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 1953-03-23 found 54 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1130267 | 523792075 @Company @Persons @UBO @INPI |
NAJAR Habib DoB: 1953-03-23 PoB: BENI KHEDACHE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue Danielle Casanova 93200 Saint-Denis FRANCE | ||
1168753 | 800770240 @Company @Persons @UBO @INPI |
BENBRAHIM RAAB Nouara DoB: 1953-10-23 PoB: AIT ISSAD ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
90 Rue DU LANDY 93210 SAINT- DENIS La Plaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1233324 | 539319574 @Company @Persons @UBO @INPI |
NAJAR Habib DoB: 1953-03-23 PoB: BENI KHEDACHE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue Danielle Casanova 93200 Saint-Denis FRANCE | ||
1250314 | 482648086 @Company @Persons @UBO @INPI |
NAJAR Habib DoB: 1953-03-23 PoB: BENIKHEDACH TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue DANIELLE CASANOVA 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
1741428 | 572093920 @Company @Persons @UBO @INPI |
Duverne Denis DoB: 1953-10-31 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
25 avenue Matignon 75008 Paris France | ||
2186695 | 307571125 @Company @Persons @UBO @INPI |
TUIL DENIS DoB: 1953-02-11 PoB: BONE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 rue de l'Université 75007 Paris France | yes @Cadastre @Geotag |
|
2583364 | 352822878 @Company @Persons @UBO @INPI |
LEMIERE Pierre Denis DoB: 1953-02-11 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE VILLAGE - SALLES SOUS BOIS 26770 Taulignan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3310626 | 528953318 @Company @Persons @UBO @INPI |
MUSCHIETTI Laurent Jacques Denis DoB: 1953-11-23 PoB: Lausanne SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue San Lorenzo 1751 94707 Berkeley (Ca) 0 ETATS-UNIS D'AMERIQUE | ||
3310627 | 528953318 @Company @Persons @UBO @INPI |
MUSCHIETTI Laurent Jacques Denis DoB: 1953-11-23 PoB: Lausanne SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
avenue San Lorenzo 1751 94707 Berkeley (Ca) 0 ETATS-UNIS D'AMERIQUE | ||
3508299 | 518958939 @Company @Persons @UBO @INPI |
DEPENNE GHIGO Nadine DoB: 1953-03-26 PoB: 47054 Castelmoron-sur-Lot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
85 Rue Denis Papin Le Pouverel 83130 La Garde FRANCE | yes @Cadastre @Geotag |
|
3531434 | 518962618 @Company @Persons @UBO @INPI |
DEPENNE GHIGO Nadine DoB: 1953-03-26 PoB: 47054 Castelmoron-sur-Lot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
85 Rue Denis Papin Le Pouverel 83130 La Garde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4629076 | 382503845 @Company @Persons @UBO @INPI |
BRILLAUD PRADEAU Linda DoB: 1953-03-19 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Saint-Denis 23100 La courtine FRANCE | ||
7138585 | 791579212 @Company @Persons @UBO @INPI |
ROSSI Bernard, Denis, Marie DoB: 1953-05-23 PoB: 74008 Ambilly FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
24 rue de Coqueloup 74100 Ville-la-grand FRANCE | ||
7317395 | 491456711 @Company @Persons @UBO @INPI |
LACAUVE Bruno Maurice Albert DoB: 1953-07-23 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Denis Papin 3600 Commentry FRANCE | ||
7319074 | 491322871 @Company @Persons @UBO @INPI |
LACAUVE Bruno DoB: 1953-07-23 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE DENIS PAPIN 3100 MONTLUCON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7551617 | 438737009 @Company @Persons @UBO @INPI |
CAMPANINI Denis DoB: 1953-03-23 PoB: 67482 67 Strasbourg FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
586 boulevard de la Paix Boulouris 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
7562329 | 432230852 @Company @Persons @UBO @INPI |
CAMPANINI Denis DoB: 1953-03-23 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Techno Parc Epsilon boulevard du Cerceron 83700 Saint-Raphaël FRANCE | ||
7688420 | 950651182 @Company @Persons @UBO @INPI |
DENIS Jean-Luc Robert DoB: 1953-07-10 PoB: DIEPPE 76 P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALL. DES BERGERONNETTES -"LE BEAU SITE" ROUXMESNIL BOUTEILLES 76370 NEUVILLE LES DIEPPE FRANCE | ||
7694816 | 804847127 @Company @Persons @UBO @INPI |
LEBAS Denis, Michel DoB: 1953-11-23 PoB: 76447 Montivilliers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 route de la Lézarde 76133 Notre dame-du-bec FRANCE | yes @Cadastre @Geotag |
|
8035210 | 409778065 @Company @Persons @UBO @INPI |
MASSON Michel Lucien Marcel DoB: 1953-02-03 PoB: ST LEGER DU BOURG DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Maurice de Tastes 37100 Tours France | ||
8242480 | 498927326 @Company @Persons @UBO @INPI |
PAILLARD Denis DoB: 1953-10-23 PoB: 75116 Paris 16(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Chemin de la Bruyère 31750 Escalquens France | ||
8242481 | 498927326 @Company @Persons @UBO @INPI |
PAILLARD Denis DoB: 1953-10-23 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Chemin de la Bruyère 31750 Escalquens France | ||
8706325 | 866200546 @Company @Persons @UBO @INPI |
FOURNIER Denis DoB: 1953-02-21 PoB: 78358 MAISONS LAFFITTE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 rue SAULNIER 75009 Paris 09 FRANCE | ||
8861182 | 799738703 @Company @Persons @UBO @INPI |
FAUQUE Denis DoB: 1953-03-29 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
95 Route de Vindelle 16430 Balzac FRANCE | ||
11139198 | 521581322 @Company @Persons @UBO @INPI |
FEYDIEU Denis DoB: 1953-03-23 PoB: 33138 Coutras FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Bourg Saint-Aulaye 24410 Saint Aulaye-Puymangou FRANCE | yes @Cadastre @Geotag |
|
11338310 | 517390167 @Company @Persons @UBO @INPI |
SIBILLE Jean-Luc Claude Denis DoB: 1953-10-03 PoB: 70550 Vesoul (70) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Derrière l'Église 70230 Dampierre-sur-Linotte France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11490559 | 319346599 @Company @Persons @UBO @INPI |
AMIOT Jean-Louis DoB: 1953-12-23 PoB: DIJON P.Physique Quality: Gérant @OCCRP Alef @WC |
MOREY SAINT DENIS 21220 GEVREY CHAMBERTIN FRANCE | ||
11536261 | 451093694 @Company @Persons @UBO @INPI |
AMIOT Jean-Louis, Edouard DoB: 1953-12-23 PoB: 21231 DIJON FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
33 GRANDE RUE MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE | ||
11536262 | 451093694 @Company @Persons @UBO @INPI |
AMIOT Jean-Louis, Edouard DoB: 1953-12-23 PoB: 21231 DIJON FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 GRANDE RUE MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE | ||
11607369 | 828553685 @Company @Persons @UBO @INPI |
DENIS Lucien Pierre André DoB: 1953-03-23 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée Albert Camus 42270 Saint Priest-en-Jarez FRANCE | yes @Cadastre @Geotag |
|
11618828 | 388451718 @Company @Persons @UBO @INPI |
DENIS Lucien Pierre André DoB: 1953-03-23 PoB: 42218 Saint-Etienne P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 Allée Albert Camus 42270 Saint-Priest-en-Jarez FRANCE | ||
11627214 | 523274090 @Company @Persons @UBO @INPI |
DENIS Lucien Pierre André DoB: 1953-03-23 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée Albert Camus 42270 Saint-Priest-en-Jarez FRANCE | ||
12200880 | 421446204 @Company @Persons @UBO @INPI |
FIJALKOWSKI Nadine DoB: 1953-03-23 PoB: 76351 Le Havre (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Boulevard ST DENIS 92400 Courbevoie FRANCE | ||
12301565 | 341656056 @Company @Persons @UBO @INPI |
NEYRAT Denis DoB: 1953-09-18 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Chemin JAVOIS LA SAVANE 97150 Saint Martin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12522667 | 333488591 @Company @Persons @UBO @INPI |
BLONDEL Patrice Denis François DoB: 1953-12-03 PoB: 76 SAINTE ADRESSE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 PASSAGE HENRI VOGOR LE HAVRE 76600 LE HAVRE FRANCE | ||
12614231 | 343604146 @Company @Persons @UBO @INPI |
COISNE Hervé DoB: 1953-06-11 PoB: LAVAL (53000) P.Physique Quality: Administrateur @OCCRP Alef @WC |
33 RUE DENIS PAPIN 59280 ARMENTIERES FRANCE | ||
13616007 | 433963659 @Company @Persons @UBO @INPI |
MILLE André DoB: 1953-02-18 PoB: 73248 Saint-Jean-de-Maurienne (73) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
163 Rue des Cigales 73870 Saint-Julien-Mont-Denis FRANCE | ||
13901377 | 325114445 @Company @Persons @UBO @INPI |
DE GENTILE Denis Guy Henri DoB: 1953-12-21 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
la Frégate 97240 Le François France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14293256 | 434081543 @Company @Persons @UBO @INPI |
YUE-YEW Philippe DoB: 1953-03-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue DE MARQUIS COLLINE DES CAMELIAS 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14294748 | 440199537 @Company @Persons @UBO @INPI |
GADIA ABDOULOUSSEN Rosemine DoB: 1953-03-23 PoB: Befandriana Sud P.Physique Quality: gérant @OCCRP Alef @WC |
49 Rue Jacob 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14298604 | 453745044 @Company @Persons @UBO @INPI |
BRIGNONE Gerard DoB: 1953-03-31 PoB: Grombalia Tunisie P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue RUISSEAU DES NOIRS PORTE 6 ETAGE 1 97400 Saint-Denis France | ||
14308658 | 499770683 @Company @Persons @UBO @INPI |
MACE Jean-Louis Marie René Camille DoB: 1953-07-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
5 Allée Flûte Saint-Alexis La Montagne 97417 Saint-Denis France | ||
14323477 | 524114303 @Company @Persons @UBO @INPI |
FLORENCE SIDAMBAROM-SEVAGAMY Miguy Marie Sonia DoB: 1953-12-23 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
106 Rue du Général de Gaulle 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14717442 | 315011981 @Company @Persons @UBO @INPI |
TARANTO DENIS DoB: 17/02/1953 PoB: CAIRE EGYPTE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
26 avenue George V 75008 Paris France | ||
14725914 | 804166643 @Company @Persons @UBO @INPI |
Ser Joël Ibrahim DoB: 23/05/1953 PoB: Kusadasi TURQUIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
62 rue du Faubourg Saint-Denis 75010 Paris France | ||
14776809 | 382722510 @Company @Persons @UBO @INPI |
DARMON Philippe DoB: 1953-10-20 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue de la Bretache SAINT DENIS LES PONTS 28200 Saint-Denis-Lanneray France | yes @Cadastre @Geotag |
|
14776810 | 382722510 @Company @Persons @UBO @INPI |
DARMON Philippe DoB: 1953-10-20 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de la Bretache SAINT DENIS LES PONTS 28200 Saint-Denis-Lanneray France | yes @Cadastre @Geotag |
|
14782385 | 380986489 @Company @Persons @UBO @INPI |
BEX Jean Denis Lucien DoB: 1953-04-23 PoB: 46038 Bretenoux (46) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Avenue des Chevaliers 31380 Montastruc-la-Conseillère France | ||
14782483 | 383235959 @Company @Persons @UBO @INPI |
BEX Jean Denis DoB: 1953-04-23 PoB: 46038 Bretenoux (46) France P.Physique Quality: Associé @OCCRP Alef @WC |
Ferme de la Valade - 31380 Montastruc-la-Conseillère France | ||
14844140 | 428935951 @Company @Persons @UBO @INPI |
GIAROLI Denis DoB: 1953-08-15 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE D'UCKANGE 57310 GUENANGE FRANCE | yes @Cadastre @Geotag |
|
14915089 | 428935951 @Company @Persons @UBO @INPI |
GIAROLI Denis DoB: 1953-08-15 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE D'UCKANGE 57310 GUENANGE FRANCE | yes @Cadastre @Geotag |
|
15106279 | 428935951 @Company @Persons @UBO @INPI |
GIAROLI Denis DoB: 1953-08-15 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE D'UCKANGE 57310 GUENANGE FRANCE | yes @Cadastre @Geotag |
|
15999208 | 440199537 @Company @Persons @UBO @INPI |
GADIA Rosemine DoB: 1953-03-23 PoB: Befandriana Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
49 Rue Jacob 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
15999209 | 440199537 @Company @Persons @UBO @INPI |
GADIA Rosemine DoB: 1953-03-23 PoB: Befandriana Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue Jacob 97400 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.