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 1952-08-23 found 51 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2250 | 413626425 @Company @Persons @UBO @INPI |
LACAZE Denis Pierre Joseph DoB: 1952-08-26 PoB: 32256 Mirande ( Gers ) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MIRAMONT-D'Astarac 32300 Mirande FRANCE | yes @Cadastre @Geotag |
|
154725 | 390166007 @Company @Persons @UBO @INPI |
LEDOUX DENIS DoB: 1952-08-24 PoB: LIMOGES (87) P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Rue BERANGER 38000 Grenoble FRANCE | ||
212774 | 382967602 @Company @Persons @UBO @INPI |
DAINI Denis Jean DoB: 1952-08-18 PoB: 30032 Beaucaire (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 ter Rue de Nîmes 30300 Jonquières-Saint-Vincent France | yes @Cadastre @Geotag |
|
212775 | 382967602 @Company @Persons @UBO @INPI |
DAINI Denis Jean DoB: 1952-08-18 PoB: 30032 Beaucaire (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 ter Rue de Nîmes 30300 Jonquières-Saint-Vincent France | yes @Cadastre @Geotag |
|
689685 | 390166007 @Company @Persons @UBO @INPI |
LEDOUX DENIS DoB: 1952-08-24 PoB: LIMOGES (87) P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Rue BERANGER 38000 Grenoble FRANCE | ||
813137 | 435104047 @Company @Persons @UBO @INPI |
LEVAILLANT Denis DoB: 1952-08-03 PoB: PARIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue de Paris Foret 77760 Acheres la Foret FRANCE | ||
839390 | 390095578 @Company @Persons @UBO @INPI |
FRANCK Denis DoB: 1952-09-23 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Lamarck 31000 Toulouse France | ||
839391 | 390095578 @Company @Persons @UBO @INPI |
FRANCK Denis DoB: 1952-09-23 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Lamarck 31000 Toulouse France | ||
1233519 | 552118663 @Company @Persons @UBO @INPI |
MIGETTE MICHEL DoB: 1952-08-08 PoB: 93 SAINT DENIS P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Cité FRANC MOISIN 93200 SAINT DENIS FRANCE | ||
1233520 | 552118663 @Company @Persons @UBO @INPI |
MIGETTE MICHEL DoB: 1952-08-08 PoB: 93 SAINT DENIS P.Physique Quality: Administrateur @OCCRP Alef @WC |
Cité FRANC MOISIN 93200 SAINT DENIS FRANCE | ||
1238133 | 383968351 @Company @Persons @UBO @INPI |
FERREIRA JULIO DoB: 1952-09-03 PoB: BOIVADO VALENCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue CHARLES CROS 93200 Saint-Denis FRANCE | ||
1576824 | 492151014 @Company @Persons @UBO @INPI |
MATRICARDI Arlette DoB: 1952-08-15 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
100 Rue du Landy 93200 Saint-Denis FRANCE | ||
1750303 | 410687800 @Company @Persons @UBO @INPI |
POTHIER MAURY Maryvonne DoB: 1952-01-23 PoB: MARRAKECH MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
1 place St Louis 27140 St Denis le Ferment France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2146282 | 795229145 @Company @Persons @UBO @INPI |
Ferrari Marc DoB: 1952-08-16 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
34 rue de la Lune 94700 Maisons-Alfort France | ||
2972870 | 805332392 @Company @Persons @UBO @INPI |
MICHEL LESIEUR Nicole DoB: 1952-10-08 PoB: Trèves ALLEMAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Petites Hautes Bourgères 28480 Saint-Denis-d'Authou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3388632 | 318252459 @Company @Persons @UBO @INPI |
IVALDI Dominique Denis Georges DoB: 1952-09-15 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Rue ARSON 6300 Nice FRANCE | ||
3570950 | 504594318 @Company @Persons @UBO @INPI |
OUSAADA Patrick DoB: 1952-03-04 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
158 Avenue Colonnel Picot Le Greco bât.1 83100 Toulon FRANCE | ||
5778438 | 442574687 @Company @Persons @UBO @INPI |
MISEREY Jean Pierre Roger Georget DoB: 1952-06-20 PoB: 78397 Le Mesnil st-Denis 78 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 boulevard Carnot 47000 Agen FRANCE | ||
7117265 | 432991958 @Company @Persons @UBO @INPI |
MARMILLOUD Denis Marie Camille DoB: 1952-08-23 PoB: CHEVRIER (74) P.Physique Quality: Gérant @OCCRP Alef @WC |
74520 CHEVRIER FRANCE | yes @Cadastre @Geotag |
|
7117266 | 432991958 @Company @Persons @UBO @INPI |
MARMILLOUD Denis Marie Camille DoB: 1952-08-23 PoB: CHEVRIER (74) P.Physique Quality: Associé @OCCRP Alef @WC |
74520 CHEVRIER FRANCE | yes @Cadastre @Geotag |
|
7123338 | 433741436 @Company @Persons @UBO @INPI |
MARMILLOUD Denis Marie Camille DoB: 1952-08-23 PoB: CHEVRIER (74) P.Physique Quality: Administrateur @OCCRP Alef @WC |
74520 CHEVRIER FRANCE | ||
7123339 | 433741436 @Company @Persons @UBO @INPI |
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE FORT L'ECLUSE DoB: 327490124 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
74520 CHEVRIER FRANCE | ||
7133076 | 326545837 @Company @Persons @UBO @INPI |
MARMILLOUD Denis DoB: 1952-08-23 PoB: CHEVRIER P.Physique Quality: Gérant @OCCRP Alef @WC |
74520 CHEVRIER 0 FRANCE | yes @Cadastre @Geotag |
|
7133751 | 327490124 @Company @Persons @UBO @INPI |
MARMILLOUD Denis DoB: 1952-08-23 PoB: 74074 CHEVRIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
140 chemin Grand Pré 74520 Chevrier FRANCE | yes @Cadastre @Geotag |
|
7133752 | 327490124 @Company @Persons @UBO @INPI |
MARMILLOUD Denis DoB: 1952-08-23 PoB: 74074 CHEVRIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
140 chemin Grand Pré 74520 Chevrier FRANCE | yes @Cadastre @Geotag |
|
7148967 | 478788466 @Company @Persons @UBO @INPI |
MARMILLOUD Denis Marie Camille DoB: 1952-08-23 PoB: 74074 CHEVRIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
140 CHEMIN DU GRAND PRE 74520 CHEVRIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7888487 | 492479803 @Company @Persons @UBO @INPI |
CHARPIOT Jean Charles Pierre DoB: 1952-08-05 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Place DES VIVIERS HAMEAU DE RODON 78320 Le Mesnil Saint-Denis FRANCE | ||
7888488 | 492479803 @Company @Persons @UBO @INPI |
CHARPIOT Jean Charles Pierre DoB: 1952-08-05 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Place DES VIVIERS HAMEAU DE RODON 78320 Le Mesnil Saint-Denis FRANCE | ||
8554798 | 419804760 @Company @Persons @UBO @INPI |
DENIS Michel Georges DoB: 1952-08-23 PoB: 71342 Paray-le-Monial FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 rue du 134eme Ri 71100 Chalon-sur-Saône FRANCE | ||
8566183 | 414652990 @Company @Persons @UBO @INPI |
DENIS Michel Georges DoB: 1952-08-23 PoB: PARAY LE MONIAL (71) P.Physique Quality: Gérant @OCCRP Alef @WC |
37 RUE DU 134EME RI CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE | ||
9094793 | 822097911 @Company @Persons @UBO @INPI |
MAZERY PIGEYRE Annie DoB: 1952-02-27 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue du Menhir 29100 Douarnenez France | yes @Cadastre @Geotag |
|
9403667 | 529719551 @Company @Persons @UBO @INPI |
BARBAZIN Michel, François, Denis DoB: 1952-09-23 PoB: 80021 Amiens FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 BIS rue de Penfoul 29950 Bénodet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10101840 | 398121160 @Company @Persons @UBO @INPI |
EMIN Denis Roger DoB: 1952-10-23 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 CHE. DU TRESBOIS 54490 PIENNES FRANCE | yes @Cadastre @Geotag |
|
10810840 | 499627545 @Company @Persons @UBO @INPI |
GERULUS DENIS Maryse Mariette Renée Suzanne DoB: 1952-07-10 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Anatole Jouancoux 80800 Cachy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11478940 | 383406758 @Company @Persons @UBO @INPI |
TARDY Jean Henri Jules DoB: 1952-05-08 PoB: NUITS SAINT GEORGES (21) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 RUELLE DE L'EGLISE MOREY SAINT DENIS 21220 GEVREY CHAMBERTIN FRANCE | ||
12598219 | 789650793 @Company @Persons @UBO @INPI |
HUBAULT Denis, André, Marie DoB: 1952-08-17 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
68 rue du Champ des Oiseaux 76000 Rouen FRANCE | ||
12612951 | 802400184 @Company @Persons @UBO @INPI |
HUBAULT Denis, André, Marie DoB: 1952-08-17 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 rue du Champ des Oiseaux 76000 Rouen FRANCE | yes @Cadastre @Geotag |
|
12612952 | 802400184 @Company @Persons @UBO @INPI |
HUBAULT Denis, André, Marie DoB: 1952-08-17 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
68 rue du Champ des Oiseaux 76000 Rouen FRANCE | yes @Cadastre @Geotag |
|
12913107 | 388602039 @Company @Persons @UBO @INPI |
LEGRIS Bernard Denis Jules DoB: 1952-05-23 PoB: 08281 Matton-et-Clémency (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 avenue Saint Martin 78430 Louveciennes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13029587 | 828702738 @Company @Persons @UBO @INPI |
OUSTRY MOLINA Jeannine DoB: 1952-08-23 PoB: 81258 Saint-Julien-du-Puy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 bis rue Denis Papin 81160 Saint-Juéry FRANCE | ||
14030446 | 24053720 @Company @Persons @UBO @INPI |
RIVIERE Liliane DoB: 1952-08-28 PoB: 97404 L'Étang-Salé (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
141 bis allée des Topazes Bellepierre 97400 Saint-Denis France | ||
14030940 | 24084170 @Company @Persons @UBO @INPI |
GRAULICH Alain DoB: 1952-01-08 PoB: 37261 Tours (37) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Route des Bougainvilliers La Montagne 97417 Saint-Denis France | ||
14031349 | 66310178 @Company @Persons @UBO @INPI |
DEM AUDIT ET EXPERTISES DoB: 800627663 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Avenue Luc Donat 97410 Saint-Pierre France | ||
14031672 | 94136835 @Company @Persons @UBO @INPI |
DEM AUDIT ET EXPERTISES DoB: 800627663 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Avenue Luc Donat 97410 Saint-Pierre France | ||
14031820 | 340014661 @Company @Persons @UBO @INPI |
DE BALBINE Jean-Froicois DoB: 1952-05-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Chemin des Palmistes Sainte-Clotilde 97490 Saint-Denis France | ||
14035342 | 812495794 @Company @Persons @UBO @INPI |
DEM AUDIT ET EXPERTISES DoB: 800627663 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Avenue Luc Donat 97410 Saint-Pierre France | ||
14227630 | 497587717 @Company @Persons @UBO @INPI |
PESSEL Jean-Claude DoB: 1952-08-03 PoB: TUBINGEN (WURTEMBERG) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 rue d'Après Résidence des Préludes Appartement N°6 97400 St Denis France | ||
14278283 | 326422805 @Company @Persons @UBO @INPI |
BANA Abdoul Rehman DoB: 1952-10-23 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
61 Rue Felix Guyon 97400 Saint-Denis France | ||
14278637 | 329890206 @Company @Persons @UBO @INPI |
LOCATE OMARJEE Katizan DoB: 1952-08-07 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route NATIONALE 97470 Saint-Benoît France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14278785 | 330568353 @Company @Persons @UBO @INPI |
ROSSI Orso Thierry DoB: 1952-05-08 PoB: Tripoli P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Avenue de la Victoire 97400 Saint-Denis France | ||
14280546 | 345356265 @Company @Persons @UBO @INPI |
SADAR Hassim DoB: 1952-08-12 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Felix Guyon 97400 Saint-Denis 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.