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 1968-11-14 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5342949 441601929 @Company
@Persons
@UBO
@INPI
MAUDUIT Pascal
DoB: 1968-01-17
PoB: RAMBOUILLET(78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA POMMERAIE 14110 SAINT-DENIS-DE-MERE FRANCE
5349284 809010697 @Company
@Persons
@UBO
@INPI
GUIGNON Denis, Pascal
DoB: 1968-10-11
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Claude Debussy 14123 Ifs FRANCE
6005157 793496894 @Company
@Persons
@UBO
@INPI
JAUNET Olivier Patrick Denis
DoB: 1968-03-14
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Frogerie 44710 Port Saint Pere France
6203093 512689696 @Company
@Persons
@UBO
@INPI
GOURVILLE Frédéric Marie Gérard
DoB: 1968-03-08
PoB: Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Aristide Briand 77300 Fontainebleau FRANCE
6228918 452151038 @Company
@Persons
@UBO
@INPI
DENETRE Hervé Denis Michel
DoB: 1968-08-10
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Rue Paul Eluard 77550 Moissy-Cramayel FRANCE
6410324 451477723 @Company
@Persons
@UBO
@INPI
ROZE DES ORDONS Tristan Denis
DoB: 1968-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue HECTOR DOMECQ 33600 Pessac FRANCE
6518129 484451117 @Company
@Persons
@UBO
@INPI
BLEU VERT BORDEAUX
DoB: 451477723
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Avenue HECTOR DOMECQ 33600 Pessac FRANCE
6603416 512119397 @Company
@Persons
@UBO
@INPI
SANTIQUET DA COSTA Valérie Hélène
DoB: 1968-03-14
PoB: 92062 Puteaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Moux Saint-Denis-sur-Ouanne 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603417 512119397 @Company
@Persons
@UBO
@INPI
SANTIQUET DA COSTA Valérie Hélène
DoB: 1968-03-14
PoB: 92062 Puteaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Moux Saint-Denis-sur-Ouanne 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6636986 430048660 @Company
@Persons
@UBO
@INPI
MATHIEU MERCIER Blandine Madeleine Pierre
DoB: 1968-09-22
PoB: CROIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Denis Papin 86530 Naintré FRANCE
7758143 423952738 @Company
@Persons
@UBO
@INPI
SUQUET Catherine
DoB: 1968-11-07
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DENIS PAPIN 41000 BLOIS FRANCE
7758144 423952738 @Company
@Persons
@UBO
@INPI
SUQUET Catherine
DoB: 1968-11-07
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE DENIS PAPIN 41000 BLOIS FRANCE
7799406 398124636 @Company
@Persons
@UBO
@INPI
CATTEAU FRANCOISE MARTINE
DoB: 1968-01-01
PoB: 78 LE MESNIL SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE COUBERTIN 78470 SAINT REMY LES CHEVREUSE FRANCE
7922541 381091446 @Company
@Persons
@UBO
@INPI
PROUVOST VERONIQUE
DoB: 1968-07-14
PoB: 80 ABBEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 ROUTE DE SAINT DENIS 95170 Deuil-la-Barre FRANCE
8127071 497848556 @Company
@Persons
@UBO
@INPI
OLLIVIER Mathieu
DoB: 1968-05-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 RUE DU FAUBOURG SAINT DENIS 75010 PARIS 10 FRANCE
8127072 497848556 @Company
@Persons
@UBO
@INPI
OLLIVIER Mathieu
DoB: 1968-05-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 RUE DU FAUBOURG SAINT DENIS 75010 PARIS 10 FRANCE
8905994 403436637 @Company
@Persons
@UBO
@INPI
POIRIER Eric Henri Denis
DoB: 1968-07-14
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Joberdière 35370 Le Pertre FRANCE
10429148 504782152 @Company
@Persons
@UBO
@INPI
MAIGNAN Sacha Jacques Denis
DoB: 1968-05-13
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pelotière 14 Rue de Tateville 62630 Longvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429149 504782152 @Company
@Persons
@UBO
@INPI
MAIGNAN Sacha Jacques Denis
DoB: 1968-05-13
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pelotière 14 Rue de Tateville 62630 Longvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10437083 533844189 @Company
@Persons
@UBO
@INPI
MAIGNAN Sacha Jacques Denis
DoB: 1968-05-13
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pelotière 14 Rue de Tateville 62630 Longvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10437084 533844189 @Company
@Persons
@UBO
@INPI
MAIGNAN Sacha Jacques Denis
DoB: 1968-05-13
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pelotière 14 Rue de Tateville 62630 Longvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10807760 522309269 @Company
@Persons
@UBO
@INPI
FEREC Emmanuel Jean Hervé
DoB: 1968-05-21
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Denis Sevin 80480 Salouël France yes
@Cadastre
@Geotag
10866544 532773520 @Company
@Persons
@UBO
@INPI
REINE Bérangère
DoB: 1968-07-18
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Denis Semeria 6230 Saint-Jean Cap Ferrat FRANCE
11291164 485033385 @Company
@Persons
@UBO
@INPI
LIGET Philippe
DoB: 1968-05-02
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE TRUFFAUT 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291165 485033385 @Company
@Persons
@UBO
@INPI
LIGET Philippe
DoB: 1968-05-02
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE TRUFFAUT 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12132719 828918805 @Company
@Persons
@UBO
@INPI
HADJADJ KOCK Sabine Lucette Esther
DoB: 1968-12-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Pousse Panier 18700 Aubigny-sur-Nère FRANCE
12219048 481763928 @Company
@Persons
@UBO
@INPI
ANGELOV Veselin Vasilev
DoB: 1968-01-14
PoB: SOFIA BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 SAINT DENIS 92400 Courbevoie FRANCE
13759568 520470295 @Company
@Persons
@UBO
@INPI
VERCOUSTRE Luc-Marie, Denis, Cornil
DoB: 1968-04-30
PoB: Amiens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Bois Neuf 179 impasse Simax 97232 Le Lamentin France
13924645 485125330 @Company
@Persons
@UBO
@INPI
SAME Leonel Denis
DoB: 1968-10-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE FICUS - CHEMIN DE POINTE D OR 97139 Les Abymes France
14249096 841966823 @Company
@Persons
@UBO
@INPI
LANGLADE Bruno
DoB: 1968-11-14
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Hibiscus 97427 L'étang salé France
14251212 878058700 @Company
@Persons
@UBO
@INPI
DIJOUX ANNIE-CLAUDE
DoB: 1968-02-24
PoB: 97411 ST DENIS CHAUDRON (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Theresien Cadet Apt 14 97430 Le Tampon France
14299270 478766462 @Company
@Persons
@UBO
@INPI
PHILOGENE LATCHOUMAYA Martine
DoB: 1968-03-11
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS RUE ROUTIER DE GRAND VAL - BOIS ROUGE 97438 Sainte-Marie France
14305716 493856314 @Company
@Persons
@UBO
@INPI
RIVIERE BOYER Marie-Line
DoB: 1968-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Anatole Hugot 97460 Saint-Paul France
14326902 530495175 @Company
@Persons
@UBO
@INPI
RIVIERE BOYER Marie-Line
DoB: 1968-11-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Oméga ZAC de la Poudrière 97460 Saint-Paul France
14334137 788670990 @Company
@Persons
@UBO
@INPI
ZAEGEL HINZELIN Catherine
DoB: 1968-10-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin Des Champacs 97417 Saint-Denis France
15385438 379994734 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble Kristal 112 Rue Sainte-Marie 97479 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15976373 301352209 @Company
@Persons
@UBO
@INPI
DAILLIER Pascal, Jacques, Denis
DoB: 1968-12-13
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue de Montmoreau 16000 Angoulême FRANCE
15976374 301352209 @Company
@Persons
@UBO
@INPI
DAILLIER Pascal, Jacques, Denis
DoB: 1968-12-13
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Rue de Montmoreau 16000 Angoulême FRANCE
15998755 410041644 @Company
@Persons
@UBO
@INPI
MOREAU Karine Isabelle Marie Line
DoB: 1968-04-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Gervais Barret 97419 La Possession France yes
@Cadastre
@Geotag
15998756 410041644 @Company
@Persons
@UBO
@INPI
MOREAU Karine Isabelle Marie Line
DoB: 1968-04-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gervais Barret 97419 La Possession France yes
@Cadastre
@Geotag
15999511 451397442 @Company
@Persons
@UBO
@INPI
HOAREAU DE PINDRAY Sophie Danielle Colette
DoB: 1968-08-30
PoB: Fribourg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Chemin Finette Bois de Nefles - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
15999607 478912595 @Company
@Persons
@UBO
@INPI
JURA Marie Nadège
DoB: 1968-07-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Citrines Rés. Catleya - Appt 20 97412 Bras-Panon 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.