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 1958-02-05 found 747 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158273 442559050 @Company
@Persons
@UBO
@INPI
LAFOND LOISON Catherine Thérèse
DoB: 1958-03-30
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Cours Denis 69930 Saint-Laurent-de-Chamousset France
317030 347601130 @Company
@Persons
@UBO
@INPI
LECONTE Dominique Marcel Patrick Denis
DoB: 1958-03-02
PoB: SAINT-LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
856 avenue de Paris 50000 Saint-Lô FRANCE
500018 347501322 @Company
@Persons
@UBO
@INPI
ORTIZ Régis, Henri, Denis, Jean
DoB: 1958-05-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3211 route de Gordes 84440 Robion FRANCE
662812 398905893 @Company
@Persons
@UBO
@INPI
OUEDRAOGO EPOUSE KAFANDO BIBATA
DoB: 1958-04-02
PoB: OUAHIGOUYA BURKINA FASO
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue FRANKLIN 93200 SAINT DENIS FRANCE
793268 340985597 @Company
@Persons
@UBO
@INPI
BRINGOLLET CHAMBON Isabelle
DoB: 1958-07-02
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
156 Impasse des Surelles 30000 Nîmes France
1101245 412794414 @Company
@Persons
@UBO
@INPI
HEMON Alain Marcel Marie
DoB: 1958-08-02
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 B Rue DES RENOUILLERES 93200 Saint-Denis FRANCE
1103573 682013982 @Company
@Persons
@UBO
@INPI
RAPHALEN BERTH Françoise, Michèle
DoB: 1958-03-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue de Pomereu 93600 Aulnay-sous-Bois FRANCE
1121776 483600128 @Company
@Persons
@UBO
@INPI
BENHADJ AMOR Ahmed
DoB: 1958-01-02
PoB: MAHDIA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue GABRIEL PERI 93200 Saint-Denis FRANCE
1138369 413382771 @Company
@Persons
@UBO
@INPI
SEMITKO Catherine
DoB: 1958-12-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue du Viaduc 77250 Veneux-les-Sablons FRANCE
1158708 431371962 @Company
@Persons
@UBO
@INPI
KRIEF SEMITKO Catherine
DoB: 1958-12-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue du Viaduc 77250 Veneux-les-Sablons FRANCE
1185173 500769880 @Company
@Persons
@UBO
@INPI
MIRI Angélo
DoB: 1958-10-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue DE PIXERECOURT 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1185174 500769880 @Company
@Persons
@UBO
@INPI
MIRI Angélo
DoB: 1958-10-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue DE PIXERECOURT 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1201908 498548700 @Company
@Persons
@UBO
@INPI
MIRI Angelo Michel
DoB: 1958-10-02
PoB: SAINT DENIS (93200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue PIXERECOURT 75020 Paris FRANCE
1209456 534114251 @Company
@Persons
@UBO
@INPI
MIRI Angelo
DoB: 1958-10-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Pixerecourt 75020 Paris FRANCE
1244916 491356838 @Company
@Persons
@UBO
@INPI
SOUMAHORO Wassi Lamine
DoB: 1958-06-02
PoB: ADJAME COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ALICE MILLIAT RESIDENCE LES BATELIERS BAT 1 APPT 433 93210 SAINT- DENIS La Plaine FRANCE
1821277 572018281 @Company
@Persons
@UBO
@INPI
JOUANNARD SYLVIE LUCILE MARIE
DoB: 1958-05-05
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14/16 rue de la Butte aux Cailles 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2315499 350330007 @Company
@Persons
@UBO
@INPI
GEINDRE RICHARD RAYMOND RENE
DoB: 1958-01-02
PoB: ST OUEN (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Beausset 75015 Paris France
2470255 490607389 @Company
@Persons
@UBO
@INPI
MIRI Angelo Michele
DoB: 1958-10-02
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Pixérécourt 75020 Paris France
2984602 340758549 @Company
@Persons
@UBO
@INPI
PREVOST Gilles
DoB: 1958-10-02
PoB: CHATEAUDUN (28)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 rue de Segland 28200 ST DENIS LES PONTS FRANCE
3048784 340985597 @Company
@Persons
@UBO
@INPI
BRINGOLLET CHAMBON Isabelle
DoB: 1958-07-02
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
156 Impasse des Surelles 30000 Nîmes France
3766089 823835244 @Company
@Persons
@UBO
@INPI
FLORIOT Christophe, Denis
DoB: 1958-06-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Prieuré 52260 Charmoilles FRANCE yes
@Cadastre
@Geotag
3766090 823835244 @Company
@Persons
@UBO
@INPI
FLORIOT Christophe, Denis
DoB: 1958-06-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Prieuré 52260 Charmoilles FRANCE yes
@Cadastre
@Geotag
4627998 393781711 @Company
@Persons
@UBO
@INPI
EARL LES VERGERS DU GRAND MURAT
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
LE GRAND MURAT 23210 BENEVENT L'ABBAYE FRANCE
4777614 612008284 @Company
@Persons
@UBO
@INPI
ACADINE EXPERTISE
DoB: 420262370
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Boulevard Marcel Sembat 93200 Saint-Denis FRANCE
6035539 397935669 @Company
@Persons
@UBO
@INPI
TUSET Antoine Olivier Denis
DoB: 1958-04-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue la Motte-Picquet 44100 Nantes France
6035540 397935669 @Company
@Persons
@UBO
@INPI
TUSET Antoine Olivier Denis
DoB: 1958-04-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue la Motte-Picquet 44100 Nantes France
6097081 534623905 @Company
@Persons
@UBO
@INPI
TOGNETTI Laurent Bruno
DoB: 1958-06-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Bouillonnière 44240 La Chapelle-sur-Erdre France
6335493 391654852 @Company
@Persons
@UBO
@INPI
CAPDEGELLE DENIS JEAN MARCEL
DoB: 1958-11-02
PoB: LANGOIRAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DU GAL DE GAULLE 33550 Langoiran FRANCE
7836236 398683458 @Company
@Persons
@UBO
@INPI
PIERRET DENIS JEAN
DoB: 1958-08-02
PoB: REIMS 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DESCARTES 78800 Houilles FRANCE
8125427 326274248 @Company
@Persons
@UBO
@INPI
PERSON Francis
DoB: 1958-03-02
PoB: LES QUATRE VENTS (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT DENIS D'AUGERONS 27390 MONTREUIL L'ARGILLE FRANCE
8679325 337804819 @Company
@Persons
@UBO
@INPI
GMF VIE
DoB: 315814806
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue RAOUL DAUTRY 95120 Ermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9765682 388982472 @Company
@Persons
@UBO
@INPI
MAGNE-DENIS CARRON Renée Louise
DoB: 1958-11-02
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
423 petite rue 59158 Maulde France yes
@Cadastre
@Geotag
10024372 411204282 @Company
@Persons
@UBO
@INPI
FOUCAUD Gilbert Jean Denis Marie
DoB: 1958-05-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MOULIN 56000 VANNES FRANCE
10030673 425061769 @Company
@Persons
@UBO
@INPI
FOUCAUD Gilbert Jean-Denis Marie
DoB: 1958-05-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Joseph Le Brix 56000 Vannes FRANCE
11022675 509558300 @Company
@Persons
@UBO
@INPI
BIOSMODE IDF
DoB: 398492926
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 rue Maurepas 92500 Rueil-Malmaison FRANCE
13552959 301854964 @Company
@Persons
@UBO
@INPI
F2H
DoB: 831643499
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Bonnétable 72400 La Ferté-Bernard FRANCE
13552960 301854964 @Company
@Persons
@UBO
@INPI
FAURE HERMAN
DoB: 777335944
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Bonnétable 72400 La Ferté-Bernard FRANCE
14125734 750645632 @Company
@Persons
@UBO
@INPI
HUMBERT François, Denis
DoB: 1958-05-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Ixoras Cogneau Lamirande 97351 Matoury France
14125735 750645632 @Company
@Persons
@UBO
@INPI
HUMBERT François, Denis
DoB: 1958-05-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Ixoras Cogneau Lamirande 97351 Matoury France
14166449 885116541 @Company
@Persons
@UBO
@INPI
Sehri Kamel
DoB: 29/05/1958
PoB: Montfermeil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 rue de Champs Saint Denis 94370 Sucy en Brie France
14214691 398456343 @Company
@Persons
@UBO
@INPI
LEGER Daniel Henri Marcel
DoB: 1958-05-16
PoB: PARIS 11EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 rue Ave Maria 97400 Saint Denis France
14253371 888490828 @Company
@Persons
@UBO
@INPI
BABET ABLANCOURT Annick Lelia Isabelle
DoB: 1958-05-20
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Miramiel ST GILLES LES BAINS 97434 Saint-Paul France
14295574 442778510 @Company
@Persons
@UBO
@INPI
ASGARALY Raza Aly
DoB: 1958-05-14
PoB: Morondava Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée des Roses 97400 Saint-Denis France
14318498 513840769 @Company
@Persons
@UBO
@INPI
IRIBEN
DoB: 491878187
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue Gabriel de Kerveguen ZI du Chaudron - Sainte-Clotilde 97490 Saint-Denis France
14342280 809244817 @Company
@Persons
@UBO
@INPI
PIERREZ Jean-Jacques
DoB: 1958-05-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue des Perles Bellepierre 97400 Saint-Denis France
16200433 425061769 @Company
@Persons
@UBO
@INPI
FOUCAUD Gilbert Jean-Denis Marie
DoB: 1958-05-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Joseph Le Brix 56000 Vannes FRANCE
16200434 425061769 @Company
@Persons
@UBO
@INPI
FOUCAUD Gilbert Jean-Denis Marie
DoB: 1958-05-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Joseph Le Brix 56000 Vannes 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.