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 1950-03-23 found 53 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
242698 | 350314506 @Company @Persons @UBO @INPI |
ALCAN Jean-Pierre, Georges, Germain, Denis DoB: 1950-03-14 PoB: 49372 Le Vieil-Bauge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Place de la Libération 72200 Le Bailleul FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
361171 | 498895564 @Company @Persons @UBO @INPI |
DENIS DU PEAGE POSTEL-VINAY Christine DoB: 1950-03-25 PoB: Paris FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Rue du Moulin 91430 Igny FRANCE | ||
1608970 | 810583864 @Company @Persons @UBO @INPI |
AGUSTINA Daniel DoB: 1950-07-23 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 TER RUE DE BERNES 95820 Bruyères-sur-Oise FRANCE | ||
1608971 | 810583864 @Company @Persons @UBO @INPI |
AGUSTINA Daniel DoB: 1950-07-23 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 TER RUE DE BERNES 95820 Bruyères-sur-Oise FRANCE | ||
1720384 | 343782900 @Company @Persons @UBO @INPI |
DENIS PHILIPPE GEORGES PAUL DoB: 1950-03-23 PoB: MONTEREAU FAULT YONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue Antoine Andre 75018 Paris France | ||
2818075 | 419574595 @Company @Persons @UBO @INPI |
CHATELAIN Jacques DoB: 1950-08-25 PoB: 45086 Châtillon-le-Roi (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Val 45560 Saint-Denis-en-Val France | ||
2818076 | 419574595 @Company @Persons @UBO @INPI |
CHATELAIN Jacques DoB: 1950-08-25 PoB: 45086 Châtillon-le-Roi (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue du Val 45560 Saint-Denis-en-Val France | ||
3183115 | 411407471 @Company @Persons @UBO @INPI |
GAUTIER Arnaud Denis DoB: 1950-05-11 PoB: 92012 Boulogne-Billancourt P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue des Closeaux 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
3183116 | 411407471 @Company @Persons @UBO @INPI |
GAUTIER Arnaud Denis DoB: 1950-05-11 PoB: 92012 Boulogne-Billancourt P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Avenue des Closeaux 60300 Senlis FRANCE | yes @Cadastre @Geotag |
|
3185958 | 415108661 @Company @Persons @UBO @INPI |
GAUTIER Arnaud Denis DoB: 1950-05-11 PoB: 92012 Boulogne-Billancourt P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue des Closeaux 60300 Senlis FRANCE | ||
3185959 | 415108661 @Company @Persons @UBO @INPI |
GAUTIER Arnaud Denis DoB: 1950-05-11 PoB: 92012 Boulogne-Billancourt P.Physique Quality: Associé @OCCRP Alef @WC |
23 Avenue des Closeaux 60300 Senlis FRANCE | ||
4068885 | 321921272 @Company @Persons @UBO @INPI |
MME BARBEREAU CATHERINE DoB: 1950-12-23 PoB: PARIS 17E P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RU PASTEUR 77240 VERT SAINT DENIS FRANCE | ||
4068886 | 321921272 @Company @Persons @UBO @INPI |
MME BARBEREAU CATHERINE DoB: 1950-12-23 PoB: PARIS 17E P.Physique Quality: Associé @OCCRP Alef @WC |
2 RU PASTEUR 77240 VERT SAINT DENIS FRANCE | ||
4709977 | 828308866 @Company @Persons @UBO @INPI |
AGUSTINA Daniel DoB: 1950-07-23 PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Maryse Bastié 94490 Ormesson-sur-Marne FRANCE | ||
4709978 | 828308866 @Company @Persons @UBO @INPI |
AGUSTINA Daniel DoB: 1950-07-23 PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Maryse Bastié 94490 Ormesson-sur-Marne FRANCE | ||
4989556 | 449958743 @Company @Persons @UBO @INPI |
TOURNISSOUX Gérard Louis Denis DoB: 1950-02-23 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
700 Rue des Fours 69270 Fontaines-Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4989557 | 449958743 @Company @Persons @UBO @INPI |
TOURNISSOUX Gérard Louis Denis DoB: 1950-02-23 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
700 Rue des Fours 69270 Fontaines-Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5546715 | 811874320 @Company @Persons @UBO @INPI |
GIRARD CHARPENTIER Lydie DoB: 1950-04-03 PoB: 85207 Saint-Denis-du-Payré (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue des Carrières 85400 Luçon France | ||
5546716 | 811874320 @Company @Persons @UBO @INPI |
GIRARD CHARPENTIER Lydie DoB: 1950-04-03 PoB: 85207 Saint-Denis-du-Payré (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue des Carrières 85400 Luçon France | ||
6593243 | 381534395 @Company @Persons @UBO @INPI |
MOREAU Jean Claude DoB: 1950-10-23 PoB: 89343 Saint-Denis-sur-Ouanne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Vivier Saint-Denis-sur-Ouanne 89120 Charny Orée de Puisaye FRANCE | ||
7321298 | 392447520 @Company @Persons @UBO @INPI |
FARSAT Denis DoB: 1950-01-25 PoB: 03161 Marcillat-en-Combraille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 quai Louis Blanc 3100 Montluçon FRANCE | ||
7430588 | 533562047 @Company @Persons @UBO @INPI |
TERRAZ Denis DoB: 1950-03-05 PoB: 73008 Aix-les-Bains FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
280 chemin de la Loriots 34170 Castelnau-le-Lez FRANCE | ||
8911878 | 417998267 @Company @Persons @UBO @INPI |
PICOT Denis René Zacharie DoB: 1950-03-23 PoB: 50110 Cerisy-la-Forêt P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Allée des Paquèrettes 35830 Betton FRANCE | yes @Cadastre @Geotag |
|
8982624 | 499379824 @Company @Persons @UBO @INPI |
PICOT Denis René Zacharie DoB: 1950-03-23 PoB: 50110 Cerisy-la-Forêt P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Allée des Paquèrettes 35830 Betton FRANCE | ||
8982625 | 499379824 @Company @Persons @UBO @INPI |
PICOT Denis René Zacharie DoB: 1950-03-23 PoB: 50110 Cerisy-la-Forêt P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Allée des Paquèrettes 35830 Betton FRANCE | ||
10136471 | 442746814 @Company @Persons @UBO @INPI |
THEISSE Denis, Paul DoB: 1950-02-20 PoB: 54580 Villerupt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Saint-Martin 54160 Frolois FRANCE | yes @Cadastre @Geotag |
|
10136472 | 442746814 @Company @Persons @UBO @INPI |
THEISSE Denis, Paul DoB: 1950-02-20 PoB: 54580 Villerupt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Saint-Martin 54160 Frolois FRANCE | yes @Cadastre @Geotag |
|
10667209 | 420979296 @Company @Persons @UBO @INPI |
SCHOEFFRE Denis Bernard Georges DoB: 1950-10-03 PoB: 10100 CLEREY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PL. DE L'EGLISE DOMATS 89150 DOMATS FRANCE | ||
10691290 | 420979338 @Company @Persons @UBO @INPI |
SCHOEFFRE Denis Bernard Georges DoB: 1950-10-03 PoB: 10100 CLEREY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PL. DE L'EGLISE DOMATS 89150 DOMATS FRANCE | ||
10692347 | 420979270 @Company @Persons @UBO @INPI |
SCHOEFFRE Denis Bernard Georges DoB: 1950-10-03 PoB: 10100 CLEREY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PL. DE L'EGLISE DOMATS 89150 DOMATS FRANCE | ||
11244265 | 818937070 @Company @Persons @UBO @INPI |
JACQMIN Jean-François Roger Martial DoB: 1950-07-23 PoB: 80784 Vaux-sur-Somme (80) France P.Physique Quality: président @OCCRP Alef @WC |
16 Rue Des Grésillons 2310 Villiers-Saint-Denis France | ||
11478938 | 383406758 @Company @Persons @UBO @INPI |
TARDY Gérard Germain Jean DoB: 1950-08-20 PoB: 21464 NUITS ST GEORGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue au Gué 21220 Morey-Saint-Denis FRANCE | ||
11478939 | 383406758 @Company @Persons @UBO @INPI |
TARDY Gérard Germain Jean DoB: 1950-08-20 PoB: 21464 NUITS ST GEORGES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue au Gué 21220 Morey-Saint-Denis FRANCE | ||
11743596 | 322147570 @Company @Persons @UBO @INPI |
LEVAUFRE Denis DoB: 1950-03-07 PoB: 50218 Granville FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
50 Avenue des Ibis 83400 Hyères FRANCE | ||
11780690 | 410622419 @Company @Persons @UBO @INPI |
COUDEUR Andre Ernest Denis DoB: 1950-01-03 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Rue GYPTIS 13006 Marseille FRANCE | ||
11956120 | 800859928 @Company @Persons @UBO @INPI |
BERTRAND Denis DoB: 1950-08-05 PoB: 86066 Châtellerault (86) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue De Saint-cosme 37300 Joué-lès-Tours France | yes @Cadastre @Geotag |
|
13261893 | 532779998 @Company @Persons @UBO @INPI |
ELGART Raymond Denis René DoB: 1950-02-15 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Lucq 64150 Lahourcade FRANCE | ||
13273712 | 512165853 @Company @Persons @UBO @INPI |
DE ROBILLARD Marie Joseph Michel Denis DoB: 1950-03-12 PoB: Curepipe MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 avenue du Bois Luxembourg 0 LUXEMBOURG | ||
13273713 | 512165853 @Company @Persons @UBO @INPI |
DE ROBILLARD Marie Joseph Michel Denis DoB: 1950-03-12 PoB: Curepipe MAURICE P.Physique Quality: Associé @OCCRP Alef @WC |
23 avenue du Bois Luxembourg 0 LUXEMBOURG | ||
13274264 | 407789957 @Company @Persons @UBO @INPI |
DE ROBILLARD Marie Joseph Michel Denis DoB: 1950-03-12 PoB: Curepipe MAURICE P.Physique Quality: Associé @OCCRP Alef @WC |
23 avenue du Bois 0 LUXEMBOURG | ||
13407638 | 333149391 @Company @Persons @UBO @INPI |
HAMELIN Jean-Louis DoB: 1950-11-23 PoB: RAINSY (SEINE SANT DENIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER L'ARAIGNEE CUCURON 84160 CADENET FRANCE | yes @Cadastre @Geotag |
|
13567823 | 333149391 @Company @Persons @UBO @INPI |
HAMELIN Jean-Louis DoB: 1950-11-23 PoB: RAINSY (SEINE SANT DENIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
17A Avenue de la Crau 84360 Lauris FRANCE | yes @Cadastre @Geotag |
|
13567824 | 333149391 @Company @Persons @UBO @INPI |
HAMELIN Jean-Louis DoB: 1950-11-23 PoB: RAINSY (SEINE SANT DENIS) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17A Avenue de la Crau 84360 Lauris FRANCE | yes @Cadastre @Geotag |
|
13943195 | 791469067 @Company @Persons @UBO @INPI |
BELTAI Alex, Yolande, Denis DoB: 1950-12-17 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
4502 Résidence les Seuils Raizet 97139 Les Abymes France | ||
14030918 | 24082166 @Company @Persons @UBO @INPI |
BALOUKJY Jean Albert Henri DoB: 1950-01-01 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Remparts 97438 Sainte-Marie France | ||
14279795 | 340024454 @Company @Persons @UBO @INPI |
GAUD Patrick DoB: 1950-04-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue LUCIEN GASPARRIN 97400 Saint-Denis France | ||
14280485 | 344906029 @Company @Persons @UBO @INPI |
NOUZIERES Claude Paul DoB: 1950-03-23 PoB: 47001 Agen (47) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
53 RUE VICTOR MAC AULIFFE SAINT DENIS (LA REUNION) 97400 France | ||
14297055 | 449273366 @Company @Persons @UBO @INPI |
IBRAHIM Abdoul Issop DoB: 1950-03-24 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue du Général de Gaulle 97400 Saint-Denis France | ||
14314188 | 504914672 @Company @Persons @UBO @INPI |
CASSAM CHENAI Irshadaly Jean-Claude DoB: 1950-03-13 PoB: Diego Suarez Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Jean Châtel RESIDENCE LES IRIS APT 23 97400 Saint-Denis France | ||
14322670 | 523147445 @Company @Persons @UBO @INPI |
HAN-SZE-CHUEN Gisèle Linsowe DoB: 1950-03-07 PoB: St Denis (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 Rue Jean Cocteau Apt 23 - Sainte-Clotilde 97490 Saint-Denis France | ||
14649463 | 490101961 @Company @Persons @UBO @INPI |
GABORIEAU Mickaël Pierre Denis DoB: 1974-10-26 PoB: 85146 MONTAIGU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4BIS rue du 23 février 1950 56400 Sainte-Anne-d'Auray FRANCE | ||
15434812 | 753801323 @Company @Persons @UBO @INPI |
RICHARD Denis DoB: 1950-09-03 PoB: Alger Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
11 Résidence du Val Fleuri 41350 Saint-Gervais-la-Forêt France | yes @Cadastre @Geotag |
|
16108451 | 753134758 @Company @Persons @UBO @INPI |
MICHEL Alain Denis Fernand DoB: 1950-03-23 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 BIS Rue du Breuil Le Carroussel Allée C 42390 Villars 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.