 13250 Saint-Chamas FRANCE | ||
3779692 | 489398511 @Company @Persons @UBO @INPI |
REB Michel Denis Pierre Paul DoB: 1949-06-20 PoB: 52250 JOINVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
GRANDE RUE 52230 ANNONVILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3780909 | 451708093 @Company @Persons @UBO @INPI |
REB Michel Denis Pierre Paul DoB: 1949-06-20 PoB: 52250 JOINVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
GRANDE RUE 52230 ANNONVILLE FRANCE | ||
4524622 | 341272276 @Company @Persons @UBO @INPI |
AUDRAIN Denis DoB: 1949-12-20 PoB: SAINT VRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
70 AV. HENRI BARBUSSE PLERIN 22190 PLERIN FRANCE | ||
6226298 | 825254337 @Company @Persons @UBO @INPI |
BOURDEAU Daniel Jean Denis DoB: 1949-09-20 PoB: 91191 Crosne (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de la Roseraie 77170 Servon FRANCE | ||
6226299 | 825254337 @Company @Persons @UBO @INPI |
BOURDEAU Daniel Jean Denis DoB: 1949-09-20 PoB: 91191 Crosne (91) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue de la Roseraie 77170 Servon FRANCE | ||
7121774 | 439029653 @Company @Persons @UBO @INPI |
VALLON Patrick Henri DoB: 1949-01-04 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 route de l'Horloge 74500 Evian-les-bains FRANCE | ||
7121775 | 439029653 @Company @Persons @UBO @INPI |
VALLON Patrick Henri DoB: 1949-01-04 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 route de l'Horloge 74500 Evian-les-bains FRANCE | ||
7151845 | 423167576 @Company @Persons @UBO @INPI |
LAFORETTE Bernard, Hugues, André DoB: 1949-01-21 PoB: SAINT-DENIS (93) P.Physique Quality: Gérant @OCCRP Alef @WC |
218 RTE DES VOIRONS 74140 MACHILLY FRANCE | ||
8001663 | 341037893 @Company @Persons @UBO @INPI |
TARDITS Denis Jacques DoB: 1949-05-02 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 rue Léon Brulon 37550 Saint Avertin France | ||
8769490 | 529635807 @Company @Persons @UBO @INPI |
JEAN Denis DoB: 1949-05-11 PoB: 50551 Saint-Sauveur-le-Vicomte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
115 rue Fontgieve Résidence Vega 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
8769491 | 529635807 @Company @Persons @UBO @INPI |
JEAN Denis DoB: 1949-05-11 PoB: 50551 Saint-Sauveur-le-Vicomte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
115 rue Fontgieve Résidence Vega 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
|
10498486 | 450361613 @Company @Persons @UBO @INPI |
CHERPITEL Claude Denis DoB: 1949-01-27 PoB: NEUFCHATEAU (88) P.Physique Quality: Gérant @OCCRP Alef @WC |
173 RUE DE LA CHAVEE 88300 ATTIGNEVILLE FRANCE | yes @Cadastre @Geotag |
|
10510156 | 381933563 @Company @Persons @UBO @INPI |
BOURDELLE DENIS - DoB: 1949-06-01 PoB: TULLE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 PL. MESDAMES 0 REMIREMONT FRANCE | ||
10986856 | 339892382 @Company @Persons @UBO @INPI |
MARTINS DENIS - DoB: 1949-09-05 PoB: 62 LILLERS P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RTE NLE HAMEAU DE RIEUX 62190 LILLERS FRANCE | ||
11257755 | 323588228 @Company @Persons @UBO @INPI |
LE ROUX Denis DoB: 1949-01-26 PoB: 02271 Dravegny (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
FERME DE MONTAON 2130 Dravegny France | yes @Cadastre @Geotag |
|
11257756 | 323588228 @Company @Persons @UBO @INPI |
LE ROUX Denis DoB: 1949-01-26 PoB: 02271 Dravegny (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
FERME DE MONTAON 2130 Dravegny France | yes @Cadastre @Geotag |
|
11676183 | 501705388 @Company @Persons @UBO @INPI |
BLANC Denis Alphonse DoB: 1949-01-28 PoB: 63063 Cébazat (63) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Rue Danae 44470 Carquefou FRANCE | ||
11774603 | 379216344 @Company @Persons @UBO @INPI |
CASTELLA ERIC MATHIAS MARIE DENIS FRANCIS DoB: 1949-01-28 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
OUSE VILLA VAL VERT 70 VALLON DE TOUL 13010 Marseille FRANCE | ||
12192816 | 532784220 @Company @Persons @UBO @INPI |
BRULEY Michel DoB: 1949-05-20 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Boulevard Saint Denis 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
13268401 | 488656794 @Company @Persons @UBO @INPI |
DENIS PAPON Mariele Marie Louise Alice DoB: 1949-01-20 PoB: 87011 BELLAC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 IMPASSE DES GENETS 64140 LONS FRANCE | ||
13649492 | 351652938 @Company @Persons @UBO @INPI |
THOMAS Favier André Joseph DoB: 1949-01-27 PoB: 30247 Saint-Denis (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route Départementale 51 Quartier le Ribas 30500 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13649493 | 351652938 @Company @Persons @UBO @INPI |
THOMAS Favier André Joseph DoB: 1949-01-27 PoB: 30247 Saint-Denis (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route Départementale 51 Quartier le Ribas 30500 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14340456 | 804157469 @Company @Persons @UBO @INPI |
BELLEROSE Pierre Raynald Serge Daniel DoB: 1949-01-12 PoB: Maurice Curpipe Plaine Wilhems Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
Villa N°2 172 Chemin Finette Sainte-Clotilde 97490 Saint-Denis France | ||
14838455 | 393275722 @Company @Persons @UBO @INPI |
GOBERT Denis DoB: 1949-03-18 PoB: Saint-Supplet (54) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Val de Metz 57130 Vaux FRANCE | ||
14838456 | 393275722 @Company @Persons @UBO @INPI |
GOBERT Denis DoB: 1949-03-18 PoB: Saint-Supplet (54) P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue du Val de Metz 57130 Vaux FRANCE | ||
14909404 | 393275722 @Company @Persons @UBO @INPI |
GOBERT Denis DoB: 1949-03-18 PoB: Saint-Supplet (54) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Val de Metz 57130 Vaux FRANCE | ||
14909405 | 393275722 @Company @Persons @UBO @INPI |
GOBERT Denis DoB: 1949-03-18 PoB: Saint-Supplet (54) P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue du Val de Metz 57130 Vaux FRANCE | ||
15100594 | 393275722 @Company @Persons @UBO @INPI |
GOBERT Denis DoB: 1949-03-18 PoB: Saint-Supplet (54) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Val de Metz 57130 Vaux FRANCE | ||
15100595 | 393275722 @Company @Persons @UBO @INPI |
GOBERT Denis DoB: 1949-03-18 PoB: Saint-Supplet (54) P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue du Val de Metz 57130 Vaux 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.