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 DENARO 1964-02-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2077516 538827874 @Company
@Persons
@UBO
@INPI
Denaro Stéphane
DoB: 1964-02-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zi de Jarry 772 rue Henri Becquerel BP 2320 97122 Baie-Mahault France
2414734 824514178 @Company
@Persons
@UBO
@INPI
Denaro Stéphane
DoB: 1964-02-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 quai Foulon 97110 Pointe-à-Pitre France
13915265 422931337 @Company
@Persons
@UBO
@INPI
DENARO Stephane Christian Pierre
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
794 Lieu-dit MOREAU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13923940 482933934 @Company
@Persons
@UBO
@INPI
DENARO Stephane Christian Pierre
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
794 Lieu-dit MOREAU 97170 Petit-Bourg France
13924326 484290960 @Company
@Persons
@UBO
@INPI
DENARO Stephane Christian Pierre
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
794 SECTION MOREAU 97170 Petit-Bourg France
13932308 512145079 @Company
@Persons
@UBO
@INPI
DENARO Stephane, Christian, Pierre
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
794 Lieu-dit MOREAU 97170 Petit-Bourg France
13937297 529940512 @Company
@Persons
@UBO
@INPI
DENARO Stéphane Christian Pierre
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
772 Rue Henri Becquerel 97122 Baie-Mahault France
13937298 529940512 @Company
@Persons
@UBO
@INPI
DENARO Stéphane Christian Pierre
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
772 Rue Henri Becquerel 97122 Baie-Mahault France
13940381 750029654 @Company
@Persons
@UBO
@INPI
DENARO Stéphane
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
772 Rue Henri Becquerel C/o Sofidex Fwi 97198 Baie-Mahault France yes
@Cadastre
@Geotag
13940382 750029654 @Company
@Persons
@UBO
@INPI
DENARO Stéphane
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
772 Rue Henri Becquerel C/o Sofidex Fwi 97198 Baie-Mahault France yes
@Cadastre
@Geotag
13948993 801053174 @Company
@Persons
@UBO
@INPI
DENARO Stéphane
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
772 Rue Henri Becquerel 97122 Baie-Mahault France
13948994 801053174 @Company
@Persons
@UBO
@INPI
DENARO Stéphane
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
772 Rue Henri Becquerel 97122 Baie-Mahault France
13949946 803747724 @Company
@Persons
@UBO
@INPI
DENARO Stéphane, Christian
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Immeuble Montana zac de Jabrun 97122 Baie-Mahault France
13949947 803747724 @Company
@Persons
@UBO
@INPI
DENARO Stéphane, Christian
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Immeuble Montana zac de Jabrun 97122 Baie-Mahault France
13955212 820844173 @Company
@Persons
@UBO
@INPI
DENARO Stéphane, Christian
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Iommeuble Montana Parc d'Activités de Jabrun 97122 Baie-Mahault France
13955213 820844173 @Company
@Persons
@UBO
@INPI
DENARO Stéphane, Christian
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Iommeuble Montana Parc d'Activités de Jabrun 97122 Baie-Mahault France
13956199 822823126 @Company
@Persons
@UBO
@INPI
DENARO Stéphane, Christian, Pierre
DoB: 1964-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Montana lotissement 15 Jabrun 97122 Baie-Mahault 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.