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 1963-10-04 found 1041 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925639 378870745 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Denis
DoB: 1963-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Montgolfier 69006 Lyon France yes
@Cadastre
@Geotag
925640 378870745 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Denis
DoB: 1963-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Montgolfier 69006 Lyon France yes
@Cadastre
@Geotag
4907397 378870745 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Denis
DoB: 1963-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue de Marseille 69007 Lyon France yes
@Cadastre
@Geotag
7538266 401593835 @Company
@Persons
@UBO
@INPI
COLIN Michel
DoB: 1963-12-10
PoB: DRANCY SEINE ST DENIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE VICTOR HUGO 93430 VILLETANEUSE FRANCE
7852047 488878893 @Company
@Persons
@UBO
@INPI
MONTEIRO DOS SANTOS DOS SANTOS PAUL Paulo
DoB: 1963-03-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue ANDRE LECLERC 78320 Le Mesnil Saint-Denis FRANCE
10141791 383618543 @Company
@Persons
@UBO
@INPI
SCHALLER Vincent Denis Claude-Marie
DoB: 1963-04-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Beauregard 54000 Nancy FRANCE
10436705 824112130 @Company
@Persons
@UBO
@INPI
VASSEUR Stéphane, Michel, Denis
DoB: 1963-06-10
PoB: 62769 Saint-Tricat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 route de Gravelines 62370 Saint-Folquin FRANCE
10464915 790362065 @Company
@Persons
@UBO
@INPI
VASSEUR Stéphane, Michel, Denis
DoB: 1963-06-10
PoB: 62769 ST TRICAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 route de Gravelines 62370 Saint-Folquin FRANCE
10475942 824045157 @Company
@Persons
@UBO
@INPI
VASSEUR Stéphane, Michel, Denis
DoB: 1963-06-10
PoB: 62769 ST TRICAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 route de Gravelines 62370 Saint-Folquin FRANCE
10475943 824045157 @Company
@Persons
@UBO
@INPI
VASSEUR Stéphane, Michel, Denis
DoB: 1963-06-10
PoB: 62769 ST TRICAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 route de Gravelines 62370 Saint-Folquin FRANCE
10804831 477890693 @Company
@Persons
@UBO
@INPI
CATTE Jean-Denis Marcel Raoul
DoB: 1963-03-10
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Jaurès 80400 Eppeville France
10841714 791679426 @Company
@Persons
@UBO
@INPI
CATTE Jean-Denis Marcel Raoul
DoB: 1963-03-10
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Rouge 2700 Amigny-Rouy France yes
@Cadastre
@Geotag
10841715 791679426 @Company
@Persons
@UBO
@INPI
CATTE Jean-Denis Marcel Raoul
DoB: 1963-03-10
PoB: 80685 Roye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Rouge 2700 Amigny-Rouy France yes
@Cadastre
@Geotag
10853436 448724377 @Company
@Persons
@UBO
@INPI
MAGNIEN Hervé Albin Marie
DoB: 1963-08-10
PoB: 39368 MOREZ (39400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Martin Pécheur 1000 Saint-Denis-les-Bourg FRANCE
10899933 440583227 @Company
@Persons
@UBO
@INPI
BREVET Thierry
DoB: 1963-11-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 RUE DES MOISSONS 1000 SAINT DENIS LES BOURG FRANCE yes
@Cadastre
@Geotag
10909401 433755576 @Company
@Persons
@UBO
@INPI
MAGNIEN Herve Albin Marie
DoB: 1963-08-10
PoB: 39368 MOREZ 39 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MARTIN PECHEUR 1000 SAINT DENIS LES BOURG FRANCE
10912887 504840505 @Company
@Persons
@UBO
@INPI
BREVET Thierry
DoB: 1963-11-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue des Moissons 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
10912888 504840505 @Company
@Persons
@UBO
@INPI
BREVET Thierry
DoB: 1963-11-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 rue des Moissons 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
11515656 482927142 @Company
@Persons
@UBO
@INPI
GAUTRIAUD Didier, Denis
DoB: 1963-06-10
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ARPAD SZENES 21000 DIJON FRANCE
11515657 482927142 @Company
@Persons
@UBO
@INPI
GAUTRIAUD Didier, Denis
DoB: 1963-06-10
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ARPAD SZENES 21000 DIJON FRANCE
11636042 822502175 @Company
@Persons
@UBO
@INPI
CONVERS Hervé Denis Louis
DoB: 1963-01-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Des Emeraudes 42170 Saint Just Saint-Rambert FRANCE
11677348 818524241 @Company
@Persons
@UBO
@INPI
REICHART Patrice Denis Robert
DoB: 1963-05-10
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-dit Le Berthoir 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
12162884 809034499 @Company
@Persons
@UBO
@INPI
BACCHIN Philippe
DoB: 1963-05-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Etang Saint Denis 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12162885 809034499 @Company
@Persons
@UBO
@INPI
BACCHIN Philippe
DoB: 1963-05-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Etang Saint Denis 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12337765 408526986 @Company
@Persons
@UBO
@INPI
CHAIX Benoit
DoB: 1963-07-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue SAINT DENIS 77700 Coupvray FRANCE
12815747 798981817 @Company
@Persons
@UBO
@INPI
VARONDIN BERGOUGNOU Emmanuelle
DoB: 1963-12-10
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1110 chemin de Chave 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12815748 798981817 @Company
@Persons
@UBO
@INPI
VARONDIN BERGOUGNOU Emmanuelle
DoB: 1963-12-10
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1110 chemin de Chave 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
14279354 335064002 @Company
@Persons
@UBO
@INPI
LANCELOT Jean Claude
DoB: 1963-07-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée BELLA VISTA - MONTGAILLARD 2 97400 Saint-Denis France
14298780 477711600 @Company
@Persons
@UBO
@INPI
CHANE HOONG Johnny
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 B Rue Milius 97400 Saint-Denis France
14311082 502579113 @Company
@Persons
@UBO
@INPI
VITRY Frédo Marcel
DoB: 1963-01-14
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 CHEMIN LAGRANGE LA RESSOURCE 97438 Saint-Denis France
14328994 533744009 @Company
@Persons
@UBO
@INPI
CHANE-HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14337892 798763173 @Company
@Persons
@UBO
@INPI
VASSEUR Nathalie Gina
DoB: 1963-04-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
100 Rue Monthyon Apt 10 Res les Glorieuses 97400 Saint-Denis France
14356087 847675352 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14356088 847675352 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14357298 851978254 @Company
@Persons
@UBO
@INPI
DIJOUX Johny Fred
DoB: 1963-04-14
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
133 bis Route Des Ananas Sainte Clotilde 97490 Saint-Denis France
14357299 851978254 @Company
@Persons
@UBO
@INPI
DIJOUX Johny Fred
DoB: 1963-04-14
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
133 bis Route Des Ananas Sainte Clotilde 97490 Saint-Denis France
15391615 480768399 @Company
@Persons
@UBO
@INPI
BACCHIN Philippe Jean Hugues
DoB: 1963-05-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue De l'Étang Saint-Denis 92370 Chaville FRANCE
15830771 378870745 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Denis
DoB: 1963-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Montgolfier 69006 Lyon France yes
@Cadastre
@Geotag
15830772 378870745 @Company
@Persons
@UBO
@INPI
IMBERT Jean-Denis
DoB: 1963-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Montgolfier 69006 Lyon France yes
@Cadastre
@Geotag
15999148 435182555 @Company
@Persons
@UBO
@INPI
MURATON COLANDAVALOO Valerie
DoB: 1963-06-10
PoB: 06004 Antibes (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Des Manguiers Hall A - Appt 16 97400 Saint-Denis France
16179457 384899142 @Company
@Persons
@UBO
@INPI
GRENET Bruno, Denis, Maurice
DoB: 1963-04-10
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Rue Raoul Ancel 76610 Le Havre 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.