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 1954-02-14 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420713 340894211 @Company
@Persons
@UBO
@INPI
PETIT SYLVIE
DoB: 1954-09-02
PoB: CHATEAURAUX (36)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue DES CHAUMETTES 93200 SAINT DENIS FRANCE
422238 349779256 @Company
@Persons
@UBO
@INPI
TREBES EVELYNE
DoB: 1954-09-02
PoB: STRASBOURG (67)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue JEAN MERMOZ 93200 SAINT DENIS FRANCE
3154810 788159341 @Company
@Persons
@UBO
@INPI
STE SADECI
DoB: 676980444
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Quai Du Chatelier 93451 L'Île-Saint-Denis France
7922333 325268753 @Company
@Persons
@UBO
@INPI
COURTELLEMONT Jean-Denis
DoB: 1954-08-02
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Rue 78610 Saint-Léger-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14226615 491715892 @Company
@Persons
@UBO
@INPI
BARRE Gilbert
DoB: 1954-02-14
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 rue de la Boulangerie 97400 Saint-Denis France
14232200 523147072 @Company
@Persons
@UBO
@INPI
BARRE Gilbert, André, Gaston
DoB: 1954-02-14
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 rue de la Boulangerie 97400 Saint-Denis France
14240181 803187889 @Company
@Persons
@UBO
@INPI
BARRE Gilbert
DoB: 1954-02-14
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 rue de la Boulangerie 97400 Saint-Denis France
14241862 811896356 @Company
@Persons
@UBO
@INPI
BARRE Gilbert, André, Gaston
DoB: 1954-02-14
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 rue de la Boulangerie 97400 Saint-Denis France
14250519 850747965 @Company
@Persons
@UBO
@INPI
DINDAR MOHAMED ZOUBERT
DoB: 1954-02-03
PoB: CILAOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Four A Chaux 97400 Saint-Denis France
14250563 850985011 @Company
@Persons
@UBO
@INPI
DINDAR MOHAMED, ZOUBERT
DoB: 1954-02-03
PoB: CILAOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Four A Chaux 97400 Saint-Denis France
14281470 352221980 @Company
@Persons
@UBO
@INPI
MOUSSADJY Ikbal
DoB: 1954-08-02
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue . LECONTE DE LISLE Sainte-Clotilde 97490 Saint-Denis France
14285319 393656590 @Company
@Persons
@UBO
@INPI
MANCINI Michel
DoB: 1954-07-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue CORNE DE CERF - BELLEMENE 97460 Saint-Paul France
14289143 414062620 @Company
@Persons
@UBO
@INPI
BARRE Gilbert André Gaston
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14291610 428208565 @Company
@Persons
@UBO
@INPI
BARRE Gilbert André Gaston
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14302483 488721937 @Company
@Persons
@UBO
@INPI
PEROU Jean Philippe
DoB: 1954-11-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Des Marquis 97400 Saint-Denis France
14302484 488721937 @Company
@Persons
@UBO
@INPI
PEROU Jean Philippe
DoB: 1954-11-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Des Marquis 97400 Saint-Denis France
14304253 491715884 @Company
@Persons
@UBO
@INPI
BARRE Gilbert
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14304256 491715900 @Company
@Persons
@UBO
@INPI
BARRE Gilbert
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14304259 491715918 @Company
@Persons
@UBO
@INPI
BARRE Gilbert
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14310217 501564439 @Company
@Persons
@UBO
@INPI
BARRE Gilbert André Gaston
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14331973 539942847 @Company
@Persons
@UBO
@INPI
BARRE Gilbert André Gaston
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14337216 795385640 @Company
@Persons
@UBO
@INPI
BARRE Gilbert André Gaston
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14340322 804059640 @Company
@Persons
@UBO
@INPI
BARRE Gilbert André Gaston
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14345788 818862849 @Company
@Persons
@UBO
@INPI
BARRE Gilbert
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14346857 821140332 @Company
@Persons
@UBO
@INPI
BARRE Gilbert
DoB: 1954-02-14
PoB: 75101 Paris 1(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14349438 828256594 @Company
@Persons
@UBO
@INPI
BARRE Gilbert André Gaston
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14349473 828290841 @Company
@Persons
@UBO
@INPI
BARRE Gilbert André Gaston
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
14356383 849161104 @Company
@Persons
@UBO
@INPI
BARRE Gilbert Andre Gaston
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
15385541 428208565 @Company
@Persons
@UBO
@INPI
BARRE Gilbert André Gaston
DoB: 1954-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de la Boulangerie 97400 Saint-Denis France
15974345 325268753 @Company
@Persons
@UBO
@INPI
COURTELLEMONT Jean-Denis
DoB: 1954-08-02
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Rue 78610 Saint-Léger-en-Yvelines FRANCE yes
@Cadastre
@Geotag

 

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.