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 1952-06-07 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418833 328622188 @Company
@Persons
@UBO
@INPI
SAUVAGE JACQUES ALAIN
DoB: 1952-07-06
PoB: -93- SAINT-DENIS
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue DES ROSEAUX 77420 Champs-sur-Marne FRANCE
890570 752696518 @Company
@Persons
@UBO
@INPI
ROMANETTO Roland Denis
DoB: 1952-07-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Davière 38620 Massieu France
1071934 338597867 @Company
@Persons
@UBO
@INPI
CASSAM SULLIMAN COLIN Fazila
DoB: 1952-07-08
PoB: 97411 97 St-Denis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Clovis 66g 51100 Reims FRANCE yes
@Cadastre
@Geotag
2115383 805383544 @Company
@Persons
@UBO
@INPI
Walch Patrick
DoB: 1952-11-02
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103A route de Montgaillard 97400 Saint-Denis France
3348411 451998769 @Company
@Persons
@UBO
@INPI
KIS Jean-Claude
DoB: 1952-07-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard Jean Jaurès 6300 Nice FRANCE
3354576 440597854 @Company
@Persons
@UBO
@INPI
KIS Jean Claude
DoB: 1952-07-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard Jean Jaurès 6300 Nice FRANCE yes
@Cadastre
@Geotag
3391916 485261903 @Company
@Persons
@UBO
@INPI
KIS Jean Claude
DoB: 1952-07-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Route du Littoral St Raphaël 83700 Agay FRANCE
4735393 502179252 @Company
@Persons
@UBO
@INPI
SAVAGE Jacques Alain
DoB: 1952-07-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4735394 502179252 @Company
@Persons
@UBO
@INPI
SAVAGE Jacques Alain
DoB: 1952-07-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4745450 410837876 @Company
@Persons
@UBO
@INPI
SAVAGE Jacques Alain
DoB: 1952-07-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4745451 410837876 @Company
@Persons
@UBO
@INPI
SAVAGE Jacques Alain
DoB: 1952-07-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4802281 330254343 @Company
@Persons
@UBO
@INPI
SAUVAGE Jacques Alain
DoB: 1952-07-06
PoB: 93066 Saint-Denis CEDEX (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Roseaux 77420 Champs-sur-Marne FRANCE
6244763 351630710 @Company
@Persons
@UBO
@INPI
BARRE COLETTE BONNET
DoB: 1952-07-06
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA TOURNERIE 77830 Pamfou FRANCE
6657825 530621036 @Company
@Persons
@UBO
@INPI
TROCH Yves Jean-Marie
DoB: 1952-04-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Saint Denis 86000 Poitiers FRANCE
6677512 490877354 @Company
@Persons
@UBO
@INPI
TROCH Yves
DoB: 1952-04-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Saint-Denis 86000 Poitiers FRANCE
7246863 410613889 @Company
@Persons
@UBO
@INPI
VOISIN Gérard Clovis Maurice Denis Alexandre
DoB: 1952-07-19
PoB: Coëx 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Serres 40100 Dax FRANCE
7246864 410613889 @Company
@Persons
@UBO
@INPI
VOISIN Gérard Clovis Maurice Denis Alexandre
DoB: 1952-07-19
PoB: Coëx 85
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Serres 40100 Dax FRANCE
7930977 351593363 @Company
@Persons
@UBO
@INPI
THAUVIN DENIS
DoB: 1952-07-06
PoB: SAINT DENIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue DE L EOCLE 27620 Gasny FRANCE
8623504 502997745 @Company
@Persons
@UBO
@INPI
COMMUNAUTE COMMUNES ENTRE LOIRE ET NOHAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9471464 353722820 @Company
@Persons
@UBO
@INPI
DUCRET Bernard André Denis
DoB: 1952-07-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pervenches-Allée A 12 Rue Pierre Dupont 38110 La Tour-du-Pin France
9471465 353722820 @Company
@Persons
@UBO
@INPI
DUCRET Bernard André Denis
DoB: 1952-07-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pervenches-Allée A 12 Rue Pierre Dupont 38110 La Tour-du-Pin France
9911223 528358005 @Company
@Persons
@UBO
@INPI
MAGNIER DE MAISONNEUVE Jacques Denis Marie
DoB: 1952-11-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard de Lattre de Tassigny 92150 Suresnes FRANCE
9911224 528358005 @Company
@Persons
@UBO
@INPI
MAGNIER DE MAISONNEUVE Jacques Denis Marie
DoB: 1952-11-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 boulevard de Lattre de Tassigny 92150 Suresnes FRANCE
10724501 384868394 @Company
@Persons
@UBO
@INPI
LAINE Jean-Luc Henri Marie Denis
DoB: 1952-07-07
PoB: 50168 Ducey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Reine Elisabeth de Belgique 6400 Cannes FRANCE
10762691 501363048 @Company
@Persons
@UBO
@INPI
LAINE Jean Luc Henri Marie Denis
DoB: 1952-07-07
PoB: 50168 Ducey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue REINE ELISABETH DE BELGIQUE 6400 Cannes FRANCE
10762692 501363048 @Company
@Persons
@UBO
@INPI
LAINE Jean Luc Henri Marie Denis
DoB: 1952-07-07
PoB: 50168 Ducey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue REINE ELISABETH DE BELGIQUE 6400 Cannes FRANCE
10765768 388203432 @Company
@Persons
@UBO
@INPI
SEROUSSI DENIS DAVID
DoB: 1952-07-14
PoB: GABES (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue D ANTIBES 6400 Cannes FRANCE
11422699 683650345 @Company
@Persons
@UBO
@INPI
LOGILIANCE OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Place Dupont de l'Eure 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295874 430372367 @Company
@Persons
@UBO
@INPI
GARRO Denis
DoB: 1952-07-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SENTE DU CHEMIN AU PLATRE 78000 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587649 352740294 @Company
@Persons
@UBO
@INPI
HURTEBIZE Philippe, Bernard, Denis
DoB: 1952-07-15
PoB: 76001 ALLOUVILLE BELLEFOSSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 route de Brecy 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12822430 814502324 @Company
@Persons
@UBO
@INPI
CACCIOTTO Gilbert, Léonce, Denis
DoB: 1952-07-01
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pierre-Georges Latécoère 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822431 814502324 @Company
@Persons
@UBO
@INPI
CACCIOTTO Gilbert, Léonce, Denis
DoB: 1952-07-01
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Pierre-Georges Latécoère 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13149541 351406061 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Gérard Denis
DoB: 1952-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 petite rue 77910 Varreddes France
13165417 390566438 @Company
@Persons
@UBO
@INPI
MARCHAL Philippe Denis Jean
DoB: 1952-07-15
PoB: 77514 VILLEPARISIS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Racine 77230 Dammartin-en-Goële France
14283499 384264826 @Company
@Persons
@UBO
@INPI
NERINA Philippe
DoB: 1952-12-06
PoB: St Denis la Montagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue BOIS NOIR - EPERON - 97460 Saint-Paul France
14319645 518648787 @Company
@Persons
@UBO
@INPI
LIC INVESTEMENT
DoB: 483878005
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Lancastel 97400 Saint-Denis France yes
@Cadastre
@Geotag
14356803 850654450 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA REUNION
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Source 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.