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 1949-02-19 found 52 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
393633 | 333998706 @Company @Persons @UBO @INPI |
TISSOT Claude Pierre Denis DoB: 1949-05-17 PoB: 39198 Dole (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
52240 Clefmont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1168447 | 397568627 @Company @Persons @UBO @INPI |
GIS TRADE DoB: 672036506 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
61 Avenue JULES QUENTIN 92000 Nanterre FRANCE | ||
1180020 | 314226960 @Company @Persons @UBO @INPI |
COMMUNE DE SAINT DENIS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Place Victor Hugo 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1687635 | 478342496 @Company @Persons @UBO @INPI |
Huertas Denis DoB: 1949-08-02 PoB: 75105 Paris 05 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue de Crosne 76000 Rouen France | ||
1903684 | 435025622 @Company @Persons @UBO @INPI |
FAY ET CIE DoB: 572007557 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
15 rue d'Argenteuil 75001 Paris France | ||
2770932 | 421619503 @Company @Persons @UBO @INPI |
BOURGOGNE Daniel DoB: 1949-02-19 PoB: 28176 Le Gault Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse de la Brigantine Port Dauphin 1 Bat à 34300 Agde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2770933 | 421619503 @Company @Persons @UBO @INPI |
BOURGOGNE Daniel DoB: 1949-02-19 PoB: 28176 Le Gault Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 impasse de la Brigantine Port Dauphin 1 Bat à 34300 Agde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3041853 | 512888744 @Company @Persons @UBO @INPI |
BRUNET Maurice DoB: 1949-12-19 PoB: 01344 Saint-Denis-lès-Bourg (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Blancs 1851 Marboz France | ||
3929686 | 829058254 @Company @Persons @UBO @INPI |
CABRERA Robert, Vincent DoB: 1949-03-02 PoB: Saint-Denis-du-Sig ALGERIE P.Physique Quality: Surveillant @OCCRP Alef @WC |
494 avenue du Prado 13008 Marseille 08 FRANCE | ||
5287942 | 583820014 @Company @Persons @UBO @INPI |
DROUET Denis DoB: 1949-02-06 PoB: 14118 CAEN FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue du Clos Besnard 14112 Périers-sur-le-Dan FRANCE | ||
6536148 | 490729308 @Company @Persons @UBO @INPI |
GIROD Bernard DoB: 1949-09-19 PoB: ANTSIRABE MADAGASCAR P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
7 Route de la Commanderie 33910 Saint-Denis-de-Pile FRANCE | ||
7549290 | 405340951 @Company @Persons @UBO @INPI |
ELOY Denis, Georges, Rene DoB: 1949-02-11 PoB: 25539 25 SELONCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue de la Salsepareile domaine de la tour 83700 Saint-Raphaël FRANCE | ||
7634707 | 415362177 @Company @Persons @UBO @INPI |
ALONSO Denis DoB: 1949-02-10 PoB: 69123 Lyon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Hauts Clos 61100 Montilly-sur-Noireau FRANCE | yes @Cadastre @Geotag |
|
7634708 | 415362177 @Company @Persons @UBO @INPI |
ALONSO Denis DoB: 1949-02-10 PoB: 69123 Lyon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les Hauts Clos 61100 Montilly-sur-Noireau FRANCE | yes @Cadastre @Geotag |
|
7695293 | 483305983 @Company @Persons @UBO @INPI |
BLANQUET Denis, Alexandre, André DoB: 1949-02-19 PoB: 76125 BOSC LE HARD FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
100 rue de Dieppe 76260 Eu FRANCE | ||
7696207 | 950335190 @Company @Persons @UBO @INPI |
BLANQUET Denis, Alexandre, André DoB: 1949-02-19 PoB: 76 BOSC LE HARD P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue d'Etalondes 76260 Eu FRANCE | yes @Cadastre @Geotag |
|
7696208 | 950335190 @Company @Persons @UBO @INPI |
BLANQUET Denis, Alexandre, André DoB: 1949-02-19 PoB: 76 BOSC LE HARD P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 rue d'Etalondes 76260 Eu FRANCE | yes @Cadastre @Geotag |
|
7709031 | 452757685 @Company @Persons @UBO @INPI |
BLANQUET Denis Alexandre Andre DoB: 1949-02-19 PoB: 76125 BOSC LE HARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
100 RUE DE DIEPPE 76260 EU FRANCE | ||
9106233 | 452281496 @Company @Persons @UBO @INPI |
DENIS du PEAGE TRUFFAUT Agnès DoB: 1949-02-16 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 avenue de Brigode 59650 Villeneuve-d'Ascq France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9159285 | 389932898 @Company @Persons @UBO @INPI |
DENIS Didier DoB: 1949-02-19 PoB: 59599 TOURCOING (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Saint Exupery 59150 Wattrelos France | ||
9922347 | 480987387 @Company @Persons @UBO @INPI |
DE BERNARDY DE SIGOYER Dominique DoB: 1949-07-19 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 RUE DE LA DEVANZAYE 49000 ANGERS FRANCE | yes @Cadastre @Geotag |
|
10106803 | 333047884 @Company @Persons @UBO @INPI |
DORION Denis Georges DoB: 1949-02-19 PoB: CUTRY (MM) P.Physique Quality: Membre @OCCRP Alef @WC |
21 RUE DE L'HOTEL DE VILLE 54260 LONGUYON FRANCE | ||
12158224 | 340106202 @Company @Persons @UBO @INPI |
MONERAU CHRISTIAN DoB: 1949-02-04 PoB: LIVRY GARGAN 93 P.Physique Quality: Administrateur @OCCRP Alef @WC |
Rue DENIS PAPIN 77170 Brie-Comte-Robert FRANCE | ||
13480172 | 539569517 @Company @Persons @UBO @INPI |
VANHOOVE Denis André Armand DoB: 1949-05-15 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Pierre Mellarede 6100 Nice FRANCE | ||
13480173 | 539569517 @Company @Persons @UBO @INPI |
VANHOOVE Denis André Armand DoB: 1949-05-15 PoB: 92024 Clichy (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Pierre Mellarede 6100 Nice FRANCE | ||
13492173 | 422326850 @Company @Persons @UBO @INPI |
COLLET Denis Jean André DoB: 1949-01-19 PoB: 21425 Montbard (21) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lot. Prévert 5380 Châteauroux-les-Alpes France | ||
13492174 | 422326850 @Company @Persons @UBO @INPI |
COLLET Denis Jean André DoB: 1949-01-19 PoB: 21425 Montbard (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lot. Prévert 5380 Châteauroux-les-Alpes France | ||
13552489 | 342034576 @Company @Persons @UBO @INPI |
TROUBAT Jean-Jacques DoB: 1949-02-24 PoB: 79066 Champdeniers-Saint-Denis FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 Quereux des Miannes 17340 Chatelaillon Plage FRANCE | ||
13580113 | 478814528 @Company @Persons @UBO @INPI |
KON SUN TACK ANDRE Micheline DoB: 1949-02-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
49 Rue Saint-Romain 69008 Lyon France | ||
13580114 | 478814528 @Company @Persons @UBO @INPI |
KON SUN TACK ANDRE Micheline DoB: 1949-02-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue Saint-Romain 69008 Lyon France | ||
14278797 | 330741687 @Company @Persons @UBO @INPI |
RICHOU DION Annick DoB: 1949-02-19 PoB: 49328 Saumur (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue du Couvent 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14284956 | 392007548 @Company @Persons @UBO @INPI |
CHAN FUNG TUNG Franck DoB: 1949-10-07 PoB: Saint Denis Reunion P.Physique Quality: gérant @OCCRP Alef @WC |
182 RUE SAINTE-MARIE SAINT-DENIS 97400 France | ||
14288625 | 411558208 @Company @Persons @UBO @INPI |
BODET Pascal Gabriel Jean Baptiste DoB: 1949-09-11 PoB: 78498 Poissy (78) France P.Physique Quality: président @OCCRP Alef @WC |
24 CITE DEOCEAN - MONTGAILLARD 97400 Saint-Denis France | ||
14288704 | 411841497 @Company @Persons @UBO @INPI |
CHATEL Alain Remy Marie DoB: 1949-09-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue DES MOUETTES LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14292536 | 432128726 @Company @Persons @UBO @INPI |
CHATEL Alain Remy Marie DoB: 1949-09-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue DES MOUETTES SAINT PAUL - Saint-Gilles-Les-Bains 97434 Saint-Paul France | yes @Cadastre @Geotag |
|
14295513 | 442554465 @Company @Persons @UBO @INPI |
OYHAMPE LASSALLE Gracianne Marie Joseph DoB: 1949-07-19 PoB: 64483 Saint-Jean-de-Luz (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 CLOS BAILLY La Montagne 97417 Saint-Denis France | ||
14296419 | 445209430 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION DoB: 312617046 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Parc JEAN DE CAMBIAIRE CITE DES LAURIERS BP.84 97462 Saint-Denis France | yes @Cadastre @Geotag |
|
14304455 | 491941696 @Company @Persons @UBO @INPI |
RICHOU DION Annick Bernadette Emilienne DoB: 1949-02-19 PoB: 49328 Saumur (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 RUELLE DU COUVENT 97400 Saint-Denis France | ||
14310221 | 501564637 @Company @Persons @UBO @INPI |
POTIER Gilbert DoB: 1949-02-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
49 Lotissement Grande Montagne 97419 La Possession France | ||
14316206 | 508634656 @Company @Persons @UBO @INPI |
POTIER Gilbert Felix Henri DoB: 1949-02-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
49 Résidence Grande Montée 97419 La Possession France | ||
14316575 | 509330122 @Company @Persons @UBO @INPI |
POTIER Gilbert DoB: 1949-02-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
46 Rue Sarda Garriga 97419 La Possession France | ||
14670191 | 794665984 @Company @Persons @UBO @INPI |
DUMONT Gilles Denis Marcel DoB: 1949-02-21 PoB: 71106 Charolles (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
66 Chemin des 3 Châtaigniers 38430 Saint-Jean-de-Moirans France | ||
14694915 | 477181093 @Company @Persons @UBO @INPI |
DENIS Didier DoB: 1949-02-19 PoB: 59599 TOURCOING (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Saint Exupery 59150 Wattrelos France | ||
14840093 | 403469174 @Company @Persons @UBO @INPI |
ELOY Denis DoB: 1949-02-11 PoB: Seloncourt/25 P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 rue du Gal Degaulle BP 76 54271 Essey-les-Nancy FRANCE | ||
14845653 | 437525314 @Company @Persons @UBO @INPI |
MUDLER Denis DoB: 1949-09-14 PoB: AMNEVILLE (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
61 RUE DE VERDUN 57120 PIERREVILLERS FRANCE | yes @Cadastre @Geotag |
|
14849173 | 450822432 @Company @Persons @UBO @INPI |
CHATEAUX Denis DoB: 1949-03-22 PoB: 57463 METZ FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Maurice Barrés 57380 Faulquemont FRANCE | ||
14911042 | 403469174 @Company @Persons @UBO @INPI |
ELOY Denis DoB: 1949-02-11 PoB: Seloncourt/25 P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 rue du Gal Degaulle BP 76 54271 Essey-les-Nancy FRANCE | ||
14916602 | 437525314 @Company @Persons @UBO @INPI |
MUDLER Denis DoB: 1949-09-14 PoB: AMNEVILLE (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
61 RUE DE VERDUN 57120 PIERREVILLERS FRANCE | yes @Cadastre @Geotag |
|
14920122 | 450822432 @Company @Persons @UBO @INPI |
CHATEAUX Denis DoB: 1949-03-22 PoB: 57463 METZ FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Maurice Barrés 57380 Faulquemont FRANCE | ||
15998783 | 411841497 @Company @Persons @UBO @INPI |
CHATEL Alain Remy Marie DoB: 1949-09-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue des Mouettes La Saline - Saint-Gilles-les-Bains 97434 Saint-Paul France | ||
15998784 | 411841497 @Company @Persons @UBO @INPI |
CHATEL Alain Remy Marie DoB: 1949-09-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue des Mouettes La Saline - Saint-Gilles-les-Bains 97434 Saint-Paul France | ||
16130373 | 445209430 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION DoB: 312617046 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Parc Jean de Cambiaire Cite des Lauriers BP.84 97462 Saint-Denis 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.