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 1980-02-10 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5354185 828120766 @Company
@Persons
@UBO
@INPI
PLANTARD Sébastien, Denis, Lucien
DoB: 1980-10-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bout Cachard 14740 Secqueville-en-Bessin FRANCE yes
@Cadastre
@Geotag
5700335 301192985 @Company
@Persons
@UBO
@INPI
FEURPRIER Remy
DoB: 1918-02-20
PoB: ST DENIS D'ORQUES72
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE MALOUIN 72540 LOUE FRANCE
10922482 822249819 @Company
@Persons
@UBO
@INPI
CURTON Isabelle
DoB: 1980-10-07
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 allée des Grives 1500 Saint-Denis-En-Bugey FRANCE yes
@Cadastre
@Geotag
11617228 380091850 @Company
@Persons
@UBO
@INPI
FRACHON Denis Robert
DoB: 1980-10-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Valettes 42660 Jonzieux FRANCE yes
@Cadastre
@Geotag
13462032 809137557 @Company
@Persons
@UBO
@INPI
SAINSARD Stéphane Joël Martial
DoB: 1980-10-09
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Mairie Rouvray Saint Denis 28310 Janville-en-Beauce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13462033 809137557 @Company
@Persons
@UBO
@INPI
SAINSARD Stéphane Joël Martial
DoB: 1980-10-09
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Mairie Rouvray Saint Denis 28310 Janville-en-Beauce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13616278 853857431 @Company
@Persons
@UBO
@INPI
MATHEX Charles Michel Denis
DoB: 1980-10-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 2 Immeuble Nigritelles Méribel 73550 Les Allues FRANCE
13900780 318251311 @Company
@Persons
@UBO
@INPI
SANSIQUET Georges Denis
DoB: 1937-10-09
PoB: 971 Sainte Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bourg 97115 Sainte-Rose France
14172366 890295587 @Company
@Persons
@UBO
@INPI
Verdier Thomas
DoB: 11/08/1980
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
18 rue du Faubourg Saint-Denis 75010 Paris France
14182030 890515034 @Company
@Persons
@UBO
@INPI
Dagneaux Cyril Désiré Denis
DoB: 28/03/1980
PoB: Thionville FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Martinets 57310 Bertrange France
14182031 890515034 @Company
@Persons
@UBO
@INPI
Dagneaux Cyril Désiré Denis
DoB: 28/03/1980
PoB: Thionville FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Martinets 57310 Bertrange France
14214200 392574125 @Company
@Persons
@UBO
@INPI
BILON Herman
DoB: 1980-01-18
PoB: hong kong HONG-KONG
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 ter rue d'Assas 97400 Saint-Denis France
14232429 524512290 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas David
DoB: 1980-04-02
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 cité rivière avril bras de pontho 97430 Le tampon France
14252526 882928831 @Company
@Persons
@UBO
@INPI
ISSOP Mohamad Sharif
DoB: 1980-10-02
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Finlande 97430 Le Tampon France
14252527 882928831 @Company
@Persons
@UBO
@INPI
ISSOP Mohamad Sharif
DoB: 1980-10-02
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Finlande 97430 Le Tampon France
14253598 889203683 @Company
@Persons
@UBO
@INPI
ISSOP Mohamad, Sharif
DoB: 1980-10-02
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Finlande 97430 Le Tampon France
14253599 889203683 @Company
@Persons
@UBO
@INPI
ISSOP Mohamad, Sharif
DoB: 1980-10-02
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Finlande 97430 Le Tampon France
14352861 837820695 @Company
@Persons
@UBO
@INPI
GUINEL David Yann
DoB: 1980-10-03
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Lotissement les Bories Montgaillard 97400 Saint-Denis France
14354334 840680797 @Company
@Persons
@UBO
@INPI
RICOU Anaïs
DoB: 1980-03-02
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Des Primeroses 97400 Saint-Denis France
14354335 840680797 @Company
@Persons
@UBO
@INPI
RICOU Anaïs
DoB: 1980-03-02
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée Des Primeroses 97400 Saint-Denis France
14355422 843190265 @Company
@Persons
@UBO
@INPI
GASBARRE Loris Babis Romain
DoB: 1980-10-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse Des Herbes Rouges Saint Gilles les Hauts 97435 Saint-Paul France
14355944 844962035 @Company
@Persons
@UBO
@INPI
PARFAIT Emile Laurent
DoB: 1980-10-11
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
15 B Rue Denis Diderot 97419 La Possession France
15418880 348032632 @Company
@Persons
@UBO
@INPI
V & V ASSOCIES
DoB: 818457889
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
8 Impasse Claude Chabanne 95300 Pontoise France
15419496 428532022 @Company
@Persons
@UBO
@INPI
V & V ASSOCIES
DoB: 818457889
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
8 Impasse Claude Chabanne 95300 Pontoise France yes
@Cadastre
@Geotag
15419609 439146390 @Company
@Persons
@UBO
@INPI
V & V ASSOCIES
DoB: 818457889
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
8 Impasse Claude Chabanne 95300 Pontoise France yes
@Cadastre
@Geotag
15419632 440479707 @Company
@Persons
@UBO
@INPI
V & V ASSOCIES
DoB: 818457889
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
8 Impasse Claude Chabanne 95300 Pontoise France
15889055 537921330 @Company
@Persons
@UBO
@INPI
VERMUE Stéphane Denis Michel
DoB: 1980-10-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Gouvernement 2100 Saint-Quentin France yes
@Cadastre
@Geotag
15889056 537921330 @Company
@Persons
@UBO
@INPI
VERMUE Stéphane Denis Michel
DoB: 1980-10-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Gouvernement 2100 Saint-Quentin France yes
@Cadastre
@Geotag
15999523 452110661 @Company
@Persons
@UBO
@INPI
LAURET MUSSIDAN Audrey Karine
DoB: 1980-10-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 ter Chemin Summer N°3 Le Guillaume 97423 Saint-Paul 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.