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 1963-11-15 found 148 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524015 572162683 @Company
@Persons
@UBO
@INPI
Ribreau Eric
DoB: 1963-12-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 bis rue Emile Fontanier 78320 Le Mesnil-Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1918023 800357782 @Company
@Persons
@UBO
@INPI
Francescuti Gilbert
DoB: 1963-01-11
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
8 impasse des Mesanges 1500 Saint-Denis-en-Bugey France
1948027 538381922 @Company
@Persons
@UBO
@INPI
Touraille Laurent
DoB: 1963-11-15
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Faubourg Saint-Denis 75010 Paris France
2074063 402338354 @Company
@Persons
@UBO
@INPI
VANNIER BERNARD
DoB: 1963-05-15
PoB: ST DENIS DAUTHOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue Notre-Dame des Champs 75006 Paris France
2792825 775813819 @Company
@Persons
@UBO
@INPI
HAUW Matthieu, Georges, Denis
DoB: 1963-02-02
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Montauban 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2792826 775813819 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE LE LANGUEDOC
DoB: 976950311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 avenue de la Côte des Roses 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730044 421437948 @Company
@Persons
@UBO
@INPI
GATEAU Patrick Denis Jean Pierre
DoB: 1963-05-15
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue VILLEBOIS MAREUIL 94300 Vincennes FRANCE
5358183 813317880 @Company
@Persons
@UBO
@INPI
HELIES Hervé, Jean-Denis
DoB: 1963-06-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 lotissement Marchand 14510 Houlgate FRANCE
6687613 377981477 @Company
@Persons
@UBO
@INPI
BUORS Yvon, Félix, Denis
DoB: 1963-11-15
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Viquet 29890 Plouneour Trez FRANCE yes
@Cadastre
@Geotag
7701755 452099450 @Company
@Persons
@UBO
@INPI
ROBIN GOSSET Patricia Marie Louise
DoB: 1963-11-27
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 route de Dieppe "Le Moulin" 76860 St Denis d'Aclon FRANCE yes
@Cadastre
@Geotag
7701756 452099450 @Company
@Persons
@UBO
@INPI
ROBIN GOSSET Patricia Marie Louise
DoB: 1963-11-27
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 route de Dieppe "Le Moulin" 76860 St Denis d'Aclon FRANCE yes
@Cadastre
@Geotag
7930246 439971755 @Company
@Persons
@UBO
@INPI
JOSSE Stéphane, Bruno
DoB: 1963-10-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Habert de Montmort 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
7930247 439971755 @Company
@Persons
@UBO
@INPI
JOSSE Stéphane, Bruno
DoB: 1963-10-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Habert de Montmort 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
8176186 820611804 @Company
@Persons
@UBO
@INPI
BERTROU Pascal
DoB: 1963-11-15
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Denis Papin 31240 Saint-Jean France
8304562 490249570 @Company
@Persons
@UBO
@INPI
Bertrou Pascal Marc Simon
DoB: 1963-11-15
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Denis Papin 31240 Saint-Jean France
8318778 401633409 @Company
@Persons
@UBO
@INPI
BERTROU Pascal
DoB: 1963-11-15
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Denis Papin 31240 Saint-Jean France
8469771 391146032 @Company
@Persons
@UBO
@INPI
FORTIN Jean Marie
DoB: 1963-08-15
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Rossignols 33910 Saint-Denis-de-Pile France
8469772 391146032 @Company
@Persons
@UBO
@INPI
FORTIN Jean Marie
DoB: 1963-08-15
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 chemin des Rossignols 33910 Saint-Denis-de-Pile France
8656970 504636176 @Company
@Persons
@UBO
@INPI
LE MELLEDO Jean-Pierre Denis Marie
DoB: 1963-05-15
PoB: 44069 Guérande
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Rhin 17000 La Rochelle FRANCE
9558732 392579306 @Company
@Persons
@UBO
@INPI
DANGOISSE Philippe Denis François
DoB: 1963-11-23
PoB: 60077 Blicourt (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Regnonval 5 rue du Mont Pommeret 60860 Blicourt France
10440381 410152052 @Company
@Persons
@UBO
@INPI
LEBLOND Yannick Denis Alain
DoB: 1963-06-08
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 15130 Giou-de-Mamou FRANCE
10804749 334056553 @Company
@Persons
@UBO
@INPI
WAGREZ Pascal Denis
DoB: 1963-05-15
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 ET 9 AVENUE HENRI BARBUSSE 80330 Longueau France
10804750 334056553 @Company
@Persons
@UBO
@INPI
WAGREZ Pascal Denis
DoB: 1963-05-15
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 ET 9 AVENUE HENRI BARBUSSE 80330 Longueau France
11638589 439369646 @Company
@Persons
@UBO
@INPI
REYNAUD Thierry Jean Roland
DoB: 1963-06-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue denis Escoffier 42000 Saint-Etienne FRANCE
11638590 439369646 @Company
@Persons
@UBO
@INPI
REYNAUD Thierry Jean Roland
DoB: 1963-06-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue denis Escoffier 42000 Saint-Etienne FRANCE
12150244 332263417 @Company
@Persons
@UBO
@INPI
URIET URIET CURE Virginie
DoB: 1963-06-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Boulevard Saint-Denis 92400 Courbevoie FRANCE
12427444 484991286 @Company
@Persons
@UBO
@INPI
LEROUX Thierry
DoB: 1963-08-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU MARCHE 92000 Nanterre FRANCE
13024378 425006954 @Company
@Persons
@UBO
@INPI
GRANDJEAN Laurent Denis Henri
DoB: 1963-12-01
PoB: 70550 70000 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70360 FERRIERES-LES-SCEY FRANCE
13153848 410552442 @Company
@Persons
@UBO
@INPI
DVORAK LANGLAIS Christine Janine
DoB: 1963-11-28
PoB: ST DENIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieudit la Croix 72110 Saint-Aignan France
13196937 498181692 @Company
@Persons
@UBO
@INPI
TOURTEREL SOLER Marie Christine Sylvie
DoB: 1963-11-15
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue st Denis 77410 Gressy France yes
@Cadastre
@Geotag
13196938 498181692 @Company
@Persons
@UBO
@INPI
TOURTEREL SOLER Marie Christine Sylvie
DoB: 1963-11-15
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue st Denis 77410 Gressy France yes
@Cadastre
@Geotag
13267111 377517842 @Company
@Persons
@UBO
@INPI
BRUN Jean-Denis Marie
DoB: 1963-05-15
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue du 18ème RI 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13944489 794762179 @Company
@Persons
@UBO
@INPI
BROUTA Loic Denis
DoB: 1963-05-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Auguste Arsene 97170 Petit-Bourg France
14134040 832084479 @Company
@Persons
@UBO
@INPI
MONTEILLARD Michel, Jean
DoB: 1963-03-17
PoB: Saint-Denis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 avenue Victor Hugo 92160 Antony France
14175031 500556238 @Company
@Persons
@UBO
@INPI
VILLEY DESMESERETS Stéphane
DoB: 14/09/1963
PoB: Metz FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Volta 93200 Saint-Denis France yes
@Cadastre
@Geotag
14175032 500556238 @Company
@Persons
@UBO
@INPI
VILLEY DESMESERETS Stéphane
DoB: 14/09/1963
PoB: Metz FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue Volta 93200 Saint-Denis France yes
@Cadastre
@Geotag
14277153 312617046 @Company
@Persons
@UBO
@INPI
DOKI-THONON Charles André
DoB: 1963-11-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1236 Avenue Île de France 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14284278 389203233 @Company
@Persons
@UBO
@INPI
SINGAGRAYEN Patrick
DoB: 1963-12-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LA SAVANNE 97433 Salazie France
14310036 501203525 @Company
@Persons
@UBO
@INPI
MARCOU GERNO Véronique Margueritte Marcelle
DoB: 1963-11-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue DE L'ANCIENNE POSTE Sainte-Clotilde 97490 Saint-Denis France
14355712 844203067 @Company
@Persons
@UBO
@INPI
PAUS DE JOUVANCOURT DE CHANNES Jacqueline
DoB: 1963-11-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Trésor Résidence Sainte-Lucie Apt 41 97460 Saint-Paul France
14364432 890737828 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Jhonny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Sainte-Marie Appt 15 97400 Saint-Denis France
14680882 440615557 @Company
@Persons
@UBO
@INPI
GERARD Jean-Denis
DoB: 1963-04-11
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue du Vieux Port 45600 Guilly France
14840631 408737427 @Company
@Persons
@UBO
@INPI
PICHON Denis
DoB: 1963-04-11
PoB: Auxerre (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Pierre Messmer Appt 15 57140 Woippy FRANCE yes
@Cadastre
@Geotag
14911580 408737427 @Company
@Persons
@UBO
@INPI
PICHON Denis
DoB: 1963-04-11
PoB: Auxerre (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Pierre Messmer Appt 15 57140 Woippy FRANCE yes
@Cadastre
@Geotag
15102770 408737427 @Company
@Persons
@UBO
@INPI
PICHON Denis
DoB: 1963-04-11
PoB: Auxerre (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Pierre Messmer Appt 15 57140 Woippy FRANCE yes
@Cadastre
@Geotag
16020490 310923115 @Company
@Persons
@UBO
@INPI
BONNARD Pierre Denis Jean
DoB: 1963-03-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
692 Vieille Route, Le Nové ST LOUP 69490 Vindry-sur-Turdine France
16130663 535373526 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Sainte-Marie Appt 15 97400 Saint-Denis France yes
@Cadastre
@Geotag
16130664 535373526 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Sainte-Marie Appt 15 97400 Saint-Denis 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.