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 1972-11-12 found 450 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450497 751971136 @Company
@Persons
@UBO
@INPI
DJOUHRI Mourad
DoB: 1972-12-27
PoB: Saint-Denis (93200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 11 Novembre 1918 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
872839 535075485 @Company
@Persons
@UBO
@INPI
LES DUNES DE FLANDRES
DoB: 408888659
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Leday Le Nouvel Hermitage 80100 Abbeville France
872840 535075485 @Company
@Persons
@UBO
@INPI
LES DUNES DE FLANDRES
DoB: 408888659
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Leday Le Nouvel Hermitage 80100 Abbeville France
1211620 484696257 @Company
@Persons
@UBO
@INPI
DJOUHRI Mourad
DoB: 1972-12-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU 11 NOVEMBRE 1918 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
1213978 801180662 @Company
@Persons
@UBO
@INPI
MICHNO Jacek
DoB: 1972-09-11
PoB: CHORZOW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DENIS PAPIN 93500 Pantin FRANCE
1229587 815164751 @Company
@Persons
@UBO
@INPI
DELLEVI Sandra
DoB: 1972-03-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Soulier Brabant 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
1229588 815164751 @Company
@Persons
@UBO
@INPI
DELLEVI Sandra
DoB: 1972-03-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Soulier Brabant 93210 SAINT- DENIS La Plaine FRANCE yes
@Cadastre
@Geotag
2211834 512278086 @Company
@Persons
@UBO
@INPI
KHAYATI Leila
DoB: 1972-12-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité S Allendé Bât 6 Apt 350 avenue de Stalingrad 93200 Saint Denis France
2211835 512278086 @Company
@Persons
@UBO
@INPI
KHAYATI Leila
DoB: 1972-12-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité S Allendé Bât 6 Apt 350 avenue de Stalingrad 93200 Saint Denis France
2475208 39003009 @Company
@Persons
@UBO
@INPI
MUSSY Jacques Antoine
DoB: 1972-07-11
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Denis Poisson 75017 Paris France
2801435 810124990 @Company
@Persons
@UBO
@INPI
THEVENIN Virginie
DoB: 1972-12-21
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Henri Roques 11210 Port-la-Nouvelle FRANCE
2802656 803451772 @Company
@Persons
@UBO
@INPI
AYROLLES Alain, Denis, Simon
DoB: 1972-12-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marcel Pagnol 11130 Sigean FRANCE yes
@Cadastre
@Geotag
2802657 803451772 @Company
@Persons
@UBO
@INPI
AYROLLES Alain, Denis, Simon
DoB: 1972-12-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Marcel Pagnol 11130 Sigean FRANCE yes
@Cadastre
@Geotag
2996111 792817108 @Company
@Persons
@UBO
@INPI
MANDER SAINT-GILLES Jean Alix
DoB: 1972-12-25
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Logron 28200 Marboué FRANCE
3492041 484992490 @Company
@Persons
@UBO
@INPI
FRANZONI Loetitia
DoB: 1972-12-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Des Cavalines Les Cavalines A 83320 Carqueiranne FRANCE
3574216 449312248 @Company
@Persons
@UBO
@INPI
BOUCLY Pierre-Antoine
DoB: 1972-03-11
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue Saint Denis 75002 Paris FRANCE
6632848 498734276 @Company
@Persons
@UBO
@INPI
GATINEAU Jean-Noël Denis
DoB: 1972-12-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Belle 37210 Rochecorbon FRANCE
6677564 441549326 @Company
@Persons
@UBO
@INPI
TEXERAUD Thierry Denis Ghislain
DoB: 1972-12-25
PoB: RUFFEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rechers 86250 Genouillé FRANCE
7698505 504899071 @Company
@Persons
@UBO
@INPI
PETIT Richard Claude Denis
DoB: 1972-12-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Thomas Dubosc 76000 Rouen FRANCE yes
@Cadastre
@Geotag
7870879 823555891 @Company
@Persons
@UBO
@INPI
OULD MOHAMED ABDALLAHI Mohamed Mahmoud
DoB: 1972-12-31
PoB: GUEROU MAURITANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Avenue Habert de Montfort 78320 Le Mesnil Saint-Denis FRANCE
9374954 444804488 @Company
@Persons
@UBO
@INPI
GALOISY Juliette
DoB: 1972-12-26
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA GAITE 75014 PARIS 14 FRANCE
12088749 393038328 @Company
@Persons
@UBO
@INPI
ASSIE Benoit
DoB: 1972-12-20
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 ROUTE DE LACOMBE 11310 ST DENIS FRANCE
12242375 794715201 @Company
@Persons
@UBO
@INPI
ZHU WANG Liqin
DoB: 1972-12-15
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue de Strasbourg 93200 Saint-Denis FRANCE
12590878 798234928 @Company
@Persons
@UBO
@INPI
THUAU BIBERON Stéphanie, Laurence, Nicole
DoB: 1972-12-14
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route des Ventes 76116 Saint-Denis-le-Thiboult FRANCE
12590879 798234928 @Company
@Persons
@UBO
@INPI
THUAU BIBERON Stéphanie, Laurence, Nicole
DoB: 1972-12-14
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route des Ventes 76116 Saint-Denis-le-Thiboult FRANCE
12834365 430158741 @Company
@Persons
@UBO
@INPI
ROBIGLIO Yannick Denis Sylvain
DoB: 1972-06-16
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LOT. L'ALLUMINAIRE 13530 TRETS FRANCE
13151799 751971136 @Company
@Persons
@UBO
@INPI
DJOUHRI Mourad
DoB: 1972-12-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du 11 Novembre 1918 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
14032104 500805437 @Company
@Persons
@UBO
@INPI
ARMOUET Farida
DoB: 1972-12-23
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route nationale Ironi Bé 97660 Dembeni France
14173975 891118853 @Company
@Persons
@UBO
@INPI
Brousse Nicolas
DoB: 03/02/1972
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Sophie Rodrigues 92500 Rueil-Malmaison France
14182945 891192130 @Company
@Persons
@UBO
@INPI
Saint-Denis Franck
DoB: 13/09/1972
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Puits de Clos 21121 Hauteville-lès-Dijon France
14221681 445385909 @Company
@Persons
@UBO
@INPI
LEBIDAN HOUTI Roselyne Marie
DoB: 1972-08-11
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Rene Coty 97430 Le Tampon France
14221682 445385909 @Company
@Persons
@UBO
@INPI
LEBIDAN HOUTI Roselyne Marie
DoB: 1972-08-11
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Rene Coty 97430 Le Tampon France
14231509 520026980 @Company
@Persons
@UBO
@INPI
VILLENEUVE Nicolas
DoB: 1972-09-11
PoB: ST DENIS (Section de Sainte Clotilde) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Tromelin Lotissement Horizon Océan 97436 St Leu France
14277667 319252615 @Company
@Persons
@UBO
@INPI
CARMI Isabelle
DoB: 1972-08-11
PoB: St Denis (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue CARAVELLE - DUPARC 97438 Sainte-Marie France
14283830 387619075 @Company
@Persons
@UBO
@INPI
ANDRIANJAKAMANTSOA Stephane
DoB: 1972-09-11
PoB: Antananarivo Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 RUELLE MAGNAN - RESIDENCE LE BERLIOZ 97400 Saint-Denis France
14288351 410515456 @Company
@Persons
@UBO
@INPI
LAW LAI Muriel Sophie
DoB: 1972-10-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue . DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14290721 422058859 @Company
@Persons
@UBO
@INPI
CARMI Isabelle
DoB: 1972-08-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Caravelle Duparc 97438 Sainte-Marie France
14296108 444242606 @Company
@Persons
@UBO
@INPI
BAPTISTO Solange Patricia
DoB: 1972-06-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Camp Créole Bagatelle 97441 Sainte-Suzanne France
14298520 453447526 @Company
@Persons
@UBO
@INPI
CARMI Isabelle Marie Alice
DoB: 1972-08-11
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Juliette Dodu 97400 Saint-Denis France
14307627 498576776 @Company
@Persons
@UBO
@INPI
LEGROS Jean Pascal
DoB: 1972-01-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse DES TIT COQS SAINTE THERESE 97419 La Possession France
14352668 835340076 @Company
@Persons
@UBO
@INPI
BAPTISTO Solange
DoB: 1972-06-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Camp Créole 97441 Sainte-Suzanne France
14354694 841577893 @Company
@Persons
@UBO
@INPI
CARMI Isabelle Marie-Alice
DoB: 1972-08-11
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Juliette Dodu Résidence Cornu 97400 Saint-Denis France
14360910 882227036 @Company
@Persons
@UBO
@INPI
GOVIN Nella Marie Antoinette
DoB: 1972-09-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 ter Rue Louise Michel Apt 41 A - Le Régina 97419 La Possession France
14677132 381116094 @Company
@Persons
@UBO
@INPI
CORDIER Bruno Jean-Denis
DoB: 1972-05-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39250 Cerniébaud France
15708473 380880302 @Company
@Persons
@UBO
@INPI
RAIMOND Laurent Denis
DoB: 1972-07-05
PoB: 17197 JONZAC (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Frelin 17620 Echillais France yes
@Cadastre
@Geotag
15966807 499425429 @Company
@Persons
@UBO
@INPI
SEYCHELLES ESCHLIMANN Sandra
DoB: 1972-12-14
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Route de Beaucaire 30000 Nîmes France
16000241 751303223 @Company
@Persons
@UBO
@INPI
CADET MAILLOT Frédéric Jean Noël
DoB: 1972-12-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Rue Jules Thirel Savanna 97460 Saint-Paul France
16037203 792817108 @Company
@Persons
@UBO
@INPI
MANDER SAINT-GILLES Jean Alix
DoB: 1972-12-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue De Logron 28200 Marboué France
16130717 751303223 @Company
@Persons
@UBO
@INPI
CADET MAILLOT Frédéric Jean Noël
DoB: 1972-12-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Rue Jules Thirel Savanna 97460 Saint-Paul France
16130981 830712485 @Company
@Persons
@UBO
@INPI
WANG PAN Dan
DoB: 1972-12-15
PoB: Wenzhou Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue Jean Châtel APPARTEMENT 1 97400 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.