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 1943-04-02 found 144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098677 403386543 @Company
@Persons
@UBO
@INPI
LIROT René
DoB: 1943-02-02
PoB: HERBILLON ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue JACQUES PREVERT 93200 Saint-Denis FRANCE
1171305 342004132 @Company
@Persons
@UBO
@INPI
BUISSON PRADIER Monique
DoB: 1943-02-10
PoB: 93 SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue DU RAINCY 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1171306 342004132 @Company
@Persons
@UBO
@INPI
BUISSON PRADIER Monique
DoB: 1943-02-10
PoB: 93 SAINT DENIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue DU RAINCY 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1179453 383410586 @Company
@Persons
@UBO
@INPI
DURAFFOURG Paulette
DoB: 1943-02-19
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DEZOBRY 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1179454 383410586 @Company
@Persons
@UBO
@INPI
DURAFFOURG Paulette
DoB: 1943-02-19
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DEZOBRY 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1933845 793958182 @Company
@Persons
@UBO
@INPI
UFORCA POUR L'UNIVERSITE POPULAIRE JACQUES LACAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue de Lille 75007 Paris France
1933846 793958182 @Company
@Persons
@UBO
@INPI
UFORCA POUR L'UNIVERSITE POPULAIRE JACQUES LACAN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Lille 75007 Paris France
2205144 812533685 @Company
@Persons
@UBO
@INPI
Laurin Jean Denis
DoB: 1943-02-23
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Jean Nicot 75007 Paris France
2211975 442111886 @Company
@Persons
@UBO
@INPI
Le Roux Daniel Henri Joseph
DoB: 1943-02-13
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Freres Kennedy 91580 Etrechy France yes
@Cadastre
@Geotag
2211978 442111886 @Company
@Persons
@UBO
@INPI
Le Roux Daniel Henri Joseph
DoB: 1943-02-13
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Frères Kennedy 91580 Étréchy France yes
@Cadastre
@Geotag
2835211 417672672 @Company
@Persons
@UBO
@INPI
FONTANEL DALLEE MICHELLE SUZANNE EMILIE
DoB: 1943-02-14
PoB: 04209 SISTERON (04) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 rue du Desert 45560 Saint Denis en Val France
2845528 442145223 @Company
@Persons
@UBO
@INPI
PHILIPPEAU Gérard Jean-Maurice
DoB: 1943-02-23
PoB: 27016 LES ANDELYS (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue de Fagny 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
2845529 442145223 @Company
@Persons
@UBO
@INPI
PHILIPPEAU Gérard Jean-Maurice
DoB: 1943-02-23
PoB: 27016 LES ANDELYS (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 rue de Fagny 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
3385984 409514650 @Company
@Persons
@UBO
@INPI
ALBANI ROSANNE
DoB: 1943-02-27
PoB: SAINT DENIS (SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4522 RTE DE MENTON 6500 Gorbio FRANCE
4171982 317540771 @Company
@Persons
@UBO
@INPI
BASSERY Henri Paul Jean
DoB: 1943-02-26
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue St Denis 41100 Vendôme FRANCE
4198189 387779564 @Company
@Persons
@UBO
@INPI
LE ROUX Daniel Henri Joseph
DoB: 1943-02-13
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES FRERES KENNEDY 91580 Étréchy FRANCE
4860203 792747487 @Company
@Persons
@UBO
@INPI
PAULIK Ladislas Georges Venceslas
DoB: 1943-02-28
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Avenue Denis Delorme 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4860204 792747487 @Company
@Persons
@UBO
@INPI
PAULIK Ladislas Georges Venceslas
DoB: 1943-02-28
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue Denis Delorme 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5424766 408707123 @Company
@Persons
@UBO
@INPI
GARRIGUES Jean, Julien, Denis
DoB: 1943-02-11
PoB: 82001 ALBEFEUILLE LAGARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labarthe Haute Albefeuille-Lagarde 82290 La Ville-Dieu-du-Temple FRANCE
5525588 383691318 @Company
@Persons
@UBO
@INPI
RAGER Joël Guy Denis
DoB: 1943-02-21
PoB: 85014 Bazoges-en-Pareds (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du General de Gaulle 85110 Chantonnay France
5525589 383691318 @Company
@Persons
@UBO
@INPI
RAGER Joël Guy Denis
DoB: 1943-02-21
PoB: 85014 Bazoges-en-Pareds (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du General de Gaulle 85110 Chantonnay France
5622940 342539210 @Company
@Persons
@UBO
@INPI
TARLEVE COUTARD Solange
DoB: 1943-02-14
PoB: 53211 ST DENIS DE GASTINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE DU CHAMP DE FOIRE 53120 GORRON FRANCE
6209319 403158694 @Company
@Persons
@UBO
@INPI
GUILCHER Alain Christian
DoB: 1943-02-02
PoB: PARIS 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Dionet 77240 Vert-Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6209320 403158694 @Company
@Persons
@UBO
@INPI
LE GOFF JEAN PAUL YVES GERMAIN
DoB: 1943-02-02
PoB: PARIS 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34-36 Rue PASTEUR 77240 Vert-Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591997 404090326 @Company
@Persons
@UBO
@INPI
BASSERY HENRI JEAN PAUL
DoB: 1943-02-26
PoB: 92064 Saint-Cloud
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue SAINT-DENIS 41100 Vendôme FRANCE
7832030 530621804 @Company
@Persons
@UBO
@INPI
OUMERABET Rezkia
DoB: 1943-02-12
PoB: ILLITEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Loubet 93200 Saint-Denis FRANCE
7859171 320290646 @Company
@Persons
@UBO
@INPI
LE MARREC SAINT LEGER Edith
DoB: 1943-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bernard Lorjou 41000 Saint-Denis-sur-Loire FRANCE
7870221 320269285 @Company
@Persons
@UBO
@INPI
LE MARREC DE SAINT LEGER Edith
DoB: 1943-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue BERNARD LORJOU 41000 Saint-Denis-sur-Loire FRANCE yes
@Cadastre
@Geotag
7941073 320353865 @Company
@Persons
@UBO
@INPI
FELIX NEE THOMAS MICHELE MIREILLE JEANNE
DoB: 1943-02-24
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SAINT DENIS 77410 SAINT MESMES FRANCE
8472472 379291255 @Company
@Persons
@UBO
@INPI
HAUSSEGUY Alain Jean-Denis
DoB: 1943-02-06
PoB: 40274 Saint-Martin-d'Oney (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Bis Lieu-Dit les Landes 33230 Coutras France yes
@Cadastre
@Geotag
8675977 440384840 @Company
@Persons
@UBO
@INPI
LAUBRY DRESSE Sabine Victorine
DoB: 1943-02-14
PoB: 91114 Brunoy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champeaux 79220 Champdeniers-Saint-Denis FRANCE
9559489 479897597 @Company
@Persons
@UBO
@INPI
ROSE André Michel Denis
DoB: 1943-02-27
PoB: 42094 FEURS (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Denfer Rochereau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559490 479897597 @Company
@Persons
@UBO
@INPI
ROSE André Michel Denis
DoB: 1943-02-27
PoB: 42094 FEURS (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue Denfer Rochereau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9633358 422987271 @Company
@Persons
@UBO
@INPI
AGEORGES MEROT Jacqueline
DoB: 1943-02-20
PoB: SAINT DENIS DE JOUHET (36) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
POLLIER 23360 LOURDOUEIX SAINT PIERRE FRANCE
10424255 615420668 @Company
@Persons
@UBO
@INPI
CFDT
DoB: 783710197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
145 rue des Stations 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12247174 500322441 @Company
@Persons
@UBO
@INPI
BASSERY Henri
DoB: 1943-02-26
PoB: 92064 SAINT CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue SAINT DENIS 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
12814776 490201886 @Company
@Persons
@UBO
@INPI
JEAN-DENIS Isidore Blaise
DoB: 1943-02-03
PoB: LES ABYMES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA MARJOLAINE 13170 LES PENNES MIRABEAU FRANCE
13171019 402954259 @Company
@Persons
@UBO
@INPI
BUISSON Monique Christiane
DoB: 1943-02-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue du Raincy 93600 Aulnay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214172 392402129 @Company
@Persons
@UBO
@INPI
SULEMAN MOHAMED Hanifa
DoB: 1943-10-02
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Désiré Barquisseau 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14281254 351112677 @Company
@Persons
@UBO
@INPI
LANDRY Jacques
DoB: 1943-05-03
PoB: Saint Paul Section de St Gilles les Bains
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Impasse Triolet Sainte-Clotilde 97490 Saint-Denis France
14286543 401526231 @Company
@Persons
@UBO
@INPI
FREIMAN NEE VASSINOT Jacquelinee Marie Therese
DoB: 1943-03-04
PoB: Sait Denis
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 RUE GHANDY 97419 Possession France
14338582 800446965 @Company
@Persons
@UBO
@INPI
GERARD Jean-Luc Marie Joseph Jules
DoB: 1943-11-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Domaine d'Anjou Saint-Gilles-Les-Bains 97434 Saint-Paul France
15518572 410724314 @Company
@Persons
@UBO
@INPI
LEVIN Pierre Louis Denis
DoB: 1943-08-13
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Louvre Boîte courrier n° 78 75001 Paris France
15518573 410724314 @Company
@Persons
@UBO
@INPI
LEVIN Pierre Louis Denis
DoB: 1943-08-13
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Louvre Boîte courrier n° 78 75001 Paris 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.