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 AUBE DENIS found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10662381 302768221 @Company
@Persons
@UBO
@INPI
EARL CORDONNIER DENIS
DoB: 422082966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue du Bois 10110 Vitry-le-Croisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662648 490913464 @Company
@Persons
@UBO
@INPI
LORIN Hubert, Gilbert, Denis
DoB: 1959-08-19
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Villars 10200 Champignol lez Mondeville FRANCE
10662649 490913464 @Company
@Persons
@UBO
@INPI
LORIN Hubert, Gilbert, Denis
DoB: 1959-08-19
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Villars 10200 Champignol lez Mondeville FRANCE
10663537 807834114 @Company
@Persons
@UBO
@INPI
LORIN Hubert, Gilbert, Denis
DoB: 1959-08-19
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Villars-en-Azois 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
10663538 807834114 @Company
@Persons
@UBO
@INPI
LORIN Hubert, Gilbert, Denis
DoB: 1959-08-19
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Villars-en-Azois 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
10667417 302756515 @Company
@Persons
@UBO
@INPI
LORIN Hubert Gilbert Denis
DoB: 1959-08-19
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE VILLARS 10200 CHAMPIGNOL LEZ MONDEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668673 392579942 @Company
@Persons
@UBO
@INPI
BRALET Thierry
DoB: 1961-10-24
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 allée des Pommiers 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
10669822 423347004 @Company
@Persons
@UBO
@INPI
SIRI Pascal Denis Maurice Aldo
DoB: 1973-06-04
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Juzanvigny 10500 Brienne-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669823 423347004 @Company
@Persons
@UBO
@INPI
SIRI Pascal Denis Maurice Aldo
DoB: 1973-06-04
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Juzanvigny 10500 Brienne-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669824 423347004 @Company
@Persons
@UBO
@INPI
SIRI Eric John Denis
DoB: 1975-07-24
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Perthes 10500 Saint-Léger-sous-Brienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669825 423347004 @Company
@Persons
@UBO
@INPI
SIRI Eric John Denis
DoB: 1975-07-24
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Perthes 10500 Saint-Léger-sous-Brienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670070 322471103 @Company
@Persons
@UBO
@INPI
AUBRY Cédric Denis
DoB: 1978-08-19
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande rue 10500 Précy notre dame FRANCE
10672108 533770293 @Company
@Persons
@UBO
@INPI
MERAT Alexandre, Denis
DoB: 1977-08-16
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Nicolas Champenois 10130 Ervy-le-Châtel FRANCE
10680312 382384857 @Company
@Persons
@UBO
@INPI
SIRI Pascal Denis Maurice Aldo
DoB: 1973-06-04
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. PASTEUR BRIENNE LE CHATEAU 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683383 384351185 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Yves Denis
DoB: 1970-01-26
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERTHES LES BRIENNE 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
10688123 388030892 @Company
@Persons
@UBO
@INPI
PICARD Eric Denis Daniel
DoB: 1967-09-13
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DE LA SAUVEGARD 10500 HAMPIGNY FRANCE
10690639 329105548 @Company
@Persons
@UBO
@INPI
PICARD Eric Denis Daniel
DoB: 1967-09-13
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10500 Hampigny FRANCE
10694470 822586335 @Company
@Persons
@UBO
@INPI
SIRI Eric, John, Denis
DoB: 1975-07-24
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56B le Noyer Baron 10500 Saint-Léger-sous-Brienne FRANCE
10694471 822586335 @Company
@Persons
@UBO
@INPI
SIRI Eric, John, Denis
DoB: 1975-07-24
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56B le Noyer Baron 10500 Saint-Léger-sous-Brienne FRANCE
10695120 509694519 @Company
@Persons
@UBO
@INPI
MOREL Jérémy Denis
DoB: 1976-09-14
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Epinettes 10500 Précy-Saint-Martin FRANCE
10696387 432587749 @Company
@Persons
@UBO
@INPI
VIOT Julien Denis Edmond
DoB: 1980-04-03
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 grande rue 10200 Colombé-la-Fosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251129 750989394 @Company
@Persons
@UBO
@INPI
PUTMAN TEK Christine Monique Colette
DoB: 1963-07-04
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue du 8 Mai 2310 Villiers-Saint-Denis France
11494247 538891011 @Company
@Persons
@UBO
@INPI
SCHNEUWLY COIRET Marie-José
DoB: 1955-06-13
PoB: 52022 Aubepierre-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Cîteaux 21220 Morey-Saint-Denis FRANCE
11494248 538891011 @Company
@Persons
@UBO
@INPI
SCHNEUWLY COIRET Marie-José
DoB: 1955-06-13
PoB: 52022 Aubepierre-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Cîteaux 21220 Morey-Saint-Denis FRANCE
11512536 529856544 @Company
@Persons
@UBO
@INPI
MISTRALI David Christophe
DoB: 1969-12-06
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Montfluard 21520 Veuxhaulles-sur-Aube FRANCE
11542418 419432398 @Company
@Persons
@UBO
@INPI
MARIOTTE Serge, Denis,
DoB: 1951-11-21
PoB: BAR SUR SEINE (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GUSTAVE TRIDON 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
12004955 820306322 @Company
@Persons
@UBO
@INPI
GUILBERT Daniel Denis
DoB: 1955-01-07
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route De Charneuse 74330 Poisy France yes
@Cadastre
@Geotag
12004956 820306322 @Company
@Persons
@UBO
@INPI
GUILBERT Daniel Denis
DoB: 1955-01-07
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route De Charneuse 74330 Poisy France yes
@Cadastre
@Geotag
12066144 388249948 @Company
@Persons
@UBO
@INPI
AVRIL BLANC Agnes
DoB: 1964-01-04
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DENIS 11190 COUIZA FRANCE yes
@Cadastre
@Geotag
12079941 500008271 @Company
@Persons
@UBO
@INPI
AVRIL BLANC Agnes
DoB: 1964-01-04
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DENIS 11190 COUIZA FRANCE
12079942 500008271 @Company
@Persons
@UBO
@INPI
AVRIL BLANC Agnes
DoB: 1964-01-04
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DENIS 11190 COUIZA FRANCE
13552642 508774197 @Company
@Persons
@UBO
@INPI
LEDIEU Michel, Denis, Charles
DoB: 1951-08-01
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Kochersberg 67370 Willgottheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13614834 432587749 @Company
@Persons
@UBO
@INPI
VIOT Julien Denis Edmond
DoB: 1980-04-03
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Grande Rue 10200 Colombé-la-Fosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14297662 450756739 @Company
@Persons
@UBO
@INPI
BOUNAN Herve Rene Francis
DoB: 1962-07-24
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin . DES VANDAS La Montagne 97417 Saint-Denis France
14311021 502271273 @Company
@Persons
@UBO
@INPI
BOUNAN Hervé René Francis
DoB: 1962-07-24
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ALLEE DES BALISIERS La Montagne 97417 Saint-Denis France
14318747 514407642 @Company
@Persons
@UBO
@INPI
BOUNAN Hervé René Francis
DoB: 1962-07-24
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ALLEE DES BALISIERS La Montagne 97417 Saint-Denis France
14322727 523296291 @Company
@Persons
@UBO
@INPI
BOUNAN Herve Rêne Francis
DoB: 1962-07-24
PoB: 10033 Bar-sur-Aube France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Champacs la Mtgn 97417 Saint-Denis France
14343581 812102051 @Company
@Persons
@UBO
@INPI
BOUNAN Hervé René Francis
DoB: 1962-07-24
PoB: 10033 Bar-sur-Aube France
P.Physique
Quality: président
@OCCRP Alef
@WC
107 Route de Montgaillard 97400 Saint-Denis France
15793726 831826482 @Company
@Persons
@UBO
@INPI
MERAT Alexandre, Denis
DoB: 1977-08-16
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Philippe Thomassin 10430 Rosières près Troyes FRANCE
15793727 831826482 @Company
@Persons
@UBO
@INPI
MERAT Alexandre, Denis
DoB: 1977-08-16
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Philippe Thomassin 10430 Rosières près Troyes 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.