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 DENHEZ 1956-02-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1763119 334456100 @Company
@Persons
@UBO
@INPI
DENHEZ HUBERT
DoB: 1956-02-12
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 avenue du Peuple Belge 59800 Lille France
1948004 303320832 @Company
@Persons
@UBO
@INPI
DENHEZ HUBERT
DoB: 1956-02-12
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 avenue du Peuple Belge 59000 Lille France
2104842 775644834 @Company
@Persons
@UBO
@INPI
Denhez Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
203 rue Sampaix 59500 Douai France
2212800 444272256 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
203 rue Lucien Sampaix 59400 Cambrai France
4419545 501196885 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
203 Rue Lucien Sampaix 59400 Cambrai France
4445259 798487302 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
203 Rue Lucien Sampaix 59400 Cambrai France
4447758 487581902 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
203 Rue Lucien Sampaix 59400 Cambrai France
4451040 798488169 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
203 Rue Lucien Sampaix 59400 Cambrai France
5161833 390841450 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert, Claude Maurice
DoB: 1956-02-12
PoB: Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue Sempaix 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5161834 390841450 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert, Claude Maurice
DoB: 1956-02-12
PoB: Cambrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 rue Sempaix 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5169753 490025517 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 RUE SAMPAIX 59400 CAMBRAI FRANCE
5171089 390843340 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert, Claude, Maurice
DoB: 1956-02-12
PoB: Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue Sempaix 59400 Cambrai FRANCE
5171090 390843340 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert, Claude, Maurice
DoB: 1956-02-12
PoB: Cambrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 rue Sempaix 59400 Cambrai FRANCE
5176956 530167154 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue Lucien Sampaix 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5177258 520297268 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue Lucien Sampaix 59400 Cambrai FRANCE
5177259 520297268 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 rue Lucien Sampaix 59400 Cambrai FRANCE
5178664 385303995 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert, Claude, Maurice
DoB: 1956-02-12
PoB: Cambrai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue Sampaix 59400 Cambrai FRANCE
5182108 447483884 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANTS
DoB: 450012729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
203 rue Sampaix 59400 Cambrai FRANCE
5190183 424686988 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert, Claude, Maurice
DoB: 1956-02-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue Sampaix 59400 Cambrai FRANCE
5190184 424686988 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert, Claude, Maurice
DoB: 1956-02-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 rue Sampaix 59400 Cambrai FRANCE
5191972 809611080 @Company
@Persons
@UBO
@INPI
LEMAIRE DENHEZ Marise-Angéle
DoB: 1956-12-25
PoB: 59063 Beauvois-en-Cambrésis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 - 41 rue Saint-Fargeau Bât G 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
5192851 450012729 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue Sampaix 59400 Cambrai FRANCE
6819734 829050541 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai CEDEX (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
203 Rue Lucien Sampaix 59400 Cambrai FRANCE
9762648 810726349 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
203 rue Lucien Sampaix 59400 Cambrai France
9764561 352963490 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
203 rue Lucien Sampaix 59400 Cambrai France
9765115 331214155 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
203 rue Lucien Sampaix 59400 Cambrai France yes
@Cadastre
@Geotag
9780630 342913951 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 rue Marliot 59540 Caudry France
11253907 485223911 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert Claude Maurice
DoB: 1956-02-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Rue Lucien Sampaix 59400 Cambrai France
13600273 687120436 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANTS SARL
DoB: 450012729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue du Beffroy 59400 Cambrai FRANCE
16166819 450012729 @Company
@Persons
@UBO
@INPI
DENHEZ Hubert
DoB: 1956-02-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Rue Sampaix 59400 Cambrai 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.