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 1952-08-07 found 240 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4904371 380437103 @Company
@Persons
@UBO
@INPI
COTTE Jean-denis
DoB: 1952-01-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
14 Quai Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
6664420 441888823 @Company
@Persons
@UBO
@INPI
NEEL LAUBERT Rosane Françoise Henriette
DoB: 1952-07-08
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vallée Saint Jean 41000 Saint-Denis-sur-Loire FRANCE
6907262 325230506 @Company
@Persons
@UBO
@INPI
CASSAM SULLIMAN COLIN Fazila
DoB: 1952-07-08
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Circuit 51390 Gueux FRANCE
6929344 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
6938952 305917841 @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
8 rue du Circuit 51390 Gueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9102732 326737442 @Company
@Persons
@UBO
@INPI
BARBRY DEVAUX Marie Christine
DoB: 1952-12-08
PoB: 59581 Steenwerck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue Denis Papin 59280 Armentières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10465460 822360871 @Company
@Persons
@UBO
@INPI
HUGUET Georges, Henri, Marie, Denis
DoB: 1952-07-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9004 rue des Quesnelets Pont-de-briques 62360 Saint-Etienne-au-mont FRANCE
10465461 822360871 @Company
@Persons
@UBO
@INPI
HUGUET Georges, Henri, Marie, Denis
DoB: 1952-07-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9004 rue des Quesnelets Pont-de-briques 62360 Saint-Etienne-au-mont 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
10913989 332676972 @Company
@Persons
@UBO
@INPI
DEPLANCHE Sébastien, Denis
DoB: 1952-07-08
PoB: 01127 Courmangoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont des Vents 39320 Montfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723651 322759473 @Company
@Persons
@UBO
@INPI
NATIVELLE BOSCHER Jacqueline
DoB: 1952-07-30
PoB: 50563 ST VIGOR DES MONTS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 la Boudière 50450 Saint-Denis-le-Gast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13201244 448736694 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Gérard Denis
DoB: 1952-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 petite rue 77910 Varreddes France yes
@Cadastre
@Geotag
13574281 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
14216492 412256430 @Company
@Persons
@UBO
@INPI
HA-SUM YONG WAI MAN Marie Chantal
DoB: 1952-01-08
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Rose des Vents 97427 L Etang Sale France yes
@Cadastre
@Geotag
14222884 452248933 @Company
@Persons
@UBO
@INPI
DEM AUDIT EXPERTISES
DoB: 800627663
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue Luc Donat 97410 Saint-Pierre France
14278785 330568353 @Company
@Persons
@UBO
@INPI
ROSSI Orso Thierry
DoB: 1952-05-08
PoB: Tripoli
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue de la Victoire 97400 Saint-Denis France
14279205 333675361 @Company
@Persons
@UBO
@INPI
GRAULICH-DELVAL Alain Jean José
DoB: 1952-01-08
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route des Bougainvillées la Mt 97417 Saint-Denis France
14281274 351285606 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Leconte de Lisle 97419 La Possession France
14281372 351627997 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Leconte de Lisle 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14283784 385371570 @Company
@Persons
@UBO
@INPI
DEM AUDIT & EXPERTISES
DoB: 800627663
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Luc Donat 97410 Saint-Pierre France
14290726 422058974 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Leconte de Lisle 97419 La Possession France yes
@Cadastre
@Geotag
14292655 432505899 @Company
@Persons
@UBO
@INPI
TENG CHUEN YU Joseph
DoB: 1952-03-08
PoB: 68297 Saint-Louis
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue DES QUATRE VENTS - LE MOUFIA Sainte-Clotilde 97490 Saint-Denis France
14296287 444699912 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Leconte de Lisle 97419 La Possession France
14296288 444699912 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Leconte de Lisle 97419 La Possession France
14296715 448243634 @Company
@Persons
@UBO
@INPI
GRAULICH Alain Jean Jose
DoB: 1952-01-08
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue DES BOUGAINVILLIERS La Montagne 97417 Saint-Denis France
14298078 452031636 @Company
@Persons
@UBO
@INPI
DEM AUDIT ET EXPERTISES
DoB: 800627663
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Luc Donat 97410 Saint-Pierre France
14298429 453242901 @Company
@Persons
@UBO
@INPI
GRAULICH Alain
DoB: 1952-01-08
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route DES BOUGAINVILLIERS La Montagne 97417 Saint-Denis France
14304382 491825261 @Company
@Persons
@UBO
@INPI
TORCATIS Georges Léo Joseph
DoB: 1952-12-08
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 G Chemin du Colorado La Montagne 97417 Saint-Denis France
14306981 497738021 @Company
@Persons
@UBO
@INPI
TORCATIS Georges Léo Jospeh
DoB: 1952-12-08
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 G Chemin du Colorado La Montagne 97417 Saint-Denis France
14306982 497738021 @Company
@Persons
@UBO
@INPI
TORCATIS Georges Léo Jospeh
DoB: 1952-12-08
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 G Chemin du Colorado La Montagne 97417 Saint-Denis France
14307118 498021617 @Company
@Persons
@UBO
@INPI
HOAREAU Jean-Albert
DoB: 1952-11-08
PoB: .Saint Denis de la Reunion France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
100 Rue Leconte de Lisle 97419 La Possession France
14309558 500590666 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Leconte de Lisle 97419 La Possession France yes
@Cadastre
@Geotag
14318718 514332303 @Company
@Persons
@UBO
@INPI
GRAULICH Alain Jean Jose
DoB: 1952-01-08
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route DES BOUGAINVILLIERS La Montagne 97417 Saint-Denis France
14318907 514754373 @Company
@Persons
@UBO
@INPI
GRAULICH Alain Jean Jose
DoB: 1952-01-08
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route DES BOUGAINVILLIERS La Montagne 97417 Saint-Denis France
14327473 531643666 @Company
@Persons
@UBO
@INPI
TENG CHUEN YN Joseph
DoB: 1952-03-08
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
15 Rue des Quatres Vents Moufia 97490 Saint-Denis France
14340964 805143641 @Company
@Persons
@UBO
@INPI
HOAREAU Jean-Albert
DoB: 1952-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Leconte de Lisle 97419 La Possession France
15688519 346050024 @Company
@Persons
@UBO
@INPI
LEMONNIER Régis Denis Marie
DoB: 1952-03-05
PoB: 76302 Goderville (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
630 Route de Fécamp 76400 Colleville France yes
@Cadastre
@Geotag
15882398 094136835 @Company
@Persons
@UBO
@INPI
DEM AUDIT ET EXPERTISES
DoB: 800627663
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Luc Donat 97410 Saint-Pierre 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.