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 1929-04-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1233525 552118663 @Company
@Persons
@UBO
@INPI
CARRE CHARPENTIER Paulette
DoB: 1929-10-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue ELSA TRIOLET 93200 Saint-Denis FRANCE
3319681 341588416 @Company
@Persons
@UBO
@INPI
MAIN DENIS Pierrette Francine
DoB: 1929-09-15
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU GENERAL LECLERC 3300 CUSSET FRANCE
3326178 404268682 @Company
@Persons
@UBO
@INPI
MAIN DENIS Pierrette Francine
DoB: 1929-09-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 AVENUE DU GENERAL LECLERC 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
3505905 423864057 @Company
@Persons
@UBO
@INPI
TOULIS Jean
DoB: 1929-07-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 Avenue Albert Piault Résidence La Pinède 83130 La Garde FRANCE yes
@Cadastre
@Geotag
5350504 340053370 @Company
@Persons
@UBO
@INPI
DENIS Roger
DoB: 1929-04-15
PoB: 72058 Change FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Branly 14000 Caen FRANCE
5554321 316944255 @Company
@Persons
@UBO
@INPI
GIRARD Henri Marcel Marie Louis
DoB: 1929-07-15
PoB: 85208 Saint-Denis-la-Chevasse (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre Saligny 85170 Bellevigny France
5554322 316944255 @Company
@Persons
@UBO
@INPI
GIRARD Henri Marcel Marie Louis
DoB: 1929-07-15
PoB: 85208 Saint-Denis-la-Chevasse (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Barre Saligny 85170 Bellevigny France
7063352 413557877 @Company
@Persons
@UBO
@INPI
DE BERCHOUX Christian
DoB: 1929-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villaire 18130 Saint-Denis-de-Palin FRANCE yes
@Cadastre
@Geotag
7063353 413557877 @Company
@Persons
@UBO
@INPI
DE BERCHOUX Christian
DoB: 1929-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villaire 18130 Saint-Denis-de-Palin FRANCE yes
@Cadastre
@Geotag
7435202 316040328 @Company
@Persons
@UBO
@INPI
ALLEMAN Denis
DoB: 1929-08-15
PoB: PEGAIROLLES DE L'ESCALETTE 34
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
PEGAIROLLES DE L'ESCALETTE 34700 LODEVE FRANCE
10230047 317927598 @Company
@Persons
@UBO
@INPI
GUY Lucien Denis Roger
DoB: 1929-06-05
PoB: 15082 Junhac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Travers d'Aubespeyre 15120 Junhac France
10809523 305418725 @Company
@Persons
@UBO
@INPI
DELAPORTE Denis Pierre
DoB: 1929-02-02
PoB: 80554 Molliens-Dreuil (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
80540 Molliens-Dreuil France
10909061 442750683 @Company
@Persons
@UBO
@INPI
CLERC DUTANT Georgette, Marie, Jeanne
DoB: 1929-08-15
PoB: 01235 Marlieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue Maryse Bastié 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
10909062 442750683 @Company
@Persons
@UBO
@INPI
CLERC DUTANT Georgette, Marie, Jeanne
DoB: 1929-08-15
PoB: 01235 Marlieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue Maryse Bastié 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
11182685 453317851 @Company
@Persons
@UBO
@INPI
CHABRIER Georges Gaston Henri
DoB: 1929-01-26
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Denis Séméria 6230 Saint-Jean-Cap-Ferrat France
11319770 449518265 @Company
@Persons
@UBO
@INPI
DENIS PASTEUR Monique Marie Andrée
DoB: 1929-07-10
PoB: 58095 Decize (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
141 Rue de la Petite Poire 39300 Sapois France yes
@Cadastre
@Geotag
11495994 778173716 @Company
@Persons
@UBO
@INPI
AMIOT Pierre-Jean-Simon Léon
DoB: 1929-04-15
PoB: DIJON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOREY SAINT DENIS 0 FRANCE
14212266 345387500 @Company
@Persons
@UBO
@INPI
COLBE Jean
DoB: 1929-04-15
PoB: PARIS (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 allée des Topazes 97400 Saint Denis France
14212267 345387500 @Company
@Persons
@UBO
@INPI
COLBE Jean
DoB: 1929-04-15
PoB: PARIS (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 allée des Topazes 97400 Saint Denis France
14277375 315160192 @Company
@Persons
@UBO
@INPI
COLBE Jean
DoB: 1929-04-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Route DU BRULE 97400 Saint-Denis 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.