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 1984-03-21 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
138955 | 520830357 @Company @Persons @UBO @INPI |
LEFEBVRE Denis DoB: 1984-05-07 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
139 rue Raymond Losserand 75014 Paris France | ||
401869 | 750906216 @Company @Persons @UBO @INPI |
DENIS Guillaume DoB: 1984-03-21 PoB: 51230 Epernay FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
42 Rue de Verdun 11200 Lézignan-Corbières FRANCE | ||
843895 | 424245298 @Company @Persons @UBO @INPI |
REPIQUET Sophie DoB: 1984-03-07 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Terre Ambrée 16 Rue Felix Guyon 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
1121875 | 791580889 @Company @Persons @UBO @INPI |
MOKRANI Nabila DoB: 1984-05-21 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
136 Rue Gabriel Péri Bâtiment E 1 93200 Saint-Denis FRANCE | ||
1121876 | 791580889 @Company @Persons @UBO @INPI |
MOKRANI Nabila DoB: 1984-05-21 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
136 Rue Gabriel Péri Bâtiment E 1 93200 Saint-Denis FRANCE | ||
1243677 | 817870082 @Company @Persons @UBO @INPI |
MOUHLI M'Hidi DoB: 1984-10-21 PoB: AOKAS ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue Guynemer Logement 231 93200 Saint-Denis FRANCE | ||
1512539 | 321861676 @Company @Persons @UBO @INPI |
MARESCHAL Armand Lucien Denis DoB: 1984-05-07 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Grande rue 25270 Gevresin FRANCE | ||
1512540 | 321861676 @Company @Persons @UBO @INPI |
MARESCHAL Armand Lucien Denis DoB: 1984-05-07 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Grande rue 25270 Gevresin FRANCE | ||
1808595 | 810154591 @Company @Persons @UBO @INPI |
Admi Fayssal DoB: 1984-05-18 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Clovis Hugues 93200 Saint-Denis France | ||
5813938 | 812383750 @Company @Persons @UBO @INPI |
NAUD Bastien Michel Denis DoB: 1984-04-21 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de l'Alambic 38450 Miribel-Lanchâtre France | yes @Cadastre @Geotag |
|
5813940 | 812383750 @Company @Persons @UBO @INPI |
NAUD Bastien Michel Denis DoB: 1984-04-21 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de l'Alambic 38450 Miribel-Lanchâtre France | yes @Cadastre @Geotag |
|
7155768 | 819784851 @Company @Persons @UBO @INPI |
DARDENNE THERY Fanny, Agnès, Caroline DoB: 1984-03-07 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
131 rue du Général Dessaix 74160 Saint-Julien-En-Genevois FRANCE | yes @Cadastre @Geotag |
|
7704825 | 497846212 @Company @Persons @UBO @INPI |
BEAUCAMP Nicolas, Denis, Olivier DoB: 1984-07-06 PoB: 76057 Barentin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue de Hyancourt 60380 Saint-Quentin-des-Prés FRANCE | ||
8236962 | 503452740 @Company @Persons @UBO @INPI |
CHANE MING Denis Christian DoB: 1984-03-19 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue du Listan 31490 Brax France | ||
8264515 | 750906216 @Company @Persons @UBO @INPI |
DENIS Guillaume DoB: 1984-03-21 PoB: 51230 Épernay (51) France P.Physique Quality: président @OCCRP Alef @WC |
37 Rue Marcel Pagnol 31170 Tournefeuille France | ||
9310994 | 798159240 @Company @Persons @UBO @INPI |
FRANCOIS Denis, Luc, Marc DoB: 1984-05-21 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Neuve 69002 Lyon 02 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9574032 | 800943706 @Company @Persons @UBO @INPI |
DANO Edouard Laurent Denis DoB: 1984-07-14 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Le Rosnel 12 rue du Heaulme 95640 Breancon France | ||
10027327 | 814649638 @Company @Persons @UBO @INPI |
BIHAN BIHAN-SIKORA Sylvain, Philippe, Denis DoB: 1984-03-21 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Saint-Cyr 56380 Guer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10027328 | 814649638 @Company @Persons @UBO @INPI |
BIHAN BIHAN-SIKORA Sylvain, Philippe, Denis DoB: 1984-03-21 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
28 rue Saint-Cyr 56380 Guer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11503592 | 808487276 @Company @Persons @UBO @INPI |
RONDOT Camille Vincent André DoB: 1984-03-23 PoB: 97411 ST DENIS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
BP 23741 Carrefour SNI, OWENDO Libreville 0 GABON | ||
11527049 | 444144190 @Company @Persons @UBO @INPI |
ARLAUD Bertille DoB: 1984-10-27 PoB: 21166 Chenôve FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 route des Grands Crus 21220 Morey-Saint-Denis FRANCE | ||
12140623 | 825258221 @Company @Persons @UBO @INPI |
BEN MILOUD Lotfi DoB: 1984-03-14 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 Résidence les Longues Raies 95330 Domont FRANCE | ||
12196931 | 528028186 @Company @Persons @UBO @INPI |
METIAS Samuel DoB: 1984-02-21 PoB: MOSTAGANEM ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
55 Rue Saint Denis 92700 Colombes FRANCE | ||
13513318 | 508554367 @Company @Persons @UBO @INPI |
ACHTOUN Abdessamad DoB: 1984-09-23 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue de la Montjoie 93210 SAINT- DENIS La Plaine FRANCE | ||
13543274 | 330598509 @Company @Persons @UBO @INPI |
BOIDIN DELEHAYE Cécile DoB: 1984-12-21 PoB: 59286 Haubourdin (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Denis Papin 59280 Armentières France | ||
13560607 | 832647994 @Company @Persons @UBO @INPI |
MICHEL Christopher Denis Jean-Pierre DoB: 1984-06-29 PoB: 69091 Givors (69) France P.Physique Quality: président @OCCRP Alef @WC |
62 Rue Claude Drivon Le Diderot 42800 Rive-de-Gier France | ||
14233116 | 528772742 @Company @Persons @UBO @INPI |
MORIN Gaëlle Marie-Stella DoB: 1984-03-21 PoB: Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
66 chemin Maurice Ravel Pk 16 97430 Le tampon France | ||
14250718 | 851693853 @Company @Persons @UBO @INPI |
MANGROLIA HAMZA DoB: 1984-10-26 PoB: SAINT-DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue du Presbytere Residence Aurore Apt 36 97410 Saint-Pierre France | ||
14250721 | 851693853 @Company @Persons @UBO @INPI |
MANGROLIA HAMZA DoB: 1984-10-26 PoB: SAINT-DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 rue du Presbytere Residence Aurore Apt 36 97410 Saint-Pierre France | ||
14278576 | 329360267 @Company @Persons @UBO @INPI |
GUILLOU FONTAINE Josiane Odette DoB: 1944-03-21 PoB: 29239 Roscoff (29) France P.Physique Quality: gérant @OCCRP Alef @WC |
SAINT FRANOIS 97400 Saint-Denis France | ||
14339909 | 803352558 @Company @Persons @UBO @INPI |
GRONDIN Vanessa Marie Edwige DoB: 1984-03-21 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
64 Avenue Leconte de Lisle APT 40 - Sainte-Clotilde 97490 Saint-Denis France | ||
14345937 | 819078114 @Company @Persons @UBO @INPI |
VINGATAMAN Amélie Anne DoB: 1984-01-07 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Cityses APT.18 97400 Saint-Denis France | ||
14354365 | 840723027 @Company @Persons @UBO @INPI |
YONG-SANG Sylvie DoB: 1984-09-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
21 Chemin Des Longoses Résidence Frégate 2, Appt 3, Bât A 97400 Saint-Denis France | ||
14726635 | 810154591 @Company @Persons @UBO @INPI |
Admi Fayssal DoB: 18/05/1984 PoB: Saint-Denis FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
21 rue Clovis Hugues 93200 Saint-Denis France | ||
14729502 | 829181130 @Company @Persons @UBO @INPI |
Balakhdouch Youssef DoB: 23/12/1984 PoB: Ksar Goulmina MAROC P. Physiqu Quality: Gérant @OCCRP Alef @WC |
4 résidence Georges Politzer 93200 Saint-Denis France | ||
14739911 | 519190789 @Company @Persons @UBO @INPI |
VOELTZEL Quentin DoB: 1984-09-21 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Route de Bezu 27140 Saint-Denis-le-Ferment 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.