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 1968-08-08 found 838 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8959675 449406867 @Company
@Persons
@UBO
@INPI
JANVIER Christian Jean Denis Francis
DoB: 1968-10-08
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Chemin des Rosiers 35170 Bruz FRANCE
10213372 340179944 @Company
@Persons
@UBO
@INPI
PITOT Michel Gabriel Denis
DoB: 1968-04-08
PoB: Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
SALUS 15320 Ruynes-en-Margeride France
11530310 804214740 @Company
@Persons
@UBO
@INPI
BALLORIN Gilles, Michel, Roger
DoB: 1968-02-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Ribordot 21220 Morey-Saint-Denis FRANCE
12092818 533707352 @Company
@Persons
@UBO
@INPI
UGUET Jean, Michel, Denis
DoB: 1968-09-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 allée Pierre Mendès-France 11570 Cavanac FRANCE yes
@Cadastre
@Geotag
12092819 533707352 @Company
@Persons
@UBO
@INPI
UGUET Jean, Michel, Denis
DoB: 1968-09-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 allée Pierre Mendès-France 11570 Cavanac FRANCE yes
@Cadastre
@Geotag
12433880 515122398 @Company
@Persons
@UBO
@INPI
CIAFRONE Fabrizio
DoB: 1968-01-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue MARIE FICHET 92140 Clamart FRANCE
13831213 882394075 @Company
@Persons
@UBO
@INPI
RATOL Michel Denis
DoB: 1968-04-08
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Glotin 97213 GROS MORNE France
14030815 24075152 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Gonloué III Passamainty 97600 Mamoudzou France
14031014 54390471 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Ballou Appartement 109 97615 Dzaoudzi France
14031163 54398920 @Company
@Persons
@UBO
@INPI
LOUSSOUARN Franck
DoB: 1968-09-08
PoB: 29220 Pont-l'Abbé (29) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
04 Rue Monseigneur Mondon 97400 Saint-Denis France
14031709 99377970 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Palmeraie Tsoundzou II 97600 Mamoudzou France
14033589 534568951 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 1 M'Tsapéré 97600 Mamoudzou France
14033590 534568951 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 1 M'Tsapéré 97600 Mamoudzou France
14038366 884285099 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quai Ballou Appartement 109 97615 Dzaoudzi France
14078769 849207204 @Company
@Persons
@UBO
@INPI
LEVY Claude Charles
DoB: 1968-06-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1111 LE FLAMBOYANT BAIE NETTLE 97150 Saint-Martin France
14155893 813271269 @Company
@Persons
@UBO
@INPI
Atallah Maurice
DoB: 17/04/1968
PoB: Nabey LIBAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
14210531 309649010 @Company
@Persons
@UBO
@INPI
LOUSSOUARN Franck
DoB: 1968-09-08
PoB: Pont l'Abbe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Monseigneur Mondon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14211599 332824242 @Company
@Persons
@UBO
@INPI
LOUSSOUARN Franck
DoB: 1968-09-08
PoB: PONT L ABBE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue monseigneur mondon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14211888 339757742 @Company
@Persons
@UBO
@INPI
LOUSSOUARN Franck
DoB: 1968-09-08
PoB: Pont l'Abbe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Monseigneur Mondon 97400 Saint-Denis France
14213288 383219748 @Company
@Persons
@UBO
@INPI
LOUSSOUARN Franck
DoB: 1968-09-08
PoB: Pont l'Abbe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Monseigneur Mondon 97400 Saint-Denis France
14223221 453923344 @Company
@Persons
@UBO
@INPI
LOUSSOUARN Franck
DoB: 1968-09-08
PoB: PONT L'ABBE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Monseigneur Mondon 97400 St Denis France
14252216 881956692 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION ET DE TRANSPORT MARITIME SARL
DoB: 54390471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Agence Maria Galanta ancienne route Nationale 97600 Mamoudzou France
14280975 349937771 @Company
@Persons
@UBO
@INPI
LOUSSOUARN Franck
DoB: 1968-09-08
PoB: 29220 Pont-l'Abbé France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon 97476 Saint-Denis France yes
@Cadastre
@Geotag
14285768 398256172 @Company
@Persons
@UBO
@INPI
BRIDOUX Jean-Pierre Andre Willy
DoB: 1968-09-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 RUE DE NANCY LE PORT 97420 Port France
14287312 403819345 @Company
@Persons
@UBO
@INPI
JUDITH Alex
DoB: 1968-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 B Chemin . TAMATAVE Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14299219 478573603 @Company
@Persons
@UBO
@INPI
BRIMBEL Elise Marie Micheline
DoB: 1968-01-08
PoB: Ste Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DE LA REPUBLIQUE APT 44 97400 Saint-Denis France
14303915 491045472 @Company
@Persons
@UBO
@INPI
MARIANNE DIT GERARD Jean René
DoB: 1968-07-08
PoB: St Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Joliot-Curie 97419 La Possession France
14305400 493117162 @Company
@Persons
@UBO
@INPI
SOCORUN
DoB: 447859273
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Monseigneur Mondon 97400 Saint-Denis France
14319391 518380738 @Company
@Persons
@UBO
@INPI
JUDITH Alex Michel
DoB: 1968-07-08
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 BIS CHEMIN CRESCENCE Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14328118 532441284 @Company
@Persons
@UBO
@INPI
GANGNANT MARMOEX Marie-Sabine
DoB: 1968-10-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Cité Verte le Bernica 97435 Saint-Paul France
14348098 822939849 @Company
@Persons
@UBO
@INPI
DEGUIGNE VELIA Marie-Josée Valérie
DoB: 1968-02-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 B Rue Edmond Rivière Rivière des Pluies 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14348099 822939849 @Company
@Persons
@UBO
@INPI
DEGUIGNE VELIA Marie-Josée Valérie
DoB: 1968-02-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Rue Edmond Rivière Rivière des Pluies 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14358129 853784908 @Company
@Persons
@UBO
@INPI
MARIANNE DIT GERARD Jean-René
DoB: 1968-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue d'Ambanja 97419 La Possession France
14723975 753713452 @Company
@Persons
@UBO
@INPI
Sahoul Hamid Maricar -
DoB: 29/08/1968
PoB: Karaikkal INDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Romain Rolland 93200 Saint Denis France
14818129 340179944 @Company
@Persons
@UBO
@INPI
PITOT Michel Gabriel Denis
DoB: 1968-04-08
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Salus 15320 Ruynes-en-Margeride France
15957624 878770189 @Company
@Persons
@UBO
@INPI
Li Ye Shaojing
DoB: 08/05/1968
PoB: ZHEJIANG CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
80 rue Saint-Denis 75001 Paris France
16099726 054390471 @Company
@Persons
@UBO
@INPI
LABOURDERE Michel Claude Denis
DoB: 1968-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quai Ballou Appartement 109 97615 Dzaoudzi France
16188299 878770189 @Company
@Persons
@UBO
@INPI
Li Ye Shaojing
DoB: 08/05/1968
PoB: ZHEJIANG CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
80 rue Saint-Denis 75001 Paris 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.