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 DENIAU 1994-04-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37193 415265628 @Company
@Persons
@UBO
@INPI
DENIAU Anne-Laure, Marie-Pierre
DoB: 1994-04-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de l'Isle 44380 Pornichet FRANCE
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
37285 502513906 @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
37298 514472463 @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
209904 415265628 @Company
@Persons
@UBO
@INPI
DENIAU Anne-Laure, Marie-Pierre
DoB: 1994-04-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de l'Isle 44380 Pornichet FRANCE
209959 502513906 @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
5614390 423162866 @Company
@Persons
@UBO
@INPI
DENIAU Anne-Laure
DoB: 1994-04-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5632104 810860064 @Company
@Persons
@UBO
@INPI
DENIAU Anne-Laure
DoB: 1994-04-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthe Marcou 53810 Changé FRANCE
8124511 435072954 @Company
@Persons
@UBO
@INPI
DENIAU Paul Mathieu Jules
DoB: 1994-03-17
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 B RUE DE MONTREUIL 75011 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547757 415265628 @Company
@Persons
@UBO
@INPI
DENIAU Anne-Laure, Marie-Pierre
DoB: 1994-04-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de l'Isle 44380 Pornichet FRANCE
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
14169279 888697919 @Company
@Persons
@UBO
@INPI
Deniau Anne-Laure
DoB: 17/04/1994
PoB: Laval FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Félix Grat 53000 Laval France
14708856 407798404 @Company
@Persons
@UBO
@INPI
DENIAU Anne-Laure
DoB: 1994-04-17
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Félix Grat 53000 Laval FRANCE yes
@Cadastre
@Geotag
14708891 414041988 @Company
@Persons
@UBO
@INPI
DENIAU Anne-Laure
DoB: 1994-04-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 Boulevard Félix Grat 53000 Laval FRANCE
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

 

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.