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 1958-09-04 found 742 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1210360 513863837 @Company
@Persons
@UBO
@INPI
HERSUX Jacques
DoB: 1958-01-09
PoB: MALATYA TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 Rue DE STRASBOURG 93200 Saint-Denis FRANCE
2040148 344092093 @Company
@Persons
@UBO
@INPI
BOUDREAULT Francis
DoB: 1958-01-09
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lieu dit les Denis 17100 Saintes France
2254191 389795006 @Company
@Persons
@UBO
@INPI
MARTIN PHILIPPE GEORGES MAURICE
DoB: 1958-10-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France
2530455 492127329 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1958-10-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2530456 492127329 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1958-10-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Denis Poisson 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026170 809262371 @Company
@Persons
@UBO
@INPI
EMC2 INVESTISSEMENTS
DoB: 395399140
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
LE NID DE CYGNE 55100 Bras-sur-Meuse France
4811311 751864588 @Company
@Persons
@UBO
@INPI
LOZAC'H Jean-Denis
DoB: 1958-07-09
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue du Colonel Fabien 94400 Vitry-sur-Seine FRANCE
5292490 507460558 @Company
@Persons
@UBO
@INPI
CERDA Robert Denis
DoB: 1958-01-09
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Parc des Sports 14000 Caen FRANCE
5423899 490929767 @Company
@Persons
@UBO
@INPI
DOUCET Guy Denis
DoB: 1958-10-09
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 82160 Puylagarde FRANCE
5491333 491933644 @Company
@Persons
@UBO
@INPI
MOREUIL Marc Lucien Denis
DoB: 1958-07-09
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B chemin de la Taillée 85120 La Châtaigneraie France
5705215 326816972 @Company
@Persons
@UBO
@INPI
BROCHERIE Hervé
DoB: 1958-05-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Digue Résidence Jardin de la Petite Ile 97400 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5706727 511225823 @Company
@Persons
@UBO
@INPI
LAFOREST Patrick
DoB: 1958-10-09
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Tertre Saint-Laurent 72000 Le Mans FRANCE
5706728 511225823 @Company
@Persons
@UBO
@INPI
LAFOREST Patrick
DoB: 1958-10-09
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Tertre Saint-Laurent 72000 Le Mans FRANCE
5734373 811166255 @Company
@Persons
@UBO
@INPI
LAFOREST Patrick, Louis
DoB: 1958-10-09
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Tertre Saint-Laurent 72000 Le Mans FRANCE
5734374 811166255 @Company
@Persons
@UBO
@INPI
LAFOREST Patrick, Louis
DoB: 1958-10-09
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Tertre Saint-Laurent 72000 Le Mans FRANCE
6232496 521531053 @Company
@Persons
@UBO
@INPI
BOURNERIAS Jean-Michel Jacques
DoB: 1958-07-09
PoB: Saint-Denis
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Route de Nandy 77240 Seine-Port FRANCE
6406747 482047297 @Company
@Persons
@UBO
@INPI
JOFFRE Marie-Helene
DoB: 1958-11-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 B Avenue CHEVALIER DENIS DE CASTELNAUD D'ESSNAUD 33640 Ayguemorte-les-Graves FRANCE yes
@Cadastre
@Geotag
6406748 482047297 @Company
@Persons
@UBO
@INPI
JOFFRE Marie-Helene
DoB: 1958-11-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B Avenue CHEVALIER DENIS DE CASTELNAUD D'ESSNAUD 33640 Ayguemorte-les-Graves FRANCE yes
@Cadastre
@Geotag
6514168 533424685 @Company
@Persons
@UBO
@INPI
SAUTRON DUCLOS Marie Ursulette
DoB: 1958-05-09
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-dit Catoy 33190 Morizès FRANCE yes
@Cadastre
@Geotag
6514169 533424685 @Company
@Persons
@UBO
@INPI
SAUTRON DUCLOS Marie Ursulette
DoB: 1958-05-09
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lieu-dit Catoy 33190 Morizès FRANCE yes
@Cadastre
@Geotag
7926555 789601200 @Company
@Persons
@UBO
@INPI
METAIS Thierry
DoB: 1958-06-09
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Jean d'Ayen 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
7926556 789601200 @Company
@Persons
@UBO
@INPI
METAIS Thierry
DoB: 1958-06-09
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jean d'Ayen 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
9341311 800839623 @Company
@Persons
@UBO
@INPI
PLANES Alain Denis Gabriel
DoB: 1958-06-09
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Hameau de Millet 81440 Brousse FRANCE
10054418 504481425 @Company
@Persons
@UBO
@INPI
MARQUET Gilbert Michel Denis Marie
DoB: 1958-08-09
PoB: 56200 Ruffiac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergal 56500 Radenac FRANCE yes
@Cadastre
@Geotag
10589184 408459394 @Company
@Persons
@UBO
@INPI
BOUCHER André Denis
DoB: 1958-12-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
SAINT SERNIN 7200 Aubenas France
12384324 452593817 @Company
@Persons
@UBO
@INPI
HERSUX Jacques
DoB: 1958-01-09
PoB: MALATYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue de Strasbourg 93200 Saint-Denis FRANCE
12420101 500273743 @Company
@Persons
@UBO
@INPI
FULDA Catherine
DoB: 1958-01-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Denis 92100 Boulogne-Billancourt FRANCE
12435748 494215601 @Company
@Persons
@UBO
@INPI
FULDA Nira Catherine
DoB: 1958-01-09
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Denis 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12435749 494215601 @Company
@Persons
@UBO
@INPI
FULDA Nira Catherine
DoB: 1958-01-09
PoB: PARIS (75016) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint Denis 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12567612 432340883 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal, Roland, Nicolas, Germain
DoB: 1958-01-09
PoB: 76599 ST LEGER DU BOURG DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137B RTE DE PARIS 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568717 450984372 @Company
@Persons
@UBO
@INPI
AUDEJEAN Jean-Louis
DoB: 1958-05-09
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. AUGUSTE RODIN 76160 SAINT LEGER DU BOURG DENIS FRANCE
12601807 803674829 @Company
@Persons
@UBO
@INPI
DELAHAYE Pascal, Denis, Jacques
DoB: 1958-03-09
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Cormonts Bapeaume-les-Rouen 76380 Canteleu FRANCE yes
@Cadastre
@Geotag
13066890 501312607 @Company
@Persons
@UBO
@INPI
FOUCAUD Hervé
DoB: 1958-12-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
À la Chabroulie 19500 Saint-Julien-Maumont FRANCE
14304307 491803029 @Company
@Persons
@UBO
@INPI
BILHOU Fabien Georges Henry Edmond
DoB: 1958-04-20
PoB: Bizerte Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ALLEE THOMAS GUILLAUME La Montagne 97417 Saint-Denis France
14317442 511072647 @Company
@Persons
@UBO
@INPI
APAVOU Calixte
DoB: 1958-06-18
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement Hortensias 97431 La Plaine-des-Palmistes France
14321162 520903790 @Company
@Persons
@UBO
@INPI
SIU JENG ERNOULD Patricia Caroline
DoB: 1958-04-26
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Des Citrines Bellepierre 97400 Saint-Denis France
14323466 524114261 @Company
@Persons
@UBO
@INPI
GENET Philippe Claude
DoB: 1958-04-07
PoB: 72180 Mamers (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Cyprès Bois de Nèfles 97490 Saint-Denis France yes
@Cadastre
@Geotag
14329772 535345417 @Company
@Persons
@UBO
@INPI
BIJOUX PONGERARD Catherine Anne
DoB: 1958-04-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
184 B CD N0 41 97419 La Possession France
15640862 833249857 @Company
@Persons
@UBO
@INPI
GILLOIS José Georges Denis
DoB: 1958-04-29
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Place Roger Salengro Section Saint Pol sur Mer 59430 Dunkerque France yes
@Cadastre
@Geotag
15640863 833249857 @Company
@Persons
@UBO
@INPI
GILLOIS José Georges Denis
DoB: 1958-04-29
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Place Roger Salengro Section Saint Pol sur Mer 59430 Dunkerque France yes
@Cadastre
@Geotag
15783580 495120339 @Company
@Persons
@UBO
@INPI
SOUESME Gilles
DoB: 1958-04-24
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard du Grand Clos 45550 Saint-Denis-de-l'Hôtel France
15783581 495120339 @Company
@Persons
@UBO
@INPI
SOUESME Gilles
DoB: 1958-04-24
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 boulevard du Grand Clos 45550 Saint-Denis-de-l'Hôtel 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.