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 1967-11-19 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385108 390283323 @Company
@Persons
@UBO
@INPI
HUBERT Patrick Axel
DoB: 1967-09-11
PoB: 97411 ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit la Chavanniere 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385109 390283323 @Company
@Persons
@UBO
@INPI
HUBERT Patrick Axel
DoB: 1967-09-11
PoB: 97411 ST DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit la Chavanniere 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085314 785256413 @Company
@Persons
@UBO
@INPI
BALDIT Patrice Denis
DoB: 1967-08-11
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Avenue HENRI BARBUSSE 91270 Vigneux-sur-Seine FRANCE
7075500 388834640 @Company
@Persons
@UBO
@INPI
BILLON Jean-Yves
DoB: 1967-06-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin BP 81830 85118 Les sables d'Olonne FRANCE
8150641 493719462 @Company
@Persons
@UBO
@INPI
GAREL Olivier Denis
DoB: 1967-11-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Joseph le Brix 31500 Toulouse France
9488912 443495031 @Company
@Persons
@UBO
@INPI
FARRUGIA Vincent
DoB: 1967-11-22
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BRUYERES 38150 Bougé-Chambalud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9692428 791826159 @Company
@Persons
@UBO
@INPI
LE METAYER Olivier Denis Marie
DoB: 1967-07-11
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Govezo 56500 Plumelin FRANCE
10028367 415109552 @Company
@Persons
@UBO
@INPI
CORBINEAU Stéphane, François, Denis
DoB: 1967-01-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Esquirette 64230 Lescar FRANCE
10051581 422767061 @Company
@Persons
@UBO
@INPI
PELERIN Philippe Jacques Denis
DoB: 1967-12-19
PoB: 35073 CHATILLON SUR SEICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS PAYEN 56910 Carentoir FRANCE
11313401 479585820 @Company
@Persons
@UBO
@INPI
MILESI Bruno Denis Didier
DoB: 1967-03-17
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route des Cascades LA BILLAUDE 39300 Le Vaudioux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313402 479585820 @Company
@Persons
@UBO
@INPI
MILESI Bruno Denis Didier
DoB: 1967-03-17
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route des Cascades LA BILLAUDE 39300 Le Vaudioux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405685 500618970 @Company
@Persons
@UBO
@INPI
THIERRY Xavier pascal denis
DoB: 1967-09-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Perriers 27380 Charleval FRANCE
12061761 338418551 @Company
@Persons
@UBO
@INPI
BILLON Jean-Yves
DoB: 1967-06-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin le CHATEAU-D'Olonne 85100 Les sables d'Olonne FRANCE
12237167 487767519 @Company
@Persons
@UBO
@INPI
FEINGOLD Laurent
DoB: 1967-11-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Saint Denis 92400 Courbevoie FRANCE
12437788 501720239 @Company
@Persons
@UBO
@INPI
AMATO VESANES Véronique
DoB: 1967-10-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Valentina terechkova 93200 Saint-Denis FRANCE
12581433 442187076 @Company
@Persons
@UBO
@INPI
DE CASTRO Manuel
DoB: 1967-11-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Picauderie 76160 Saint-Léger-du-Bourg-Denis FRANCE
12702489 389658287 @Company
@Persons
@UBO
@INPI
LORBER Philippe, Denis, Paul
DoB: 1967-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Cimetière Notre Dame 50350 Donville-les-Bains FRANCE
12705770 798620852 @Company
@Persons
@UBO
@INPI
LORBER Philippe, Denis, Paul
DoB: 1967-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 chemin du Val Es Fleur 50400 Granville FRANCE
12734181 437938293 @Company
@Persons
@UBO
@INPI
BUNEL Pascal Blaise
DoB: 1967-09-19
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Verdun le Clos Fleuri 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13790723 811114420 @Company
@Persons
@UBO
@INPI
COMIER Jean-Luc
DoB: 1967-02-19
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fonds Mascret 97250 Fonds Saint-Denis France
13821247 844962613 @Company
@Persons
@UBO
@INPI
COMIER Jean-Luc
DoB: 1967-02-19
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fonds Mascret 97250 Fonds Saint-Denis France
13929899 502970056 @Company
@Persons
@UBO
@INPI
BONDRON Marielle Aline
DoB: 1967-06-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 T RUE DENIS BORDELAIS 97190 Le Gosier France
13934206 519035273 @Company
@Persons
@UBO
@INPI
ROMULUS Fezumene
DoB: 1967-05-19
PoB: 99 Gressier Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAFOND TERRAIN DENIS 97139 Les Abymes France
14358641 877898916 @Company
@Persons
@UBO
@INPI
BOYER René Jean François
DoB: 1967-11-19
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin Des Niaoulis 97400 Saint-Denis France
15424712 410428536 @Company
@Persons
@UBO
@INPI
MARTIN Francois
DoB: 1967-11-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Henri Husson 78320 Le Mesnil-Saint-Denis FRANCE
15999985 505008052 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Noëlle Patricia
DoB: 1967-09-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Chemin de l'Ecole Commune Ango 97441 Sainte-Suzanne France
16130530 505008052 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Noëlle Patricia
DoB: 1967-09-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Chemin de l'Ecole Commune Ango 97441 Sainte-Suzanne France
16152387 398557561 @Company
@Persons
@UBO
@INPI
DURAND Jean-François
DoB: 1967-12-22
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hôtel Bourdin 61400 Saint-Denis-sur-Huisne FRANCE
16179966 498480490 @Company
@Persons
@UBO
@INPI
GILBERT Franck, Jacques, Denis
DoB: 1967-06-13
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Général Leclerc 14510 Houlgate 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.