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 410227821 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052360 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Gilles
DoB: 1961-05-27
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue De la Pichardiere 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052361 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Gilles
DoB: 1961-05-27
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue De la Pichardiere 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052362 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Patrice
DoB: 1958-11-24
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse Saint Louis 28310 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052363 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Sophie
DoB: 1984-01-28
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sentier Du Souhait 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052364 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Claire
DoB: 1988-08-12
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Auguste de Saint-Hilaire 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052365 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Caroline
DoB: 1989-09-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 ter Boulevard de Verdun 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052366 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Julie
DoB: 1992-03-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue De la Pichardiere 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052367 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Mathilde
DoB: 1996-10-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue De la Pichardiere 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963990 347769382 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE MATHILDE PAR ABREVIATION "S.C.I. MATHILDE"
DoB: 410227821
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Ancienne route de Pithiviers Zone Industrielle Sud 28310 Toury FRANCE yes
@Cadastre
@Geotag
2968343 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Gilles
DoB: 1961-05-27
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Pichardière 45170 NEUVILLE AUX BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968344 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Gilles
DoB: 1961-05-27
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Pichardière 45170 NEUVILLE AUX BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968345 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Patrice
DoB: 1958-11-24
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse Saint Louis 28310 TOURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968346 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Serge
DoB: 1934-06-11
PoB: 28391 TOURY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Tivernon 28310 TOURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968347 410227821 @Company
@Persons
@UBO
@INPI
RABILLON DENIZET Jeannette
DoB: 1935-05-17
PoB: 89223 LEZINNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Tivernon 28310 TOURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460800 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Gilles
DoB: 1961-05-27
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue De la Pichardiere 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460801 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Gilles
DoB: 1961-05-27
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue De la Pichardiere 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460802 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Patrice
DoB: 1958-11-24
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Impasse Saint-Louis 28310 Toury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460803 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Patrice
DoB: 1958-11-24
PoB: 91223 Étampes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse Saint-Louis 28310 Toury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460804 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Sophie
DoB: 1984-01-28
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sentier Du Souhait 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460805 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Claire
DoB: 1988-08-12
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Auguste de Saint-Hilaire 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460806 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Caroline
DoB: 1989-09-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 ter Boulevard de Verdun 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460807 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Julie
DoB: 1992-03-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue De la Pichardiere 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460808 410227821 @Company
@Persons
@UBO
@INPI
DENIZET Mathilde
DoB: 1996-10-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue De la Pichardiere 45170 Neuville-aux-Bois France yes
@Cadastre
@Geotag
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.