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 1973-10-05 found 632 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
664753 504381237 @Company
@Persons
@UBO
@INPI
TCHOFFO Bertin
DoB: 1973-05-10
PoB: MANKAN BAMENDA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue du Landy 93200 Saint-Denis FRANCE
4634763 524567823 @Company
@Persons
@UBO
@INPI
GRELLIERE EL BAKJAJI Marina
DoB: 1973-08-10
PoB: 93066 Saint-Denis CEDEX (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence la Coqutière 91740 Les Molières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500432 353006307 @Company
@Persons
@UBO
@INPI
BODET OMERALY Christine
DoB: 1973-06-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 chemin des Nioulis Saint François 97400 Saint Denis France
7843344 790832554 @Company
@Persons
@UBO
@INPI
AGUIAR MORAIS Carlos Alberto
DoB: 1973-12-10
PoB: SATAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Mesnil Saint Denis 78310 Coignières FRANCE
7896612 498519958 @Company
@Persons
@UBO
@INPI
GABILLET COMMISSAIRE Céline
DoB: 1973-06-10
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Du Vert Galant 78320 Le Mesnil Saint-Denis FRANCE
8322455 801116757 @Company
@Persons
@UBO
@INPI
DEBOUCHE Barbara
DoB: 1973-01-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1020 Route des Sables 85440 Grosbreuil France
9932314 492572086 @Company
@Persons
@UBO
@INPI
COULOT Samuel, Denis
DoB: 1973-07-10
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bardeau Nueil-sur-Layon 49560 Lys-Haut-Layon FRANCE
9937402 507659324 @Company
@Persons
@UBO
@INPI
SC RETIVEAU THYREAULT
DoB: 507566602
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Martyrs 49730 Turquant FRANCE yes
@Cadastre
@Geotag
9937403 507659324 @Company
@Persons
@UBO
@INPI
SC RETIVEAU THYREAULT
DoB: 507566602
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue des Martyrs 49730 Turquant FRANCE yes
@Cadastre
@Geotag
11014997 753950294 @Company
@Persons
@UBO
@INPI
HURTEVENT Benoit, Denis, François
DoB: 1973-05-10
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Bois des Oisons 62123 Simencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022760 793431693 @Company
@Persons
@UBO
@INPI
HURTEVENT Benoit Denis François
DoB: 1973-05-10
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois des Oisons 62123 Simencourt FRANCE
11113787 828307678 @Company
@Persons
@UBO
@INPI
GAY Patrice, Olivier, Denis
DoB: 1973-12-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borie 24600 Villetoureix FRANCE
12197494 823895677 @Company
@Persons
@UBO
@INPI
COIGNET Nicolas
DoB: 1973-08-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de Charenton 75012 Paris FRANCE
12240550 528252166 @Company
@Persons
@UBO
@INPI
Icade Property Management
DoB: 484882642
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Avenue VICTOR HUGO BAT 269 93534 La Plaine Saint-Denis CEDEX FRANCE
12299377 309433969 @Company
@Persons
@UBO
@INPI
Icade Property Management
DoB: 484882642
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Avenue VICTOR HUGO BAT 269 93534 La Plaine Saint-Denis CEDEX FRANCE yes
@Cadastre
@Geotag
12701778 906580105 @Company
@Persons
@UBO
@INPI
ROCHEREUIL Gildas, Denis, Maurice
DoB: 1973-06-10
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
803 route de Carolles 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12767505 521858811 @Company
@Persons
@UBO
@INPI
GERARD PETERS Peggy
DoB: 1973-04-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Valbrillant 13590 Meyreuil FRANCE
12767506 521858811 @Company
@Persons
@UBO
@INPI
GERARD PETERS Peggy
DoB: 1973-04-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Valbrillant 13590 Meyreuil FRANCE
12824361 538493974 @Company
@Persons
@UBO
@INPI
GERARD PETERS Peggy
DoB: 1973-04-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Valbrillant 13590 Meyreuil FRANCE
12824362 538493974 @Company
@Persons
@UBO
@INPI
GERARD PETERS Peggy
DoB: 1973-04-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Valbrillant 13590 Meyreuil FRANCE
14220911 442159034 @Company
@Persons
@UBO
@INPI
PAYET Patrice Mickael
DoB: 1973-11-10
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin de la source le Cap la Chaloupe Saint-Leu LA CHALOUPE 97416 Saint-Leu France
14277299 314539347 @Company
@Persons
@UBO
@INPI
DE TOLEDO Fabien Maxime Gérard
DoB: 1973-05-26
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
123 Rue Jules Auber 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292286 431275791 @Company
@Persons
@UBO
@INPI
RUIS Renaud Denis Godefroy
DoB: 1973-11-30
PoB: Oran Algérie
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 BATIMENT ASTROLABE RES.ILOT BLEU - Saint-Gilles-Les-Ba 97434 Saint-Paul France
14292287 431275791 @Company
@Persons
@UBO
@INPI
RUIS Renaud Denis Godefroy
DoB: 1973-11-30
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 BATIMENT ASTROLABE RES.ILOT BLEU - Saint-Gilles-Les-Ba 97434 Saint-Paul France
14292289 431275791 @Company
@Persons
@UBO
@INPI
GERARD Franck Jean Charles
DoB: 1973-12-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Allée . DS BECS ROSES CAP CHAMPAGNE - Saint-Gilles-Les-Ba 97434 Saint-Paul France
14292290 431275791 @Company
@Persons
@UBO
@INPI
GERARD Franck Jean Charles
DoB: 1973-12-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Allée . DS BECS ROSES CAP CHAMPAGNE - Saint-Gilles-Les-Ba 97434 Saint-Paul France
14292713 432702454 @Company
@Persons
@UBO
@INPI
ROBERT Sandrine
DoB: 1973-05-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . MARTIN FLACOURT 3, IMPASSE BOIS JOLI 97438 Sainte-Marie France
14340945 805097748 @Company
@Persons
@UBO
@INPI
POTHIN MAUVE Marie Carole
DoB: 1973-09-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
157 Allée Palissade Chemin Lefaguyes 97440 Saint-André France
14354349 840693956 @Company
@Persons
@UBO
@INPI
BHAGATTE Mohamad Dawood
DoB: 1973-05-19
PoB: Tamatave Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
7 ruelle des Anges 97400 Saint-Denis France
15392333 507581569 @Company
@Persons
@UBO
@INPI
MARTIN ROSSI Julie Hélène
DoB: 1973-05-26
PoB: 2A269 Sari-Solenzara (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue du Faubourg Saint-Denis 75010 Paris 10e Arrondissement FRANCE
15852047 840163448 @Company
@Persons
@UBO
@INPI
FANDART Bertrand, Gilbert, Denis
DoB: 1973-05-02
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Jardins de France Numéro 6 335 Avenue de la Cerisaie 83300 Draguignan FRANCE
16150544 538493974 @Company
@Persons
@UBO
@INPI
GERARD PETERS Peggy
DoB: 1973-04-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Paul Lureault 58450 Neuvy-sur-Loire 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.