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 1960-05-01 found 1026 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2834839 793898107 @Company
@Persons
@UBO
@INPI
ANNE Sylvie
DoB: 1960-01-05
PoB: ST DENIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue du Couvent 45520 Chevilly France
2834840 793898107 @Company
@Persons
@UBO
@INPI
ANNE Sylvie
DoB: 1960-01-05
PoB: ST DENIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue du Couvent 45520 Chevilly France
10742241 511523615 @Company
@Persons
@UBO
@INPI
CIFADO
DoB: 451441406
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE VAL D'OR CD 803 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145402 320168008 @Company
@Persons
@UBO
@INPI
FONGARNAND Pierre, Jean, Denis
DoB: 1960-01-09
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue Lamartine 24000 Périgueux FRANCE
11252516 385074091 @Company
@Persons
@UBO
@INPI
CRICCO Fabienne Audrey
DoB: 1960-01-20
PoB: 02818 Villiers-Saint-Denis (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2310 Crouttes-sur-Marne France yes
@Cadastre
@Geotag
11341879 342649340 @Company
@Persons
@UBO
@INPI
RECHENMANN Michel Pierre Denis
DoB: 1960-01-20
PoB: 57177 Dieuze (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Route de Vergaville 57260 Dieuze France
11536268 451093694 @Company
@Persons
@UBO
@INPI
COQUARD ODOUL Sylvette Andrée Gilberte
DoB: 1960-01-08
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64bis route des Grands Crus 21220 Morey-Saint-Denis FRANCE
11652783 714501509 @Company
@Persons
@UBO
@INPI
GALLEY Pierre Marie
DoB: 1960-01-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Denis Papin 42530 Saint-Genest-Lerpt FRANCE
12178478 822349379 @Company
@Persons
@UBO
@INPI
ZAAMANE Jamila
DoB: 1960-01-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 Rue de Saint Denis 92700 Colombes FRANCE
12229355 483571758 @Company
@Persons
@UBO
@INPI
BOUKHEMAL Djamal
DoB: 1960-01-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue De Sartrouville 92000 Nanterre FRANCE
12430892 412919334 @Company
@Persons
@UBO
@INPI
BOUKHEMAL Djamal
DoB: 1960-01-18
PoB: 93 ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue DE LA REPUBLIQUE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12489266 501839161 @Company
@Persons
@UBO
@INPI
LOISEAU François Denis Jean
DoB: 1960-01-30
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Pommiers 76930 Octeville-sur-Mer FRANCE
12583090 433454527 @Company
@Persons
@UBO
@INPI
MARC Stephane, Jacques, Denis, Germain
DoB: 1960-01-28
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 IMPASSE DES PRES 76116 CATENAY FRANCE
12588876 813522653 @Company
@Persons
@UBO
@INPI
FROMAGER Joël, Denis, Pierre
DoB: 1960-01-05
PoB: 27275 Gaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Boutonquetil 27600 Saint-Aubin-Sur-Gaillon FRANCE
13032079 793568221 @Company
@Persons
@UBO
@INPI
GARCIA DALOT Marie-Christine
DoB: 1960-01-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 bis avenue Denis Touzanne 64230 Lescar FRANCE
13032536 789628112 @Company
@Persons
@UBO
@INPI
GARCIA DALOT Marie-Christine
DoB: 1960-01-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71B avenue Denis Touzanne 64230 Lescar FRANCE
13144347 492911276 @Company
@Persons
@UBO
@INPI
LEVE Alexandre Denis Jacques
DoB: 1960-01-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Paris 78000 Versailles France
13301381 798124889 @Company
@Persons
@UBO
@INPI
GARCIA GARCIA-DALOT Marie-Christine
DoB: 1960-01-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Bis avenue Denis Touzanne 64230 Lescar FRANCE
14301987 487567877 @Company
@Persons
@UBO
@INPI
FERRAND Benoit Jean Marie
DoB: 1960-08-05
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Marencourt 97441 Sainte-Suzanne France
14303831 491010039 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France
14303832 491010039 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France
14724684 519538946 @Company
@Persons
@UBO
@INPI
Cerit Erol
DoB: 27/05/1960
PoB: Odemis TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 quai de la Marine 93450 L'Île-Saint-Denis France
14730434 839874112 @Company
@Persons
@UBO
@INPI
Horth Henriot Denis
DoB: 08/04/1960
PoB: Sinnamary FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 place Olivier Marteaux 77440 Isles les Meldeuses France
15856486 319587564 @Company
@Persons
@UBO
@INPI
Bertrand Jean-Jacques
DoB: 10/12/1960
PoB: Bourg-en-Bresse FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
865 chemin des Lazaristes CS 70040 1000 Saint-Denis-lès-Bourg France
15895732 794874347 @Company
@Persons
@UBO
@INPI
BENHAMOU Serge David
DoB: 1960-01-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Chemin du Halage Ile Gautier 78380 Bougival France
15895795 794874362 @Company
@Persons
@UBO
@INPI
BENHAMOU Serge David
DoB: 1960-01-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Chemin du Halage Ile Gautier 78380 Bougival 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.