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 1947-04-18 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6462256 352565519 @Company
@Persons
@UBO
@INPI
MARTEAU Daniel
DoB: 1947-06-04
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Route de la Gare 33910 Saint-Denis-de-Pile FRANCE
7073860 434436275 @Company
@Persons
@UBO
@INPI
FICHEPOIL Michel Denis
DoB: 1947-09-18
PoB: 35238 35 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rte de Monthérault 17620 ECHILLAIS FRANCE
7315065 512713579 @Company
@Persons
@UBO
@INPI
AUBRUN Etienne Denis Robert Emile Marie
DoB: 1947-06-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Jean 3100 Montluçon FRANCE
7963585 478548076 @Company
@Persons
@UBO
@INPI
DENES Alain
DoB: 1947-03-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DU FORTIN 78180 Montigny-le-Bretonneux FRANCE
8468246 533742482 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Michel Denis
DoB: 1947-03-06
PoB: 18165 Neuvy-sur-Barangeon (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 la Gilletterie 33230 Coutras France
8626791 523851509 @Company
@Persons
@UBO
@INPI
Communauté de Communes Loire et Vignoble
DoB: 245804521
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route de Châteauneuf BP 18 58150 Pouilly-sur-Loire FRANCE
9910483 411411978 @Company
@Persons
@UBO
@INPI
RAMALLI JOURDRIN Marie-Françoise
DoB: 1947-01-09
PoB: MENTON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CLOS - LA MARE DENIS CORNE 49630 MAZE FRANCE yes
@Cadastre
@Geotag
9910484 411411978 @Company
@Persons
@UBO
@INPI
RAMALLI JOURDRIN Marie-Françoise
DoB: 1947-01-09
PoB: MENTON 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT CLOS - LA MARE DENIS CORNE 49630 MAZE FRANCE yes
@Cadastre
@Geotag
10112103 353547177 @Company
@Persons
@UBO
@INPI
DRANSARD Dominique Marcel Henri Etienne
DoB: 1947-05-03
PoB: STAINS (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE TOUL 0 5840 VELAINE EN HAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10112104 353547177 @Company
@Persons
@UBO
@INPI
DRANSARD Dominique Marcel Henri Etienne
DoB: 1947-05-03
PoB: STAINS (SEINE ST DENIS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE TOUL 0 5840 VELAINE EN HAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10246841 804526853 @Company
@Persons
@UBO
@INPI
COMMUNE DE TOURNON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie Hôtel de Ville 73460 Tournon FRANCE
10859630 320684665 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE
DoB: 180130015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Joseph Bernier BP48 1002 Bourg-en-Bresse FRANCE
12329805 420699910 @Company
@Persons
@UBO
@INPI
AMBADIANG DE MENDENG Junior Gregoire
DoB: 1947-09-18
PoB: BOKAGA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue DANIELLE CASANOVA 93200 Saint-Denis FRANCE
12355402 449071869 @Company
@Persons
@UBO
@INPI
PECQUENARD GOSSELIN Martine Elisabeth
DoB: 1947-12-24
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Ferme Appartement 109 92350 Le Plessis-Robinson FRANCE
12409484 451761142 @Company
@Persons
@UBO
@INPI
BLANC Jacques Claude Denis
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard DES CAPUCINES 75009 Paris FRANCE yes
@Cadastre
@Geotag
12409485 451761142 @Company
@Persons
@UBO
@INPI
BLANC Jacques Claude Denis
DoB: 1947-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard DES CAPUCINES 75009 Paris FRANCE yes
@Cadastre
@Geotag
12494625 383172699 @Company
@Persons
@UBO
@INPI
CHABRIOL Philippe Fernand Denis
DoB: 1947-05-04
PoB: 76 MANEGLISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Jamins 76430 La Remuée FRANCE
12494626 383172699 @Company
@Persons
@UBO
@INPI
CHABRIOL Philippe Fernand Denis
DoB: 1947-05-04
PoB: 76 MANEGLISE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Jamins 76430 La Remuée FRANCE
13409199 478726029 @Company
@Persons
@UBO
@INPI
RICHAUD Michel
DoB: 1947-01-01
PoB: Ferryville TUNISIE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
29 rue Denis Papin ZAC Terré du Fort 84120 Pertuis FRANCE
13524734 305254005 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA SEINE MARITIME CONSEIL GENERAL 76
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Jean Moulin Hôtel du Département 76101 Rouen France
13909683 393613948 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Claude Denis Maurice
DoB: 1947-04-18
PoB: 28 Saint Victor de Buthon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Gué 28130 Maintenon France
14052982 393613948 @Company
@Persons
@UBO
@INPI
MOREAU Jean Claude Denis Maurice
DoB: 1947-04-18
PoB: 28362 Saint-Victor-de-Buthon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DU GUE - 28130 MAINTENON 0 France
14288310 410378327 @Company
@Persons
@UBO
@INPI
DESMIS Michel René Pierre
DoB: 1947-04-27
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 T allée Ave Maria Résidence Descartes Appt 28 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288311 410378327 @Company
@Persons
@UBO
@INPI
DESMIS Michel René Pierre
DoB: 1947-04-27
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 T allée Ave Maria Résidence Descartes Appt 28 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14289033 413664699 @Company
@Persons
@UBO
@INPI
ANTELME Jacques Paul Marie Emile
DoB: 1947-04-03
PoB: 47143 Lavardac (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 A Avenue LECONTE DE LISLE Sainte-Clotilde 97490 Saint-Denis France
14291883 429367360 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Adelin
DoB: 1947-08-18
PoB: Arzew
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue ADOLPHE RAMASSAMY Sainte-Clotilde 97490 Saint-Denis 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.