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 1950-05-19 found 145 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3023081 316086933 @Company
@Persons
@UBO
@INPI
LEPAGE Gilles Michel Denis
DoB: 1950-09-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Moulin 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
3023083 316086933 @Company
@Persons
@UBO
@INPI
LEPAGE Gilles Michel Denis
DoB: 1950-09-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Moulin 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
4147463 539051300 @Company
@Persons
@UBO
@INPI
PERRONNET BLIN Annie Rolande Mireille
DoB: 1950-06-19
PoB: 45192 Manchecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Des Jardins du Val 45560 Saint-Denis-en-Val FRANCE
4287656 780233102 @Company
@Persons
@UBO
@INPI
BEJIN François Maurice Denis
DoB: 1950-07-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Dusolon 2140 Vervins France
5117894 509562807 @Company
@Persons
@UBO
@INPI
BONNET Gérard
DoB: 1950-12-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Denis Garby 69630 Chaponost France yes
@Cadastre
@Geotag
5294554 492313929 @Company
@Persons
@UBO
@INPI
TRONCHE André
DoB: 1950-09-13
PoB: BRIVE LA GAILLARDE(19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 RUE DU FAUBOURG SAINT DENIS 75010 PARIS FRANCE
5972499 529332603 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX Gaëtan Denis Pierre Marie
DoB: 1950-03-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Cèdres Bleus Touquet Paris Plage 62520 LE TOUQUET PARIS PLAGE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351847 513163725 @Company
@Persons
@UBO
@INPI
CHATELET Michel
DoB: 1950-08-23
PoB: 14740 La Vespière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix Rocher 14100 Saint-Denis-de-Mailloc FRANCE
6468440 444161517 @Company
@Persons
@UBO
@INPI
LOUSTALOT Patrick Jean Denis Andre
DoB: 1950-03-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue FELIX FAURE 33200 Bordeaux FRANCE
7461747 539271429 @Company
@Persons
@UBO
@INPI
VIDAL Bernard Robert
DoB: 1950-08-01
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162d rue du Faubourg St Denis 75010 Paris 10 FRANCE
7461748 539271429 @Company
@Persons
@UBO
@INPI
VIDAL Bernard Robert
DoB: 1950-08-01
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162d rue du Faubourg St Denis 75010 Paris 10 FRANCE
8545549 502923428 @Company
@Persons
@UBO
@INPI
BELOEIL Jean-Pierre, Georges
DoB: 1950-01-17
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Bretonniere 71350 Ciel FRANCE
8776505 351480876 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CENTRE FRANCE
DoB: 445200488
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue de la Libération 63045 Clermont-Ferrand FRANCE
9848516 810260497 @Company
@Persons
@UBO
@INPI
HIRON Patrick, Edgar
DoB: 1950-07-18
PoB: 76599 Saint-Léger-du-bourg Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 route départementale 55 83440 Saint-Paul-en-Forêt FRANCE yes
@Cadastre
@Geotag
9848517 810260497 @Company
@Persons
@UBO
@INPI
HIRON Patrick, Edgar
DoB: 1950-07-18
PoB: 76599 Saint-Léger-du-bourg Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
521 route départementale 55 83440 Saint-Paul-en-Forêt FRANCE yes
@Cadastre
@Geotag
10091398 389361650 @Company
@Persons
@UBO
@INPI
TAILLARD Gilles Denis Jean-Michel
DoB: 1950-03-19
PoB: TOUL (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54170 CREPEY FRANCE
10591856 497643866 @Company
@Persons
@UBO
@INPI
HERVY Maryse Henriette
DoB: 1950-03-25
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FARFALLE - SAINT LOUIS 7380 La Souche France yes
@Cadastre
@Geotag
10863488 315796094 @Company
@Persons
@UBO
@INPI
MAIRET Jacques
DoB: 1950-04-22
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
61 allée du Verger 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
11139208 491003778 @Company
@Persons
@UBO
@INPI
HEMON Francis Denis Albert
DoB: 1950-04-05
PoB: 75119 75 PARIS (19ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plaine de Baillard 24620 PEYZAC LE MOUSTIER FRANCE
11185055 338555717 @Company
@Persons
@UBO
@INPI
MONNET Claude-Alain Denis Robert
DoB: 1950-04-19
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Victor Duruy 44500 La Baule Escoublac France
11185056 338555717 @Company
@Persons
@UBO
@INPI
MONNET Claude-Alain Denis Robert
DoB: 1950-04-19
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Victor Duruy 44500 La Baule Escoublac France
11193052 351579966 @Company
@Persons
@UBO
@INPI
MONNET Claude-Alain Denis Robert
DoB: 1950-04-19
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Victor Duruy 44500 La Baule Escoublac France
11194538 451886543 @Company
@Persons
@UBO
@INPI
MONNET Claude-Alain Denis Robert
DoB: 1950-04-19
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Suzer 44500 La Baule Escoublac France
11223500 401157326 @Company
@Persons
@UBO
@INPI
MONNET Claude-Alain Denis Robert
DoB: 1950-04-19
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Suzer 44500 La Baule Escoublac France
11223501 401157326 @Company
@Persons
@UBO
@INPI
MONNET Claude-Alain Denis Robert
DoB: 1950-04-19
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Suzer 44500 La Baule Escoublac France
11327876 509104824 @Company
@Persons
@UBO
@INPI
POULET Hervé Denis Charles
DoB: 1950-12-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route de la Chapelle Granges-sur-Baume 39210 Hauteroche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11327877 509104824 @Company
@Persons
@UBO
@INPI
POULET Hervé Denis Charles
DoB: 1950-12-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de la Chapelle Granges-sur-Baume 39210 Hauteroche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11499443 448330928 @Company
@Persons
@UBO
@INPI
PONTAILLER Michel
DoB: 1950-12-19
PoB: 33281 MERIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE D'EPERNAY 21220 MOREY SAINT DENIS FRANCE yes
@Cadastre
@Geotag
12716240 402338586 @Company
@Persons
@UBO
@INPI
TOUCHAIS Marcel Denis Louis-Charles
DoB: 1950-06-19
PoB: 50574 Servon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Fontaine Mayeux 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716241 402338586 @Company
@Persons
@UBO
@INPI
TOUCHAIS Marcel Denis Louis-Charles
DoB: 1950-06-19
PoB: 50574 Servon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Fontaine Mayeux 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276324 310849682 @Company
@Persons
@UBO
@INPI
LAW HAN TIEN Raymond
DoB: 1950-01-05
PoB: 97417 Saint-Philippe (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue MONTHYON - RESIDENCE CAPRICORNES 97400 Saint-Denis France yes
@Cadastre
@Geotag
14287595 405310830 @Company
@Persons
@UBO
@INPI
HASSAN Badouraly
DoB: 1950-11-19
PoB: Majunga Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Sainte-Marguerite Sainte-Clotilde 97490 Saint-Denis France
14287596 405310830 @Company
@Persons
@UBO
@INPI
HASSAN Badouraly
DoB: 1950-11-19
PoB: Majunga Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Sainte-Marguerite Sainte-Clotilde 97490 Saint-Denis France
14318842 514711662 @Company
@Persons
@UBO
@INPI
BEGUE NAUCHE Marie-Thèrése
DoB: 1950-05-19
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Chemin Grand Fond 97470 Saint-Benoît France
14844097 428723571 @Company
@Persons
@UBO
@INPI
POINSIGNON Denis
DoB: 1950-01-05
PoB: SAONT AVOLD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA TUILERIE PONTIGNY 57220 CONDE NORTHEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14848035 444785125 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Patrice
DoB: 1950-01-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fosses Saint-Denis 92101 Boulogne-Billancourt FRANCE
14848152 445209489 @Company
@Persons
@UBO
@INPI
POINSIGNON Denis
DoB: 1950-01-05
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE yes
@Cadastre
@Geotag
14848263 447669672 @Company
@Persons
@UBO
@INPI
POINSIGNON Denis
DoB: 1950-01-05
PoB: 57606 SAINT AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DELA TUILERIE 57220 CONDE NORTHEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14858487 498104355 @Company
@Persons
@UBO
@INPI
POINSIGNON Denis
DoB: 1950-01-05
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DE LA TUILERIE 57220 Conde Northen FRANCE
14915046 428723571 @Company
@Persons
@UBO
@INPI
POINSIGNON Denis
DoB: 1950-01-05
PoB: SAONT AVOLD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA TUILERIE PONTIGNY 57220 CONDE NORTHEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14918984 444785125 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Patrice
DoB: 1950-01-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fosses Saint-Denis 92101 Boulogne-Billancourt FRANCE
14919101 445209489 @Company
@Persons
@UBO
@INPI
POINSIGNON Denis
DoB: 1950-01-05
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE yes
@Cadastre
@Geotag
14919212 447669672 @Company
@Persons
@UBO
@INPI
POINSIGNON Denis
DoB: 1950-01-05
PoB: 57606 SAINT AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DELA TUILERIE 57220 CONDE NORTHEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14929436 498104355 @Company
@Persons
@UBO
@INPI
POINSIGNON Denis
DoB: 1950-01-05
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DE LA TUILERIE 57220 Conde Northen FRANCE
15131425 530563394 @Company
@Persons
@UBO
@INPI
BOYADJIAN Georges Denis Armand
DoB: 1950-07-21
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sainte-Odile 57400 Sarrebourg 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.