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 1959-03-11 found 351 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037548 383079936 @Company
@Persons
@UBO
@INPI
RIHOUEY Norbert, Michel, Joël, Denis
DoB: 1959-11-03
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 bis rue Centrale 56640 Arzon FRANCE yes
@Cadastre
@Geotag
1136540 804960631 @Company
@Persons
@UBO
@INPI
LEONARD CHANTELLY Beatrice Huberte
DoB: 1959-11-03
PoB: 97214 Le Lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Lénine 93450 L 'île Saint-Denis FRANCE
1136541 804960631 @Company
@Persons
@UBO
@INPI
LEONARD CHANTELLY Beatrice Huberte
DoB: 1959-11-03
PoB: 97214 Le Lorrain (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lénine 93450 L 'île Saint-Denis FRANCE
8751809 440997286 @Company
@Persons
@UBO
@INPI
BEAUGEON Philippe Denis
DoB: 1959-11-05
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU MIRONDET 63170 AUBIERE FRANCE
9338605 497601914 @Company
@Persons
@UBO
@INPI
ROQUES Thierry Jean-Louis Denis
DoB: 1959-06-03
PoB: 81001 AGUTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit En Prades 81290 Labruguière FRANCE
9630062 442704235 @Company
@Persons
@UBO
@INPI
ENEE Daniel Denis Serge Michel
DoB: 1959-08-09
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montignac 87570 Rilhac-Rancon FRANCE
10013572 400689436 @Company
@Persons
@UBO
@INPI
RIHOUEY Norbert, Michel, Joël, Denis
DoB: 1959-11-03
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B rue Centrale 56640 Arzon FRANCE yes
@Cadastre
@Geotag
10013573 400689436 @Company
@Persons
@UBO
@INPI
RIHOUEY Norbert, Michel, Joël, Denis
DoB: 1959-11-03
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32B rue Centrale 56640 Arzon FRANCE yes
@Cadastre
@Geotag
10218687 480178755 @Company
@Persons
@UBO
@INPI
COMBE Patrice François Denis
DoB: 1959-11-20
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue De la Rollandie 15100 Saint-Flour France yes
@Cadastre
@Geotag
10218688 480178755 @Company
@Persons
@UBO
@INPI
COMBE Patrice François Denis
DoB: 1959-11-20
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De la Rollandie 15100 Saint-Flour France yes
@Cadastre
@Geotag
10297472 788431740 @Company
@Persons
@UBO
@INPI
BRETON Thierry Denis
DoB: 1959-11-05
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Carrière 38610 Gières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11206745 827989500 @Company
@Persons
@UBO
@INPI
PELTANCHE Yvon Denis Ernest
DoB: 1959-11-06
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Belle Ile 44380 Pornichet France yes
@Cadastre
@Geotag
11256810 823511746 @Company
@Persons
@UBO
@INPI
DANIEL BANDRY Nadine
DoB: 1959-08-05
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Vallery 2540 Viels-Maisons France
11256811 823511746 @Company
@Persons
@UBO
@INPI
DANIEL BANDRY Nadine
DoB: 1959-08-05
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de Vallery 2540 Viels-Maisons France
12701696 400689436 @Company
@Persons
@UBO
@INPI
RIHOUEY Norbert Michel Joël Denis
DoB: 1959-11-03
PoB: Coutances
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de la Chapelle 50210 Roncey FRANCE yes
@Cadastre
@Geotag
12701697 400689436 @Company
@Persons
@UBO
@INPI
RIHOUEY Norbert Michel Joël Denis
DoB: 1959-11-03
PoB: Coutances
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de la Chapelle 50210 Roncey FRANCE yes
@Cadastre
@Geotag
12834854 349216663 @Company
@Persons
@UBO
@INPI
POINSOT Eric Denis André
DoB: 1959-06-03
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
13272524 521470583 @Company
@Persons
@UBO
@INPI
MERILLA Max Denis
DoB: 1959-11-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Chapelle de Rousse 64110 Laroin FRANCE yes
@Cadastre
@Geotag
13272525 521470583 @Company
@Persons
@UBO
@INPI
MERILLA Max Denis
DoB: 1959-11-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Chapelle de Rousse 64110 Laroin FRANCE yes
@Cadastre
@Geotag
13686154 750764508 @Company
@Persons
@UBO
@INPI
RANDOULET Jacques
DoB: 1959-11-01
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 avenue de Maldormir 34340 Marseillan FRANCE
14284107 388550584 @Company
@Persons
@UBO
@INPI
SERRAT Herve
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPT 21 - 41 RUE DE LA BOULANGERIE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14284267 389196072 @Company
@Persons
@UBO
@INPI
SERRAT Herve Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France
14285920 399013515 @Company
@Persons
@UBO
@INPI
SERRAT Hervé Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France
14293591 435028691 @Company
@Persons
@UBO
@INPI
SERRAT Herve Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de la Boulangerie APPART.21 97400 Saint-Denis France
14298416 453203515 @Company
@Persons
@UBO
@INPI
SERRAT Herve Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de la Boulangerie 97400 Saint-Denis France yes
@Cadastre
@Geotag
14298834 477863898 @Company
@Persons
@UBO
@INPI
SERRAT Hervé Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France
14300051 481121820 @Company
@Persons
@UBO
@INPI
SERRAT Hervé Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de la Boulangerie 97400 Saint-Denis France yes
@Cadastre
@Geotag
14300643 482755832 @Company
@Persons
@UBO
@INPI
SERRAT Hervé Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de la Boulangerie 97400 Saint-Denis France
14300646 482756194 @Company
@Persons
@UBO
@INPI
SERRAT Hervé Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de la Boulangerie 97400 Saint-Denis France
14303014 489694588 @Company
@Persons
@UBO
@INPI
SERRAT Hervé
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France
14303657 490640976 @Company
@Persons
@UBO
@INPI
SERRAT Hervé Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France
14312991 504429697 @Company
@Persons
@UBO
@INPI
SERRAT Hervé Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
14312992 504429697 @Company
@Persons
@UBO
@INPI
SERRAT Hervé Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
14312993 504429697 @Company
@Persons
@UBO
@INPI
FINANCIERE CLEMENCEAU
DoB: 389196072
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Pont 97400 Saint-Denis France yes
@Cadastre
@Geotag
14316293 508759743 @Company
@Persons
@UBO
@INPI
SERRAT Hervé Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France
14316294 508759743 @Company
@Persons
@UBO
@INPI
SERRAT Hervé Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France
14316295 508759743 @Company
@Persons
@UBO
@INPI
FINANCIERE CLEMENCEAU
DoB: 389196072
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Pont 97400 Saint-Denis France
14317770 511942914 @Company
@Persons
@UBO
@INPI
SERRAT Hervé Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France
14323711 524588969 @Company
@Persons
@UBO
@INPI
SERRAT Hervé Pierre
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France
14332563 751067117 @Company
@Persons
@UBO
@INPI
SERRAT Herve
DoB: 1959-11-03
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Roland Garros 97400 Saint-Denis France
14332604 751188905 @Company
@Persons
@UBO
@INPI
HERRAIZ Jose Luis
DoB: 1959-10-03
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin DES CHOKAS - LA BRETAGNE Sainte-Clotilde 97490 Saint-Denis France
14341467 807846191 @Company
@Persons
@UBO
@INPI
HERRAIZ José Louis
DoB: 1959-10-03
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin des Chokas 97490 Saint-Denis France yes
@Cadastre
@Geotag
14722631 527478929 @Company
@Persons
@UBO
@INPI
DEBABHA Abla
DoB: 11/08/1959
PoB: Viviers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue Bonne Vide 93200 Saint Denis France
14729719 830834818 @Company
@Persons
@UBO
@INPI
Rodrigues Joao
DoB: 24/10/1959
PoB: Estoril PORTUGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
142 rue du Faubourg Saint-Denis 75010 Paris France
14737890 424134427 @Company
@Persons
@UBO
@INPI
POMMIEZ Marie-Line
DoB: 1959-11-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1379 Quartier Saint-Ostian 7220 Viviers FRANCE
14859660 500259023 @Company
@Persons
@UBO
@INPI
HERBST Denis
DoB: 1959-11-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE BUSSIERE 57640 ARGANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14859661 500259023 @Company
@Persons
@UBO
@INPI
HERBST Denis
DoB: 1959-11-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE BUSSIERE 57640 ARGANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14930609 500259023 @Company
@Persons
@UBO
@INPI
HERBST Denis
DoB: 1959-11-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE BUSSIERE 57640 ARGANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14930610 500259023 @Company
@Persons
@UBO
@INPI
HERBST Denis
DoB: 1959-11-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE BUSSIERE 57640 ARGANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15121799 500259023 @Company
@Persons
@UBO
@INPI
HERBST Denis
DoB: 1959-11-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE BUSSIERE 57640 ARGANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15121800 500259023 @Company
@Persons
@UBO
@INPI
HERBST Denis
DoB: 1959-11-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE BUSSIERE 57640 ARGANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.