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 1940-04-29 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120369 395125180 @Company
@Persons
@UBO
@INPI
BENABDELLAH BRAHIM
DoB: 1940-03-26
PoB: BOUIRA - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GABRIEL PERI 93200 SAINT-DENIS FRANCE
1205298 542036207 @Company
@Persons
@UBO
@INPI
CARAUX DURAND Clothilde
DoB: 1940-09-29
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée DE LA JUSTICE 95130 Franconville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1235662 422951533 @Company
@Persons
@UBO
@INPI
YAHIA CHERIF HAMAOUI Tounes
DoB: 1940-09-29
PoB: EL KSEUR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée GUTENBERG 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529659 803725696 @Company
@Persons
@UBO
@INPI
SAUVONNET Denis
DoB: 1940-03-01
PoB: 39228 Foncine-le-Haut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Raquenaille 25440 Chenecey-Buillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529660 803725696 @Company
@Persons
@UBO
@INPI
SAUVONNET Denis
DoB: 1940-03-01
PoB: 39228 Foncine-le-Haut FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de Raquenaille 25440 Chenecey-Buillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1748894 421961590 @Company
@Persons
@UBO
@INPI
MASSENET DENIS GILLES RAYMOND
DoB: 1940-02-23
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quater rue de Pomereu 75116 Paris France
1920920 491439352 @Company
@Persons
@UBO
@INPI
BRIAND Denis, Henri
DoB: 1940-04-12
PoB: 78517 RAMBOUILLET (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Fontarabie 75020 Paris France yes
@Cadastre
@Geotag
2085371 311797344 @Company
@Persons
@UBO
@INPI
GILI RAYMOND JACQUES
DoB: 1940-11-25
PoB: SAINT DENIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Véronèse 75013 Paris France
2085377 311797344 @Company
@Persons
@UBO
@INPI
GILI RAYMOND JACQUES
DoB: 1940-11-25
PoB: SAINT DENIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue Véronèse 75013 Paris France
2169358 500461405 @Company
@Persons
@UBO
@INPI
DENIS Marie-Elise
DoB: 1940-08-25
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Commandant René Mouchotte 75014 Paris France
2473816 443979539 @Company
@Persons
@UBO
@INPI
Monfort Le Faou Annick
DoB: 1940-11-07
PoB: 29235 Le Relecq-Kerhuon (29) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
52 avenue de Flandre 60190 Estrées-Saint-Denis France
3104790 821901717 @Company
@Persons
@UBO
@INPI
COSTIL Denis Jean Georges
DoB: 1940-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Charles-André 69230 Saint-Genis-Laval France
3428748 323931378 @Company
@Persons
@UBO
@INPI
MARCUCCINI JULIEN DENIS
DoB: 1940-08-07
PoB: NICE (06)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ECOLE PRIMAIRE 6540 Breil-sur-Roya FRANCE
3814759 432242162 @Company
@Persons
@UBO
@INPI
GILI Raymond
DoB: 1940-11-25
PoB: Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25/29 Rue des Lilas 75019 Paris France
4419754 314636481 @Company
@Persons
@UBO
@INPI
PAIN Jean-Claude
DoB: 1940-01-29
PoB: Alep (syrie)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Boulevard Saint-Denis 92400 Courbevoie France
4777390 652023391 @Company
@Persons
@UBO
@INPI
CARPENTIER Max Albert
DoB: 1940-07-05
PoB: 89343 Saint-Denis-sur-Ouanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 PLC DES BOULAINS 77 Montereau FRANCE
4936203 332279132 @Company
@Persons
@UBO
@INPI
BRISON Gérard
DoB: 1940-10-29
PoB: Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Jasmins 69008 Lyon France
5768894 417627775 @Company
@Persons
@UBO
@INPI
GROUPE LA DEPECHE DU MIDI
DoB: 570804542
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Jean Baylet 31000 Toulouse FRANCE
6112359 321628604 @Company
@Persons
@UBO
@INPI
TOURET Denis
DoB: 1940-02-23
PoB: 79063 Cersay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue René Cassin 91230 Montgeron France yes
@Cadastre
@Geotag
6238701 786950147 @Company
@Persons
@UBO
@INPI
GILLOT HEURTAUX Huguette Marguerite Marcelle
DoB: 1940-01-29
PoB: 14625 Saint-Martin-de-la-Lieue
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de l'Eglise 14100 Saint-Denis-de-Mailloc FRANCE
6378486 342438207 @Company
@Persons
@UBO
@INPI
COSTE LOUIS DENIS LUCIEN
DoB: 1940-04-01
PoB: MIRAMAS (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Boulevard BAOUME LAUGIERE 13000 Marseille FRANCE
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
6904920 378035372 @Company
@Persons
@UBO
@INPI
MORVAN Jean Pierre Denis Ernest
DoB: 1940-06-21
PoB: 29117 29 LANNILIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Daubenton 51100 REIMS FRANCE
6929864 479872210 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Pierre Denis Ernest
DoB: 1940-06-21
PoB: 29117 29 LANNILIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 pl. des Ruisseaux 51220 HERMONVILLE FRANCE
6944698 330840869 @Company
@Persons
@UBO
@INPI
MORVAN Jean Pierre Denis Ernest
DoB: 1940-06-21
PoB: 29117 29 LANNILIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Daubenton 51100 REIMS FRANCE
7075708 439656877 @Company
@Persons
@UBO
@INPI
FORFAIT Lionel Roger
DoB: 1940-03-29
PoB: 76681 76 SOTTEVILLE LES ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bd. de l'océan Saint-Denis-d'Oléron 17650 SAINT DENIS D OLERON FRANCE
7377702 383177219 @Company
@Persons
@UBO
@INPI
PORTEFAIX Gerard Denis
DoB: 1940-01-29
PoB: MONTPELLIER 40
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
288 RUE D'UPPSALA 34100 MONTPELLIER FRANCE
7598904 421795659 @Company
@Persons
@UBO
@INPI
DENIS Charles
DoB: 1940-05-09
PoB: Paris(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Pre Galland 5000 Gap FRANCE
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
7724256 950455907 @Company
@Persons
@UBO
@INPI
DELAVEAU Claude
DoB: 1940-09-24
PoB: MONTREUIL (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27-29 RUE DE CHAMBORD 41500 MUIDES SUR LOIRE FRANCE
7810972 793600321 @Company
@Persons
@UBO
@INPI
GUILLAUME Denis
DoB: 1940-08-29
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Mare 78380 Bougival FRANCE
7811500 392843066 @Company
@Persons
@UBO
@INPI
GUILLAUME Denis Paul
DoB: 1940-08-29
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
34 Rue DE LA MARE 78380 Bougival FRANCE yes
@Cadastre
@Geotag
7811501 392843066 @Company
@Persons
@UBO
@INPI
GUILLAUME Denis Paul
DoB: 1940-08-29
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 Rue DE LA MARE 78380 Bougival FRANCE yes
@Cadastre
@Geotag
8241171 440436251 @Company
@Persons
@UBO
@INPI
TOULOUSE INTERIM
DoB: 389854878
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Rue Gabriel Péri 31000 Toulouse France
8245274 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
8245275 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
8245279 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
8249983 451567804 @Company
@Persons
@UBO
@INPI
SAS TOULOUSE INTERIM
DoB: 389854878
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
34 Rue Gabriel Péri 31000 Toulouse France
10672812 382777894 @Company
@Persons
@UBO
@INPI
DENIS Francis Maurice Lucien Arthur
DoB: 1940-04-29
PoB: 10148 Ferreux-Quincey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de Viviers 10110 Landreville FRANCE yes
@Cadastre
@Geotag
10696667 392333522 @Company
@Persons
@UBO
@INPI
ROYER Denis Roland
DoB: 1940-09-29
PoB: PARGUES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BERSAT TROYES 10000 TROYES FRANCE
11441036 479584047 @Company
@Persons
@UBO
@INPI
COUSTY Christian, Antoine
DoB: 1940-04-26
PoB: 46264 ST DENIS CATUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pelegry 46000 Cahors FRANCE yes
@Cadastre
@Geotag
12304624 322997164 @Company
@Persons
@UBO
@INPI
PAIN JEAN-CLAUDE
DoB: 1940-01-29
PoB: ALEP (SYRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard SAINT DENIS 92400 Courbevoie FRANCE
12824807 533085056 @Company
@Persons
@UBO
@INPI
JUND Christian Denis Raymond
DoB: 1940-05-29
PoB: 53029 Bierne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3667 route de Galice 13090 Aix-en-Provence FRANCE
12824808 533085056 @Company
@Persons
@UBO
@INPI
JUND Christian Denis Raymond
DoB: 1940-05-29
PoB: 53029 Bierne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3667 route de Galice 13090 Aix-en-Provence FRANCE
12825461 804228138 @Company
@Persons
@UBO
@INPI
LOZANO Marina
DoB: 1981-04-28
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 1940 Quartier Cathédrale Brazzaville 0 CONGO yes
@Cadastre
@Geotag
12825462 804228138 @Company
@Persons
@UBO
@INPI
LOZANO Marina
DoB: 1981-04-28
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 1940 Quartier Cathédrale Brazzaville 0 CONGO 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.