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 97 SAINT DENIS RUE DE L ANJOU found 41 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
14278847 | 331143024 @Company @Persons @UBO @INPI |
LUXEMBOURGEOISE DES PLATRES DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
42 Rue de l'Anjou Sainte-Clotilde 97490 Saint-Denis France | ||
14280281 | 343684460 @Company @Persons @UBO @INPI |
MOURGAMA Camille Jean Marc DoB: 1958-11-01 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue DE L'ANJOU -ZAC MOUFIA Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14282180 | 379330442 @Company @Persons @UBO @INPI |
MANGAR Jean Paul Marie DoB: 1951-08-15 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Zone d'Activité Commerciale DE MOUFIA - 24 RUE D'ANJOU Sainte-Clotilde 97490 Saint-Denis France | ||
14284109 | 388560963 @Company @Persons @UBO @INPI |
TSENG KING Joseph Henri DoB: 1951-05-05 PoB: St Joseph P.Physique Quality: liquidateur @OCCRP Alef @WC |
3 Rue DE L'ANJOU - MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14284482 | 390037398 @Company @Persons @UBO @INPI |
HELIOS DEVELOPPEMENT INVESTISSEMENT DoB: 508636297 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
42 Rue de l'Anjou 97490 Saint-Denis France | ||
14285992 | 399280213 @Company @Persons @UBO @INPI |
MOURGAMA Camille Jean Marc DoB: 1958-11-01 PoB: 97418 Sainte-Marie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue de l'Anjou ZAC de Moufia - Sainte-Clotilde 97490 Saint-Denis France | ||
14286485 | 401366257 @Company @Persons @UBO @INPI |
PECH Jean-Claude DoB: 1942-04-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue de l'Anjou 97400 Saint-Denis France | ||
14286990 | 402736797 @Company @Persons @UBO @INPI |
PECH Jean-Claude Georges DoB: 1942-04-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue DE L'ANJOU ZAC DE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14289179 | 414220350 @Company @Persons @UBO @INPI |
TSENG KING Joseph Henri DoB: 1951-05-05 PoB: 97412 Saint-Joseph (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue DE L'ANJOU MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14289199 | 414281808 @Company @Persons @UBO @INPI |
PECH Jean Claude DoB: 1942-04-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue DE L'ANJOU Sainte-Clotilde 97490 Saint-Denis France | ||
14294406 | 439272394 @Company @Persons @UBO @INPI |
PEGASE DoB: 449385020 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France | ||
14294920 | 440867992 @Company @Persons @UBO @INPI |
CLAIN *CLAIN Johny DoB: 1963-09-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue DE L'ANJOU ZAC DU MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14295242 | 441680808 @Company @Persons @UBO @INPI |
CLAIN Johny DoB: 1963-09-16 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue DE L'ANJOU ZAC DE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14295243 | 441680808 @Company @Persons @UBO @INPI |
VARDIN CLAIN Marie Madeleine DoB: 1964-01-08 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de l'Anjou Sainte-Clotilde 97490 Saint-Denis France | ||
14295950 | 443843032 @Company @Persons @UBO @INPI |
PECH Jean Claude DoB: 1942-04-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France | ||
14296957 | 449071885 @Company @Persons @UBO @INPI |
BOMPUIS Robert Andre DoB: 1945-09-20 PoB: 26058 Bourg-lès-Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue de l'Anjou Sainte-Clotilde 97490 Saint-Denis France | ||
14297117 | 449385020 @Company @Persons @UBO @INPI |
PECH Jean Claude DoB: 1942-04-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
14297120 | 449395201 @Company @Persons @UBO @INPI |
PECH Jean Claude DoB: 1942-04-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France | ||
14297122 | 449398593 @Company @Persons @UBO @INPI |
PECH Jean Claude DoB: 1942-04-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France | ||
14297353 | 449979343 @Company @Persons @UBO @INPI |
BOMPUIS Robert Andre DoB: 1945-09-20 PoB: 26058 Bourg-lès-Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 B Rue DE L'ANJOU Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14299131 | 478388671 @Company @Persons @UBO @INPI |
PECH Jean Claude Georges DoB: 1942-04-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: censeur @OCCRP Alef @WC |
42 Rue DE L ANJOU MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14301275 | 484183298 @Company @Persons @UBO @INPI |
PECH Jean Claude Georges DoB: 1942-04-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France | ||
14302604 | 488811886 @Company @Persons @UBO @INPI |
REUNION PLAFOND INDUSTRIE (RPI) DoB: 342069408 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
42 Rue DE L'ANJOU Sainte-Clotilde 97490 Saint-Denis France | ||
14304761 | 492352208 @Company @Persons @UBO @INPI |
VULCAIN FINANCES DoB: 488811886 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
42 Rue DE L'ANJOU ZAC DE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14305535 | 493273916 @Company @Persons @UBO @INPI |
PECH Jean Claude Georges DoB: 1942-04-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14305537 | 493273916 @Company @Persons @UBO @INPI |
REUNION PLAFLOND INDUSTRIE DoB: 342069408 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
42 Rue DE L'ANJOU Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14309491 | 500460811 @Company @Persons @UBO @INPI |
HADES DoB: 501006084 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14309906 | 501006084 @Company @Persons @UBO @INPI |
PECH Jean Claude Georges DoB: 1942-04-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France | ||
14309907 | 501006084 @Company @Persons @UBO @INPI |
PECH Jean Claude Georges DoB: 1942-04-23 PoB: 11069 Carcassonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France | ||
14316790 | 509666608 @Company @Persons @UBO @INPI |
PECH Alexandre Murielle Marie DoB: 1973-05-18 PoB: 98818 Noumea (988) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Rue DE L'ANJOU Sainte-Clotilde 97490 Saint-Denis France | ||
14316791 | 509666608 @Company @Persons @UBO @INPI |
PECH Alexandre Murielle Marie DoB: 1973-05-18 PoB: 98818 Noumea (988) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue DE L'ANJOU Sainte-Clotilde 97490 Saint-Denis France | ||
14338704 | 800821019 @Company @Persons @UBO @INPI |
FONTAINE Gianni Jean François DoB: 1973-12-19 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: président @OCCRP Alef @WC |
3 Rue de l'Anjou Apt 43 Résidence Blue Bay - Sainte- 97490 Saint-Denis France | ||
14339051 | 801739368 @Company @Persons @UBO @INPI |
GUILLAUME Didier Lucien Louis DoB: 1952-08-18 PoB: Djibouti Djibouti P.Physique Quality: président @OCCRP Alef @WC |
42 Rue de l'Anjou 1er Etage Porte Gauche - Sainte-Clo 97490 Saint-Denis France | ||
14339619 | 802824268 @Company @Persons @UBO @INPI |
GUILLAUME Didier Lucien Louis DoB: 1952-08-18 PoB: Djibouti Djibouti P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue de l'Anjou 1er Etage Porte Gauche - Sainte-Clo 97490 Saint-Denis France | ||
14345684 | 818486730 @Company @Persons @UBO @INPI |
VARDIN CLAIN Marie-Madeleine DoB: 1964-01-08 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de l'Anjou ZAC DU MOUFIA - Sainte-Clotilde 97490 Saint-Denis France | ||
14348547 | 823822010 @Company @Persons @UBO @INPI |
SERINGOM MANGALOM Jimmy DoB: 1988-07-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
5 Rue de l'Anjou Résidence de l'Anjou Appt n°41 - Sa 97490 Saint-Denis France | ||
14358207 | 854028545 @Company @Persons @UBO @INPI |
AUTOMOBILE PLUS DoB: 399280213 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 Rue de l'Anjou ZAC Moufia - Sainte-Clotilde 97490 Saint-Denis France | ||
14360072 | 881018709 @Company @Persons @UBO @INPI |
GUILLAUME Didier Lucien Louis DoB: 1952-08-18 PoB: Djibouti Djibouti P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue de l'Anjou Sainte-Clotilde 97490 Saint-Denis France | ||
14360809 | 882078967 @Company @Persons @UBO @INPI |
GUILLAUME Didier Lucien Louis DoB: 1952-08-18 PoB: Djibouti Djibouti P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue de l'Anjou 97490 Saint-Denis France | ||
14360956 | 882384787 @Company @Persons @UBO @INPI |
GUILLAUME Didier Lucien Louis DoB: 1952-08-18 PoB: Djibouti Sénégal P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue de l'Anjou Sainte Clotilde 97490 Saint-Denis France | ||
14363182 | 888375011 @Company @Persons @UBO @INPI |
SOLE Jean-Ulrick DoB: 1995-01-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue de l'Anjou Résidence Labourdonnais Apt 504 97400 Saint-Denis 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.