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 1999-01-02 found 52 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1077487 | 400757837 @Company @Persons @UBO @INPI |
BROCHIER DENIS DoB: 1953-01-08 PoB: BOULOGNE BILLANCOURT (92) P.Physique Quality: Membre @OCCRP Alef @WC |
52 Rue DE LA FRATERNITE 93170 Bagnolet FRANCE | ||
1077489 | 400757837 @Company @Persons @UBO @INPI |
BROCHIER DENIS DoB: 1953-01-08 PoB: BOULOGNE BILLANCOURT (92) P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
52 Rue DE LA FRATERNITE 93170 Bagnolet FRANCE | ||
1077490 | 400757837 @Company @Persons @UBO @INPI |
BROCHIER Denis DoB: 1953-01-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
52 Rue DE LA FRATERNITE 93170 Bagnolet FRANCE | ||
1236723 | 382483931 @Company @Persons @UBO @INPI |
MOUFFOK Salah DoB: 1941-02-24 PoB: MAOKLANE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Villa DES PALMIERS 93200 SAINT DENIS FRANCE | ||
1344319 | 353764541 @Company @Persons @UBO @INPI |
FILIPPINI GERVAIS Sabine Lucienne Aimable DoB: 1968-01-12 PoB: 93066 ST DENIS P.Physique Quality: Directeur technique @OCCRP Alef @WC |
105 RUE de la Division leclerc 91160 Saulx-les-Chartreux FRANCE | ||
2499649 | 401521869 @Company @Persons @UBO @INPI |
CHARRIRAT ETIENNE DoB: 1948-05-01 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée des Amethystes Bellepierre St Denis Tadar 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2960458 | 393700299 @Company @Persons @UBO @INPI |
CHASSINE Denis DoB: 1958-10-01 PoB: NEUVILLE-AUX-BOIS 45 P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DE VILLIERS, LE HARD PRENOUVELLON 41240 OUZOUER LE MARCHE FRANCE | yes @Cadastre @Geotag |
|
3116024 | 423544220 @Company @Persons @UBO @INPI |
SABATIER Denis Pierre DoB: 1948-02-13 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
1 Boulevard Jean Moulin 30600 Vauvert France | ||
3726660 | 421665993 @Company @Persons @UBO @INPI |
RAVANAS Denis DoB: 1971-04-28 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE NOVES 13210 SAINT REMY DE PROVENCE FRANCE | ||
4130260 | 400009452 @Company @Persons @UBO @INPI |
LOUZON Alain Louis Pierre DoB: 1945-01-09 PoB: 89257 Migennes FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 Rue ST DENIS 91290 La Norville FRANCE | ||
4190151 | 400293957 @Company @Persons @UBO @INPI |
LOUZON Alain Louis Pierre DoB: 1945-01-09 PoB: 89257 Migennes FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 Rue SAINT DENIS 91290 La Norville FRANCE | ||
4501560 | 383873460 @Company @Persons @UBO @INPI |
GUEVEL Frederic DoB: 1964-01-30 PoB: 93 SAINT DENIS P.Physique Quality: Gérant @OCCRP Alef @WC |
KERFANT POMMERIT LE VICOMTE 22200 POMMERIT LE VICOMTE FRANCE | yes @Cadastre @Geotag |
|
5242916 | 421806803 @Company @Persons @UBO @INPI |
COURCELLES BARDEICHE Nicole DoB: 1939-03-24 PoB: 41241 SELLES SAINT DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FERME DE VILLENEUVE 18230 SAINT DOULCHARD FRANCE | ||
5423568 | 318623857 @Company @Persons @UBO @INPI |
FACCA Denis DoB: 1970-02-18 PoB: MONTAUBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
LASFONDS NEGREPELISSE 82800 NEGREPELISSE FRANCE | ||
6651280 | 442213997 @Company @Persons @UBO @INPI |
DENIS Laura France Marie DoB: 1999-01-02 PoB: 86137 Loudun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Route de Vaonnet Vaon 86120 Les Trois-Moutiers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7363464 | 421632373 @Company @Persons @UBO @INPI |
AMICE DESAUGER Isabelle Marie DoB: 1958-02-22 PoB: 57254 GORZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE VINOT 77510 SAINT-DENIS LES REBAIS FRANCE | ||
9330821 | 381883800 @Company @Persons @UBO @INPI |
MARTOREL Didier Pierre Denis DoB: 1968-02-01 PoB: 81140 LAVAUR FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
LE FIEU FIAC 81500 FIAC FRANCE | ||
9627978 | 424842250 @Company @Persons @UBO @INPI |
REBEYROLLE Jean Patrick DoB: 1963-01-27 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA GARDE 87400 SAINT DENIS DES MURS FRANCE | yes @Cadastre @Geotag |
|
9655229 | 341287894 @Company @Persons @UBO @INPI |
MARS Denis DoB: 1956-03-02 PoB: ALENCON (61) P.Physique Quality: Gérant @OCCRP Alef @WC |
87300 BELLAC FRANCE | ||
9951960 | 392252847 @Company @Persons @UBO @INPI |
BOUHIER Denis DoB: 1969-02-12 PoB: 49125 DOUE LA FONTAINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BAS COUDRAY 49320 CHARCE SAINT ELLIER FRANCE | ||
10920596 | 421873456 @Company @Persons @UBO @INPI |
MORAND Denis DoB: 1959-06-17 PoB: 01053 BOURG EN BRESSE 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MULATY 1250 TOSSIAT FRANCE | yes @Cadastre @Geotag |
|
10924795 | 421647843 @Company @Persons @UBO @INPI |
JOSSERAND Michel DoB: 1949-06-03 PoB: 01344 SAINT DENIS LES BOURG - 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
462 ALL. DE LA GRANGE MAMAN 1000 SAINT DENIS LES BOURG FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11246173 | 389126434 @Company @Persons @UBO @INPI |
GENTIL Olivier Bernard Denis DoB: 1971-05-15 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
183 Rue Paul Vaillant Couturier 51100 Reims France | ||
11262245 | 423324557 @Company @Persons @UBO @INPI |
GOSSET DENIS Annick Cécile DoB: 1961-01-12 PoB: 02721 Sissy (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 BIS Route De Largny 2600 Haramont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11340042 | 421657529 @Company @Persons @UBO @INPI |
CARREZ Philippe Michel Denis DoB: 1970-02-01 PoB: Offenbourg Allemagne P.Physique Quality: gérant @OCCRP Alef @WC |
40 Grande Rue 39130 Bonlieu France | yes @Cadastre @Geotag |
|
11450741 | 353050230 @Company @Persons @UBO @INPI |
SPOR FOUCAUD Josiane DoB: 1940-10-01 PoB: PANTIN (SEINE ST DENIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE EMILE BOUYSSOU 46100 FIGEAC FRANCE | ||
12595670 | 421594193 @Company @Persons @UBO @INPI |
BOUTELOUP Hubert, Denis, Louis DoB: 1962-02-19 PoB: 50128 LE CHEFRESNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 RUE QUESNEY 76300 SOTTEVILLE LES ROUEN FRANCE | ||
14030398 | 24049595 @Company @Persons @UBO @INPI |
CABON Didier DoB: 1958-01-05 PoB: Curepipe Maurice P.Physique Quality: gérant @OCCRP Alef @WC |
6 Lotissement Galo chemin des brises 97417 Saint-Denis France | ||
14217743 | 421307927 @Company @Persons @UBO @INPI |
MOUTIN Jean Paul Gilbert DoB: 1964-02-05 PoB: SAINT DENIS (REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
117 rue du General Ailleret 97430 Le Tampon France | ||
14217744 | 421307927 @Company @Persons @UBO @INPI |
MOUTIN Jean Paul Gilbert DoB: 1964-02-05 PoB: SAINT DENIS (REUNION) P.Physique Quality: Associé @OCCRP Alef @WC |
117 rue du General Ailleret 97430 Le Tampon France | ||
14217814 | 421452343 @Company @Persons @UBO @INPI |
CASTELNAU Jean Marc DoB: 1951-02-04 PoB: SAINT DENIS (REUNION= P.Physique Quality: Gérant @OCCRP Alef @WC |
2 impasse Danton 97430 Le Tampon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14217825 | 421521428 @Company @Persons @UBO @INPI |
PAYET Claude Emile DoB: 1966-02-23 PoB: SAINT DENIS FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
126 rue du Musée Saint-Leu LE PITON ST LEU 97424 Saint-Leu France | ||
14218152 | 422991695 @Company @Persons @UBO @INPI |
WU TIU YEN Alain DoB: 1954-01-13 PoB: Saint Pierré (réunion) P.Physique Quality: Gérant @OCCRP Alef @WC |
22B rue des Marquis 97400 Saint-Denis France | ||
14218153 | 422991695 @Company @Persons @UBO @INPI |
WU TIU YEN Alain DoB: 1954-01-13 PoB: Saint Pierré (réunion) P.Physique Quality: Associé @OCCRP Alef @WC |
22B rue des Marquis 97400 Saint-Denis France | ||
14251298 | 878407741 @Company @Persons @UBO @INPI |
PONAMA Ramakrishna Eric Anthony DoB: 1999-02-26 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Riviere du Mat les Hauts 80 chemin du Butor 97440 Saint Andre France | ||
14277426 | 316111830 @Company @Persons @UBO @INPI |
VERLAET Jean Noel Andre DoB: 1949-01-17 PoB: 02184 Chevresis-Monceau (02) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
26 RUE DU BOIS DE MERLE, SAINTE CLOTILDE SAINT DENIS REUNION 97490 France | ||
14279246 | 333956035 @Company @Persons @UBO @INPI |
TSANG KING SANG Frederic DoB: 1930-07-21 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit DIT MONGAILLARD 97400 Saint-Denis France | ||
14288172 | 409856168 @Company @Persons @UBO @INPI |
VINH-SAN KHOBUNTHIEN Marilyne Reine Claude DoB: 1959-01-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
71 Chemin . GRAND CANAL LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France | ||
14289913 | 419592712 @Company @Persons @UBO @INPI |
AH MOUCK Germain DoB: 1960-02-14 PoB: Piton Saint Leu Reunion P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Malartic 97400 Saint-Denis France | ||
14290016 | 419941596 @Company @Persons @UBO @INPI |
BERTIN Denis Jean-Claude DoB: 1951-02-22 PoB: 52223 Gilley P.Physique Quality: Associé en nom @OCCRP Alef @WC |
10 Rue Pochet 25000 Besançon France | ||
14290022 | 419941596 @Company @Persons @UBO @INPI |
EURL SAINT DENIS DoB: 380902635 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
ANSE MARCEL - CENTRE COMMERCIAL LES ACACIAS 97150 Saint-Martin France | ||
14290125 | 420058869 @Company @Persons @UBO @INPI |
DELLA MARCA BIONDO Marie Claude DoB: 1963-02-20 PoB: 13005 Aubagne (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Allée . DES VIOLETTES,LOT.THEO PAYET BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France | ||
14290136 | 420131088 @Company @Persons @UBO @INPI |
LEBOUCQ Daniel Eugene Camille Armand DoB: 1931-02-25 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Tourette 97400 Saint-Denis France | ||
14291554 | 425122926 @Company @Persons @UBO @INPI |
BRAON Colette Sylvie DoB: 1964-06-01 PoB: St Denis de la Reunion P.Physique Quality: gérant @OCCRP Alef @WC |
181 Rue GENERAL DE GAULLE SAINT PAUL - Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14355162 | 842286841 @Company @Persons @UBO @INPI |
NOURMAMOD TAHORA Mamod DoB: 1999-01-07 PoB: Soavinandriana Madagascar P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Jean Cocteau Res Anaxagore Apt 802 Sainte Clotil 97490 Saint-Denis France | ||
14364967 | 891646044 @Company @Persons @UBO @INPI |
POINAMBALOM Anne-Cécile DoB: 1999-10-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue du Maine Appt 50 Residence Grand Air Sainte 97490 Saint-Denis France | ||
14973645 | 883689804 @Company @Persons @UBO @INPI |
SAID Bincheih, Mognie M'Cou DoB: 1999-10-26 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 la Maison Neuve 22400 Saint-Alban FRANCE | ||
15535470 | 428119069 @Company @Persons @UBO @INPI |
CRASSOUS Denis DoB: 1959-12-11 PoB: GUEBWILLER (68) P.Physique Quality: Gérant @OCCRP Alef @WC |
23 GRAND RUE HARTMANNSWILLER 68500 GUEBWILLER FRANCE | ||
15998648 | 397487950 @Company @Persons @UBO @INPI |
ATCHIA BANA Hawan Bibi DoB: 1978-06-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue du Stade 97440 Saint-André France | yes @Cadastre @Geotag |
|
15998856 | 419592712 @Company @Persons @UBO @INPI |
AH-MOUCK Germain DoB: 1960-02-14 PoB: 97413 Saint-Leu (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Malartic 97400 Saint-Denis France | ||
15998857 | 419592712 @Company @Persons @UBO @INPI |
AH-MOUCK Germain DoB: 1960-02-14 PoB: 97413 Saint-Leu (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Malartic 97400 Saint-Denis France | ||
15998927 | 422682013 @Company @Persons @UBO @INPI |
TIMOL BADAT Shireen DoB: 1963-06-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
58 Rue Sainte-Anne 97400 Saint-Denis 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.