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 1949-03-09 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092752 481939288 @Company
@Persons
@UBO
@INPI
GENTIL Michele
DoB: 1949-09-08
PoB: 49192 Maulévrier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue DANIELLE CASANOVA 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1092753 481939288 @Company
@Persons
@UBO
@INPI
GENTIL Michele
DoB: 1949-09-08
PoB: 49192 Maulévrier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue DANIELLE CASANOVA 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
2056492 535022974 @Company
@Persons
@UBO
@INPI
Delattre Suchaud Chantal
DoB: 1949-09-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2731635 792945768 @Company
@Persons
@UBO
@INPI
VARON Georges
DoB: 1949-09-03
PoB: Saint-Denis-du-Sig ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Cour 34150 Gignac FRANCE
4194146 427020235 @Company
@Persons
@UBO
@INPI
MR ALBERT FRANCOIS
DoB: 1949-09-03
PoB: 60 ST AUBIN SOUS ERQUERY OISE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DE L ARC 77240 VERT SAINT DENIS FRANCE
5007359 821739646 @Company
@Persons
@UBO
@INPI
GUIPOUY Denis Lucien
DoB: 1949-09-03
PoB: 47157 Marmande (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
5007361 821739646 @Company
@Persons
@UBO
@INPI
GUIPOUY Denis Lucien
DoB: 1949-09-03
PoB: 47157 Marmande (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Fontville 69130 Écully France yes
@Cadastre
@Geotag
5553054 786379974 @Company
@Persons
@UBO
@INPI
PECHEREAU Paul Pierre Jean
DoB: 1949-07-03
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Jean Yole la Rocheboursault 85170 Saint-Denis-la-Chevasse France
6609080 325487098 @Company
@Persons
@UBO
@INPI
NOUVELLON Alain Raymond
DoB: 1949-09-08
PoB: 89343 Saint-Denis-sur-Ouanne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Malicorne Charny 89120 Charny Orée de Puisaye FRANCE
6840668 518480769 @Company
@Persons
@UBO
@INPI
ESTERLE MORIN Catherine
DoB: 1949-08-26
PoB: 17283 Pons
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Tour Saint-Denis-du-Pin 17400 Essouvert FRANCE
7391267 381002393 @Company
@Persons
@UBO
@INPI
VARON Georges Manuel
DoB: 1949-09-03
PoB: SAINT DENIS DU SIG ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA COQUILLE 34000 MONTPELLIER FRANCE
7923456 324456888 @Company
@Persons
@UBO
@INPI
HARRAN DENIS
DoB: 1949-07-12
PoB: 76351 LE HAVRE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
35 RUE DU PROFESSEUR PAUCHER 92420 Vaucresson FRANCE
8303085 504931163 @Company
@Persons
@UBO
@INPI
SAFONT Georges Denis
DoB: 1949-09-25
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Cap de la Serre 31210 Les Tourreilles France
8908035 393340062 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES ARTISANS BOULANGERS PATISSIERS DE LA MAYENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Lemercier de Neuville 53000 Laval FRANCE
8945910 388088940 @Company
@Persons
@UBO
@INPI
GEREC MANAGEMENT MARKETING
DoB: 437664568
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue DELCASSE 75008 Paris FRANCE
8945911 388088940 @Company
@Persons
@UBO
@INPI
GEREC MANAGEMENT MARKETING
DoB: 437664568
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Avenue DELCASSE 75008 Paris FRANCE
14316213 508634656 @Company
@Persons
@UBO
@INPI
GARIBAL Denis Paul
DoB: 1949-09-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
252 Rue Hubert Delisle 97430 Le Tampon France
14323577 524296829 @Company
@Persons
@UBO
@INPI
FONG YONG Lindsay Ambroise
DoB: 1949-03-31
PoB: Oyster Bay Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin du Milieu La Bretagne 97490 Saint-Denis France yes
@Cadastre
@Geotag
14752352 834820714 @Company
@Persons
@UBO
@INPI
LAURET Alfred, Guy
DoB: 1949-09-20
PoB: 11339 Saint-Denis (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Saint-Vincent de Paul 40100 Dax FRANCE
14763936 420226003 @Company
@Persons
@UBO
@INPI
PERGE Francois Marie Denis Serge
DoB: 1949-10-25
PoB: 07331 Vals-les-Bains (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Résistance 30380 Saint-Christol-lès-Alès France
14763937 420226003 @Company
@Persons
@UBO
@INPI
PERGE Francois Marie Denis Serge
DoB: 1949-10-25
PoB: 07331 Vals-les-Bains (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Résistance 30380 Saint-Christol-lès-Alès France
14839656 401333653 @Company
@Persons
@UBO
@INPI
MUDLER Denis
DoB: 1949-09-14
PoB: AMNEVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DE VERDUN 57120 PIERREVILLERS FRANCE yes
@Cadastre
@Geotag
14910605 401333653 @Company
@Persons
@UBO
@INPI
MUDLER Denis
DoB: 1949-09-14
PoB: AMNEVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DE VERDUN 57120 PIERREVILLERS FRANCE yes
@Cadastre
@Geotag
15101795 401333653 @Company
@Persons
@UBO
@INPI
MUDLER Denis
DoB: 1949-09-14
PoB: AMNEVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DE VERDUN 57120 PIERREVILLERS FRANCE yes
@Cadastre
@Geotag
15503077 817791973 @Company
@Persons
@UBO
@INPI
TAVERNIER Denis Marie
DoB: 1949-10-17
PoB: 74191 Morzine (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1992 Route de la Plagne 74110 Morzine France yes
@Cadastre
@Geotag
15503078 817791973 @Company
@Persons
@UBO
@INPI
TAVERNIER Denis Marie
DoB: 1949-10-17
PoB: 74191 Morzine (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1992 Route de la Plagne 74110 Morzine France yes
@Cadastre
@Geotag
15526402 350308995 @Company
@Persons
@UBO
@INPI
GROELL Denis
DoB: 1949-09-22
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 68600 NEUF-BRISACH FRANCE
15526413 350540191 @Company
@Persons
@UBO
@INPI
GROELL Denis
DoB: 1949-09-22
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 68600 NEUF-BRISACH FRANCE
15559926 799407176 @Company
@Persons
@UBO
@INPI
GROELL Denis, Albert, Patrick
DoB: 1949-09-22
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Eglise 68600 Neuf Brisach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15561923 808521348 @Company
@Persons
@UBO
@INPI
GROELL Denis, Albert, Patrick
DoB: 1949-09-22
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de l'Eglise 68600 Neuf Brisach FRANCE
15660564 751748849 @Company
@Persons
@UBO
@INPI
SAQUET Patrick
DoB: 1949-03-08
PoB: 12176 Onet-le-Château (12) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Denis Papin 91240 Saint-Michel-sur-Orge 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.