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 1966-10-11 found 340 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8904185 530482371 @Company
@Persons
@UBO
@INPI
LANDRE MERCIER Isabelle
DoB: 1966-11-10
PoB: Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée de la Châtaigneraie 35410 Domloup FRANCE yes
@Cadastre
@Geotag
8904186 530482371 @Company
@Persons
@UBO
@INPI
LANDRE MERCIER Isabelle
DoB: 1966-11-10
PoB: Saint-Denis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Allée de la Châtaigneraie 35410 Domloup FRANCE yes
@Cadastre
@Geotag
9095638 520196056 @Company
@Persons
@UBO
@INPI
SAINT DENIS Franck
DoB: 1966-11-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Maréchal de Lattre de Tassigny 59175 Templemars France
9430377 423649755 @Company
@Persons
@UBO
@INPI
PELLETIER Christine
DoB: 1966-10-09
PoB: 11339 Saint-Denis (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Chemin de Louze 38550 Cheyssieu France
9430378 423649755 @Company
@Persons
@UBO
@INPI
PELLETIER Christine
DoB: 1966-10-09
PoB: 11339 Saint-Denis (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Chemin de Louze 38550 Cheyssieu France
9947076 791439516 @Company
@Persons
@UBO
@INPI
MAILLET Denis
DoB: 1966-11-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Herrieres Fougeré 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9947077 791439516 @Company
@Persons
@UBO
@INPI
MAILLET Denis
DoB: 1966-11-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Herrieres Fougeré 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9990965 393879903 @Company
@Persons
@UBO
@INPI
MAILLET Denis
DoB: 1966-11-10
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CHEVEIGNE" DURTAL 49430 DURTAL FRANCE
10037032 527791016 @Company
@Persons
@UBO
@INPI
BEGUE Jean-Louis
DoB: 1966-11-21
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 ruelle Rovan - Bras des Chevrettes 97440 Saint-André FRANCE yes
@Cadastre
@Geotag
10608874 494192602 @Company
@Persons
@UBO
@INPI
CHAMBON Olivier Elie
DoB: 1966-11-12
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 PROMENADE DU MILLÉNAIRE 92400 Courbevoie France
11446889 380802629 @Company
@Persons
@UBO
@INPI
GAUCHER Thierry Didier
DoB: 1966-11-24
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"Pont Roux" 46600 Saint-Denis-les-Martel FRANCE
11558655 433253275 @Company
@Persons
@UBO
@INPI
PETITCOLAS Didier
DoB: 1966-11-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE TRES GIRARD 21220 MOREY SAINT DENIS FRANCE
12216957 529541880 @Company
@Persons
@UBO
@INPI
LE BRUSQ Claire Anne Claude
DoB: 1966-11-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Boulevard Saint-Denis COURBEVOIE 92400 Courbevoie FRANCE
12563413 488258864 @Company
@Persons
@UBO
@INPI
DI GIOVANNI HAUTOT Sophie Patricia Marie
DoB: 1966-07-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 ALLEE DU VAL AUX DAIMS 76160 ST LEGER DU BOURG DENIS FRANCE
12563414 488258864 @Company
@Persons
@UBO
@INPI
DI GIOVANNI HAUTOT Sophie Patricia Marie
DoB: 1966-07-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 ALLEE DU VAL AUX DAIMS 76160 ST LEGER DU BOURG DENIS FRANCE
12563416 488258864 @Company
@Persons
@UBO
@INPI
HAUTOT Laurent Henri Simon
DoB: 1966-09-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 ALLEE DU VAL AUX DAIMS 76160 ST LEGER DU BOURG DENIS FRANCE
12738286 410313043 @Company
@Persons
@UBO
@INPI
SESBOUE André Denis Bruno Marie Joseph
DoB: 1966-11-30
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Saint-Exupéry 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
12899566 793443334 @Company
@Persons
@UBO
@INPI
DOYEN Denis Jean Daniel
DoB: 1966-11-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gaston Barre 8320 Vireux Wallerand France yes
@Cadastre
@Geotag
12899567 793443334 @Company
@Persons
@UBO
@INPI
DOYEN Denis Jean Daniel
DoB: 1966-11-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Gaston Barre 8320 Vireux Wallerand France yes
@Cadastre
@Geotag
12912971 815022298 @Company
@Persons
@UBO
@INPI
DOYEN Denis
DoB: 1966-11-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Gaston Barré 8320 Vireux-Wallerand France
13048534 814556916 @Company
@Persons
@UBO
@INPI
SERS Christophe, Denis, Julien
DoB: 1966-02-14
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Lisle 81310 Peyrole FRANCE yes
@Cadastre
@Geotag
13048535 814556916 @Company
@Persons
@UBO
@INPI
SERS Christophe, Denis, Julien
DoB: 1966-02-14
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Lisle 81310 Peyrole FRANCE yes
@Cadastre
@Geotag
14238073 791043714 @Company
@Persons
@UBO
@INPI
RANGAMA Christiane
DoB: 1966-02-10
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Général de Gaulle 97426 Les trois bassins France
14244284 821449642 @Company
@Persons
@UBO
@INPI
LEBON Cyrille
DoB: 1966-11-10
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18A route Nationale 2 Ravine Ango 97442 Saint-Philippe France
14249099 841974413 @Company
@Persons
@UBO
@INPI
LEBON Cyrille
DoB: 1966-11-10
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rn 2 Ravine Ango 97442 Saint-Philippe France
14290968 422888917 @Company
@Persons
@UBO
@INPI
COTTERET Jean Marie Joseph
DoB: 1966-11-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DE LA VANILLE CHEZ PAYET 97438 Sainte-Marie France
14292826 432926665 @Company
@Persons
@UBO
@INPI
MANGROLIA Abdour Rahman
DoB: 1966-11-21
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Roland Garros 97400 Saint-Denis France
14299333 478912595 @Company
@Persons
@UBO
@INPI
EVRIN Sylvain Sébastien
DoB: 1966-11-23
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin NOTRE DAME DE ROSAIRE BELLE VUE 97412 Bras-Panon France
14302162 488023953 @Company
@Persons
@UBO
@INPI
KANAAN Mona
DoB: 1966-07-10
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Boulevard DE LA TRINITE 97400 Saint-Denis France
14315107 507619203 @Company
@Persons
@UBO
@INPI
LEGARNISSON HOAREAU Christine Marie-Francoise
DoB: 1966-11-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue des Constellations LOTISSEMENT CARRE BLEU CHEMIN BOEUF 97419 La Possession France
14318863 514720739 @Company
@Persons
@UBO
@INPI
BEGUE Jean Louis
DoB: 1966-11-21
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Ruelle Rovan Bras des Chevrettes 97440 Saint-André France
14318864 514720739 @Company
@Persons
@UBO
@INPI
BEGUE Jean Louis
DoB: 1966-11-21
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Ruelle Rovan Bras des Chevrettes 97440 Saint-André France
14333825 753765213 @Company
@Persons
@UBO
@INPI
BEGUE Jean-Louis
DoB: 1966-11-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Ruelle Rovan Bras des Chevrettes 97440 Saint-André France
14333833 753765213 @Company
@Persons
@UBO
@INPI
MASCARINE SOCIETE CIVILE
DoB: 499935302
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 Ruelle Rovan Bras des Chevrettes 97440 Saint-André France
14721029 511861445 @Company
@Persons
@UBO
@INPI
FOVET Denis
DoB: 21/10/1966
PoB: La Bassée FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Beaujon 75008 Paris France
14721120 511861916 @Company
@Persons
@UBO
@INPI
FOVET Denis
DoB: 21/10/1966
PoB: La Bassée FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Beaujon 75008 Paris France
15442267 392468963 @Company
@Persons
@UBO
@INPI
VAIS Valérie Monique Catherine
DoB: 1966-11-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue Du Faubourg Saint-denis 75010 Paris France yes
@Cadastre
@Geotag
15448452 523813491 @Company
@Persons
@UBO
@INPI
VAIS Valérie Monique Catherine Laurence Sylvie
DoB: 1966-11-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue Du Faubourg Saint-denis 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15998948 423717230 @Company
@Persons
@UBO
@INPI
YOU-SEEN Corinne
DoB: 1966-08-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 bis Rue Lecomte Delisle 97450 Saint-Louis France yes
@Cadastre
@Geotag
16130312 442583845 @Company
@Persons
@UBO
@INPI
BIGEY Gaston Michel
DoB: 1966-05-10
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
42 A Chemin Forestier la Bretagne - Sainte-Clotilde 97490 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.