French Companies Real Estate

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.


The search DENIS 1972-07-05 found 946 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5498721 803810779 @Company
@Persons
@UBO
@INPI
VERDU Carole
DoB: 1972-05-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Denis Riviere 44610 Indre France yes
@Cadastre
@Geotag
5498722 803810779 @Company
@Persons
@UBO
@INPI
VERDU Carole
DoB: 1972-05-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Denis Riviere 44610 Indre France yes
@Cadastre
@Geotag
5521073 808667240 @Company
@Persons
@UBO
@INPI
VERDU Carole
DoB: 1972-05-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Denis Rivière 44610 Indre France
11847106 387755697 @Company
@Persons
@UBO
@INPI
BAILLY Jean Luc Denis
DoB: 1972-01-07
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
651 Rue GUIDICELLI 13007 Marseille FRANCE
12341583 791117278 @Company
@Persons
@UBO
@INPI
YOUNSI AGHOUILES Nadia
DoB: 1972-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Cristino Garcia 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12341584 791117278 @Company
@Persons
@UBO
@INPI
YOUNSI AGHOUILES Nadia
DoB: 1972-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Cristino Garcia 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12626079 479555302 @Company
@Persons
@UBO
@INPI
NICOLE Loïc, André
DoB: 1972-12-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA HUCHETTE HAMEAU DE VILLERS 76116 ST DENIS LE THIBOULT FRANCE
13201515 824757827 @Company
@Persons
@UBO
@INPI
Vernet François Ernest Alain
DoB: 1972-05-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue saule madame 77230 Thieux France
13208754 452055411 @Company
@Persons
@UBO
@INPI
DE JESUS Carrelos
DoB: 1972-06-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vendée 93290 Tremblay-en-France France
14216617 413117169 @Company
@Persons
@UBO
@INPI
PLANTE Henri Jean Pascal
DoB: 1972-05-20
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Damour 1 Lot Plante 97412 Bras Panon France yes
@Cadastre
@Geotag
14219154 432054336 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Jessie
DoB: 1972-05-14
PoB: Saint-Denis (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Palmiste Rouge 20 Ilet à Calebasse 97413 Cilaos France
14222387 450195771 @Company
@Persons
@UBO
@INPI
LEPINAY Florent Gabriel
DoB: 1972-05-20
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin Clain LA RIVIERE 97421 Saint-Louis France
14222388 450195771 @Company
@Persons
@UBO
@INPI
LEPINAY Florent Gabriel
DoB: 1972-05-20
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin Clain LA RIVIERE 97421 Saint-Louis France
14223584 478842354 @Company
@Persons
@UBO
@INPI
THIEN-AH-KOON Marie Alice
DoB: 1972-05-31
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Demoiselles 97434 St Paul France
14225136 484402755 @Company
@Persons
@UBO
@INPI
THIEN-AH-KOON Marie Alice
DoB: 1972-05-31
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin Paul Fontaine Bois d'Olives 97410 St Pierre France yes
@Cadastre
@Geotag
14225423 485397103 @Company
@Persons
@UBO
@INPI
PLANTE Henri Jean Pascal
DoB: 1972-05-20
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Plante chemin Damour 97412 Bras Panon France
14225424 485397103 @Company
@Persons
@UBO
@INPI
PLANTE Henri Jean Pascal
DoB: 1972-05-20
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Plante chemin Damour 97412 Bras Panon France
14226816 492438700 @Company
@Persons
@UBO
@INPI
THIEN AH KOON Marie-Alice
DoB: 1972-05-31
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Raymond Hoarau 97410 St Pierre France
14241409 810109314 @Company
@Persons
@UBO
@INPI
PLANTE Henri, Jean, Pascal
DoB: 1972-05-20
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin d'Amour 1 lotissement Plante 97412 Bras Panon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241410 810109314 @Company
@Persons
@UBO
@INPI
PLANTE Henri, Jean, Pascal
DoB: 1972-05-20
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin d'Amour 1 lotissement Plante 97412 Bras Panon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14252751 884239963 @Company
@Persons
@UBO
@INPI
GUERHIC CECILE DENISE RENELDE
DoB: 1972-05-17
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Gabriel Mace 97400 Saint-Denis France
14253502 888874989 @Company
@Persons
@UBO
@INPI
PAYET Olivier, Jean-François
DoB: 1972-05-04
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 chemin Cendrine 97425 Les Avirons France
14288132 409575750 @Company
@Persons
@UBO
@INPI
PLANTE Henri Jean Pascal
DoB: 1972-05-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue Pause 97440 Saint-André France
14290312 420861452 @Company
@Persons
@UBO
@INPI
GRONDIN Didier Jean Paul
DoB: 1972-05-28
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue GABRIEL LAHUPPE Sainte-Clotilde 97490 Saint-Denis France
14291377 424300481 @Company
@Persons
@UBO
@INPI
GENCE Jean Philippe
DoB: 1972-05-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
446 Chemin Jeanson RDM LES BAS 97440 Saint-André France
14294456 439385295 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Alain
DoB: 1972-05-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Route des Fleurs Beaumont 97438 Sainte-Marie France
14294960 440926509 @Company
@Persons
@UBO
@INPI
CHANE MOU HE David Marie Alexandre
DoB: 1972-05-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Saint-Julien 97450 Saint-Louis France
14298484 453361693 @Company
@Persons
@UBO
@INPI
PIGNOLET MORBOEUF Audrey Maire Beatrice
DoB: 1972-05-01
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin Finette Sainte-Clotilde 97490 Saint-Denis France
14299923 480645373 @Company
@Persons
@UBO
@INPI
ASSOUN Lionel David Eli
DoB: 1972-05-08
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France
14300401 482137742 @Company
@Persons
@UBO
@INPI
PIGNOLET DEMOUSTIER Audrey Marie Béatrice
DoB: 1972-05-01
PoB: Ste Clotilde 97 4 (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin CHATEAU D'EAU BRETAGNE BELLEVUE - Sainte-Clotilde 97490 Saint-Denis France
14304003 491134409 @Company
@Persons
@UBO
@INPI
KING-SOON Natacha Luce
DoB: 1972-05-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard de Coquibus 91000 Évry-Courcouronnes France
14318982 514968080 @Company
@Persons
@UBO
@INPI
ASSOUN Lionel David Eli
DoB: 1972-05-08
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14318983 514968080 @Company
@Persons
@UBO
@INPI
ASSOUN Lionel David Eli
DoB: 1972-05-08
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14322679 523147445 @Company
@Persons
@UBO
@INPI
RIVIERE Eric Pascal
DoB: 1972-05-21
PoB: St Louis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Allée Des Citrines Bellepierre 97400 Saint-Denis France
14326891 530472372 @Company
@Persons
@UBO
@INPI
BENET Boris Etienne
DoB: 1972-05-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de la Colline Apt 13 Résidence DOM De la Colline 97400 Saint-Denis France
14339553 802755777 @Company
@Persons
@UBO
@INPI
AZOULAY Karine
DoB: 1972-05-16
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Nuages La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14339554 802755777 @Company
@Persons
@UBO
@INPI
AZOULAY Karine
DoB: 1972-05-16
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 Allée des Nuages La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14345202 815188198 @Company
@Persons
@UBO
@INPI
EGATA-PATCHE TECHER Marie-Joelle
DoB: 1972-05-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Luc Donat 97438 Sainte-Marie France
14345460 817747645 @Company
@Persons
@UBO
@INPI
OUNAMALE Frédéric
DoB: 1972-05-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 T chemin Barouty Pichette 97419 La Possession France
14347110 821744802 @Company
@Persons
@UBO
@INPI
ASSOUN Lionel David Eli
DoB: 1972-05-08
PoB: 75101 Paris 1(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean-Cocteau Apt 33 Résidence Terrasses Fleuries 97490 Saint-Denis France yes
@Cadastre
@Geotag
14347111 821744802 @Company
@Persons
@UBO
@INPI
ASSOUN Lionel David Eli
DoB: 1972-05-08
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean-Cocteau Apt 33 Résidence Terrasses Fleuries 97490 Saint-Denis France yes
@Cadastre
@Geotag
14357268 851900548 @Company
@Persons
@UBO
@INPI
OUNAMALE Frédéric
DoB: 1972-05-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 ter Chemin Barouty Pichette 97419 La Possession France
14358860 878455567 @Company
@Persons
@UBO
@INPI
RIVIERE Eric Pascal
DoB: 1972-05-21
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée Des Citrines Bellepierre 97400 Saint-Denis France
14620598 824809222 @Company
@Persons
@UBO
@INPI
DESRUELLES Philippe Pierre
DoB: 1972-04-07
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de l'Occitanie 31130 Quint-Fonsegrives France
15494125 753193994 @Company
@Persons
@UBO
@INPI
BERNARDO PEREIRA AFONSO Maria-Cristina
DoB: 1972-01-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Hameau du Beau Jay 95270 Belloy-en-France FRANCE
15858441 479739245 @Company
@Persons
@UBO
@INPI
Segond Hugues Denis Marie
DoB: 15/06/1972
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Four 92800 Puteaux France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.