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 1973-08-19 found 50 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1210402 | 815398193 @Company @Persons @UBO @INPI |
KIKALS Guntis DoB: 1973-08-30 PoB: AIZPUTE LETTONIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Gabriel Péri 93200 Saint-Denis FRANCE | ||
1605835 | 433806320 @Company @Persons @UBO @INPI |
JOUVET Charlie DoB: 1973-02-25 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue De Buzenval 75020 Paris FRANCE | ||
1605836 | 433806320 @Company @Persons @UBO @INPI |
JOUVET Charlie DoB: 1973-02-25 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue De Buzenval 75020 Paris FRANCE | ||
4278017 | 800885675 @Company @Persons @UBO @INPI |
DENIS Alexandre François DoB: 1973-08-19 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de Beauregard Hameau de Beaudemont 89500 Villeneuve Sur Yonne France | ||
4393345 | 405114158 @Company @Persons @UBO @INPI |
CROS Stephan Simon Denis DoB: 1973-08-06 PoB: CARMAUX (81) P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BORIETTE 12440 LA SALVETAT PEYRALES FRANCE | ||
5071073 | 791433501 @Company @Persons @UBO @INPI |
AUTHIER Denis DoB: 1973-02-08 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin De Traîne Fesses 69630 Chaponost France | ||
5776187 | 813046521 @Company @Persons @UBO @INPI |
ROSSI Denis, Yves, Roger DoB: 1973-02-09 PoB: 47195 Nérac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Larrat 47600 Fieux FRANCE | yes @Cadastre @Geotag |
|
5776188 | 813046521 @Company @Persons @UBO @INPI |
ROSSI Denis, Yves, Roger DoB: 1973-02-09 PoB: 47195 Nérac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Larrat 47600 Fieux FRANCE | yes @Cadastre @Geotag |
|
6459630 | 823520135 @Company @Persons @UBO @INPI |
BORDE Denis Paul Marcel DoB: 1973-08-28 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue Gustave Eiffel 33370 Salleboeuf FRANCE | ||
6596336 | 509380804 @Company @Persons @UBO @INPI |
DENIS Alexandre François DoB: 1973-08-19 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Beauregard Beaudemont 89500 Villeneuve-sur-Yonne FRANCE | ||
6597398 | 804265254 @Company @Persons @UBO @INPI |
DENIS Alexandre François DoB: 1973-08-19 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de Beauregard Hameau de Beaudemont 89500 Villeneuve-sur-Yonne FRANCE | ||
6597399 | 804265254 @Company @Persons @UBO @INPI |
DENIS Alexandre François DoB: 1973-08-19 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue de Beauregard Hameau de Beaudemont 89500 Villeneuve-sur-Yonne FRANCE | ||
6608945 | 800251100 @Company @Persons @UBO @INPI |
DENIS Alexandre Francois DoB: 1973-08-19 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de Beauregard Hameau de Beaudemont 89500 Villeneuve-sur-Yonne FRANCE | ||
6820076 | 828922401 @Company @Persons @UBO @INPI |
BICHON Sébastien DoB: 1973-08-19 PoB: 17347 Saint Jean d'Angely FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue François de Meschniet La Folatière, Saint Denis du Pin 17400 Essouvert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6820077 | 828922401 @Company @Persons @UBO @INPI |
BICHON Sébastien DoB: 1973-08-19 PoB: 17347 Saint Jean d'Angely FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue François de Meschniet La Folatière, Saint Denis du Pin 17400 Essouvert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6821962 | 792686826 @Company @Persons @UBO @INPI |
BICHON Sébastien DoB: 1973-08-19 PoB: 17347 Saint Jean d'Angely FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue François De Meschinet La Folatière Saint-Denis-du-Pin 17400 Essouvert FRANCE | ||
7022116 | 511935926 @Company @Persons @UBO @INPI |
CARROY Denis DoB: 1973-07-23 PoB: 36088 Issoudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit le Bois la Vigne 36150 Meunet-sur-Vatan FRANCE | ||
7807061 | 491414686 @Company @Persons @UBO @INPI |
VADOT Christophe DoB: 1973-08-19 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée DU PUITS DES GRANGES 78320 Le Mesnil Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
7807062 | 491414686 @Company @Persons @UBO @INPI |
VADOT Christophe DoB: 1973-08-19 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée DU PUITS DES GRANGES 78320 Le Mesnil Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
7835901 | 793290313 @Company @Persons @UBO @INPI |
BERHAB Rhaled DoB: 1973-02-19 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue du Bois 78320 La Verrière FRANCE | ||
7927475 | 488133349 @Company @Persons @UBO @INPI |
VADOT Christophe DoB: 1973-08-19 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée DU PUITS DES GRANGES 78320 Le Mesnil Saint-Denis FRANCE | ||
9350635 | 313389173 @Company @Persons @UBO @INPI |
THOREL Franck, René, Denis DoB: 1973-08-19 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Beaulieu - le Martinet 81100 Castres FRANCE | ||
9748092 | 490886421 @Company @Persons @UBO @INPI |
GUILLOUZIC Chantal Bernadette Therese Marie DoB: 1973-08-19 PoB: 56007 AURAY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
APT 8 - RESIDENCE FANUCCI 19 RUE STE ANNE ST DENIS 0 REUNION (DEPARTEMENT) | ||
9976946 | 799455282 @Company @Persons @UBO @INPI |
DENIS Béatrice DoB: 1973-09-08 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue de Thionville 75019 Paris 19 FRANCE | yes @Cadastre @Geotag |
|
9976947 | 799455282 @Company @Persons @UBO @INPI |
DENIS Béatrice DoB: 1973-09-08 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue de Thionville 75019 Paris 19 FRANCE | yes @Cadastre @Geotag |
|
10603310 | 499719037 @Company @Persons @UBO @INPI |
MAILLOT Jean-Louis DoB: 1973-08-19 PoB: L Ile St Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE VILLAGE 7240 Châteauneuf-de-Vernoux France | ||
11478729 | 807663935 @Company @Persons @UBO @INPI |
DENIS Alexandre Francois DoB: 1973-08-19 PoB: 51454 Reims FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Hameau de Beaudemont 9 rue de Beauregard 89500 Villeneuve-sur-Yonne FRANCE | ||
12182980 | 812777662 @Company @Persons @UBO @INPI |
DA CRUZ Carlos DoB: 1973-09-02 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Rue Clauzel 93200 Saint-Denis FRANCE | ||
13156005 | 812591790 @Company @Persons @UBO @INPI |
De Cabo Miguel-Ange DoB: 1973-08-19 PoB: 52448 Saint-Dizier (52) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue saint Ernest 77174 Villeneuve-Saint-Denis France | ||
13301958 | 789368149 @Company @Persons @UBO @INPI |
LARRIEU MASCARIN Nathalie, Marie, Florence DoB: 1973-05-08 PoB: 47001 Agen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue Denis Touzanne 64230 Lescar FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13301959 | 789368149 @Company @Persons @UBO @INPI |
LARRIEU MASCARIN Nathalie, Marie, Florence DoB: 1973-05-08 PoB: 47001 Agen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 avenue Denis Touzanne 64230 Lescar FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13926350 | 492158720 @Company @Persons @UBO @INPI |
CHAMMOUGON Philippe Denis DoB: 1973-10-09 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Juston 97170 Petit-Bourg France | ||
14173853 | 891038432 @Company @Persons @UBO @INPI |
De Cabo Miguel-Ange DoB: 19/08/1973 PoB: Saint-Dizier FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
18 rue Saint Ernest 77174 Villeneuve-Saint-Denis France | ||
14219180 | 432242568 @Company @Persons @UBO @INPI |
MURAT Olivier Christian Léon DoB: 1973-08-25 PoB: ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
202 ter rue Katia et Maurice Kraft LA PLAINE DES CAFRES 97418 Le Tampon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14277486 | 316678846 @Company @Persons @UBO @INPI |
AHMOD ALI AMODJEE Koulsoum DoB: 1973-08-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Cardinal De la Vigerie 97420 Le Port France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14294529 | 439570888 @Company @Persons @UBO @INPI |
TRUCHELUT David Jerome Philippe DoB: 1973-08-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
49 Rue LABOURDONNAIS 97420 Le Port France | ||
14295326 | 441986031 @Company @Persons @UBO @INPI |
BRUNO Juanito Jean DoB: 1973-07-19 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue MARCHANDE 97441 Sainte-Suzanne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14317667 | 511720146 @Company @Persons @UBO @INPI |
TOSSEM Joseph Yannis DoB: 1973-08-19 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 TER CHEMIN DE LA VIGIE La Montagne 97417 Saint-Denis France | ||
14334728 | 789470804 @Company @Persons @UBO @INPI |
AMODE ADAME Ismaël DoB: 1973-08-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 bis Rue Voltaire Apt 5 Résidence Romana 97400 Saint-Denis France | ||
14337806 | 798464509 @Company @Persons @UBO @INPI |
AMODE ADAME Ismaël DoB: 1973-08-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 B Rue Voltaire Résidence le Romana Appt 5 Etage4 97400 Saint-Denis France | ||
14353001 | 838120350 @Company @Persons @UBO @INPI |
DENNEMONT Jean-Didier DoB: 1973-08-19 PoB: 97413 Saint-Leu (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Lory les Bas Apt 46 - Sainte-Clotilde 97490 Saint-Denis France | ||
14354511 | 841044811 @Company @Persons @UBO @INPI |
DENNEMONT Jean Didier DoB: 1973-08-19 PoB: 97413 Saint-Leu (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Lory les Bas Appt. 46 - Sainte-Clotilde 97490 Saint-Denis France | ||
14354512 | 841044811 @Company @Persons @UBO @INPI |
DENNEMONT Jean Didier DoB: 1973-08-19 PoB: 97413 Saint-Leu (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Lory les Bas Appt. 46 - Sainte-Clotilde 97490 Saint-Denis France | ||
14359118 | 878882554 @Company @Persons @UBO @INPI |
VEERAPEN Reuben Pillay DoB: 1973-07-19 PoB: Rose Hill Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement la Croix du Sud 9 Allée Des Nuages La Montagne 97417 Saint-Denis France | ||
14746224 | 823520135 @Company @Persons @UBO @INPI |
BORDE Denis Paul Marcel DoB: 1973-08-28 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue Gustave Eiffel 33370 Salleboeuf FRANCE | ||
14878518 | 799506662 @Company @Persons @UBO @INPI |
MATHIS Denis, Raynal DoB: 1973-08-21 PoB: 57672 Thionville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route de Salonnes 57170 Chambrey FRANCE | yes @Cadastre @Geotag |
|
14878519 | 799506662 @Company @Persons @UBO @INPI |
MATHIS Denis, Raynal DoB: 1973-08-21 PoB: 57672 Thionville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 route de Salonnes 57170 Chambrey FRANCE | yes @Cadastre @Geotag |
|
14949467 | 799506662 @Company @Persons @UBO @INPI |
MATHIS Denis, Raynal DoB: 1973-08-21 PoB: 57672 Thionville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route de Salonnes 57170 Chambrey FRANCE | yes @Cadastre @Geotag |
|
14949468 | 799506662 @Company @Persons @UBO @INPI |
MATHIS Denis, Raynal DoB: 1973-08-21 PoB: 57672 Thionville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 route de Salonnes 57170 Chambrey FRANCE | yes @Cadastre @Geotag |
|
15510530 | 411300239 @Company @Persons @UBO @INPI |
HAUTOT Gérald Denis DoB: 1973-09-29 PoB: 76351 Le Havre (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Boulevard Winston Churchill 76600 Le Havre 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.