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 1961-11-08 found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1565043 483995601 @Company
@Persons
@UBO
@INPI
ABDERRAHMANE Mustapha
DoB: 1961-08-11
PoB: Jerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route de St Denis 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
7755937 394918775 @Company
@Persons
@UBO
@INPI
GIRARD Laurent Denis Germain
DoB: 1961-08-11
PoB: VENDOME (41)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue DU PRIEURE 41190 Tourailles FRANCE yes
@Cadastre
@Geotag
11389608 410253694 @Company
@Persons
@UBO
@INPI
ROUSSEL ERIC, DENIS, MICHEL, ROGER
DoB: 1961-08-31
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Aristide Briand 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389609 410253694 @Company
@Persons
@UBO
@INPI
ROUSSEL ERIC, DENIS, MICHEL, ROGER
DoB: 1961-08-31
PoB: 28134 Dreux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Aristide Briand 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400435 480699982 @Company
@Persons
@UBO
@INPI
GANGNEBIEN Pascal Denis Maurice
DoB: 1961-08-13
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 Rue des Brulins 27180 Le Plessis-Grohan FRANCE yes
@Cadastre
@Geotag
11810356 429705874 @Company
@Persons
@UBO
@INPI
MARTRE Michel Denis
DoB: 1961-08-10
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard MAISSA 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12255959 418912481 @Company
@Persons
@UBO
@INPI
LAHSSINI Nasre Eddine
DoB: 1961-08-14
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DENIS ROY 95100 Argenteuil FRANCE
12315914 450933585 @Company
@Persons
@UBO
@INPI
BAILLIEUL Jean-Luc
DoB: 1961-08-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Boulevard ST DENIS 92400 Courbevoie FRANCE
12390211 422083295 @Company
@Persons
@UBO
@INPI
MAPELLI Jocelyne
DoB: 1961-08-11
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PASSAGE FRUCTIDOR 93200 SAINT DENIS FRANCE
12585882 494328875 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Denis
DoB: 1961-08-11
PoB: 27493 ROMILLY SUR ANDELLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3273 route des Andelys 76520 La Neuville chant d'oisel FRANCE
12710022 480400530 @Company
@Persons
@UBO
@INPI
FAUTRAT Jean-Louis Denis Maurice
DoB: 1961-07-29
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 Argouges 50200 Gratot FRANCE
12822313 751339748 @Company
@Persons
@UBO
@INPI
NAKHECHKERIAN Raphaële
DoB: 1961-08-11
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Denis le Prieuré 13122 Ventabren FRANCE
12831588 495330706 @Company
@Persons
@UBO
@INPI
NAKHECHKERIAN Rafaële
DoB: 1961-08-11
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Denis le Prieuré 13122 Ventabren FRANCE
12909766 802869164 @Company
@Persons
@UBO
@INPI
ALGLAVE Olivier Jean-Jacques Michel
DoB: 1961-12-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Blancs 5230 Prunieres France yes
@Cadastre
@Geotag
12909767 802869164 @Company
@Persons
@UBO
@INPI
ALGLAVE Olivier Jean-Jacques Michel
DoB: 1961-12-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit les Blancs 5230 Prunieres France yes
@Cadastre
@Geotag
12932731 519413108 @Company
@Persons
@UBO
@INPI
ZAUER Stéphane Albert
DoB: 1961-08-28
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Cami de la Coste 65360 Bernac-Dessus FRANCE
13275025 808589501 @Company
@Persons
@UBO
@INPI
MOULAN Jocelyne Marie Françoise
DoB: 1961-12-11
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place d'Espagne Résidence Velasquez - Appartement 1 64000 Pau FRANCE
14032626 509309464 @Company
@Persons
@UBO
@INPI
THAZARD Christian Marie Edmond
DoB: 1961-08-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Hubert Delisle 97470 Saint-Benoît France
14032627 509309464 @Company
@Persons
@UBO
@INPI
THAZARD Christian Marie Edmond
DoB: 1961-08-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Hubert Delisle 97470 Saint-Benoît France
14286532 401506571 @Company
@Persons
@UBO
@INPI
RAVATE Hifzur
DoB: 1961-08-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Centre Commercial DES BONS ENFANTS 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14295696 443125927 @Company
@Persons
@UBO
@INPI
FOURCADE Francois Alain
DoB: 1961-06-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 CITE DES BRISES LE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France
14298717 477523435 @Company
@Persons
@UBO
@INPI
RAVATE Hifzur
DoB: 1961-08-11
PoB: St Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue DE CAYENNE IMMEUBLE CCBE 97410 Saint-Pierre France
14305363 493033401 @Company
@Persons
@UBO
@INPI
RICKMOUNIE Cyrille Joanick André
DoB: 1961-04-11
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Patrice Lumumba RAVINE A MARQUET 97419 La Possession France
14319534 518601679 @Company
@Persons
@UBO
@INPI
CROATI Ricardo
DoB: 1961-08-15
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 Rue Saint-Denis 92100 Boulogne-Billancourt France
14319561 518601778 @Company
@Persons
@UBO
@INPI
CROATI Ricardo
DoB: 1961-08-15
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 Rue Saint-Denis 92100 Boulogne-Billancourt France
14319588 518602982 @Company
@Persons
@UBO
@INPI
CROATI Ricardo
DoB: 1961-08-15
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 Rue Saint-Denis 92100 Boulogne-Billancourt France
14343971 812976660 @Company
@Persons
@UBO
@INPI
COLONNA Gilles
DoB: 1961-10-01
PoB: 67180 Haguenau (67) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
84 Rue de la Colline 97400 Saint-Denis France
15263304 400382560 @Company
@Persons
@UBO
@INPI
BURGLEN Denis
DoB: 1961-08-11
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES ARTISANS 68700 CERNAY FRANCE
15269862 434124855 @Company
@Persons
@UBO
@INPI
BURGLEN Denis
DoB: 1961-08-11
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES ARTISANS 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15649906 889749263 @Company
@Persons
@UBO
@INPI
MARTRE Michel, Denis
DoB: 1961-08-10
PoB: 91114 Brunoy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Maissa 13012 Marseille 12e Arrondissement FRANCE
15989127 482162286 @Company
@Persons
@UBO
@INPI
MARTY Michel Denis
DoB: 1961-08-13
PoB: 31029 Aurin (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Rue Jean Ingres 31320 Castanet-Tolosan 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.