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 1984-05-02 found 333 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5917965 524587979 @Company
@Persons
@UBO
@INPI
FAUDON Matthieu Denis
DoB: 1984-02-08
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue des Encloses 26500 Bourg-lès-Valence France
7558455 384255873 @Company
@Persons
@UBO
@INPI
ROSSO Rémi, Virgile
DoB: 1984-02-13
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de l'Encyclopédie 93210 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7952735 509439089 @Company
@Persons
@UBO
@INPI
VIROLEAU Vincent
DoB: 1984-02-25
PoB: 97411 SAINT-DENIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Docteur Roux 78540 Vernouillet FRANCE
9037794 798185211 @Company
@Persons
@UBO
@INPI
GODART Sébastien
DoB: 1984-02-13
PoB: Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue Denis Cordonnier 59162 Ostricourt France
9098568 532487725 @Company
@Persons
@UBO
@INPI
BERKANE Ghoulem
DoB: 1984-02-09
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Denis du Péage 59000 Lille France
9292635 350347332 @Company
@Persons
@UBO
@INPI
CHAPLAIN Guillaume, Denis, Sylvain
DoB: 1984-02-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garenne 61120 Renouard FRANCE
9292636 350347332 @Company
@Persons
@UBO
@INPI
CHAPLAIN Guillaume, Denis, Sylvain
DoB: 1984-02-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 61120 Renouard FRANCE
10137349 322107137 @Company
@Persons
@UBO
@INPI
PATRIS Jean Denis Jacques
DoB: 1955-11-24
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE DE LA REPUBLIQUE 54140 JARVILLE LA MALGRANGE FRANCE
10153476 325139939 @Company
@Persons
@UBO
@INPI
LOUX Clement
DoB: 1945-11-15
PoB: CLICHY SS BOIS (SEINE ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA CROIX D'AUYOT 54000 NANCY FRANCE
10296752 804130805 @Company
@Persons
@UBO
@INPI
HUMBERT CAPUCETTI Séverine
DoB: 1984-02-28
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 Rue de la Croix Blanche 73870 Saint-Julien-Mont-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564981 443966643 @Company
@Persons
@UBO
@INPI
THEIS Paul
DoB: 1984-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Rue Saint-Denis 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275284 439286246 @Company
@Persons
@UBO
@INPI
ROSE Frédéric, Denis, François
DoB: 1984-02-24
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Forges la Clergerie 50390 Néhou FRANCE
11286924 442340949 @Company
@Persons
@UBO
@INPI
ROSE Frédéric, Denis, François
DoB: 1984-02-24
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Forges - la Clergerie 50390 Néhou FRANCE
11287234 807630835 @Company
@Persons
@UBO
@INPI
ROSE Frédéric, Denis, François
DoB: 1984-02-24
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Forges la Clergerie 50390 Néhou FRANCE
11526281 810944231 @Company
@Persons
@UBO
@INPI
CHLOUP Mathieu, Robert, Denis
DoB: 1984-02-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Général Leclerc 21420 Savigny-les-Beaune FRANCE
11526282 810944231 @Company
@Persons
@UBO
@INPI
CHLOUP Mathieu, Robert, Denis
DoB: 1984-02-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Général Leclerc 21420 Savigny-les-Beaune FRANCE
11647792 753753466 @Company
@Persons
@UBO
@INPI
FAUDON Matthieu Denis
DoB: 1984-02-08
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Levant 42480 La Fouillouse FRANCE
12196931 528028186 @Company
@Persons
@UBO
@INPI
METIAS Samuel
DoB: 1984-02-21
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Saint Denis 92700 Colombes FRANCE
12398814 530168251 @Company
@Persons
@UBO
@INPI
OUAFI Dahmane
DoB: 1984-02-08
PoB: Staouelli ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Marcel Sembat 93200 Saint-Denis FRANCE
12720428 518918628 @Company
@Persons
@UBO
@INPI
DAVAL Arnaud Loïc Jean Denis
DoB: 1984-02-27
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Baron Brohan Saint-Martin de Bréhal 50290 Bréhal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734867 520576125 @Company
@Persons
@UBO
@INPI
DAVAL Arnaud Loïc Jean Denis
DoB: 1984-02-27
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Baron Brohan Saint-Martin-de-Bréhal 50290 Bréhal FRANCE
13173944 808810543 @Company
@Persons
@UBO
@INPI
LANTENOIS LANTENOIS Nicolas Florian Guillaume
DoB: 1984-02-13
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Guy Denis 77910 Varreddes France
14163354 883258774 @Company
@Persons
@UBO
@INPI
Heng Daniel
DoB: 12/12/1984
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
94 avenue Philippe-Auguste 75011 Paris France
14182290 890710114 @Company
@Persons
@UBO
@INPI
Mostadi Ilham
DoB: 17/08/1984
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Colonels Renard 75017 Paris France
14326430 529492001 @Company
@Persons
@UBO
@INPI
CHEVRET Jérôme Marc Laurent
DoB: 1984-02-05
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin DE LA ROSERAIE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14335448 790818272 @Company
@Persons
@UBO
@INPI
GRANDVAUX PREVOST Juliette Camille
DoB: 1984-01-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 B Chemin Neuf la Montagne 97417 Saint-Denis France
14349364 828041459 @Company
@Persons
@UBO
@INPI
MOREL Sylvain Yves
DoB: 1984-02-19
PoB: 12242 Saint-Rémy France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 D Chemin du Cap Bernard La Montagne 97417 Saint-Denis France
14352310 834190662 @Company
@Persons
@UBO
@INPI
ALLOUETTE TECHER Larissa
DoB: 1984-02-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Chemin de ligne Bois court 97438 Sainte-Marie France
14354146 840121727 @Company
@Persons
@UBO
@INPI
TIAFVOON UG-KI Julien
DoB: 1984-07-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin Summer N°1 Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14728190 819752197 @Company
@Persons
@UBO
@INPI
Matovic Darko
DoB: 02/12/1984
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
68 rue Saint-Denis 75001 Paris France
15662307 893032276 @Company
@Persons
@UBO
@INPI
BEN RHOUMA Hanen
DoB: 1984-07-05
PoB: Ksour Essef TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102B Rue Danielle Casanova 93200 Saint-Denis FRANCE
15863238 831283999 @Company
@Persons
@UBO
@INPI
Seghir Yndia
DoB: 24/08/1984
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
48 rue Pasteur 93400 St Ouen France
15934434 895070969 @Company
@Persons
@UBO
@INPI
CHAILLOT Sébastien Denis Alain
DoB: 1984-02-19
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Jean-Baptiste Gilliard 69300 Caluire-et-Cuire 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.