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 DENIS 1927-06-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208055 377971999 @Company
@Persons
@UBO
@INPI
DELIBES BERNARD Simone Anne Marie
DoB: 1927-04-24
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Denis Cordonnier 24600 Ribérac France
1736065 425283850 @Company
@Persons
@UBO
@INPI
DENIS ANTOINE
DoB: 1927-06-06
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Pompe 75016 Paris France
2049211 539534404 @Company
@Persons
@UBO
@INPI
Lindon Denis
DoB: 1927-08-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Montpensier 75001 Paris France yes
@Cadastre
@Geotag
2079057 552071904 @Company
@Persons
@UBO
@INPI
GILBERT BRESDIN NICOLE
DoB: 1927-11-06
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue D'Estienne D'Orves Pantin -SEINE/ST-Denis- 0 Inconnu
2143717 793108085 @Company
@Persons
@UBO
@INPI
Lindon Denis
DoB: 1927-08-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Montpensier 75001 Paris France yes
@Cadastre
@Geotag
2179372 800444945 @Company
@Persons
@UBO
@INPI
Denis Antoine
DoB: 1927-06-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Pompe 75016 Paris France
3109702 791985229 @Company
@Persons
@UBO
@INPI
CHAVONIN RUTON Anne Louise Juliette
DoB: 1927-01-06
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Auguste Bosc Le Parc des Cèdres Bâtiment C 30900 Nîmes France
3389896 328322037 @Company
@Persons
@UBO
@INPI
SCAFARDI YVAN
DoB: 1927-03-26
PoB: ST DENIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Avenue TOREILLE 6140 Vence FRANCE
3437298 338127665 @Company
@Persons
@UBO
@INPI
BANNEEL GILBERTE PIERRETTE
DoB: 1927-03-23
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE NIEYA 6380 Sospel FRANCE
3707393 379279441 @Company
@Persons
@UBO
@INPI
BOMPARD Denis
DoB: 1927-04-13
PoB: 30156 Marguerittes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bellecroix Mas Bigosse 13520 Paradou FRANCE
4093360 752160333 @Company
@Persons
@UBO
@INPI
MOREAU DENIS DU PEAGE Jacqueline Anne Marie Josèphe Claude
DoB: 1927-01-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Quai Louis Blériot 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373347 511572232 @Company
@Persons
@UBO
@INPI
VIGROUX Henri, Denis, Joseph
DoB: 1927-12-26
PoB: 12075 Connac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de Roubiac 12400 SAINT AFFRIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373348 511572232 @Company
@Persons
@UBO
@INPI
VIGROUX Henri, Denis, Joseph
DoB: 1927-12-26
PoB: 12075 Connac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de Roubiac 12400 SAINT AFFRIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4668128 408466860 @Company
@Persons
@UBO
@INPI
CHAUMOITRE DENIS Marie, Monique, Geneviève, Aline
DoB: 1927-10-20
PoB: 49372 Le Vieil-Baugé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1940 Route de Saint-Jacques 6810 Auribeau-sur-Siagne FRANCE
5625355 340850254 @Company
@Persons
@UBO
@INPI
DUBOUST Denis
DoB: 1927-06-03
PoB: CHAMPFREMONT (53) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"COSLAY" CHAMPFREMONT 53370 FRANCE
6010462 312310956 @Company
@Persons
@UBO
@INPI
FOURAGE Joseph
DoB: 1927-06-01
PoB: LES SORINIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ile Saint Denis 44240 Suce Sur Erdre France
6010463 312310956 @Company
@Persons
@UBO
@INPI
FOURAGE Joseph
DoB: 1927-06-01
PoB: LES SORINIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ile Saint Denis 44240 Suce Sur Erdre France
6011516 487558710 @Company
@Persons
@UBO
@INPI
FOURAGE Joseph
DoB: 1927-06-01
PoB: LES SORINIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ile Saint Denis 44240 Sucé-sur-Erdre France
6023364 339859449 @Company
@Persons
@UBO
@INPI
FOURAGE Joseph
DoB: 1927-06-01
PoB: LES SORINIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ile Saint Denis 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
6080234 353646987 @Company
@Persons
@UBO
@INPI
FOURAGE Joseph
DoB: 1927-06-01
PoB: LES SORINIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ile Saint Denis 44240 Sucé-sur-Erdre France
6081889 391286564 @Company
@Persons
@UBO
@INPI
FOURAGE Joseph
DoB: 1927-06-01
PoB: LES SORINIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ile Saint Denis 44240 Sucé-sur-Erdre France
6086008 407759067 @Company
@Persons
@UBO
@INPI
FOURAGE Joseph
DoB: 1927-06-01
PoB: LES SORINIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ile Saint Denis 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
6100651 393514815 @Company
@Persons
@UBO
@INPI
FOURAGE Joseph
DoB: 1927-06-01
PoB: LES SORINIERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Île Saint-Denis 44240 Suce Sur Erdre France
7536468 402589634 @Company
@Persons
@UBO
@INPI
GUIRAUD Denis
DoB: 1927-05-06
PoB: 24212 Issigeac FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1440 avenue troyon 83370 Saint-Aygulf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7563709 353971229 @Company
@Persons
@UBO
@INPI
GUIRAUD Denis
DoB: 1927-05-06
PoB: 24212 ISSIGEAC FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1440 avenue TROYON ST AYGULF 83370 ST AYGULF FRANCE yes
@Cadastre
@Geotag
8887455 409589413 @Company
@Persons
@UBO
@INPI
FOURAGE Joseph
DoB: 1927-06-01
PoB: 44198 Les Sorinières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ile Saint Denis 44240 Sucé-sur-Erdre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10307901 493345375 @Company
@Persons
@UBO
@INPI
TILLET Denis Pierre
DoB: 1927-06-21
PoB: MASSINGY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Ceneselli Albens 73410 Entrelacs FRANCE
10719417 443836614 @Company
@Persons
@UBO
@INPI
LABORIEUX Paulette Berthe Marie Josephine Lucie
DoB: 1927-05-15
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue AURORE 6000 Nice FRANCE
11438811 347890279 @Company
@Persons
@UBO
@INPI
JOORIS Guy Marie Denis Ernest
DoB: 1927-10-02
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rhue 46500 Rocamadour FRANCE yes
@Cadastre
@Geotag
11487525 319053880 @Company
@Persons
@UBO
@INPI
MARTIN Georges
DoB: 1927-05-15
PoB: MOREY SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE MOREY SAINT DENIS 21220 GEVREY CHAMBERTIN FRANCE
11827716 434738605 @Company
@Persons
@UBO
@INPI
LISBONIS Denis
DoB: 1927-04-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Traverse PRAT RESIDENCE STE CATHERINE BAT A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12774838 315292748 @Company
@Persons
@UBO
@INPI
GUIRAUD Denis
DoB: 1927-05-06
PoB: 24212 ISSIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS FONTVERT 1555, CHEMIN DES SAINTS PERES 13090 AIX EN PROVENCE FRANCE
14151171 425283850 @Company
@Persons
@UBO
@INPI
DENIS ANTOINE
DoB: 06/06/1927
PoB: BORDEAUX FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Pompe 75016 Paris France
14158683 830977104 @Company
@Persons
@UBO
@INPI
Denis Antoine
DoB: 06/06/1927
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
14211743 334848421 @Company
@Persons
@UBO
@INPI
CUVELIER Joseph Lelio
DoB: 1927-03-16
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14276159 310836796 @Company
@Persons
@UBO
@INPI
HOAREAU Albert
DoB: 1927-04-08
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Du Bois De Nèfles 97400 Saint-Denis France
14278368 327113155 @Company
@Persons
@UBO
@INPI
MARTIN-VITKOSWKY Yvan
DoB: 1927-10-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Rue AMIRAL LACAZE 97400 Saint-Denis France
14283908 387905490 @Company
@Persons
@UBO
@INPI
MACE Louis Marie Edouard Félix Camille
DoB: 1927-05-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Felix Guyon 97400 Saint-Denis France
14363489 888952579 @Company
@Persons
@UBO
@INPI
RIVIERE Ideo
DoB: 1927-06-21
PoB: Riviere St Louis
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RAMPES DU BRULE 97400 Saint-Denis France
14774582 443836614 @Company
@Persons
@UBO
@INPI
LABORIEUX Paulette Berthe Marie Joséphine Lucie
DoB: 1927-05-15
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aurore 6000 Nice FRANCE
15863192 830977104 @Company
@Persons
@UBO
@INPI
Denis Antoine
DoB: 06/06/1927
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Pompe 75016 Paris France 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.