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 1971-05-26 found 329 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8351698 428869671 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS RENOU
DoB: 302843677
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 Rue Denis Papin 42300 Roanne FRANCE
12518679 531891851 @Company
@Persons
@UBO
@INPI
AUBOURG François Christophe Denis
DoB: 1971-03-30
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Garibaldi 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
12602449 522810621 @Company
@Persons
@UBO
@INPI
THOUENNON Katia Françoise Michèle
DoB: 1971-02-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Brebion 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718717 452462138 @Company
@Persons
@UBO
@INPI
MANGEAS Emmanuel Denis Philippe
DoB: 1971-08-23
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 bis avenue de la Forêt 35340 LIFFRE FRANCE yes
@Cadastre
@Geotag
12718718 452462138 @Company
@Persons
@UBO
@INPI
MANGEAS Emmanuel Denis Philippe
DoB: 1971-08-23
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis avenue de la Forêt 35340 LIFFRE FRANCE yes
@Cadastre
@Geotag
12719458 410768881 @Company
@Persons
@UBO
@INPI
QUETEL Eric Denis Olivier
DoB: 1971-10-23
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Abbé Marcel Lelégard 50000 Saint-Lô FRANCE
12729868 501315873 @Company
@Persons
@UBO
@INPI
MANGEAS Emmanuel Denis Philippe
DoB: 1971-08-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48bis rue de la Forêt 35340 Liffré FRANCE yes
@Cadastre
@Geotag
12732082 498156256 @Company
@Persons
@UBO
@INPI
MANGEAS Emmanuel Denis Philippe
DoB: 1971-08-23
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis rue de la Forêt 35340 LIFFRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797463 488120049 @Company
@Persons
@UBO
@INPI
TERMINE Stephane Denis Eric
DoB: 1971-11-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU 8 MAI 1945 13240 SEPTEMES LES VALLONS FRANCE
12899306 488609215 @Company
@Persons
@UBO
@INPI
DUGUET Christian Denis
DoB: 1971-09-22
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Préfecture 8000 Charleville-Mézières France
13041837 390225514 @Company
@Persons
@UBO
@INPI
DAVID Frédéric Denis
DoB: 1971-07-19
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Contrescarpe Baudin 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185570 483189932 @Company
@Persons
@UBO
@INPI
AOUDIA Marie-claire
DoB: 1971-09-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Saint-Denis 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13185571 483189932 @Company
@Persons
@UBO
@INPI
AOUDIA Marie-claire
DoB: 1971-09-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Saint-Denis 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13194092 448863704 @Company
@Persons
@UBO
@INPI
TRICHARD BEN HASSINE Elisabeth Marie Rose
DoB: 1971-02-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Aulnes - Zac de la Mare Lorin - 77124 Penchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301226 531494680 @Company
@Persons
@UBO
@INPI
BEYRIE Marc Denis
DoB: 1971-06-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route du Bourg 64230 Beyrie-en-Béarn FRANCE yes
@Cadastre
@Geotag
13301227 531494680 @Company
@Persons
@UBO
@INPI
BEYRIE Marc Denis
DoB: 1971-06-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route du Bourg 64230 Beyrie-en-Béarn FRANCE yes
@Cadastre
@Geotag
13354714 490646627 @Company
@Persons
@UBO
@INPI
ECCKHOUT MOURRE Emmanuelle
DoB: 1971-09-26
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4884 route de la Garrigue de l'Etang 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
13362067 752228577 @Company
@Persons
@UBO
@INPI
LAKEHAL Farid
DoB: 1971-07-18
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 route de l'Europe 84350 Courthézon FRANCE
13482595 513883165 @Company
@Persons
@UBO
@INPI
RIBES Antoine Maurice Denis
DoB: 1971-05-03
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 Route de Barret 7370 Eclassan FRANCE yes
@Cadastre
@Geotag
13482596 513883165 @Company
@Persons
@UBO
@INPI
RIBES Antoine Maurice Denis
DoB: 1971-05-03
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
640 Route de Barret 7370 Eclassan FRANCE yes
@Cadastre
@Geotag
13699031 522163518 @Company
@Persons
@UBO
@INPI
LAVENNE Eric Denis Alain
DoB: 1971-03-07
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin des Terrasses La Basse Tourronde 5000 Gap France
13968935 854007143 @Company
@Persons
@UBO
@INPI
VOLET Emmanuel, Denis
DoB: 1971-05-15
PoB: 93031 Épinay-sur-Seine France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de l'Escale Vers Deshauteur Grand Fonds 97180 Sainte-Anne France
14334264 788940740 @Company
@Persons
@UBO
@INPI
NAZE Jimmy Noël
DoB: 1971-02-14
PoB: Sainte Clotilde (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Monthyon Apt 15 Résidence le Zénith 97400 Saint-Denis France
14342854 810777805 @Company
@Persons
@UBO
@INPI
ENEE Arnaud Michel Robert
DoB: 1971-05-22
PoB: 14220 Deauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Couronne La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14342855 810777805 @Company
@Persons
@UBO
@INPI
ENEE Arnaud Michel Robert
DoB: 1971-05-22
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de la Couronne La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14344925 814490116 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY MOREL Devyani Dhanwantie
DoB: 1971-05-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse J B Varondin 97438 Sainte-Marie France
15440698 340598978 @Company
@Persons
@UBO
@INPI
NICOLAS François Serge Denis
DoB: 1971-01-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Avenue de la Gare 60580 Coye-la-Forêt France
15838678 830413407 @Company
@Persons
@UBO
@INPI
CANER Jean-Christophe
DoB: 1971-05-17
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Eglise 28310 Rouvray-Saint-Denis France
16210845 488412396 @Company
@Persons
@UBO
@INPI
HURLUPE Fabrice
DoB: 1971-03-03
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 hameau de la Chenaie 85170 Saint-Denis-la-Chevasse 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.