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 DANIEL DENIS found 2326 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12727628 328061825 @Company
@Persons
@UBO
@INPI
LEREVEREND Patrick Daniel Achile Denis
DoB: 1955-03-10
PoB: CARENTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LEPELTIER CARENTAN 50500 CARENTAN FRANCE
12769676 824318224 @Company
@Persons
@UBO
@INPI
LE CORDIER Thierry, Denis, Daniel
DoB: 1965-12-05
PoB: 92032 Fontenay-aux Roses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1888 route de Coudoux 13410 Lambesc FRANCE
12834777 808310361 @Company
@Persons
@UBO
@INPI
LE CORDIER Thierry, Denis, Daniel
DoB: 1965-12-05
PoB: 92032 Fontenay-aux-Roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 allée Gounod 83860 Nans-les-Pins FRANCE
12843203 821841608 @Company
@Persons
@UBO
@INPI
MENARD Jean-Denis, Daniel
DoB: 1976-03-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Clôt Bey 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
12843204 821841608 @Company
@Persons
@UBO
@INPI
MENARD Jean-Denis, Daniel
DoB: 1976-03-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Clôt Bey 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
13138938 489385385 @Company
@Persons
@UBO
@INPI
VERSTRAETE Gilles Denis Daniel
DoB: 1962-01-13
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 impasse Emerence Delcourt 59126 Linselles France
13154765 323874958 @Company
@Persons
@UBO
@INPI
VAN Themsche Daniel Albert Denis
DoB: 1947-01-26
PoB: 60010 AMBLAINVILLE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Grandvilliers 77720 La Chapelle-Gauthier France
13531877 775620784 @Company
@Persons
@UBO
@INPI
HENNEBERT Francis Denis Daniel
DoB: 1957-10-20
PoB: 59131 Cappelle-la-Grande (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
FERME LESIEUR 59180 Cappelle-la-Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537985 802961243 @Company
@Persons
@UBO
@INPI
HENNEBERT Francis Denis Daniel
DoB: 1957-10-20
PoB: 59131 Cappelle-la-Grande (59) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Ferme de Melkhof BP 70012 59180 Cappelle-la-Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13622060 775620784 @Company
@Persons
@UBO
@INPI
HENNEBERT Francis Denis Daniel
DoB: 1957-10-20
PoB: 59131 Cappelle-la-Grande (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
FERME LESIEUR 59180 Cappelle-la-Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13646121 833427735 @Company
@Persons
@UBO
@INPI
LEBARBEY Eric, Denis, Daniel
DoB: 1978-02-16
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse du Chai 50750 Quibou FRANCE
13953392 814712972 @Company
@Persons
@UBO
@INPI
BLOCAIL Jean-Denis Daniel
DoB: 1983-01-19
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Calvaire la souche 97180 Sainte-Anne France
13954099 818154890 @Company
@Persons
@UBO
@INPI
DULCIO Laurent-Denis, Daniel
DoB: 1986-01-23
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
161 Imm Cité Legitimus Morne Ferret 97139 Les Abymes France
14131535 814712972 @Company
@Persons
@UBO
@INPI
BLOCAIL Jean-Denis, Daniel
DoB: 1983-01-19
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 lotissement Aquavilla rue de la Sucrière 97351 Matoury France
15398503 432758951 @Company
@Persons
@UBO
@INPI
MATHIEN Laurent Roger Denis Daniel
DoB: 1963-07-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10-12 Domaine Rue du Docteur Herpin 37000 Tours FRANCE
15497090 347450454 @Company
@Persons
@UBO
@INPI
MATHIEN Laurent Roger Denis Daniel
DoB: 1963-07-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Feray 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15726733 853274678 @Company
@Persons
@UBO
@INPI
MATHIEN Laurent Roger Denis Daniel
DoB: 1963-07-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue de Paris 94800 Villejuif FRANCE
15806061 890062144 @Company
@Persons
@UBO
@INPI
Brossaud David Denis Daniel
DoB: 1982-11-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Puits Jacob 44116 Vieillevigne France
15806062 890062144 @Company
@Persons
@UBO
@INPI
Brossaud David Denis Daniel
DoB: 1982-11-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Puits Jacob 44116 Vieillevigne France
15851055 889664454 @Company
@Persons
@UBO
@INPI
COUILLARD Anthony, Daniel, Olivier, Denis
DoB: 1985-03-03
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Bosquerie 50750 Quibou FRANCE
15851056 889664454 @Company
@Persons
@UBO
@INPI
COUILLARD Anthony, Daniel, Olivier, Denis
DoB: 1985-03-03
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Bosquerie 50750 Quibou FRANCE
15885198 892167842 @Company
@Persons
@UBO
@INPI
HENNEBERT Françis Denis Daniel
DoB: 1957-10-20
PoB: 59131 Cappelle-la-Grande (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 70012 Ferme du Melkhof 59180 Cappelle-la-Grande France
15890951 437649312 @Company
@Persons
@UBO
@INPI
DELOGE Laurent Denis Daniel
DoB: 1974-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
361 Montée De la Grande Perrière 1700 Miribel France
16018998 879490340 @Company
@Persons
@UBO
@INPI
PERONNE Franck, Denis, Daniel
DoB: 1969-11-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de l'Aumesle 50590 Hauteville-sur-Mer FRANCE
16018999 879490340 @Company
@Persons
@UBO
@INPI
PERONNE Franck, Denis, Daniel
DoB: 1969-11-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Avenue de l'Aumesle 50590 Hauteville-sur-Mer FRANCE
16169654 775620784 @Company
@Persons
@UBO
@INPI
HENNEBERT Françis Denis Daniel
DoB: 1957-10-20
PoB: 59131 Cappelle-la-Grande (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FERME LESIEUR 59180 Cappelle-la-Grande 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.