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 418738365 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37197 418738365 @Company
@Persons
@UBO
@INPI
HAINRY DENIAU Catherine
DoB: 1967-11-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue de l'Agrion 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37198 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Patrice, Pierre, Marcel
DoB: 1963-05-30
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Panoramix la Briquetterie 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37199 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Pierre-Baptiste, Thierry, Jocelyn
DoB: 1992-01-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
78 bis rue André Louerat 44210 Pornic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37200 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Anne-Laure, Marie-Pierre
DoB: 1994-04-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 avenue de l'Isle 44380 Pornichet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37201 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Théo, Pierre, Albert
DoB: 1998-03-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
78 rue Chevert 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37202 418738365 @Company
@Persons
@UBO
@INPI
BOUTEAUD Laurent
DoB: 1973-05-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Mans 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37203 418738365 @Company
@Persons
@UBO
@INPI
GAUTIER Richard
DoB: 1976-12-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gortière 53410 Le Bourgneuf-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37204 418738365 @Company
@Persons
@UBO
@INPI
MEZIERE Grégory
DoB: 1970-06-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Noémie Hamard 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37205 418738365 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA route de Niafles Bâtiment Pilauthe 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37300 514472463 @Company
@Persons
@UBO
@INPI
SCI PONT MARTIN
DoB: 418738365
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
5616894 418738365 @Company
@Persons
@UBO
@INPI
HAINRY DENIAU Catherine
DoB: 1967-11-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616895 418738365 @Company
@Persons
@UBO
@INPI
BOUTEAUD Laurent
DoB: 1973-05-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Mans 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616896 418738365 @Company
@Persons
@UBO
@INPI
GAUTIER Richard
DoB: 1976-12-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gortière 53410 Le Bourgneuf-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616897 418738365 @Company
@Persons
@UBO
@INPI
MEZIERE Grégory
DoB: 1970-06-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Jean-Baptiste Robin 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616898 418738365 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5616933 514472463 @Company
@Persons
@UBO
@INPI
SCI PONT MARTIN
DoB: 418738365
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
13547771 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Patrice, Pierre, Marcel
DoB: 1963-05-30
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Panoramix la Briquetterie 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547772 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Patrice, Pierre, Marcel
DoB: 1963-05-30
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Panoramix la Briquetterie 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547773 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Pierre-Baptiste, Thierry, Jocelyn
DoB: 1992-01-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
78 bis rue André Louerat 44210 Pornic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547774 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Anne-Laure, Marie-Pierre
DoB: 1994-04-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 boulevard Félix Grat 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547775 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Théo, Pierre, Albert
DoB: 1998-03-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue Sainte-Croix de la Bretonnière 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547776 418738365 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA route de Niafles Bâtiment Pilauthe 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708914 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Patrice, Pierre, Marcel
DoB: 1963-05-30
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Briquetterie le Panoramix 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708915 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Patrice, Pierre, Marcel
DoB: 1963-05-30
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Briquetterie le Panoramix 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708916 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Pierre-Baptiste, Thierry, Jocelyn
DoB: 1992-01-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Chemin des Forges 44760 Les Moutiers-en-Retz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708917 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Anne-Laure, Marie-Pierre
DoB: 1994-04-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 Boulevard Félix Grat 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708918 418738365 @Company
@Persons
@UBO
@INPI
DENIAU Théo, Pierre, Albert
DoB: 1998-03-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Sainte-Croix de la Bretonnière 75004 Paris 4e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708919 418738365 @Company
@Persons
@UBO
@INPI
SC FRATRIE
DoB: 423162866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bâtiment Pilauthe ZA Route de Niafles 53810 Changé 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.