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 1960-03-09 found 229 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2813840 419758503 @Company
@Persons
@UBO
@INPI
BELGOUR Brahim
DoB: 1960-09-03
PoB: 45273 Saint-Denis-de-l'Hôtel (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre Gailly 45130 Baule France
2876001 520478561 @Company
@Persons
@UBO
@INPI
BELGOUR Brahim Mohamed
DoB: 1960-09-03
PoB: ST DENIS DE L HOTEL France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Bretonnerie 45190 Beaugency France
11387107 347559171 @Company
@Persons
@UBO
@INPI
EXPLOIATION AGRICOLE A RESPONSABILITE LIMITEE DU CASSOIR
DoB: 429525777
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue du Cassoir les Beurons Saint-Denis-du-Béhélan 27160 Marbois FRANCE
11424487 429525777 @Company
@Persons
@UBO
@INPI
GAUTHIER Régis Gérard William
DoB: 1960-07-14
PoB: 27112 Breteuil-sur-Iton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Cassoir "Les Beurons" Saint-Denis-du-Béhélan 27160 Marbois FRANCE
12279732 329490593 @Company
@Persons
@UBO
@INPI
TEAM PARTNERS GROUP
DoB: 377640826
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
116/118 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
12570780 534487749 @Company
@Persons
@UBO
@INPI
MEHTA Jitendrakumar
DoB: 1960-09-11
PoB: Bombay INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue Denis Papin 76360 Barentin FRANCE
12593382 790583819 @Company
@Persons
@UBO
@INPI
LAMBERT Christian, Denis, Jean
DoB: 1960-09-10
PoB: 76571 Sainte-Croix-sur-Buchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route du Boissay 76750 Saint-Germain-des-Essourts FRANCE
12598197 432977510 @Company
@Persons
@UBO
@INPI
LAMBERT Christian Denis Jean
DoB: 1960-09-10
PoB: 76571 Sainte-Croix-sur-Buchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route du Boissay 76750 Saint-Germain-des-Essourts FRANCE yes
@Cadastre
@Geotag
13916393 430339200 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø 3 MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13916394 430339200 @Company
@Persons
@UBO
@INPI
VPM ANTILLES
DoB: 419559273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MOLE PORTUAIRE Nø 3 MARINA BAS DU FORT 97110 Pointe-à-Pitre France
14279084 332901610 @Company
@Persons
@UBO
@INPI
POTIER Jean Luc
DoB: 1960-10-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Rue des Sables Saint-Gilles-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14290816 422324095 @Company
@Persons
@UBO
@INPI
FRANCOIS Bernadette Daisy
DoB: 1960-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Du Boucan Canot 97434 Saint-Paul France
14291474 424800811 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 B BOIS ROUGE 97460 Saint-Paul France
14294089 438410151 @Company
@Persons
@UBO
@INPI
MULOT HELENE Marie Annick
DoB: 1960-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue du Centaure Saint Gilles les Bains 97434 Saint-Paul France
14302974 489597856 @Company
@Persons
@UBO
@INPI
SIHOU Tiverné Jonas
DoB: 1960-06-07
PoB: Ste Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 BLD ST FRANCOIS - RESIDENCE SUNAPPT 402 97400 Saint-Denis France
14304176 491511432 @Company
@Persons
@UBO
@INPI
MAZAGRAN Jean-Hugues Joseph
DoB: 1960-04-03
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard DE LA TRINITE 97400 Saint-Denis France
14306218 494519739 @Company
@Persons
@UBO
@INPI
HAN-KWAN CHANE-TENG Marie-Céline
DoB: 1960-09-29
PoB: 97424 Cilaos (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis rue des Goyaves 97490 Saint-Denis France
14312314 503633257 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France yes
@Cadastre
@Geotag
14317176 510737133 @Company
@Persons
@UBO
@INPI
HAN-KWAN CHANTE TENG Marie-Céline
DoB: 1960-09-29
PoB: 97424 Cilaos (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 BIS RUE DES GOYAVES Sainte-Clotilde 97490 Saint-Denis France
14317177 510737133 @Company
@Persons
@UBO
@INPI
HAN-KWAN CHANTE TENG Marie-Céline
DoB: 1960-09-29
PoB: 97424 Cilaos (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 BIS RUE DES GOYAVES Sainte-Clotilde 97490 Saint-Denis France
14325089 528125040 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Betina Mont Roquefeuille - Saint-Gilles-Le 97434 Saint-Paul France yes
@Cadastre
@Geotag
14328105 532405800 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue BETINA MONT ROQUEFEUIL - Saint-Gilles-Les- 97434 Saint-Paul France
14338817 801179631 @Company
@Persons
@UBO
@INPI
FRANCOIS Daisy Bernadette
DoB: 1960-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Boucan Canot Saint-Gilles-Les-Bains 97434 Saint-Paul France
14338818 801179631 @Company
@Persons
@UBO
@INPI
FRANCOIS Daisy Bernadette
DoB: 1960-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Boucan Canot Saint-Gilles-Les-Bains 97434 Saint-Paul France
14341342 807663877 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil - Saint-Gilles-Les- 97434 Saint-Paul France
14349671 828558981 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil - Saint-Gilles-Les- 97434 Saint-Paul France
14744796 782011654 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LE MOULIN DE MADAILLAN
DoB: 445368087
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
1 Au Moulin de Madaillan 33540 Sauveterre-de-Guyenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759156 831524053 @Company
@Persons
@UBO
@INPI
DEL CONT SACCHI Alice Arlette Jeanne
DoB: 1960-09-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rce Le Chene Vert Bat B 7 Avenue Denis Delahaye 6340 La Trinité FRANCE
15998916 422324095 @Company
@Persons
@UBO
@INPI
FRANCOIS Bernadette Daisy
DoB: 1960-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Du Boucan Canot Saint-Gilles-les-Bains 97434 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.