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 MARNE 1956-10-20 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
110751 | 412071045 @Company @Persons @UBO @INPI |
CHAUSSE Robert Patrick DoB: 1956-02-09 PoB: 75119 PARIS (19ème) P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Louis Léon Lepoutre 94130 Nogent-sur-Marne FRANCE | ||
412138 | 582002192 @Company @Persons @UBO @INPI |
BOURGOGNE Patrick DoB: 1956-11-16 PoB: 75120 Paris 20(75) France P.Physique Quality: président @OCCRP Alef @WC |
103 bis Rue d'Amboile 94430 Chennevières-sur-Marne France | ||
448057 | 538590027 @Company @Persons @UBO @INPI |
NISSE André DoB: 1956-12-23 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Place Robert Belvaux 94170 Le Perreux-sur-Marne FRANCE | ||
448058 | 538590027 @Company @Persons @UBO @INPI |
NISSE André DoB: 1956-12-23 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Place Robert Belvaux 94170 Le Perreux-sur-Marne FRANCE | ||
460148 | 819424128 @Company @Persons @UBO @INPI |
LI YA DING Han Hua DoB: 1956-10-10 PoB: HEBEI CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Quai Victor Hugo 94500 Champigny-sur-Marne FRANCE | ||
785656 | 392413522 @Company @Persons @UBO @INPI |
JANDARD SANGOUARD Denise Marie Andrée DoB: 1956-08-10 PoB: 42187 Roanne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin des Boutareines 94350 Villiers-sur-Marne France | yes @Cadastre @Geotag |
|
1168204 | 381218577 @Company @Persons @UBO @INPI |
GOUX Michel, Robert, Marie DoB: 1956-09-29 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue du Closeau 94350 Villiers-sur-Marne FRANCE | ||
1168205 | 381218577 @Company @Persons @UBO @INPI |
GOUX Michel, Robert, Marie DoB: 1956-09-29 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Closeau 94350 Villiers-sur-Marne FRANCE | ||
1250164 | 498173962 @Company @Persons @UBO @INPI |
GUIDOUM BOUZIANI GUIDOUM Thierry Ali DoB: 1956-02-11 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19B Rue Abel Tuffier 93330 Neuilly-sur-Marne FRANCE | ||
1811007 | 814254371 @Company @Persons @UBO @INPI |
Sebbah Amar Emma DoB: 1956-11-19 PoB: DJELFA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Jean d'Estienne d'Orves Le Perreux Sur Marne Perreux-sur-Marne 94170 LE PERREUX SUR MARNE France | ||
1816697 | 441105301 @Company @Persons @UBO @INPI |
LEROUX PHILIPPE DoB: 1956-11-20 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Louis Leon Lepoutre 94130 Nogent Sur Marne France | ||
2220011 | 807422936 @Company @Persons @UBO @INPI |
Pan Zhu Songlan DoB: 1956-06-07 PoB: Zhejiang CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
20 quai de la Marne 75019 Paris France | ||
2477254 | 348286709 @Company @Persons @UBO @INPI |
BENACQUISTA Noël DoB: 1956-12-20 PoB: 94076 Villejuif (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 avenue Source 94130 Nogent Sur Marne France | ||
3269887 | 508925138 @Company @Persons @UBO @INPI |
FANTUZZI Michel DoB: 1956-07-16 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin du Ru 77420 Champs-sur-Marne France | yes @Cadastre @Geotag |
|
3381410 | 438165227 @Company @Persons @UBO @INPI |
MARNE Denis DoB: 1956-10-20 PoB: POINTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
27 BLD de l'Ariane 6300 Nice FRANCE | ||
3381411 | 438165227 @Company @Persons @UBO @INPI |
MARNE Denis DoB: 1956-10-20 PoB: POINTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO P.Physique Quality: Directeur général @OCCRP Alef @WC |
27 BLD de l'Ariane 6300 Nice FRANCE | ||
4734806 | 494123631 @Company @Persons @UBO @INPI |
LI DIT YA DING Han Hua DoB: 1956-10-10 PoB: HEBEI CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Quai Victor Hugo 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4734807 | 494123631 @Company @Persons @UBO @INPI |
LI DIT YA DING Han Hua DoB: 1956-10-10 PoB: HEBEI CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Quai Victor Hugo 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4754558 | 329287569 @Company @Persons @UBO @INPI |
BRIZARD Marc Jacques Victor Lucien DoB: 1956-07-10 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Square de l'Orée des Champs 94490 Ormesson-sur-Marne FRANCE | ||
4789312 | 523296127 @Company @Persons @UBO @INPI |
ASSAF Henri DoB: 1956-08-15 PoB: RMEICH LIBAN P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 Rue de la Liberté 77360 Vaires-sur-Marne FRANCE | ||
4804343 | 822979779 @Company @Persons @UBO @INPI |
DJENNAOUI Hachemi DoB: 1956-05-20 PoB: SIDI AICH ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue des Bourets 94500 Champigny-sur-Marne FRANCE | ||
4804344 | 822979779 @Company @Persons @UBO @INPI |
DJENNAOUI Hachemi DoB: 1956-05-20 PoB: SIDI AICH ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue des Bourets 94500 Champigny-sur-Marne FRANCE | ||
5012261 | 400513602 @Company @Persons @UBO @INPI |
INVENTEC PERFORMANCE CHEMICALS DoB: 964500706 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
20 Rue de Bourgogne 69800 Saint-Priest France | ||
6170945 | 392413522 @Company @Persons @UBO @INPI |
JANDARD SANGOUARD Denise Marie Andrée DoB: 1956-08-10 PoB: 42187 Roanne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin des Boutareines 94350 Villiers-sur-Marne France | yes @Cadastre @Geotag |
|
6256894 | 804738623 @Company @Persons @UBO @INPI |
VARLET Jean-Luc DoB: 1956-10-18 PoB: 77470 Tournan-en-Brie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Jean Soulès 94130 Nogent-sur-Marne FRANCE | ||
6256895 | 804738623 @Company @Persons @UBO @INPI |
VARLET Jean-Luc DoB: 1956-10-18 PoB: 77470 Tournan-en-Brie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue Jean Soulès 94130 Nogent-sur-Marne FRANCE | ||
6332288 | 508665056 @Company @Persons @UBO @INPI |
GENAIN Daniel DoB: 1956-02-20 PoB: 33238 Léognan (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Avenue de la Marne 33520 Bruges FRANCE | yes @Cadastre @Geotag |
|
6607139 | 405388281 @Company @Persons @UBO @INPI |
ALEXANDRE Gilles DoB: 1956-07-20 PoB: 77243 Lagny-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin du port 89100 Paron FRANCE | ||
10035371 | 389477399 @Company @Persons @UBO @INPI |
GIBOIN MARCE Brigitte DoB: 1956-10-17 PoB: 29019 Brest FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
86 avenue de la Marne 56000 Vannes FRANCE | ||
10589434 | 582002192 @Company @Persons @UBO @INPI |
BOURGOGNE Patrick DoB: 1956-11-16 PoB: 75120 Paris 20(75) France P.Physique Quality: président @OCCRP Alef @WC |
103 bis Rue d'Amboile 94430 Chennevières-sur-Marne France | ||
10724772 | 383561867 @Company @Persons @UBO @INPI |
SOUROUJON GUEZ Allegria DoB: 1956-01-28 PoB: MEDERA ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue MARIE 94500 Champigny-sur-Marne FRANCE | ||
13129355 | 784894693 @Company @Persons @UBO @INPI |
BRONET Alain DoB: 1956-11-18 PoB: PARIS 10 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 allée de la Croix Gauthier 77410 Annet-sur-Marne France | ||
13913555 | 414715623 @Company @Persons @UBO @INPI |
RENT A CAR CARAIBES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
123 Rue de Longchamp 75016 Paris France | ||
14056017 | 414707067 @Company @Persons @UBO @INPI |
MARNE Denis Francois Marcel DoB: 1956-10-20 PoB: 97121 Pointe-Noire (971) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
12 Avenue D'ALSACE - VILLA VICTORIA 6000 Nice France | ||
14417648 | 379531122 @Company @Persons @UBO @INPI |
AUCHAN SUPERMARCHE DoB: 410409015 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue du Maréchal de Lattre de Tassigny 59170 Croix FRANCE | ||
14627430 | 353290190 @Company @Persons @UBO @INPI |
ASSAF Henri DoB: 1956-08-15 PoB: "RMEICH" LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue de la Liberté 77360 Vaires-sur-Marne FRANCE | ||
14627431 | 353290190 @Company @Persons @UBO @INPI |
ASSAF Henri DoB: 1956-08-15 PoB: "RMEICH" LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue de la Liberté 77360 Vaires-sur-Marne FRANCE | ||
15478979 | 324046283 @Company @Persons @UBO @INPI |
VARLET Jean-Luc Marc DoB: 1956-10-18 PoB: 77470 Tournan-en-Brie (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Jean Soûlés 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
15478980 | 324046283 @Company @Persons @UBO @INPI |
VARLET Jean-Luc Marc DoB: 1956-10-18 PoB: 77470 Tournan-en-Brie (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue Jean Soûlés 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
15694293 | 798191607 @Company @Persons @UBO @INPI |
Sebbah Amar Emma DoB: 19/11/1956 PoB: Djelfa ALGERIE P. Physiqu Quality: Associé @OCCRP Alef @WC |
20 rue d'Estienne d'Orves 94170 Le Perreux-sur-Marne 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.