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 1940-03-10 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134227 339526428 @Company
@Persons
@UBO
@INPI
DENIS Claude, Christian, Gabriel
DoB: 1940-12-30
PoB: 76624 Saint-Nicolas-d'Aliermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Albert Thoumyre 76880 Arques-la-Bataille FRANCE
1834467 348916651 @Company
@Persons
@UBO
@INPI
AYASCH ROBERT JACQUES ALAIN
DoB: 1940-04-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue De Falla Saint Denis 93 0 Inconnu
4164201 382918951 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Michel Marie
DoB: 1940-09-03
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la Chabourne 78320 Le Mesnil Saint-Denis FRANCE
4175599 383732146 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Michel Marie
DoB: 1940-09-03
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la Chabourne 78320 Le Mesnil Saint-Denis FRANCE
4354226 426480083 @Company
@Persons
@UBO
@INPI
MAFFRE Bernard, Franck
DoB: 1940-10-23
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Saint-Antoine du T 31000 Toulouse FRANCE
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
5654437 390169936 @Company
@Persons
@UBO
@INPI
DENIS FROC Annick
DoB: 1940-11-15
PoB: 53123 JUVIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la Mairie 53380 Juvigné FRANCE
5863153 314036765 @Company
@Persons
@UBO
@INPI
PASTOR MAEDER Denis Thérèse
DoB: 1940-10-31
PoB: Khouribga Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Hector Berlioz 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
6699340 302558838 @Company
@Persons
@UBO
@INPI
ADAM Denis
DoB: 1940-08-03
PoB: PLOUEGAT MOYSAN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TROGALVEZ PLOUEGAT MOYSAN 29650 GUERLESQUIN FRANCE
7288213 483577896 @Company
@Persons
@UBO
@INPI
FIRMIN Francis Marie Denis
DoB: 1940-07-25
PoB: 32208 LECTOURE (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Saint Louis en l'Isle 75004 Paris France
7393705 305463275 @Company
@Persons
@UBO
@INPI
SOCIETE DU JOURNAL MIDI LIBRE
DoB: 456801158
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC du Mas de Grille 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
7393706 305463275 @Company
@Persons
@UBO
@INPI
SOCIETE DU JOURNAL MIDI LIBRE
DoB: 456801158
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZAC du Mas de Grille 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
7393707 305463275 @Company
@Persons
@UBO
@INPI
L'INDEPENDANT DU MIDI
DoB: 574201414
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 boulevard des Pyrénées 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
7636621 488306689 @Company
@Persons
@UBO
@INPI
AUGUSTE JULIEN Marcelle
DoB: 1940-07-10
PoB: 61051 Boitron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Polka 61420 Saint-Denis-sur-Sarthon FRANCE yes
@Cadastre
@Geotag
8376179 422782870 @Company
@Persons
@UBO
@INPI
VAUCHEROT Denis Robert
DoB: 1940-03-03
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE NEUVE SAINT ROCH BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8376180 422782870 @Company
@Persons
@UBO
@INPI
VAUCHEROT Denis Robert
DoB: 1940-03-03
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE NEUVE SAINT ROCH BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888565 349892745 @Company
@Persons
@UBO
@INPI
GALLEE Denis André Alexandre
DoB: 1940-08-10
PoB: 35352 Vern-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Bouillants 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8888566 349892745 @Company
@Persons
@UBO
@INPI
GALLEE Denis André Alexandre
DoB: 1940-08-10
PoB: 35352 Vern-sur-Seiche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit les Bouillants 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9723968 871600094 @Company
@Persons
@UBO
@INPI
GUILLEMIN Joseph Henri Denis Marie
DoB: 1940-03-17
PoB: NOYAL PONTIVY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE LA PAIX 56920 NOYAL PONTIVY FRANCE
12603347 402696744 @Company
@Persons
@UBO
@INPI
DENIS Philippe, André
DoB: 1940-03-10
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1775 route de Cailly 76690 Saint-André-sur-Cailly FRANCE yes
@Cadastre
@Geotag
12935543 320567084 @Company
@Persons
@UBO
@INPI
SALMON POCQUET Roberte
DoB: 1940-03-10
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE BERTIN 97400 ST DENIS FRANCE
13468363 570804542 @Company
@Persons
@UBO
@INPI
MAFFRE Bernard
DoB: 1940-10-23
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Saint-Antoine du T 31000 Toulouse France
13468364 570804542 @Company
@Persons
@UBO
@INPI
MAFFRE Bernard
DoB: 1940-10-23
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
20 Rue Saint-Antoine du T 31000 Toulouse France
13468368 570804542 @Company
@Persons
@UBO
@INPI
MAFFRE Bernard
DoB: 1940-10-23
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Saint-Antoine du T 31000 Toulouse France
13537680 5720164 @Company
@Persons
@UBO
@INPI
DELEFLIE Michel Marcel
DoB: 1940-03-14
PoB: 62572 Metz-en-Couture (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Allée Bellavista Mont Gaillard 97400 Saint-Denis France
13537685 5720164 @Company
@Persons
@UBO
@INPI
DELEFLIE Michel Marcel
DoB: 1940-03-14
PoB: 62572 Metz-en-Couture (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Allée Bellavista Mont Gaillard 97400 Saint-Denis France
13597635 447891870 @Company
@Persons
@UBO
@INPI
HALTER Denis Marcel Denis
DoB: 1966-04-13
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du 10 Juillet 1940 94400 Vitry-sur-Seine FRANCE
13597636 447891870 @Company
@Persons
@UBO
@INPI
HALTER Denis Marcel Denis
DoB: 1966-04-13
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 10 Juillet 1940 94400 Vitry-sur-Seine FRANCE
13905852 353998057 @Company
@Persons
@UBO
@INPI
PYRAME Serge Denis
DoB: 1940-10-07
PoB: 97 Trois Rivieres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . BABIN BANANIER 97130 Capesterre-Belle-Eau France
14050385 377530357 @Company
@Persons
@UBO
@INPI
PYRAME Denis
DoB: 1940-10-07
PoB: 97132 Trois-Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . BABIN. BANANIER. CAPESTERRE BELLE EAU 97130 Capesterre-Belle-Eau France
14050386 377530357 @Company
@Persons
@UBO
@INPI
PYRAME Denis
DoB: 1940-10-07
PoB: 97132 Trois-Rivières
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . BABIN. BANANIER. CAPESTERRE BELLE EAU 97130 Capesterre-Belle-Eau France
14249352 842849895 @Company
@Persons
@UBO
@INPI
DELEFLIE Michel, Marcel
DoB: 1940-03-14
PoB: 62572 Metz-en-Couture (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 allée Bellavista Montgailllard 97400 Saint-Denis France
14276515 310862024 @Company
@Persons
@UBO
@INPI
CLINIFUTUR
DoB: 385371570
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
127 Route DU BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14282287 379773179 @Company
@Persons
@UBO
@INPI
GAUD Joseph Paul
DoB: 1940-03-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement . LES OISEAUX - BELLEPIERRE 97400 Saint-Denis France
14289560 417727047 @Company
@Persons
@UBO
@INPI
IBRAHIM PATEL Fatman Bibi
DoB: 1940-03-03
PoB: Trois Bassins France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Pasteur 97400 Saint-Denis France
14295968 443863121 @Company
@Persons
@UBO
@INPI
CLINIQUE DE LA PAIX
DoB: 482411584
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
127 Route DE BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France
14296686 448078436 @Company
@Persons
@UBO
@INPI
DELEFLIE Michel Marcel
DoB: 1940-03-14
PoB: 62572 Metz-en-Couture (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée Bellavista Montgaillard 97400 Saint-Denis France
14302381 488562042 @Company
@Persons
@UBO
@INPI
GAUD Joseph Paul Maurice
DoB: 1940-03-14
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 ALLEE DES HEMATITES BELLEPIERRE 97400 Saint-Denis France
14342560 809857816 @Company
@Persons
@UBO
@INPI
CHIEN-CHOW-CHINE René
DoB: 1940-09-10
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Des Paniers 97400 Saint-Denis France
14650056 323277855 @Company
@Persons
@UBO
@INPI
HELOU Sébastien
DoB: 1982-12-10
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bat 1 1B Rue du 21juin 1940 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15999303 442607594 @Company
@Persons
@UBO
@INPI
DELEFLIE Michel Marcel
DoB: 1940-03-14
PoB: 62572 Metz-en-Couture (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
127 Route DU BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France
16022794 440468577 @Company
@Persons
@UBO
@INPI
RAFFIGNAT JEAN-PIERRE
DoB: 1940-03-08
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
852 levée de la Loire 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
16130351 443863121 @Company
@Persons
@UBO
@INPI
CLINIQUE DE LA PAIX
DoB: 482411584
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
127 Route DE BOIS DE NEFLES Sainte-Clotilde 97490 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.