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 1984-06-29 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
25758 | 387752686 @Company @Persons @UBO @INPI |
MONTAGNE Louis Joseph Georges Denis DoB: 1984-06-29 PoB: 59355 Lomme (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
67 Rue de Picpus 75012 Paris France | ||
47930 | 448762526 @Company @Persons @UBO @INPI |
De Grenier De Latour Noémie DoB: 1984-05-24 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 rue de Compiègne 93200 St Denis France | ||
452331 | 791699192 @Company @Persons @UBO @INPI |
NAUDIN Pol DoB: 1984-02-11 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
228 Rue Saint-Denis 75002 Paris FRANCE | ||
993609 | 832144448 @Company @Persons @UBO @INPI |
MAHIEU Sébastien Franck Julien DoB: 1984-08-29 PoB: 76540 Rouen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 B rue Framboeuf 76160 Saint-Léger-du-Bourg-Denis FRANCE | ||
2167635 | 319524385 @Company @Persons @UBO @INPI |
Chapuis Marie DoB: 1984-08-10 PoB: 38421 Saint-Martin-d'Hères (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
88 rue Saint-Denis 75001 Paris France | yes @Cadastre @Geotag |
|
2842941 | 791027337 @Company @Persons @UBO @INPI |
DENIS Garance, Coralie, Florence, Isabelle DoB: 1984-06-29 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
195 rue de Bourgogne 45000 Orléans France | yes @Cadastre @Geotag |
|
2842942 | 791027337 @Company @Persons @UBO @INPI |
DENIS Garance, Coralie, Florence, Isabelle DoB: 1984-06-29 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
195 rue de Bourgogne 45000 Orléans France | yes @Cadastre @Geotag |
|
2948866 | 817423361 @Company @Persons @UBO @INPI |
YILDIZ OZTURK Punar DoB: 1984-06-14 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26-2 Ruelle de Ségland 28200 Saint-Denis-les-Ponts FRANCE | ||
3148287 | 817485436 @Company @Persons @UBO @INPI |
CUEVAS Sébastien Denis Bernard DoB: 1984-06-02 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
79 Route de Beaucaire 30000 Nîmes France | ||
3393924 | 810460469 @Company @Persons @UBO @INPI |
MICHEL Denis Franck DoB: 1984-06-29 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue du Docteur Robert Moriez 6440 Lucéram FRANCE | ||
3401229 | 349341487 @Company @Persons @UBO @INPI |
SIMBILLE Lionel Yann DoB: 1984-03-03 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 Avenue Denis Semeria 6230 Saint-Jean-Cap-Ferrat FRANCE | ||
3452050 | 818398927 @Company @Persons @UBO @INPI |
VIGIER Gary Denis DoB: 1984-08-15 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue des Aloes Résidence les Aloes Bt F 6600 Antibes FRANCE | ||
5692037 | 810872150 @Company @Persons @UBO @INPI |
DENIS DENIS-GAUBERT Agathe DoB: 1984-06-15 PoB: 53130 Laval FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Baste 53340 Cosse en champagne FRANCE | ||
6470171 | 483072617 @Company @Persons @UBO @INPI |
SPADETTO Denis DoB: 1984-05-29 PoB: 33036 Bazas FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 SAINTE GERMAINE 33430 Bernos-Beaulac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11935732 | 334849445 @Company @Persons @UBO @INPI |
MENDEZ Xavier Denis DoB: 1984-10-29 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Place Sathonay 69001 Lyon France | ||
12260664 | 828082081 @Company @Persons @UBO @INPI |
CONOVALCIUC Denis DoB: 1984-07-29 PoB: CHISINAU MOLDAVIE (REPUBLIQUE DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée des Sycomores 92410 Ville d'Avray 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 | ||
14278124 | 324700186 @Company @Persons @UBO @INPI |
GIBLOT-DUCRAY JOUET Benedicte Marie DoB: 1951-06-29 PoB: Ile Maurice Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
ANGLE BD DORET ET RAMPES ST FRANCOIS 97400 Saint-Denis France | ||
14278244 | 325895563 @Company @Persons @UBO @INPI |
VIEL Claude Patrick DoB: 1949-02-27 PoB: 75117 Paris 17(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Rue Sainte-Marie 97400 Saint-Denis France | ||
14288627 | 411558422 @Company @Persons @UBO @INPI |
LAGUARIGUE DE SURVILLIERS Arnaud Marc Eric DoB: 1984-11-29 PoB: 97407 Le Port (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Impasse Triolet 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14291301 | 424039709 @Company @Persons @UBO @INPI |
MAMOD HOUSSENE KASSAMALY Zaky DoB: 1984-06-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
292 Rue du Maréchal Leclerc 97400 Saint-Denis France | ||
14317965 | 512691882 @Company @Persons @UBO @INPI |
GOULAM-MOHAMED Mohammad Oneiss DoB: 1984-02-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Ginette Picot 97440 Saint-André France | ||
14338759 | 801005448 @Company @Persons @UBO @INPI |
LERY Erchad DoB: 1984-02-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: conjoint collaborateur @OCCRP Alef @WC |
0 | ||
14342954 | 811045491 @Company @Persons @UBO @INPI |
DALLEAU Ludovic Claude DoB: 1984-07-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
186 Rue Sainte-Marie Apt 33 Res le Patio 97400 Saint-Denis France | ||
14346886 | 821190493 @Company @Persons @UBO @INPI |
AMOURDOM PAJANIPADEATCHY Lucinda DoB: 1984-07-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
111 A Chemin Bois Rouge Sainte-Clotilde 97490 Saint-Denis France | ||
14346887 | 821190493 @Company @Persons @UBO @INPI |
AMOURDOM PAJANIPADEATCHY Lucinda DoB: 1984-07-09 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
111 A Chemin Bois Rouge Sainte-Clotilde 97490 Saint-Denis France | ||
14354156 | 840151252 @Company @Persons @UBO @INPI |
LAGUARIGUE DE SURVILLIERS Arnaud Marc Eric DoB: 1984-11-29 PoB: 97407 Le Port (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Impasse TRIOLET Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14355187 | 842372278 @Company @Persons @UBO @INPI |
BELDA Laurent DoB: 1984-06-29 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
144 Allée des Topazes 97400 Saint-Denis France | ||
14355351 | 842923021 @Company @Persons @UBO @INPI |
CHAUX Loïc Victor DoB: 1984-06-29 PoB: 69243 Tarare (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Rue de l'Abattoir APT 18 BAT C2 97400 Saint-Denis France | ||
14359360 | 879245405 @Company @Persons @UBO @INPI |
ASGARALY MAMOD RAJI Roumana DoB: 1984-06-26 PoB: Majunga Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
Aprt 01 119 Chemin Lory Lebreton la Bretag Sainte Clotilde 97490 Saint-Denis France | ||
14361832 | 883900128 @Company @Persons @UBO @INPI |
SAMINADIN Jean Vincent DoB: 1984-03-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
350 Rue de la Cressonnière 97440 Saint-André France | ||
14603809 | 878155795 @Company @Persons @UBO @INPI |
PICARD Laëtitia, Marie, Gwenaelle DoB: 1984-11-06 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue d'Écot 25420 Voujeaucourt FRANCE | ||
14760513 | 315433789 @Company @Persons @UBO @INPI |
MONTAGNE Louis Joseph Georges Denis DoB: 1984-06-29 PoB: 59355 Lomme (59) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
67 Rue de Picpus 75012 Paris France | ||
15689681 | 841937360 @Company @Persons @UBO @INPI |
RAMKISSOON Denis Nick DoB: 1984-05-30 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: président @OCCRP Alef @WC |
51 Rue du Plein Air 76620 Le Havre France | ||
15784970 | 791027337 @Company @Persons @UBO @INPI |
DENIS Garance, Coralie, Florence, Isabelle DoB: 1984-06-29 PoB: 45234 Orléans (45) France P.Physique Quality: Liquidateur @OCCRP Alef @WC |
161 rue du Petit Pont 45000 Orléans France | yes @Cadastre @Geotag |
|
15784971 | 791027337 @Company @Persons @UBO @INPI |
DENIS Garance, Coralie, Florence, Isabelle DoB: 1984-06-29 PoB: 45234 Orléans (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
161 rue du Petit Pont 45000 Orléans 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.