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 1986-03-25 found 41 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
172104 | 838257012 @Company @Persons @UBO @INPI |
BERNARD Sophie Virginie DoB: 1986-06-07 PoB: 93031 Épinay-sur-Seine FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
23 Rue du Progrès 93200 Saint-Denis FRANCE | ||
184769 | 494526908 @Company @Persons @UBO @INPI |
AUBERTIN Philippe Denis DoB: 1986-03-26 PoB: 69389 Lyon 9(69) France P.Physique Quality: président @OCCRP Alef @WC |
18 bis Avenue Édouard Payen 69130 Écully France | ||
362830 | 821849726 @Company @Persons @UBO @INPI |
SADKI Anas Moncef DoB: 1986-09-22 PoB: 91182 Courcouronnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue Saint Ernest 77174 Villeneuve Saint-Denis FRANCE | ||
1043930 | 829613520 @Company @Persons @UBO @INPI |
MOHAMMAD Usman DoB: 1986-04-03 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue JEANNE D'ARC 95140 Garges-lès-Gonesse FRANCE | ||
1043931 | 829613520 @Company @Persons @UBO @INPI |
MOHAMMAD Usman DoB: 1986-04-03 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue JEANNE D'ARC 95140 Garges-lès-Gonesse FRANCE | ||
1102030 | 791953755 @Company @Persons @UBO @INPI |
MAIO Christophe DoB: 1986-01-17 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue de Bourges 93160 Noisy-le-Grand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1203235 | 802496612 @Company @Persons @UBO @INPI |
BOUSKRA Fateh DoB: 1986-02-25 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
118 Rue Rateau 93120 La Courneuve FRANCE | ||
1235660 | 528014681 @Company @Persons @UBO @INPI |
BOUCHLAGHMI Said DoB: 1986-05-25 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue ETIENNE MARCEL 93500 Pantin FRANCE | ||
1251421 | 818620296 @Company @Persons @UBO @INPI |
CAPSA VAsile DoB: 1986-03-15 PoB: MOLDAVIE ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue Denis Paris 93370 Montfermeil FRANCE | ||
1475371 | 441523693 @Company @Persons @UBO @INPI |
DONIER Romain DoB: 1986-06-17 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 D rue DENIS PAPIN 25000 Besançon FRANCE | yes @Cadastre @Geotag |
|
1483447 | 803371772 @Company @Persons @UBO @INPI |
NICOLINI Julien, Denis, Claude DoB: 1986-09-03 PoB: 25056 Besançon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue des Champs Michaud 25620 Mamirolle FRANCE | ||
1510349 | 335060901 @Company @Persons @UBO @INPI |
FERREY Laurent, Maurice, Denis DoB: 1966-01-22 PoB: BESANCON (25) P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE DES SAPINS 25000 BESANCON FRANCE | ||
1520666 | 814518858 @Company @Persons @UBO @INPI |
VIPREY Florent, Pascal, Denis, Alfred DoB: 1986-01-14 PoB: 25601 Vercel Villedieu-le-camp FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Grande rue 25690 Avoudrey FRANCE | ||
1520667 | 814518858 @Company @Persons @UBO @INPI |
VIPREY Florent, Pascal, Denis, Alfred DoB: 1986-01-14 PoB: 25601 Vercel Villedieu-le-camp FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
12 Grande rue 25690 Avoudrey FRANCE | ||
1893852 | 750475162 @Company @Persons @UBO @INPI |
Da Silva Lionel DoB: 1986-10-25 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue Jean-Jacques Rousseau 93200 Saint-Denis France | ||
3263109 | 810254730 @Company @Persons @UBO @INPI |
NI NENGAH COMBY Sudani DoB: 1986-02-25 PoB: Karangasem Indonésie P.Physique Quality: Associé @OCCRP Alef @WC |
370 Route De St-Edmond 42750 Saint-Denis-de-Cabanne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8148594 | 813250958 @Company @Persons @UBO @INPI |
RIVIERE Laurent DoB: 1986-03-28 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
20 Impasse du Baron Appartement A22 31200 Toulouse France | ||
8846205 | 828348771 @Company @Persons @UBO @INPI |
RABUSSIER Denis DoB: 1986-11-06 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue Honoré Daumier 17180 Périgny FRANCE | yes @Cadastre @Geotag |
|
9187662 | 817652738 @Company @Persons @UBO @INPI |
GARIB Denis DoB: 1986-05-25 PoB: Razgrad BULGARIE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue des Loups 59100 Roubaix France | ||
9469519 | 819646647 @Company @Persons @UBO @INPI |
ROSSET Franck Denis Claude DoB: 1986-03-25 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue Saint-André 38260 La Côte-Saint-André France | ||
10306720 | 818531477 @Company @Persons @UBO @INPI |
FONTAINE MOUCHEBOEUF Emilie Catherine DoB: 1986-03-04 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin du Pré de la Dame Cons Sainte-Colombe 74210 Val de Chaise FRANCE | ||
10306721 | 818531477 @Company @Persons @UBO @INPI |
FONTAINE MOUCHEBOEUF Emilie Catherine DoB: 1986-03-04 PoB: 97411 Saint Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Chemin du Pré de la Dame Cons Sainte-Colombe 74210 Val de Chaise FRANCE | ||
10509265 | 532801214 @Company @Persons @UBO @INPI |
DENIS FOURNIER Séverine DoB: 1986-03-25 PoB: 59650 Wattrelos FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue du Vieux Moulin 88160 Ramonchamp FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12308897 | 828192641 @Company @Persons @UBO @INPI |
DENIS-QUEINEC Hugo DoB: 1986-03-25 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 Chemin du Syndicat des Cultivateurs 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
12580244 | 793751710 @Company @Persons @UBO @INPI |
LEFEBVRE Paul, Jöel, Denis DoB: 1986-02-03 PoB: 76217 Dieppe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Pérets 76240 Le Mesnil Esnard FRANCE | ||
12580245 | 793751710 @Company @Persons @UBO @INPI |
LEFEBVRE Paul, Jöel, Denis DoB: 1986-02-03 PoB: 76217 Dieppe FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue des Pérets 76240 Le Mesnil Esnard FRANCE | ||
13138662 | 808305205 @Company @Persons @UBO @INPI |
RASCAS Olivier Mathieu DoB: 1986-04-04 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 passage Germinal 93200 Saint Denis France | ||
14241836 | 811804251 @Company @Persons @UBO @INPI |
BERRIN Mathieu, Louis DoB: 1986-11-25 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 rue Jules Herman 97410 Saint-Pierre France | ||
14282521 | 380572453 @Company @Persons @UBO @INPI |
COMMUNE DE SAINT BENOIT DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Rue Georges-Pompidou 97470 Saint-Benoît France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14348286 | 823261045 @Company @Persons @UBO @INPI |
RASOAMANANDRAY Herinandrianina Nirinasoa DoB: 1986-03-09 PoB: Tananarive Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue de l'Abattoir Résidence de la Plage 97400 Saint-Denis France | ||
14531517 | 845365246 @Company @Persons @UBO @INPI |
ROCHARD Stéphane, Denis, Baptiste DoB: 1986-03-26 PoB: 77243 Lagny-sur-Marne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de Plobsheim 67100 Plobsheim FRANCE | ||
14678191 | 498567056 @Company @Persons @UBO @INPI |
MAIRE Bruno Nicolas Denis DoB: 1986-11-21 PoB: 25462 Pontarlier (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue du Curé Marion 39000 Lons-le-Saunier France | ||
14678195 | 498567056 @Company @Persons @UBO @INPI |
MAIRE Bruno Nicolas Denis DoB: 1986-11-21 PoB: 25462 Pontarlier (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Curé Marion 39000 Lons-le-Saunier France | ||
14727739 | 817696529 @Company @Persons @UBO @INPI |
Jacob Chloé Gaëlle DoB: 25/07/1986 PoB: Versailles FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
20 rue du Faubourg Saint-Denis 75010 Paris France | ||
14972884 | 881445803 @Company @Persons @UBO @INPI |
BRABANT Guillaume, Denis DoB: 1986-03-25 PoB: 57227 Forbach FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Chapelle 57580 Baudrecourt FRANCE | ||
14972885 | 881445803 @Company @Persons @UBO @INPI |
BRABANT Guillaume, Denis DoB: 1986-03-25 PoB: 57227 Forbach FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de la Chapelle 57580 Baudrecourt FRANCE | ||
14972888 | 881445811 @Company @Persons @UBO @INPI |
BRABANT Guillaume, Denis DoB: 1986-03-25 PoB: 57227 Forbach FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Chapelle 57580 Baudrecourt FRANCE | ||
14972889 | 881445811 @Company @Persons @UBO @INPI |
BRABANT Guillaume, Denis DoB: 1986-03-25 PoB: 57227 Forbach FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de la Chapelle 57580 Baudrecourt FRANCE | ||
15975992 | 894854413 @Company @Persons @UBO @INPI |
DENIS Maxime François Louis DoB: 1986-03-02 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue des Pervenches 78340 Les Clayes-sous-Bois FRANCE | ||
16209805 | 894340389 @Company @Persons @UBO @INPI |
BERRIN Mathieu Louis DoB: 1986-11-25 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
240 chemin Saint Sauveur RAVINE DES CABRIS 97432 Saint-Pierre France | ||
16209806 | 894340389 @Company @Persons @UBO @INPI |
BERRIN Mathieu Louis DoB: 1986-11-25 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
240 chemin Saint Sauveur RAVINE DES CABRIS 97432 Saint-Pierre 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.