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 1945-04-06 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4110899 492508908 @Company
@Persons
@UBO
@INPI
SAPHIR
DoB: 343486593
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
46 Avenue du 8 Mai 1945 91100 Corbeil-Essonnes FRANCE
4418119 414519249 @Company
@Persons
@UBO
@INPI
DELECROIX Vincent Régis Denis
DoB: 1982-09-15
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du 8 mai 1945 59930 La Chapelle-d'Armentières France
4820156 811548395 @Company
@Persons
@UBO
@INPI
EURANIE NICOLAS Valérie
DoB: 1977-06-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du 8 mai 1945 Résidence Saint Hubert 94460 Valenton FRANCE
4820157 811548395 @Company
@Persons
@UBO
@INPI
EURANIE NICOLAS Valérie
DoB: 1977-06-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du 8 mai 1945 Résidence Saint Hubert 94460 Valenton FRANCE
5707303 811218817 @Company
@Persons
@UBO
@INPI
DUPONT SCHWIMMER Mauricette, Madeleine, Elaine
DoB: 1945-06-29
PoB: 72277 Saint-Denis-des-Coudrais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Albert Berthelot 77420 Champs-sur-Marne FRANCE
6446798 439403585 @Company
@Persons
@UBO
@INPI
HUMBERT Jean Jacques Louis
DoB: 1945-06-22
PoB: 01345 Saint-Denis-en-Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DES BOEUFS 95480 Pierrelaye FRANCE
7069449 409444619 @Company
@Persons
@UBO
@INPI
PELIN Jean-Michel Denis Gabriel
DoB: 1945-06-08
PoB: COLOMBES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA GENEVE 17111 LOIX EN RE FRANCE
7093217 828419986 @Company
@Persons
@UBO
@INPI
PELIN Jean-Michel, Denis, Gabriel
DoB: 1945-06-08
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Genève 17111 Loix FRANCE
7100431 407721281 @Company
@Persons
@UBO
@INPI
ARNAULT Fredy Marcel Denis
DoB: 1964-03-28
PoB: NIORT 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU 8 MAI 1945 17630 LA FLOTTE EN RE FRANCE
7795834 800772949 @Company
@Persons
@UBO
@INPI
SEGARRA Gerard Jean-Claude
DoB: 1945-06-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gassendi 78320 Le Mesnil Saint-Denis FRANCE
7822909 431991348 @Company
@Persons
@UBO
@INPI
REMINIAC Alain
DoB: 1945-06-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Place GRAND ARNAULD 78320 Le Mesnil Saint-Denis FRANCE
7822910 431991348 @Company
@Persons
@UBO
@INPI
REMINIAC Alain
DoB: 1945-06-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Place GRAND ARNAULD 78320 Le Mesnil Saint-Denis FRANCE
7959577 315587204 @Company
@Persons
@UBO
@INPI
GIRE Jean-Paul
DoB: 1945-06-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Vicinal 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
7967741 413492455 @Company
@Persons
@UBO
@INPI
REMINIAC Alain Pierre Rene
DoB: 1945-06-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place GRAND ARNAULD 78320 Le Mesnil Saint-Denis FRANCE
9636679 401509682 @Company
@Persons
@UBO
@INPI
SIMONET Daniel Charles
DoB: 1945-06-18
PoB: 87142 Saint-Denis-des-Murs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Limoges 87340 La Jonchère Saint-Maurice FRANCE
9780691 390912749 @Company
@Persons
@UBO
@INPI
LAMAND Florian Lionel Denis
DoB: 1989-07-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du 8 mai 1945 59990 Curgies France
10397980 824193775 @Company
@Persons
@UBO
@INPI
MICHEL Bérénice Charline Denis
DoB: 1981-06-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du 8 mai 1945 93260 Les Lilas France
10677025 383680527 @Company
@Persons
@UBO
@INPI
THIRION Michel Jules Maurice
DoB: 1945-06-23
PoB: ESTREES SAINT DENIS (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAVIERES 10600 CHAPELLE ST LUC (LA) FRANCE
10786868 339492498 @Company
@Persons
@UBO
@INPI
REGNIER Gérard Camille Robert
DoB: 1945-06-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 bis Avenue de Flandres 60190 Estrées-Saint-Denis France yes
@Cadastre
@Geotag
10786869 339492498 @Company
@Persons
@UBO
@INPI
REGNIER Gérard Camille Robert
DoB: 1945-06-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 bis Avenue de Flandres 60190 Estrées-Saint-Denis France yes
@Cadastre
@Geotag
10874970 332020775 @Company
@Persons
@UBO
@INPI
DEVAUX Bernard
DoB: 1945-06-01
PoB: COLIGNY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PASTEUR ST DENIS EN BUGEY 0 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262054 950607200 @Company
@Persons
@UBO
@INPI
BIREMBAUT Christian Marie
DoB: 1949-11-29
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du 8 Mai 1945 2310 Villiers-Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333436 328540406 @Company
@Persons
@UBO
@INPI
PILLOUD Gabriel Marie Denis
DoB: 1945-06-22
PoB: 25254 Les Fourgs (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1365 Route de la Joux Dessus 39220 Prémanon France
12717035 312300429 @Company
@Persons
@UBO
@INPI
LESENECHAL Claude Denis Maurice Paul
DoB: 1945-06-23
PoB: FALAISE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE PARIS ST HILAIRE DU HARCOUET 50600 Saint-Hilaire-du-Harcouët FRANCE
14290502 421370271 @Company
@Persons
@UBO
@INPI
GERARD HERVE Mireille Marie Josephe Caroline Leila
DoB: 1945-06-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Trois Roches Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14820201 702010513 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES MEDECINS RADIOLOGUES ET SPECIALISTES ENIMAGERIE DIAGNOSTIQUE ET THERAPEUTIQUE (F N M R )
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
15505427 834055923 @Company
@Persons
@UBO
@INPI
CAMPION Jérôme, Rudy, Denis
DoB: 1977-09-28
PoB: Binche BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Imm B2 le Félicité Appt 6 174 Rue du 8 Mai 1945 83420 La Croix-Valmer FRANCE
15999602 478781644 @Company
@Persons
@UBO
@INPI
GERARD HERVE Mireille Marie Josephe Caroline Leïla
DoB: 1945-06-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Trois Roches Saint-Gilles-les-Bains 97434 Saint-Paul France
15999603 478781644 @Company
@Persons
@UBO
@INPI
GERARD Roland Marie Joseph Yves Honoré
DoB: 1945-06-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route De Saint-avertin 37000 Tours France
16130265 428752596 @Company
@Persons
@UBO
@INPI
MASSE CHANE KI CHUNE Josette
DoB: 1945-06-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Diamants 97400 Saint-Denis 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.