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 1957-10-21 found 144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622992 641950084 @Company
@Persons
@UBO
@INPI
ECHE JEAN-PAUL DENIS PIERRE
DoB: 1957-05-10
PoB: 81290 Souel (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SARGNAC 81170 Souel FRANCE
622993 641950084 @Company
@Persons
@UBO
@INPI
ECHE JEAN-PAUL DENIS PIERRE
DoB: 1957-05-10
PoB: 81290 Souel (81) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
SARGNAC 81170 Souel FRANCE
10749260 351607031 @Company
@Persons
@UBO
@INPI
BAYER NEE PASTOR EVELYNE PIERRETTE
DoB: 1957-03-11
PoB: SAINT-DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANNES, 21 RUE JEAN JAURES 0 FRANCE
11331062 527516223 @Company
@Persons
@UBO
@INPI
PAGEAUX Frédéric Denis
DoB: 1957-01-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Avenue de la République 39500 Tavaux France
11331064 527516223 @Company
@Persons
@UBO
@INPI
PAGEAUX Frédéric Denis
DoB: 1957-01-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Avenue de la République 39500 Tavaux France
11481991 326635794 @Company
@Persons
@UBO
@INPI
MENNEMANTEUIL Alain, Denis, Roger
DoB: 1957-08-04
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Turgot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11496690 515027423 @Company
@Persons
@UBO
@INPI
BUET Dominique, Charles, Denis
DoB: 1957-10-13
PoB: 21599 Selongey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Grangier 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11520769 421321134 @Company
@Persons
@UBO
@INPI
BUET Dominique, Charles, Denis
DoB: 1957-10-13
PoB: 21599 SELONGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. GRANGIER 21000 DIJON FRANCE
11531843 383154655 @Company
@Persons
@UBO
@INPI
DESNOYER Jacky Denis Jean-Louis
DoB: 1957-10-08
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE FONTAINE 21000 DIJON FRANCE
11540515 318707908 @Company
@Persons
@UBO
@INPI
CONDEMINE DE MASSIAS DE BONNE Marie Jeanne Yves
DoB: 1957-10-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 chemin vers le Mont 1000 Saint-Denis-les-Bourg FRANCE
12167305 534066071 @Company
@Persons
@UBO
@INPI
LAMAZIERE Michel
DoB: 1957-01-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Suger 93200 Saint-Denis FRANCE
12289633 582142816 @Company
@Persons
@UBO
@INPI
BERTHON DUBRAC Danielle
DoB: 1957-07-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Chemin Crevecoeur 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12305529 401990957 @Company
@Persons
@UBO
@INPI
MORON DENIS
DoB: 1957-01-21
PoB: 31000 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue MOLITOR 75016 Paris FRANCE
14293179 433851912 @Company
@Persons
@UBO
@INPI
ROBERT Roger Marie
DoB: 1957-01-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue NIOEL TESSIER 97438 Sainte-Marie France
14294084 438392847 @Company
@Persons
@UBO
@INPI
HOARAU Patrick
DoB: 1957-03-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 CHEMIN DES CASQUES 97434 La Saline les Bains France
14416814 354002925 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DE LYON 67640 FEGERSHEIM FRANCE
14418321 381475185 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: WISSEMBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RTE DE LYON 67160 WISSEMBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14422062 392417044 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: WISSEMBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DE LYON 67640 FEGERSHEIM FRANCE yes
@Cadastre
@Geotag
14423411 397797390 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: Wissembourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B rue des Alouettes 67150 Hindisheim FRANCE
14428986 414762187 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: Wissembourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de Lyon 67640 Fegersheim FRANCE
14437238 438206898 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: WISSEMBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DE LYON 67640 FEGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14439028 441482106 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: WISSEMBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RTE DE LYON 67640 FEGERSHEIM FRANCE yes
@Cadastre
@Geotag
14442637 449205350 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 ROUTE DE LYON 67640 FEGERSHEIM FRANCE yes
@Cadastre
@Geotag
14445709 477935340 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 ROUTE DE LYON 67640 FEGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14449227 482927902 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3b rue des Alouettes 67150 Hindisheim FRANCE
14449228 482927902 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3b rue des Alouettes 67150 Hindisheim FRANCE
14460165 499435253 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RTE DE LYON 67640 FEGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14460166 499435253 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RTE DE LYON 67640 FEGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14460168 499435295 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DE LYON 67640 FEGERSHEIM FRANCE
14460169 499435295 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE DE LYON 67640 FEGERSHEIM FRANCE
14469488 514509330 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 route de Lyon 67640 Fegersheim FRANCE
14490717 789943099 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Lyon 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14490718 789943099 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue de Lyon 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14494438 794897892 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Lyon 67640 Fegersheim FRANCE
14497990 801354119 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de Lyon 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14497991 801354119 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 route de Lyon 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14500914 805314150 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3b rue des Alouettes 67150 Hindisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14500915 805314150 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3b rue des Alouettes 67150 Hindisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14540958 880932777 @Company
@Persons
@UBO
@INPI
WENDLING Denis
DoB: 1957-11-10
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue des Alouettes 67150 Hindisheim FRANCE
14853047 484384482 @Company
@Persons
@UBO
@INPI
FRANQUIN Denis Jean
DoB: 1957-06-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BIS RUE DE LA BALLE 88100 ST DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14923996 484384482 @Company
@Persons
@UBO
@INPI
FRANQUIN Denis Jean
DoB: 1957-06-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BIS RUE DE LA BALLE 88100 ST DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15115186 484384482 @Company
@Persons
@UBO
@INPI
FRANQUIN Denis Jean
DoB: 1957-06-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BIS RUE DE LA BALLE 88100 ST DIE DES VOSGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15481423 434451712 @Company
@Persons
@UBO
@INPI
MARZANASCO François Hervé Denis
DoB: 1957-02-03
PoB: 14514 Pont-l'Évêque (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Fussy 77840 Crouy-sur-Ourcq France
15481424 434451712 @Company
@Persons
@UBO
@INPI
MARZANASCO François Hervé Denis
DoB: 1957-02-03
PoB: 14514 Pont-l'Évêque (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de Fussy 77840 Crouy-sur-Ourcq 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.