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 JEAN-FREDERIC found 41 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1247541 | 435204631 @Company @Persons @UBO @INPI |
THOMAS Frederic Jean Yves Philippe DoB: 1966-08-14 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue DES BLES 93210 SAINT- DENIS La Plaine FRANCE | ||
1247542 | 435204631 @Company @Persons @UBO @INPI |
THOMAS Frederic Jean Yves Philippe DoB: 1966-08-14 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue DES BLES 93210 SAINT- DENIS La Plaine FRANCE | ||
2010152 | 414232033 @Company @Persons @UBO @INPI |
MACE JEAN-DENIS MAURICE FREDERIC DoB: 1953-04-29 PoB: PARIS 15EME P.Physique Quality: Gérant @OCCRP Alef @WC |
37 avenue du Général Michel Bizot 75012 Paris France | ||
2340580 | 423173897 @Company @Persons @UBO @INPI |
MACE JEAN DENIS MAURICE FREDERIC DoB: 1953-04-29 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 avenue du Général Michel Bizot 75012 Paris France | yes @Cadastre @Geotag |
|
2531949 | 388703969 @Company @Persons @UBO @INPI |
MACE JEAN-DENIS MAURICE FREDERIC DoB: 1953-04-29 PoB: PARIS 15EME P.Physique Quality: Gérant @OCCRP Alef @WC |
37 avenue du Gal Michel Bizot 75012 Paris France | ||
2822195 | 444952527 @Company @Persons @UBO @INPI |
GARCIA FREDERIC JEAN ARMAND DoB: 1962-09-17 PoB: 60175 CREIL (60) France P.Physique Quality: Gérant @OCCRP Alef @WC |
268 rue du Petit Bonnevaux 45560 Saint Denis en Val France | ||
2889810 | 481190387 @Company @Persons @UBO @INPI |
GARCIA FREDERIC JEAN ARMAND DoB: 1962-09-17 PoB: 60175 CREIL (60) France P.Physique Quality: Gérant @OCCRP Alef @WC |
268 rue du Petit Bonneveaux 45560 St Denis en Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2889811 | 481190387 @Company @Persons @UBO @INPI |
GARCIA FREDERIC JEAN ARMAND DoB: 1962-09-17 PoB: 60175 CREIL (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
268 rue du Petit Bonneveaux 45560 St Denis en Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6529302 | 378524250 @Company @Persons @UBO @INPI |
SEGUY FREDERIC DENIS JEAN MARIE DoB: PoB: P.Physique Quality: Gérant @OCCRP Alef @WC |
73 UE DE MACAU A BORDEAUX (33) FRANCE | ||
7692883 | 395101561 @Company @Persons @UBO @INPI |
GATHE Frederic Denis Eddie DoB: 1961-05-24 PoB: DIEPPE (76) P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE JEAN RIBAULT DIEPPE 76200 DIEPPE FRANCE | ||
7692884 | 395101561 @Company @Persons @UBO @INPI |
GATHE Frederic Denis Eddie DoB: 1961-05-24 PoB: DIEPPE (76) P.Physique Quality: Associé unique @OCCRP Alef @WC |
31 RUE JEAN RIBAULT DIEPPE 76200 DIEPPE FRANCE | ||
7733965 | 394119333 @Company @Persons @UBO @INPI |
PHILIPPON Frederic Jean Denis DoB: 1962-03-15 PoB: CHATEAUDUN (28) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DE L'EGLISE CELLETTES 41120 LES MONTILS FRANCE | ||
7762827 | 418420527 @Company @Persons @UBO @INPI |
PHILIPPON Frederic Jean Denis DoB: 1962-03-15 PoB: CHATEAUDUN (28) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DE L'EGLISE CELLETTES 41120 LES MONTILS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8773088 | 330190166 @Company @Persons @UBO @INPI |
CONSTANT Frederic Jean Denis DoB: 1963-10-30 PoB: THIERS 63 P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE NEUVE 63270 VIC LE COMTE FRANCE | ||
10523131 | 492876313 @Company @Persons @UBO @INPI |
BIEN Frederic Jean-Noel Denis DoB: 1977-04-08 PoB: 88413 ST DIE DES VOSGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU FAUBOURG 88000 VAUDEVILLE FRANCE | ||
10627350 | 393598172 @Company @Persons @UBO @INPI |
TINLAND Denis Frederic Jean Marc DoB: 1969-02-08 PoB: 07186 Privas (07) France P.Physique Quality: président @OCCRP Alef @WC |
Zone Industrielle le Lac 7000 Privas France | ||
11832603 | 381002922 @Company @Persons @UBO @INPI |
LACREUSETTE DENIS JEAN YVES DoB: 1971-01-08 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
44 AV FREDERIC CHEVILLON 13380 Plan-de-Cuques FRANCE | ||
12626995 | 453709560 @Company @Persons @UBO @INPI |
VITTECOQ Frederic Henri Denis Jean Marie DoB: 1968-06-02 PoB: 76758 YVETOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU DE HOUDETOT 76190 VEAUVILLE LES BAONS FRANCE | ||
12626996 | 453709560 @Company @Persons @UBO @INPI |
VITTECOQ Frederic Henri Denis Jean Marie DoB: 1968-06-02 PoB: 76758 YVETOT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
HAMEAU DE HOUDETOT 76190 VEAUVILLE LES BAONS FRANCE | ||
14222531 | 450773106 @Company @Persons @UBO @INPI |
COULOMB Alain Jean-Marie Frederic DoB: 1968-03-16 PoB: PORT-DE-BOUC (BOUCHES-DU-RHONE) P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
5 rue Liancourt 97400 Saint Denis France | ||
14280567 | 347512030 @Company @Persons @UBO @INPI |
TIREL Jean Claude Frederic DoB: 1966-04-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
49 Rue BOIS DE NEFLES 97400 Saint-Denis France | ||
14282003 | 378933675 @Company @Persons @UBO @INPI |
HOMO Frederic Jean Michel DoB: 1962-07-13 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 RLE MORANGE MONGAILLARD 97400 Saint-Denis France | ||
14284992 | 392224515 @Company @Persons @UBO @INPI |
LI-PAT-YUEN Frederic DoB: 1973-03-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 RUE JEAN JACQUES ROUSSEAU SAINTE-THERESE LA POSSESSION 97419 France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14286423 | 401121835 @Company @Persons @UBO @INPI |
PAUSE Frederic Jean Bernard DoB: 1966-05-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue LES POINCETIAS CITE JACQUES COEUR 97400 Saint-Denis France | ||
14287413 | 404151664 @Company @Persons @UBO @INPI |
DELOUISE Frederic Jean Regis DoB: 1973-08-08 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue DIOMART 97412 Bras-Panon France | ||
14293930 | 437913478 @Company @Persons @UBO @INPI |
GROUPE PROSOUDAGE DoB: 478074024 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
2 Rue Stevenson ZI No 1 97420 Le Port France | yes @Cadastre @Geotag |
|
14293931 | 437913478 @Company @Persons @UBO @INPI |
GROUPE PROSOUDAGE DoB: 478074024 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
2 Rue Stevenson ZI No 1 97420 Le Port France | yes @Cadastre @Geotag |
|
14295589 | 442787750 @Company @Persons @UBO @INPI |
MINATCHY Jean Frederic DoB: 1973-02-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
138 B Route DE MOUFIA Sainte-Clotilde 97490 Saint-Denis France | ||
14297627 | 450644661 @Company @Persons @UBO @INPI |
PAUSE Frederic Jean-Bernard DoB: 1966-05-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 TER CHEMIN DES ACAJOUS Sainte-Clotilde 97490 Saint-Denis France | ||
14298067 | 451934673 @Company @Persons @UBO @INPI |
GRONDIN Frederic Jean Didier DoB: 1977-10-04 PoB: Sainte Clotilde Saint Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Chemin . DE LA SOURCE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14298900 | 478074040 @Company @Persons @UBO @INPI |
BENARD Frederic Raymond Jean Pierre DoB: 1967-07-25 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue DE JAMROSATS 13 EME KM - La Montagne 97417 Saint-Denis France | ||
14299813 | 480276849 @Company @Persons @UBO @INPI |
ETABLISSEMENT FREDERIC LEGROS DoB: 310836218 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
49 Rue Jean Châtel 97400 Saint-Denis France | ||
14306879 | 495387342 @Company @Persons @UBO @INPI |
TURPIN Jean Frederic DoB: 1978-03-26 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Luc Donat GRANDE MONTEE 97438 Sainte-Marie France | ||
14311049 | 502468325 @Company @Persons @UBO @INPI |
SINAN-MOUTOU Frederic Jean Ritchy DoB: 1984-03-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
103 Rue CHARLES BEAUDELAIRE 97440 Saint-André France | ||
14316344 | 508802097 @Company @Persons @UBO @INPI |
NILLAMEYOM Jean Guillaume Frederic Dashaprien DoB: 1991-12-31 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
121 Rue Pasteur 97400 Saint-Denis France | ||
14335571 | 791259765 @Company @Persons @UBO @INPI |
RAMAYE Frederic Jean Nicolas DoB: 1988-08-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Rd 48 Rivière du Mat les Hauts 97412 Bras-Panon France | ||
14335572 | 791259765 @Company @Persons @UBO @INPI |
RAMAYE Frederic Jean Nicolas DoB: 1988-08-10 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rd 48 Rivière du Mat les Hauts 97412 Bras-Panon France | ||
15030140 | 412577140 @Company @Persons @UBO @INPI |
FISCHER Denis Jean Frederic DoB: 1964-09-11 PoB: Strasbourg (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de la forêt 67280 Urmatt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15030141 | 412577140 @Company @Persons @UBO @INPI |
FISCHER Denis Jean Frederic DoB: 1964-09-11 PoB: Strasbourg (67) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue de la forêt 67280 Urmatt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15783147 | 481190387 @Company @Persons @UBO @INPI |
GARCIA FREDERIC JEAN ARMAND DoB: 1962-09-17 PoB: 60175 CREIL (60) France P.Physique Quality: Gérant @OCCRP Alef @WC |
268 rue du Petit Bonneveaux 45560 St Denis en Val France | yes @Cadastre @Geotag |
|
15783148 | 481190387 @Company @Persons @UBO @INPI |
GARCIA FREDERIC JEAN ARMAND DoB: 1962-09-17 PoB: 60175 CREIL (60) France P.Physique Quality: Associé @OCCRP Alef @WC |
268 rue du Petit Bonneveaux 45560 St Denis en Val 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.