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 DENISE 1944-05-17 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1033310 | 323489989 @Company @Persons @UBO @INPI |
FABRE SAUVAGE Mireille Denise Maryse DoB: 1957-02-17 PoB: 38053 Bourgoin-Jallieu (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
545 Route du 3 Septembre 1944 1330 Ambérieux-en-Dombes FRANCE | ||
1148198 | 482331626 @Company @Persons @UBO @INPI |
ZINESI BONINI Denise DoB: 1944-05-30 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Allée DE LA BRUYERE 93190 Livry-Gargan FRANCE | yes @Cadastre @Geotag |
|
1934827 | 732021712 @Company @Persons @UBO @INPI |
Coste Warin Denise DoB: 1944-05-17 PoB: 75103 Paris 03 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
146 boulevard St Germain 75006 Paris France | yes @Cadastre @Geotag |
|
2071526 | 351674924 @Company @Persons @UBO @INPI |
NGUYEN LE THI DUYEN DENISE DoB: 1944-08-17 PoB: BARIA (COCHINCHINE) P.Physique Quality: Gérant @OCCRP Alef @WC |
24-26 rue du Moulin de la Ville ET 2 RUE CAMILLE DESMOULIN 93600 Aulnay-Sous-Bois France | yes @Cadastre @Geotag |
|
2195381 | 402792725 @Company @Persons @UBO @INPI |
DENISE WARIN COSTE DoB: 1944-05-17 PoB: PARIS 3E P.Physique Quality: Gérant @OCCRP Alef @WC |
146 boulevard Saint-Germain 75006 Paris France | ||
3956521 | 514929447 @Company @Persons @UBO @INPI |
RICHARD BUSSI Denise DoB: 1944-05-10 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 chemin des Petits Plans 6800 Cagnes-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
3956522 | 514929447 @Company @Persons @UBO @INPI |
RICHARD BUSSI Denise DoB: 1944-05-10 PoB: 14118 Caen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 chemin des Petits Plans 6800 Cagnes-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
4306967 | 439662834 @Company @Persons @UBO @INPI |
FARJONEL CRITON Claire Marcelle Denise DoB: 1944-12-17 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Bertins 2000 Urcel France | ||
4379052 | 381254473 @Company @Persons @UBO @INPI |
CODOMIER POMIE Paulette, Denise DoB: 1944-01-17 PoB: 12089 Decazeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Petite Camargue 34970 Lattes FRANCE | ||
4379053 | 381254473 @Company @Persons @UBO @INPI |
CODOMIER POMIE Paulette, Denise DoB: 1944-01-17 PoB: 12089 Decazeville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Petite Camargue 34970 Lattes FRANCE | ||
4738496 | 349713644 @Company @Persons @UBO @INPI |
OUVRE FARGE Guylaine Denise Marcelle DoB: 1944-10-25 PoB: SELLES SUR CHER 41 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17 Rue JULES VALLES 77420 Champs-sur-Marne FRANCE | ||
5506608 | 408270148 @Company @Persons @UBO @INPI |
LEEMANS GARREAU Denise René Monique DoB: 1962-03-27 PoB: 27284 Gisors (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du 17 Septembre 1944 85000 La Roche-sur-Yon France | ||
5844750 | 535349864 @Company @Persons @UBO @INPI |
ESCOFFIER CHOINARD Régine Elise Denise DoB: 1944-08-24 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
459 Chemin du Meffrey 38410 Saint-Martin-d'Uriage France | yes @Cadastre @Geotag |
|
5844751 | 535349864 @Company @Persons @UBO @INPI |
ESCOFFIER CHOINARD Régine Elise Denise DoB: 1944-08-24 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
459 Chemin du Meffrey 38410 Saint-Martin-d'Uriage France | yes @Cadastre @Geotag |
|
5903399 | 442154696 @Company @Persons @UBO @INPI |
FAUGERAS DELAYE Danièle Andrée Denise DoB: 1944-06-26 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue Louis Bonnet Eymards 38700 Corenc France | yes @Cadastre @Geotag |
|
5922805 | 531691665 @Company @Persons @UBO @INPI |
FAUGERAS DELAYE Danièle Andrée Denise DoB: 1944-06-26 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue Louis Bonnet Eymards 38700 Corenc France | yes @Cadastre @Geotag |
|
7055889 | 398697326 @Company @Persons @UBO @INPI |
BEZANGER BRIAND Denise Jeanne Marie DoB: 1944-10-04 PoB: SAINT BRIEUC 22 P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE DE VILLENEUVE 17880 LES PORTES EN RE FRANCE | ||
7793486 | 389728171 @Company @Persons @UBO @INPI |
CAMPICHE DELAVAU Denise Denise DoB: 1944-02-21 PoB: PRILLY SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Girardon 75018 Paris FRANCE | ||
7909968 | 390190312 @Company @Persons @UBO @INPI |
SANGAN NADINE DENISE MADELEINE DoB: 1944-03-16 PoB: 78 MANTES LA JOLIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Chemin DU PAVILLON 78200 Jouy-Mauvoisin FRANCE | ||
8018266 | 320203128 @Company @Persons @UBO @INPI |
ROUSSEL LEJARRE Denise Renée DoB: 1944-03-14 PoB: 62570 MERICOURT (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 chemin de la Rouerie 41400 Thenay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8018267 | 320203128 @Company @Persons @UBO @INPI |
ROUSSEL LEJARRE Denise Renée DoB: 1944-03-14 PoB: 62570 MERICOURT (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 chemin de la Rouerie 41400 Thenay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8158711 | 444348254 @Company @Persons @UBO @INPI |
GLEIZE ANDRIEU Huguette Denise DoB: 1944-02-17 PoB: 82121 Montauban (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue DEVILLE 31000 Toulouse France | ||
9464814 | 398442012 @Company @Persons @UBO @INPI |
MAESTRE LASSIAZ Denise Carmen DoB: 1944-06-12 PoB: 30184 Moussac (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
320 Chemin des Violettes 38110 Dolomieu France | ||
9487672 | 439887134 @Company @Persons @UBO @INPI |
MICHALLOUD REYNE Denise DoB: 1944-07-29 PoB: 38189 Heyrieux (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Grande Seiglière 38540 Heyrieux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9487673 | 439887134 @Company @Persons @UBO @INPI |
MICHALLOUD REYNE Denise DoB: 1944-07-29 PoB: 38189 Heyrieux (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Grande Seiglière 38540 Heyrieux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9771027 | 347768269 @Company @Persons @UBO @INPI |
LOCOGE SNAPP Denise DoB: 1944-05-17 PoB: 59032 Aulnoy-lez-Valenciennes (59) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
1 place de la Moselle 59300 Valenciennes France | ||
10382537 | 483305520 @Company @Persons @UBO @INPI |
POROTTI Denise Jeanne DoB: 1944-06-24 PoB: 57463 Metz (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 GRAND RUE 54800 Puxieux France | yes @Cadastre @Geotag |
|
11512780 | 802179689 @Company @Persons @UBO @INPI |
DUCHON BAILLET Denise DoB: 1944-01-24 PoB: 21021 Arc-sur-Tille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue du Val d'Ogne 21120 Lux FRANCE | yes @Cadastre @Geotag |
|
11837421 | 415272152 @Company @Persons @UBO @INPI |
MELQUIOND Christiane Henriette Denise DoB: 1944-02-23 PoB: 13 MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
1355 Chemin de Bouenhoure Les Lofts d'Entremont 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
11837422 | 415272152 @Company @Persons @UBO @INPI |
MELQUIOND Christiane Henriette Denise DoB: 1944-02-23 PoB: 13 MARSEILLE P.Physique Quality: Associé @OCCRP Alef @WC |
1355 Chemin de Bouenhoure Les Lofts d'Entremont 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
12201641 | 812015949 @Company @Persons @UBO @INPI |
ROUSSILHE RACAUT Denise DoB: 1944-04-01 PoB: 15248 Valuéjols FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue de l'Abbé Grégoire 92130 Issy-les-Moulineaux FRANCE | ||
12201642 | 812015949 @Company @Persons @UBO @INPI |
ROUSSILHE RACAUT Denise DoB: 1944-04-01 PoB: 15248 Valuéjols FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue de l'Abbé Grégoire 92130 Issy-les-Moulineaux FRANCE | ||
13050529 | 789073939 @Company @Persons @UBO @INPI |
AUBRY RAULHAC Marie-France, Denise DoB: 1944-12-17 PoB: 65440 Tarbes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Barricade 81380 Lescure-d'Albigeois FRANCE | yes @Cadastre @Geotag |
|
13050530 | 789073939 @Company @Persons @UBO @INPI |
AUBRY RAULHAC Marie-France, Denise DoB: 1944-12-17 PoB: 65440 Tarbes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de la Barricade 81380 Lescure-d'Albigeois FRANCE | yes @Cadastre @Geotag |
|
15419605 | 438495665 @Company @Persons @UBO @INPI |
LENGLET BASQUIN Brigitte Lucette Marie Denise DoB: 1944-09-01 PoB: 80351 Fréchencourt (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin de Montigny 80260 Fréchencourt France | yes @Cadastre @Geotag |
|
15419606 | 438495665 @Company @Persons @UBO @INPI |
LENGLET BASQUIN Brigitte Lucette Marie Denise DoB: 1944-09-01 PoB: 80351 Fréchencourt (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin de Montigny 80260 Fréchencourt 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.