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 1990-02-24 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1140855 | 825296643 @Company @Persons @UBO @INPI |
KHALIF Nabil DoB: 1990-01-24 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Passage Fructidor 93200 Saint-Denis FRANCE | ||
1221010 | 827878760 @Company @Persons @UBO @INPI |
YU Weiwen DoB: 1990-09-03 PoB: ZHEJIANG CHINE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue des Bleuets 93200 Saint-Denis FRANCE | ||
2284615 | 818346256 @Company @Persons @UBO @INPI |
Pambrun William DoB: 1990-05-24 PoB: 65440 Tarbes (65) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
271 rue Saint-Denis 75002 Paris France | ||
5429648 | 412539520 @Company @Persons @UBO @INPI |
BARTHELEMY Jean-Denis, François DoB: 1990-09-24 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Sourbil 82140 Saint-Antonin Noble Val FRANCE | ||
5429649 | 412539520 @Company @Persons @UBO @INPI |
BARTHELEMY Jean-Denis, François DoB: 1990-09-24 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit Sourbil 82140 Saint-Antonin Noble Val FRANCE | ||
5444567 | 311491617 @Company @Persons @UBO @INPI |
BARTHELEMY Jean-Denis, François DoB: 1990-09-24 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Sourbil 82140 Saint-Antonin Noble Val FRANCE | yes @Cadastre @Geotag |
|
5444568 | 311491617 @Company @Persons @UBO @INPI |
BARTHELEMY Jean-Denis, François DoB: 1990-09-24 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit Sourbil 82140 Saint-Antonin Noble Val FRANCE | yes @Cadastre @Geotag |
|
5618830 | 821342573 @Company @Persons @UBO @INPI |
GUIARD Jérôme DoB: 1990-09-02 PoB: 72264 Sablé sur Sarthe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route de Morannes 53290 Saint-Denis-d'Anjou FRANCE | ||
7330123 | 810036517 @Company @Persons @UBO @INPI |
FRAMBOURT Maxime Denis Léon Alban DoB: 1990-03-24 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 ave du Maréchal Foch 34150 Gignac FRANCE | ||
10923047 | 810349340 @Company @Persons @UBO @INPI |
VELON Denis DoB: 1962-01-02 PoB: 01305 Pont-de-Vaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Grandes Prairies 1990 Baneins FRANCE | yes @Cadastre @Geotag |
|
10923048 | 810349340 @Company @Persons @UBO @INPI |
VELON Denis DoB: 1962-01-02 PoB: 01305 Pont-de-Vaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Grandes Prairies 1990 Baneins FRANCE | yes @Cadastre @Geotag |
|
11908953 | 823073671 @Company @Persons @UBO @INPI |
MOUNIRI MOHAMED Hilaali DoB: 1990-01-09 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Avenue GEORGES BRAQUE LES FLAMANTS BAT B4 MARSEILLE 13014 Marseille FRANCE | ||
14235246 | 540060928 @Company @Persons @UBO @INPI |
WOAYKI Loïc, Yvon DoB: 1990-02-15 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
280 rue de la Marine Champ Borne 97440 Saint-André France | ||
14240828 | 807724067 @Company @Persons @UBO @INPI |
PAYET Mathieu, Charles DoB: 1990-09-13 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de l'Inde Apt 22 97400 Saint-Denis France | ||
14240829 | 807724067 @Company @Persons @UBO @INPI |
PAYET Mathieu, Charles DoB: 1990-09-13 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue de l'Inde Apt 22 97400 Saint-Denis France | ||
14285165 | 393151170 @Company @Persons @UBO @INPI |
VITAL Kevin Johann Raphael DoB: 1990-04-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
12 Chemin du Bois de Natte Immeuble du Président - Sainte-Clot 97490 Saint-Denis France | ||
14285166 | 393151170 @Company @Persons @UBO @INPI |
VITAL Kevin Johann Raphael DoB: 1990-04-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin du Bois de Natte Immeuble du Président - Sainte-Clot 97490 Saint-Denis France | ||
14342691 | 810437756 @Company @Persons @UBO @INPI |
VITRY Jennifer Marie Michelle DoB: 1990-07-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Plaine 51 Chemin Neuf Bois de Nefles 97411 Saint-Paul France | ||
14352854 | 837802149 @Company @Persons @UBO @INPI |
MOLLA Chabbir-Ahmad DoB: 1990-01-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 B Rue Pasteur 97400 Saint-Denis France | ||
14354232 | 840438782 @Company @Persons @UBO @INPI |
LEFEBVRE Anne-Sophie DoB: 1990-07-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue du Kerval Roquefeuille St Gilles-les-Bains 97460 Saint-Paul France | ||
14354234 | 840438782 @Company @Persons @UBO @INPI |
LEFEBVRE Anne-Sophie DoB: 1990-07-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Kerval Roquefeuille St Gilles-les-Bains 97460 Saint-Paul France | ||
14360462 | 881915276 @Company @Persons @UBO @INPI |
MOLLA Chabir Ahmad DoB: 1990-01-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
51 bis Rue Pasteur 97400 Saint-Denis France | ||
14774239 | 324848134 @Company @Persons @UBO @INPI |
DENIS Arnaud, Eric, Jean-Pierre DoB: 1990-02-24 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 Avenue Albert Petit 92220 Bagneux FRANCE | ||
15572113 | 841753809 @Company @Persons @UBO @INPI |
OLADIPO SAUREL Stéphie, Iféolu DoB: 1990-04-10 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 impasse Plobmann 67600 Sélestat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15785844 | 820554269 @Company @Persons @UBO @INPI |
LETOURNEUX Aurélien Denis Alain DoB: 1990-02-16 PoB: 45234 Orléans (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
91 rue de l'Epine 45380 Chaingy France | ||
15785845 | 820554269 @Company @Persons @UBO @INPI |
LETOURNEUX Aurélien Denis Alain DoB: 1990-02-16 PoB: 45234 Orléans (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
91 rue de l'Epine 45380 Chaingy France | ||
16076294 | 845132471 @Company @Persons @UBO @INPI |
ATTIA Jacob DoB: 1990-07-30 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Allée Léon Paul Fargue 95200 Sarcelles 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.