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 1975-02-28 found 47 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
801324 | 775943764 @Company @Persons @UBO @INPI |
NOUVEL Philippe Denis Marie DoB: 1975-02-28 PoB: 30007 Alès (30) France P.Physique Quality: administrateur @OCCRP Alef @WC |
9 Chemin de l'Enclos 30250 Souvignargues France | yes @Cadastre @Geotag |
|
1089450 | 794923136 @Company @Persons @UBO @INPI |
ZAIDI Amar, Olivier DoB: 1975-10-28 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue Jean Jaurès 93430 Villetaneuse FRANCE | ||
1089451 | 794923136 @Company @Persons @UBO @INPI |
ZAIDI Amar, Olivier DoB: 1975-10-28 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
33 Avenue Jean Jaurès 93430 Villetaneuse FRANCE | ||
1151454 | 824274179 @Company @Persons @UBO @INPI |
AMARATUNGA MUDIYANSELAGE Nimalasiri DoB: 1975-12-28 PoB: DAMBADENIYA SRI LANKA P.Physique Quality: Président @OCCRP Alef @WC |
134 Rue St Denis 93100 Montreuil FRANCE | ||
1176306 | 800648636 @Company @Persons @UBO @INPI |
GRAA Riadh DoB: 1975-01-02 PoB: MSAKEN TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue de L'Isle Adam 93200 Saint-Denis FRANCE | ||
1241709 | 751380874 @Company @Persons @UBO @INPI |
MURIEL Stéphanie Géraldine DoB: 1975-10-28 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue FRANCOIS VOLTAIRE 34750 Villeneuve-lès-Maguelone FRANCE | ||
1253839 | 823920558 @Company @Persons @UBO @INPI |
NAJJAR Mourad DoB: 1975-11-02 PoB: DEMMER TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
62 Rue Danielle Casanova 93200 Saint-Denis FRANCE | ||
1724416 | 800331050 @Company @Persons @UBO @INPI |
Henaut Laoudi Alexandra DoB: 1975-02-28 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Paul Claudel 78760 Jouars Pontchartrain France | ||
1939276 | 827937392 @Company @Persons @UBO @INPI |
Jamgotchian Liliane DoB: 1975-12-10 PoB: Erevan ARMENIE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue des Ursulines 93200 Saint-Denis France | ||
2828204 | 530636166 @Company @Persons @UBO @INPI |
TOUCHARD Cédrik Sébastien Roger DoB: 1975-09-28 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 rue de Beaulieu 45560 Saint-Denis-en-Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2883508 | 533485900 @Company @Persons @UBO @INPI |
CHAMPION Marc, Raymond, Cleber DoB: 1975-07-28 PoB: NEUVILLE AUX BOIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée des Carnutes 45560 Saint-Denis-en-Val France | ||
2889222 | 417991122 @Company @Persons @UBO @INPI |
CHAMPION Marc Raymond Kléber DoB: 1975-07-28 PoB: LA NEUVILLE AUX BOIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée des Carnutes 45560 Saint-Denis-en-Val France | ||
2958761 | 393259494 @Company @Persons @UBO @INPI |
PICHOT LE GLATIN Dorothée DoB: 1975-06-28 PoB: 28085 Chartres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Sorin 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3106702 | 775943764 @Company @Persons @UBO @INPI |
NOUVEL Philippe Denis Marie DoB: 1975-02-28 PoB: 30007 Alès (30) France P.Physique Quality: administrateur @OCCRP Alef @WC |
9 Chemin de l'Enclos 30250 Souvignargues France | yes @Cadastre @Geotag |
|
3700894 | 429758873 @Company @Persons @UBO @INPI |
DENIS SOLFRINI Christine DoB: 1975-02-28 PoB: 13027 CHATEAURENARD FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
120 chemin des Crêtes 13550 Noves FRANCE | yes @Cadastre @Geotag |
|
4389151 | 510889538 @Company @Persons @UBO @INPI |
FLOIRAC Stéphane, Franck, Denis DoB: 1975-03-22 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue des Sureaux 12850 Onet-le-Château FRANCE | ||
4442647 | 488848326 @Company @Persons @UBO @INPI |
ROGER Ludovic Jean-Michel DoB: 1975-07-31 PoB: 59392 Maubeuge (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
18-10 Rue Denis Papin 59760 Grande-Synthe France | ||
4442648 | 488848326 @Company @Persons @UBO @INPI |
ROGER Ludovic Jean-Michel DoB: 1975-07-31 PoB: 59392 Maubeuge (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
18-10 Rue Denis Papin 59760 Grande-Synthe France | ||
5122926 | 440863686 @Company @Persons @UBO @INPI |
GEOFFROY Benjamin Denis DoB: 1975-05-30 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Chemin du Manoir 69570 Dardilly France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5247671 | 439759325 @Company @Persons @UBO @INPI |
CHENET Annabelle DoB: 1975-02-04 PoB: 18033 BOURGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT CHEZAL CHAUVIER 18130 SAINT DENIS DE PALIN FRANCE | ||
5338415 | 494580582 @Company @Persons @UBO @INPI |
TURROU Francois- Xavier, Denis, Pierre DoB: 1975-11-27 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 RUE SAINTE PAIX 14000 CAEN FRANCE | ||
5648916 | 818614455 @Company @Persons @UBO @INPI |
AUBERT Olivier DoB: 1975-10-28 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 square des Rougeries 53290 Saint-Denis-d'Anjou FRANCE | yes @Cadastre @Geotag |
|
5648917 | 818614455 @Company @Persons @UBO @INPI |
AUBERT Olivier DoB: 1975-10-28 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 square des Rougeries 53290 Saint-Denis-d'Anjou FRANCE | yes @Cadastre @Geotag |
|
7196108 | 452098494 @Company @Persons @UBO @INPI |
ESMIEU Denis DoB: 1975-01-28 PoB: 04088 Forcalquier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Domaine des Amouriers 4300 Dauphin FRANCE | yes @Cadastre @Geotag |
|
7368856 | 823361175 @Company @Persons @UBO @INPI |
LACROIX Guillaume Denis DoB: 1975-02-21 PoB: 84007 Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13B rue Jean Moulin 13550 Noves FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7368857 | 823361175 @Company @Persons @UBO @INPI |
LACROIX Guillaume Denis DoB: 1975-02-21 PoB: 84007 Avignon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13B rue Jean Moulin 13550 Noves FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8540572 | 494461486 @Company @Persons @UBO @INPI |
COULON Sylvain DoB: 1975-02-28 PoB: 93066 SAINT-DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE DES MESANGES 71210 ECUISSES FRANCE | ||
8572404 | 821638608 @Company @Persons @UBO @INPI |
COULON Sylvain, Laurent DoB: 1975-02-28 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue des Mésanges 71210 Ecuisses FRANCE | yes @Cadastre @Geotag |
|
8572405 | 821638608 @Company @Persons @UBO @INPI |
COULON Sylvain, Laurent DoB: 1975-02-28 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue des Mésanges 71210 Ecuisses FRANCE | yes @Cadastre @Geotag |
|
9887222 | 538323247 @Company @Persons @UBO @INPI |
DENIS Francky DoB: 1975-02-10 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Hermenotiere Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE | ||
10273631 | 350776100 @Company @Persons @UBO @INPI |
LAFFIN Eric Denis DoB: 1975-10-06 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
106 Avenue de Saint Martin 74700 Sallanches FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10910479 | 539128843 @Company @Persons @UBO @INPI |
TYRODE Sylvain DoB: 1975-04-06 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 allée des Pinsons Et des Merles 1000 Saint-Denis-les-Bourg FRANCE | ||
11254719 | 798787404 @Company @Persons @UBO @INPI |
DUMOUCHEL Gérald Michel Denis DoB: 1975-04-14 PoB: 93046 Livry-Gargan (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue du Château 2600 Retheuil France | ||
11254720 | 798787404 @Company @Persons @UBO @INPI |
DUMOUCHEL Gérald Michel Denis DoB: 1975-04-14 PoB: 93046 Livry-Gargan (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Château 2600 Retheuil France | ||
14172629 | 879785442 @Company @Persons @UBO @INPI |
Souireg Achouri El Mostafa DoB: 08/06/1975 PoB: Ain Bni Mathar MAROC P. Physiqu Quality: Président @OCCRP Alef @WC |
18 rue Jean Moulin 93200 Saint-Denis France | ||
14180357 | 889238366 @Company @Persons @UBO @INPI |
Dassou Francis Joseph DoB: 28/05/1975 PoB: St Denis Chaudron FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
Villa 2793 Road 2653 Block 226 Busaiteen 0 Bahrein | ||
14218562 | 424799963 @Company @Persons @UBO @INPI |
PAYET Emmanuel DoB: 1975-09-02 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue des Letchis 97429 Petite Ile France | yes @Cadastre @Geotag |
|
14287057 | 402998066 @Company @Persons @UBO @INPI |
AKHOUN Jonas DoB: 1975-06-28 PoB: 94041 Ivry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
122 Rue JULIETTE DODU - APPT 31 - RESIDENCE LE CLARIDGE 97400 Saint-Denis France | ||
14307814 | 498965987 @Company @Persons @UBO @INPI |
DERMENONVILLE Jimmy Jean Yoland DoB: 1975-04-02 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1581 Avenue Île de France 97440 Saint-André France | ||
14310829 | 502101256 @Company @Persons @UBO @INPI |
AHKOUN Jonas DoB: 1975-06-28 PoB: 94041 Ivry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
122 Rue Juliette Dodu 97400 Saint-Denis France | ||
14321087 | 520703661 @Company @Persons @UBO @INPI |
LAURENCE Mickael Francois Dany DoB: 1975-02-28 PoB: 76462 Neufchâtel-en-Bray (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
97 Rue du Général de Gaulle RESIDENCE CLOS SAINT-CHARLES APPT 1 97400 Saint-Denis France | ||
14342230 | 809000045 @Company @Persons @UBO @INPI |
KALIFA BLIGNY Karine Julie Katia Caroline DoB: 1975-03-28 PoB: 94068 Saint-Maur-des-Fossés (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Allée Bellavista 97400 Saint-Denis France | ||
14778087 | 752120402 @Company @Persons @UBO @INPI |
BRUNO Ronan DoB: 1975-01-08 PoB: 91345 Longjumeau (91) France P.Physique Quality: président @OCCRP Alef @WC |
22 Rue des Perdreaux 28800 Le Gault-Saint-Denis France | ||
14785421 | 482076114 @Company @Persons @UBO @INPI |
MAYNARD Jerome Philippe Denis DoB: 1975-02-20 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Lotissement le Moulin du Juge 31330 Merville France | ||
14785422 | 482076114 @Company @Persons @UBO @INPI |
MAYNARD Jerome Philippe Denis DoB: 1975-02-20 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Lotissement le Moulin du Juge 31330 Merville France | ||
15544660 | 492361498 @Company @Persons @UBO @INPI |
ROCHDI Souad DoB: 1975-07-28 PoB: 68066 COLMAR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 RUE DANIELLE CASANOVA 93200 ST DENIS FRANCE | yes @Cadastre @Geotag |
|
15813939 | 775943764 @Company @Persons @UBO @INPI |
NOUVEL Philippe Denis Marie DoB: 1975-02-28 PoB: 30007 Alès (30) France P.Physique Quality: vice-président @OCCRP Alef @WC |
9 Chemin de l'Enclos 30250 Souvignargues 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.