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 1966-08-31 found 58 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
7541 | 443437769 @Company @Persons @UBO @INPI |
FINOS Denis DoB: 1966-09-29 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Deviné 31150 Gratentour France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7542 | 443437769 @Company @Persons @UBO @INPI |
FINOS Denis DoB: 1966-09-29 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de la Deviné 31150 Gratentour France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1193895 | 803694223 @Company @Persons @UBO @INPI |
ZHOU Guozhong DoB: 1966-07-08 PoB: RPC ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue Henri Rol Tanguy 93210 SAINT- DENIS La Plaine FRANCE | ||
1193896 | 803694223 @Company @Persons @UBO @INPI |
ZHOU Guozhong DoB: 1966-07-08 PoB: RPC ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue Henri Rol Tanguy 93210 SAINT- DENIS La Plaine FRANCE | ||
2429384 | 524672698 @Company @Persons @UBO @INPI |
DROLON Jean-Michel DoB: 1966-10-29 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 passage Dieu 75020 Paris France | ||
2626033 | 750309312 @Company @Persons @UBO @INPI |
DUREAU RENOU Véronique DoB: 1966-08-31 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue des Acacias 26420 La Chapelle-en-Vercors France | ||
4060543 | 353542962 @Company @Persons @UBO @INPI |
CHAILLOU Denis Henri Claude DoB: 1966-06-08 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Place Guy Moquet 91270 Vigneux-sur-Seine FRANCE | ||
5340554 | 533066387 @Company @Persons @UBO @INPI |
GODEFROY Valery, Denis, Roger DoB: 1966-01-30 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Guy de Maupassant 14320 Fontenay-le-Marmion FRANCE | ||
5358544 | 381850122 @Company @Persons @UBO @INPI |
BOUCRET Guy, Rémi, Denis DoB: 1966-01-20 PoB: 14258 FALAISE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Vonderie Chênedollé 14410 Valdalliere FRANCE | ||
6223097 | 490959830 @Company @Persons @UBO @INPI |
MEURIER Christophe Léon Denis DoB: 1966-05-16 PoB: 22278 Saint-Brieuc P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Route d'Argentières 77390 Chaumes-en-Brie FRANCE | ||
7133081 | 813131398 @Company @Persons @UBO @INPI |
DE BEYTIA Pierre, Laurent, Emmanuel DoB: 1966-04-28 PoB: 74243 Saint-Julien-En-Genevois FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
132 rue du faubourg Saint-Denis 75010 Paris 10 FRANCE | yes @Cadastre @Geotag |
|
7720598 | 538358771 @Company @Persons @UBO @INPI |
MOREAU Patrick Pierre DoB: 1966-08-25 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Ulysse Fleury 41350 Vineuil FRANCE | ||
7763467 | 448273011 @Company @Persons @UBO @INPI |
DROSZCZ Denis DoB: 1966-08-05 PoB: 59183 Dunkerque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Chant Pinson 28200 La chapelle-du-Noyer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7763468 | 448273011 @Company @Persons @UBO @INPI |
DROSZCZ Denis DoB: 1966-08-05 PoB: 59183 Dunkerque FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue de Chant Pinson 28200 La chapelle-du-Noyer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7968634 | 517577342 @Company @Persons @UBO @INPI |
AIT OUARAB Denis DoB: 1966-12-27 PoB: 14514 Pont l'Évèque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Maryse Bastié Immeuble Les Véroniques Appt 31 76120 Le Grand-Quevilly FRANCE | ||
8173357 | 813022910 @Company @Persons @UBO @INPI |
MATHURINE MATHURINE-LE FLOCH Franck Olivier DoB: 1966-04-16 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
le Communal 31430 Saint-Élix-le-Château France | ||
8184712 | 382639615 @Company @Persons @UBO @INPI |
MAMAR Denis Samuel DoB: 1966-08-16 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue de la Vitalité 31100 Toulouse France | ||
8195372 | 750756124 @Company @Persons @UBO @INPI |
JAUME Denis DoB: 1966-08-21 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit les Bourdettes 32500 Sainte-Radegonde France | ||
8222806 | 511675340 @Company @Persons @UBO @INPI |
BAYSSIERES Denis DoB: 1966-10-07 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Emporto 31380 Montastruc-la-Conseillère France | ||
8271804 | 514091925 @Company @Persons @UBO @INPI |
BORDELOUP Denis DoB: 1966-03-08 PoB: 18033 Bourges (18) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin De la Grenouillerie 36260 Sainte-Lizaigne France | ||
8298970 | 533542817 @Company @Persons @UBO @INPI |
GRONDIN Jean-Luc Pascal DoB: 1966-12-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
7 Rue de l'Aqueduc 31000 Toulouse France | ||
8331738 | 449232347 @Company @Persons @UBO @INPI |
JAUME Denis DoB: 1966-08-21 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Las Bourdette 32500 Sainte-Radegonde France | yes @Cadastre @Geotag |
|
8969817 | 449554633 @Company @Persons @UBO @INPI |
JICQUEL Denis Joseph DoB: 1966-07-31 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
la Grigorais 35750 Iffendic FRANCE | ||
9139674 | 508586187 @Company @Persons @UBO @INPI |
CONREUR Denis DoB: 1966-10-31 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
423 rue de Tourcoing 59420 Mouvaux France | ||
9569126 | 799180518 @Company @Persons @UBO @INPI |
FRANKINET Gilles DoB: 1966-08-31 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 allée des Vignes 60240 Courcelles les Gisors France | ||
11115477 | 513325407 @Company @Persons @UBO @INPI |
DENIS Gery Jean-Robert DoB: 1966-08-31 PoB: 59249 Fourmies FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Alizier 24310 Paussac et Saint-Vivien FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11115478 | 513325407 @Company @Persons @UBO @INPI |
DENIS Gery Jean-Robert DoB: 1966-08-31 PoB: 59249 Fourmies FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
l'Alizier 24310 Paussac et Saint-Vivien FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11119115 | 539572198 @Company @Persons @UBO @INPI |
DENIS Gery, Jean, Robert DoB: 1966-08-31 PoB: 59249 Fourmies FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Alizier 24310 Paussac et Saint-Vivien FRANCE | yes @Cadastre @Geotag |
|
11119116 | 539572198 @Company @Persons @UBO @INPI |
DENIS Gery, Jean, Robert DoB: 1966-08-31 PoB: 59249 Fourmies FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
l'Alizier 24310 Paussac et Saint-Vivien FRANCE | yes @Cadastre @Geotag |
|
11146695 | 502857329 @Company @Persons @UBO @INPI |
DENIS Géry Jean Robert DoB: 1966-08-31 PoB: 59249 Fourmies FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Alizier 24310 Paussac et Saint-Vivien FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11146696 | 502857329 @Company @Persons @UBO @INPI |
DENIS Géry Jean Robert DoB: 1966-08-31 PoB: 59249 Fourmies FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
l'Alizier 24310 Paussac et Saint-Vivien FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11871635 | 823514260 @Company @Persons @UBO @INPI |
MARTINO Eric Denis Pierre DoB: 1966-05-31 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Boulevard de mostaganem residence vercelone 13009 Marseille FRANCE | yes @Cadastre @Geotag |
|
11871636 | 823514260 @Company @Persons @UBO @INPI |
MARTINO Eric Denis Pierre DoB: 1966-05-31 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Boulevard de mostaganem residence vercelone 13009 Marseille FRANCE | yes @Cadastre @Geotag |
|
12362699 | 332334218 @Company @Persons @UBO @INPI |
SEBEDIO Denis DoB: 1966-03-08 PoB: 64483 Saint-Jean-de-Luz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue LILY 78170 La Celle Saint-Cloud FRANCE | ||
12399441 | 500739016 @Company @Persons @UBO @INPI |
LAMBERT Denis Christian Louis Marie DoB: 1966-10-08 PoB: 44087 Machecoul FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Rue Du doc Charcot 92000 Nanterre FRANCE | ||
13469983 | 839122058 @Company @Persons @UBO @INPI |
BORDELOUP Denis DoB: 1966-03-08 PoB: 18033 Bourges (18) France P.Physique Quality: président @OCCRP Alef @WC |
10 Chemin De la Grenouillerie 36260 Sainte-Lizaigne France | ||
13556932 | 505114462 @Company @Persons @UBO @INPI |
DURAND Denis François-Michel Gerard DoB: 1966-08-01 PoB: 36044 CHATEAUROUX (36) France P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France | yes @Cadastre @Geotag |
|
13556933 | 505114462 @Company @Persons @UBO @INPI |
DURAND Denis François-Michel Gerard DoB: 1966-08-01 PoB: 36044 CHATEAUROUX (36) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue de la Roche aux Fées 45140 Saint-Jean-de-la-Ruelle France | yes @Cadastre @Geotag |
|
13683501 | 514091925 @Company @Persons @UBO @INPI |
BORDELOUP Denis DoB: 1966-03-08 PoB: 18033 Bourges (18) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin De la Grenouillerie 36260 Sainte-Lizaigne France | ||
14031659 | 94136181 @Company @Persons @UBO @INPI |
RAVAUX Marc Henri DoB: 1966-03-31 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue des Sternes 97434 Saint-Paul France | ||
14225831 | 489238329 @Company @Persons @UBO @INPI |
GRONDIN Denis Christian DoB: 1966-01-09 PoB: St Pierré FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 chemin Millet Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France | ||
14225832 | 489238329 @Company @Persons @UBO @INPI |
GRONDIN Denis Christian DoB: 1966-01-09 PoB: St Pierré FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
31 chemin Millet Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France | ||
14280218 | 343475943 @Company @Persons @UBO @INPI |
BERREBI Serge DoB: 1966-01-17 PoB: 75110 Paris 10(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 T chemin du Cap Bernard La Montagne 97417 Saint-Denis France | ||
14280237 | 343475943 @Company @Persons @UBO @INPI |
ORRICO CAZALI-ORRICO Pascale DoB: 1966-07-16 PoB: 93057 Les Pavillons-sous-Bois (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
71 Chemin De Grand Canal La Bretagne 97490 Saint-Denis France | ||
14288582 | 411249931 @Company @Persons @UBO @INPI |
GAZE Axel Georges Marie DoB: 1966-07-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin . GONNEAU LA PLAINE 97411 Bois de Nefles Saint Paul France | ||
14289916 | 419593009 @Company @Persons @UBO @INPI |
SMIRNOW Jean Marc Michel DoB: 1966-08-31 PoB: Bagnols sur Ceze Gard P.Physique Quality: Membre @OCCRP Alef @WC |
83 Rue Du Ruisseau des Noirs 97400 Saint-Denis France | ||
14290475 | 421307935 @Company @Persons @UBO @INPI |
SAUGER Andre Albert Marie DoB: 1966-08-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Chemin . MACE La Montagne 97417 Saint-Denis France | ||
14786989 | 533542817 @Company @Persons @UBO @INPI |
GRONDIN Jean-Luc Pascal DoB: 1966-12-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
5 Avenue de la Marcaissonne Appartement 43 31400 Toulouse France | ||
14787687 | 790683239 @Company @Persons @UBO @INPI |
CANO Denis DoB: 1966-11-05 PoB: 63284 Pont-du-Château (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 bis Rue Gleyses 31200 Toulouse France | yes @Cadastre @Geotag |
|
14787688 | 790683239 @Company @Persons @UBO @INPI |
CANO Denis DoB: 1966-11-05 PoB: 63284 Pont-du-Château (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 bis Rue Gleyses 31200 Toulouse France | yes @Cadastre @Geotag |
|
14788204 | 804833929 @Company @Persons @UBO @INPI |
MARTIN Denis DoB: 1966-08-15 PoB: 31316 Marignac (31) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
18 Allée d'Étigny 31110 Bagnères-de-Luchon France | ||
14867213 | 523254571 @Company @Persons @UBO @INPI |
MORILLON Laurent DoB: 1966-03-31 PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Denis Papin ZAC de la Fontaine des Saints 57300 Trémery FRANCE | ||
14938162 | 523254571 @Company @Persons @UBO @INPI |
MORILLON Laurent DoB: 1966-03-31 PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Denis Papin ZAC de la Fontaine des Saints 57300 Trémery FRANCE | ||
15058526 | 333243723 @Company @Persons @UBO @INPI |
JUNG Denis DoB: 1966-09-23 PoB: 57631 SARREGUEMINES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DES JARDINS 57410 ROHRBACH LES BITCHE FRANCE | ||
15129352 | 523254571 @Company @Persons @UBO @INPI |
MORILLON Laurent DoB: 1966-03-31 PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Denis Papin ZAC de la Fontaine des Saints 57300 Trémery FRANCE | ||
15733098 | 384422788 @Company @Persons @UBO @INPI |
JONCOUR Stéphane DoB: 1966-06-04 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
134 Rue Bonnat 31400 Toulouse France | ||
15733099 | 384422788 @Company @Persons @UBO @INPI |
JONCOUR Stéphane DoB: 1966-06-04 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
134 Rue Bonnat 31400 Toulouse France | ||
15738685 | 881554174 @Company @Persons @UBO @INPI |
CANONNE Christophe Marie Denis François DoB: 1966-05-31 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
4 Avenue Jean Cailleau 33370 Sallebœuf 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.