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 1952-04-07 found 637 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780744 394831085 @Company
@Persons
@UBO
@INPI
COMMUNE D'ALBEPIERRE-BREDONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15300 Albepierre-Bredons France
2345909 402390017 @Company
@Persons
@UBO
@INPI
LELONG JOEL
DoB: 1952-07-04
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Augustins 92390 Villeneuve la Garenne France
9231729 482593860 @Company
@Persons
@UBO
@INPI
DESBUQUOIT Patricia
DoB: 1952-07-13
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Denis du Péage 59520 Marquette-lez-Lille France
9231730 482593860 @Company
@Persons
@UBO
@INPI
DESBUQUOIT Patricia
DoB: 1952-07-13
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Denis du Péage 59520 Marquette-lez-Lille France
10465460 822360871 @Company
@Persons
@UBO
@INPI
HUGUET Georges, Henri, Marie, Denis
DoB: 1952-07-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9004 rue des Quesnelets Pont-de-briques 62360 Saint-Etienne-au-mont FRANCE
10465461 822360871 @Company
@Persons
@UBO
@INPI
HUGUET Georges, Henri, Marie, Denis
DoB: 1952-07-05
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9004 rue des Quesnelets Pont-de-briques 62360 Saint-Etienne-au-mont FRANCE
10765768 388203432 @Company
@Persons
@UBO
@INPI
SEROUSSI DENIS DAVID
DoB: 1952-07-14
PoB: GABES (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue D ANTIBES 6400 Cannes FRANCE
10851326 451748545 @Company
@Persons
@UBO
@INPI
ESMENJAUD Joel Denis
DoB: 1952-07-13
PoB: 04019 BARCELONNETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIPPES 1400 CHATILLON SUR CHALARONNE FRANCE
10913989 332676972 @Company
@Persons
@UBO
@INPI
DEPLANCHE Sébastien, Denis
DoB: 1952-07-08
PoB: 01127 Courmangoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont des Vents 39320 Montfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384053 433945565 @Company
@Persons
@UBO
@INPI
CRIBIER Bernard Denis Lucien
DoB: 1952-07-01
PoB: 44109 NANTES
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Danton 92120 Montrouge FRANCE
11764017 383820511 @Company
@Persons
@UBO
@INPI
PIROLLI GILBERT HENRI
DoB: 1952-07-19
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. VICTOR HUGO 95230 SOISY FRANCE
12706720 349580159 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Pierre Denis
DoB: 1952-07-03
PoB: BELFORT (TERRITOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA SABLONNIERE" BREHAL 50290 BREHAL FRANCE
12707633 344640107 @Company
@Persons
@UBO
@INPI
PERRIN Philippe Pierre Denis
DoB: 1952-07-03
PoB: BELFORT (TERRITOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA SABLONNIERE" 50290 BREHAL FRANCE yes
@Cadastre
@Geotag
12723651 322759473 @Company
@Persons
@UBO
@INPI
NATIVELLE BOSCHER Jacqueline
DoB: 1952-07-30
PoB: 50563 ST VIGOR DES MONTS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 la Boudière 50450 Saint-Denis-le-Gast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822430 814502324 @Company
@Persons
@UBO
@INPI
CACCIOTTO Gilbert, Léonce, Denis
DoB: 1952-07-01
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pierre-Georges Latécoère 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822431 814502324 @Company
@Persons
@UBO
@INPI
CACCIOTTO Gilbert, Léonce, Denis
DoB: 1952-07-01
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Pierre-Georges Latécoère 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13141696 352041982 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Gérard Denis
DoB: 1952-07-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Picaride 77580 Villiers-sur-Morin France
13154180 790459457 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Gérard Denis
DoB: 1952-07-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Picardie 77580 Villiers Sur Morin France
13154182 790459457 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Gérard Denis
DoB: 1952-07-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
22 rue de la Picardie 77580 Villiers Sur Morin France
13165417 390566438 @Company
@Persons
@UBO
@INPI
MARCHAL Philippe Denis Jean
DoB: 1952-07-15
PoB: 77514 VILLEPARISIS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Racine 77230 Dammartin-en-Goële France
13167189 429645765 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Gérard Denis
DoB: 1952-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 petite rue 77910 Varreddes France
13188046 324347350 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Gérard Denis
DoB: 1952-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 petite rue 77910 Varreddes France
13188047 324347350 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Gérard Denis
DoB: 1952-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 petite rue 77910 Varreddes France
13201244 448736694 @Company
@Persons
@UBO
@INPI
CAMBOULIVES Gérard Denis
DoB: 1952-07-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 petite rue 77910 Varreddes France yes
@Cadastre
@Geotag
13429418 503341463 @Company
@Persons
@UBO
@INPI
UNION DES CAVES COOPERATIVES DE L' ARDECHE
DoB: 776260812
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHAUSSY BP 03 7120 RUOMS FRANCE
14225656 488352659 @Company
@Persons
@UBO
@INPI
POUDROUX Mireille Dominique Lina
DoB: 1952-09-04
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Alexandre Flemming 97430 Le Tampon France
14276522 310862131 @Company
@Persons
@UBO
@INPI
BEDIER Henri
DoB: 1952-05-04
PoB: St Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA BUTTE 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276523 310862131 @Company
@Persons
@UBO
@INPI
BEDIER Henri
DoB: 1952-05-04
PoB: St Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LA BUTTE 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276524 310862131 @Company
@Persons
@UBO
@INPI
BEDIER Henri
DoB: 1952-05-04
PoB: St Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BUTTE 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276850 310865043 @Company
@Persons
@UBO
@INPI
BEDIER Henri
DoB: 1952-05-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin Bellevue la Bute 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277131 312346984 @Company
@Persons
@UBO
@INPI
REYPE Chantale
DoB: 1952-10-04
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
323 SIDR MOUFIA Sainte-Clotilde 97490 Saint-Denis France
14278316 326929569 @Company
@Persons
@UBO
@INPI
BEDIER Henri Hyacinthe
DoB: 1952-05-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 97441 Sainte-Suzanne France
14281806 378065908 @Company
@Persons
@UBO
@INPI
BEDIER Henri
DoB: 1952-05-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LA BUTTE 97441 Sainte-Suzanne France
14287192 403359763 @Company
@Persons
@UBO
@INPI
BEDIER Henri
DoB: 1952-05-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route DE BELLEVUE - LA BUTTE 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14332667 751388083 @Company
@Persons
@UBO
@INPI
SCHOHN Dominique
DoB: 1952-12-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route du Piton Bois-de-nèfles 97400 Saint-Denis France
14346861 821151552 @Company
@Persons
@UBO
@INPI
BEDIER Henri Hyacinthe Marie Armand
DoB: 1952-05-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Route de Bellevue La Butte 97441 Sainte-Suzanne France
14355104 842146391 @Company
@Persons
@UBO
@INPI
BEDIER Henri Hyacinthe Marie Armand
DoB: 1952-05-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Bellevue La Butte 97441 Sainte-Suzanne 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.