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 SAINT-DENIS 1971-10-10 found 738 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523051 535330930 @Company
@Persons
@UBO
@INPI
Tripura Shomiron
DoB: 1971-12-10
PoB: Noakhali BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue du Fbg Saint Denis 75010 Paris France
850347 501836928 @Company
@Persons
@UBO
@INPI
MAZOYER Laurent
DoB: 1971-01-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Pinèdes Appartement 118 11370 Leucate France
1084962 301852042 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA SEINE SAINT DENIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DU DEPARTEMENT BP 199 BOBIGNY 93003 Bobigny CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1200543 519288138 @Company
@Persons
@UBO
@INPI
AZZOUG Hassiba
DoB: 1971-12-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue D AVRON 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1756931 535330930 @Company
@Persons
@UBO
@INPI
Tripura Shomiron
DoB: 1971-12-10
PoB: Noakhali BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue du Fbg Saint Denis 75010 Paris France
2278009 812582856 @Company
@Persons
@UBO
@INPI
Zourgane Philippe
DoB: 1971-01-10
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue Caulaincourt 75018 Paris France yes
@Cadastre
@Geotag
2440062 480982578 @Company
@Persons
@UBO
@INPI
RANDAZZO FERNANDO
DoB: 1971-12-10
PoB: 94076 VILLEJUIF (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Saint-Denis 75001 Paris France
2470862 811162759 @Company
@Persons
@UBO
@INPI
Lopes Curbal Marc
DoB: 1971-02-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Pivoines 95560 Baillet-en-France France yes
@Cadastre
@Geotag
2470863 811162759 @Company
@Persons
@UBO
@INPI
Lopes Curbal Marc
DoB: 1971-02-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Pivoines 95560 Baillet-en-France France yes
@Cadastre
@Geotag
2617427 525300786 @Company
@Persons
@UBO
@INPI
GUILLAUME Peter
DoB: 1971-08-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Des Colonnes du Trône 75012 Paris France yes
@Cadastre
@Geotag
7906175 819340571 @Company
@Persons
@UBO
@INPI
TROUILLET Isabelle
DoB: 1971-04-10
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Chabourne 78320 Le Mesnil Saint-Denis FRANCE
10310448 491404596 @Company
@Persons
@UBO
@INPI
PERRIER Dimitri Ivan
DoB: 1971-05-10
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Rue Saint Denis 75001 Paris FRANCE yes
@Cadastre
@Geotag
11395604 804505816 @Company
@Persons
@UBO
@INPI
LEPAGE Jérôme Denis
DoB: 1971-06-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Saint Martin Cissey 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
11820917 508206000 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1971-06-10
PoB: 93066 Saint-Denis CEDEX (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Docteur Gastinel 13780 Cuges-les-Pins FRANCE
11820918 508206000 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1971-06-10
PoB: 93066 Saint-Denis CEDEX (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Docteur Gastinel 13780 Cuges-les-Pins FRANCE
13330627 791671969 @Company
@Persons
@UBO
@INPI
HOOG GIRARD Anne, Catherine
DoB: 1971-07-10
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Lebre Villedieu 84110 Vaison-la-Romaine FRANCE
13402173 802009753 @Company
@Persons
@UBO
@INPI
PINON Philippe
DoB: 1971-01-17
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard Sebastiani 84300 Cavaillon FRANCE
13689381 434446779 @Company
@Persons
@UBO
@INPI
BILLIARD Sylvain
DoB: 1971-03-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Allée Circulaire Domaine Mormoulins 28210 Chaudon France
14158218 832848105 @Company
@Persons
@UBO
@INPI
Bortnyk Grégory
DoB: 05/02/1971
PoB: Rabat MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
104 rue du Faubourg Saint-Denis 75010 Paris France
14160423 753592070 @Company
@Persons
@UBO
@INPI
Groven Denis
DoB: 13/10/1971
PoB: Mont-Saint-Aignan FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Genets 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478345 532488715 @Company
@Persons
@UBO
@INPI
LAUER Thomas
DoB: 1971-06-11
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Etang 67150 Hindisheim FRANCE
14724048 788960615 @Company
@Persons
@UBO
@INPI
Cetin Cengiz
DoB: 07/02/1971
PoB: Halfeti TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Faubourg Saint-Denis 75010 Paris France
14799337 384161071 @Company
@Persons
@UBO
@INPI
MORAT Jean-Paul Victor Dominique
DoB: 1971-12-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Claude Boucher 16100 Cognac FRANCE yes
@Cadastre
@Geotag
14816994 823038575 @Company
@Persons
@UBO
@INPI
FERREIRA FREITAS David
DoB: 1971-11-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue D Manuel Trindade Salgueiro 0 Gafanha Da Nazaré PORTUGAL
14825362 753592070 @Company
@Persons
@UBO
@INPI
Groven Denis
DoB: 13/10/1971
PoB: Mont-Saint-Aignan FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Genets 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14970228 852389519 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe, Jean, Charles
DoB: 1971-06-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis rue des Carrières le Clos des Ecureuils 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14970229 852389519 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe, Jean, Charles
DoB: 1971-06-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Bis rue des Carrières le Clos des Ecureuils 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
15660976 830832242 @Company
@Persons
@UBO
@INPI
CHERIF Mohamed
DoB: 1971-04-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE
15692586 790417729 @Company
@Persons
@UBO
@INPI
Dongmo Feudjou Jérôme
DoB: 11/07/1971
PoB: Buea Fako CAMEROUN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 place des Grumes 93200 Saint-Denis France
15761477 751771957 @Company
@Persons
@UBO
@INPI
TESSIER Christophe Claude
DoB: 1971-12-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis ruelle Colas 77400 Dampmart France
15761478 751771957 @Company
@Persons
@UBO
@INPI
TESSIER Christophe Claude
DoB: 1971-12-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis ruelle Colas 77400 Dampmart France
15765783 447903493 @Company
@Persons
@UBO
@INPI
GLABEKE Bruno
DoB: 1971-10-04
PoB: 93039 L'Île-Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2350 Avenue de la Résistance 83000 Toulon France yes
@Cadastre
@Geotag
15785685 818336729 @Company
@Persons
@UBO
@INPI
ANDRE Stéphane Raymond Denis
DoB: 1971-10-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue de la Barrière Saint Marc 45000 Orléans France
15912793 338518673 @Company
@Persons
@UBO
@INPI
KICA Christophe
DoB: 1971-10-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
250 Boulevard Saint-Denis 92400 Courbevoie FRANCE
15927487 823795380 @Company
@Persons
@UBO
@INPI
FIMBRY Emmanuel
DoB: 1971-02-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
176 rue Neuve 45560 Saint-Denis-en-Val France
15965961 377867551 @Company
@Persons
@UBO
@INPI
MARTINEL Christophe Paul
DoB: 1971-12-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Impasse du Paulownia 30000 Nîmes France
15982626 847966918 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas Charles Denis Dominique
DoB: 1971-03-28
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Plantes 91800 Boussy-Saint-Antoine FRANCE
16137408 501836928 @Company
@Persons
@UBO
@INPI
MAZOYER Laurent
DoB: 1971-01-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la République 31600 Muret 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.