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 1955-09-09 found 840 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8897082 514906650 @Company
@Persons
@UBO
@INPI
BURON Jacques Marie Denis Pierre
DoB: 1955-06-09
PoB: 53108 La Gravelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Bleuets 35410 Domloup FRANCE yes
@Cadastre
@Geotag
8897083 514906650 @Company
@Persons
@UBO
@INPI
BURON Jacques Marie Denis Pierre
DoB: 1955-06-09
PoB: 53108 La Gravelle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée des Bleuets 35410 Domloup FRANCE yes
@Cadastre
@Geotag
11185301 429745177 @Company
@Persons
@UBO
@INPI
NICOLAY Lionel Jean-Pierre Edouard
DoB: 1955-08-09
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 hameau des Peupliers 44780 Missillac France
11249032 483572202 @Company
@Persons
@UBO
@INPI
THENOT RUELLE Jocelyne Blanche
DoB: 1955-12-09
PoB: 77238 Jouarre (77) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Route De Bezu 2310 Villiers-Saint-Denis France
11827345 389031246 @Company
@Persons
@UBO
@INPI
MICHEL JACQUES ROBERT DENIS
DoB: 1955-02-09
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 MONTEE DE SIGARASSE 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11852781 432658573 @Company
@Persons
@UBO
@INPI
MICHEL Jacques Robert Denis
DoB: 1955-02-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 MONTEE DE SIGARASSE 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
12712597 333940328 @Company
@Persons
@UBO
@INPI
GOUDAL Didier Régis Denis
DoB: 1955-10-09
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Le Bourgneuf 50300 Marcey-les-Grèves FRANCE
14030894 24080301 @Company
@Persons
@UBO
@INPI
TOLOSA CHANE EAN Julie
DoB: 1955-06-09
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Vahibé Passamainti 97600 Mamoudzou France
14034280 791149115 @Company
@Persons
@UBO
@INPI
GAUBERT Patrick Jean-Louis
DoB: 1955-06-09
PoB: 11003 Ajac (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Concorde Duparc 97481 Saint-Denis France
14115187 400734281 @Company
@Persons
@UBO
@INPI
MENCE Eric Denis
DoB: 1955-10-09
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue de la Liberte 97300 Cayenne France
14124955 535391577 @Company
@Persons
@UBO
@INPI
MENCE Eric, Denis
DoB: 1955-10-09
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue de la Liberté 97300 Cayenne France
14124956 535391577 @Company
@Persons
@UBO
@INPI
MENCE Eric, Denis
DoB: 1955-10-09
PoB: Cayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue de la Liberté 97300 Cayenne France
14136488 847692241 @Company
@Persons
@UBO
@INPI
MENCÉ Eric, Denis
DoB: 1955-10-09
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 avenue de la Liberte 97300 Cayenne France
14277388 315253930 @Company
@Persons
@UBO
@INPI
AH SING Guy Francois
DoB: 1955-03-09
PoB: 01307 Port (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Pasteur 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14283181 383032596 @Company
@Persons
@UBO
@INPI
TRUJILLO GAUTHIER Michele
DoB: 1955-01-09
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue . LECONTE DELISLE Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14283857 387698814 @Company
@Persons
@UBO
@INPI
MARIOTTI Jean-Baptiste
DoB: 1955-12-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 BLD DU CHAUDRON Sainte-Clotilde 97490 Saint-Denis France
14290595 421582644 @Company
@Persons
@UBO
@INPI
LABONTE Jean Max
DoB: 1955-08-09
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Boulevard Notre Dame De la Trinite MONTGAILLARD 97400 Saint-Denis France
14296874 448807594 @Company
@Persons
@UBO
@INPI
LEGROS THIONG-TOYE Marylise
DoB: 1955-03-09
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Allée . DES GLAIEULS BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France
14296953 449040609 @Company
@Persons
@UBO
@INPI
VIDAL STIEGLITZ Brigitte Georgette Andree
DoB: 1955-11-09
PoB: Port Lyautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Allée . DU GOLF La Montagne 97417 Saint-Denis France
14302934 489548701 @Company
@Persons
@UBO
@INPI
GERMAIN Gilbert Jérôme
DoB: 1955-10-09
PoB: St Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 ALLEE DE L'ALOES LOT JEANNE D'ARC RUE FREMICOURT PER 97431 La Plaine-des-Palmistes France
14312564 503903833 @Company
@Persons
@UBO
@INPI
AH-SING Guy François
DoB: 1955-03-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 ALLEE DES TOPAZES 97400 Saint-Denis France yes
@Cadastre
@Geotag
14312565 503903833 @Company
@Persons
@UBO
@INPI
AH-SING Guy François
DoB: 1955-03-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 ALLEE DES TOPAZES 97400 Saint-Denis France yes
@Cadastre
@Geotag
14313788 504650219 @Company
@Persons
@UBO
@INPI
MAUREY François Philippe Denis Joseph
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit DIT LE VESQUE 14250 Hottot-les-Bagues France
14313817 504650250 @Company
@Persons
@UBO
@INPI
MAUREY François Philippe Denis Joseph
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit DIT LE VESQUE 14250 Hottot-les-Bagues France
14313846 504650334 @Company
@Persons
@UBO
@INPI
MAURET François Philippe Denis Joseph
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit DIT LE VESQUE 14250 Hottot-les-Bagues France
14313876 504650409 @Company
@Persons
@UBO
@INPI
MAUREY François Philippe Denis Joseph
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit DIT LE VESQUE 14250 Hottot-les-Bagues France
14313905 504650490 @Company
@Persons
@UBO
@INPI
MAUREY François Philippe Denis Joseph
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LIEU DIT LE VESQUE 14420 Hottot-les-Bagues France
14320535 519200299 @Company
@Persons
@UBO
@INPI
AH SING Guy François
DoB: 1955-03-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
157 Allée des Topazes Bellepierre 97400 Saint-Denis France
14320631 519603203 @Company
@Persons
@UBO
@INPI
AH-SING Guy Francois
DoB: 1955-03-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 ALLEE DES TOPAZES BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14342651 810283242 @Company
@Persons
@UBO
@INPI
AH SING Guy François
DoB: 1955-03-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Allée des Topazes Bellepierre 97400 Saint-Denis France
14342859 810782318 @Company
@Persons
@UBO
@INPI
AH SING Guy François
DoB: 1955-03-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Allée des Topazes 97400 Saint-Denis France
14342861 810782573 @Company
@Persons
@UBO
@INPI
AH SING Guy François
DoB: 1955-03-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Allée des Topazes 97400 Saint-Denis France
14342863 810782631 @Company
@Persons
@UBO
@INPI
AH SING Guy François
DoB: 1955-03-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Allée des Topazes 97400 Saint-Denis France
14343305 811884071 @Company
@Persons
@UBO
@INPI
AH SING Guy François
DoB: 1955-03-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Allée des Topazes Bellepierre 97400 Saint-Denis France
14344930 814519120 @Company
@Persons
@UBO
@INPI
AH SING Guy François
DoB: 1955-03-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
157 Allée des Topazes Bellepierre 97400 Saint-Denis France
14358087 853655439 @Company
@Persons
@UBO
@INPI
SALVADOR HOARAU Marie Annick
DoB: 1955-05-09
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route du Bois de Nèfles 23 Chemin des Framboisiers Sainte-Clotilde 97490 Saint-Denis France
14364307 890540859 @Company
@Persons
@UBO
@INPI
TOLOSA CHANE FAN Marie-Louise
DoB: 1955-06-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Chrysanthèmes 97431 La Plaine-des-Palmistes France
15693735 798474805 @Company
@Persons
@UBO
@INPI
Franchum Axel
DoB: 10/07/1955
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
39 rue Floréal 93260 Les Lilas France
15693978 793991241 @Company
@Persons
@UBO
@INPI
CAPEB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Béranger 75140 Paris CEDEX 03 France
16130039 315253930 @Company
@Persons
@UBO
@INPI
AH SING Guy Francois
DoB: 1955-03-09
PoB: 01307 Port (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Pasteur 97400 Saint-Denis France yes
@Cadastre
@Geotag

 

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.