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 1942-05-22 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432053 431525369 @Company
@Persons
@UBO
@INPI
GUEZ Denis
DoB: 1942-08-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Messidor 75012 Paris FRANCE
666006 538354929 @Company
@Persons
@UBO
@INPI
MURUGUPILLAI SUBRAMANIAM Parasakthy
DoB: 1942-01-16
PoB: VADDUKODDAI SRI LANKA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue Auguste Delaune 93200 Saint-Denis FRANCE
1049571 272800046 @Company
@Persons
@UBO
@INPI
GAROT DENIS Pierrette
DoB: 1942-03-17
PoB: 27116 Brionne (27) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
22 Rue De Beauce 28400 Nogent-le-Rotrou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1130581 414435966 @Company
@Persons
@UBO
@INPI
MARONNE Roger Leger
DoB: 1942-01-22
PoB: SAINT DENIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61/63 Boulevard MARCEL SEMBAT 93200 Saint-Denis FRANCE
1130582 414435966 @Company
@Persons
@UBO
@INPI
MARONNE Roger Leger
DoB: 1942-01-22
PoB: SAINT DENIS 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61/63 Boulevard MARCEL SEMBAT 93200 Saint-Denis FRANCE
1790656 384880340 @Company
@Persons
@UBO
@INPI
GUYARD JEAN-PIERRE
DoB: 1942-08-20
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Closeaux Franconville 95000 CERGY France
1855459 542029541 @Company
@Persons
@UBO
@INPI
BOURDEAU JEAN-CLAUDE DENIS LEON
DoB: 1942-01-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Littré 75006 Paris France yes
@Cadastre
@Geotag
1855460 542029541 @Company
@Persons
@UBO
@INPI
BOURDEAU JEAN-CLAUDE DENIS LEON
DoB: 1942-01-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Littré 75006 Paris France yes
@Cadastre
@Geotag
1893015 317062842 @Company
@Persons
@UBO
@INPI
VALENSI LEON
DoB: 1942-12-28
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Faubourg St Denis 75010 Paris France
2762602 379165475 @Company
@Persons
@UBO
@INPI
CORTES Laure
DoB: 1942-12-22
PoB: SAINT DENIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DES VERGERS 95140 GARGES LES GONESSE FRANCE
2966742 272800046 @Company
@Persons
@UBO
@INPI
GAROT DENIS Pierrette
DoB: 1942-03-17
PoB: 27116 Brionne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 rue de Beauce 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325032 348738113 @Company
@Persons
@UBO
@INPI
DOUARRE Denis Paul
DoB: 1942-04-22
PoB: 63010 Arlanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Mercurol 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325033 348738113 @Company
@Persons
@UBO
@INPI
DOUARRE Denis Paul
DoB: 1942-04-22
PoB: 63010 Arlanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Mercurol 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3397292 478541337 @Company
@Persons
@UBO
@INPI
MASSONI Gilbert Antoine Simon
DoB: 1942-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Denis Séméria 6300 Nice FRANCE yes
@Cadastre
@Geotag
3449653 443320965 @Company
@Persons
@UBO
@INPI
MASSONI Gilbert Antoine Simon
DoB: 1942-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Denis Séméria 6300 Nice FRANCE
3951606 501261523 @Company
@Persons
@UBO
@INPI
BOURLARD Jacques, Denis, Jean
DoB: 1942-12-01
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin des Mauberts 6800 Cagnes-sur-Mer FRANCE
4012109 408025377 @Company
@Persons
@UBO
@INPI
AUGER Christian
DoB: 1942-08-26
PoB: ST DENIS (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 RUE DAVID JOHNSTON BORDEAUX 33000 BORDEAUX FRANCE
4116970 440063691 @Company
@Persons
@UBO
@INPI
DAVEAU Jean-Charles Denis Roger
DoB: 1942-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue Jean Jaurès 91430 Igny FRANCE yes
@Cadastre
@Geotag
4509270 492441811 @Company
@Persons
@UBO
@INPI
DENIS Yves Constant Zacharie
DoB: 1942-05-06
PoB: 22054 ERQUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DOUBLET 22430 ERQUY FRANCE
4547291 418410700 @Company
@Persons
@UBO
@INPI
DENIS Gerard Yves
DoB: 1942-08-04
PoB: 35 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. CLEMENCEAU SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
5309277 382160240 @Company
@Persons
@UBO
@INPI
CHOINARD Denis
DoB: 1942-05-23
PoB: 14679 SUBLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Rubercy 14400 Maisons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5309278 382160240 @Company
@Persons
@UBO
@INPI
CHOINARD Denis
DoB: 1942-05-23
PoB: 14679 SUBLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin de Rubercy 14400 Maisons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5312965 350421376 @Company
@Persons
@UBO
@INPI
CHOINARD Denis
DoB: 1942-05-23
PoB: 14679 SUBLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Rubercy 14400 Maisons FRANCE
5312966 350421376 @Company
@Persons
@UBO
@INPI
CHOINARD Denis
DoB: 1942-05-23
PoB: 14679 SUBLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de Rubercy 14400 Maisons FRANCE
6174512 539268953 @Company
@Persons
@UBO
@INPI
HUGUES Michel Georges Denis
DoB: 1942-12-29
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Ruelle Eluy 95270 Seugy France
6174513 539268953 @Company
@Persons
@UBO
@INPI
HUGUES Michel Georges Denis
DoB: 1942-12-29
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ruelle Eluy 95270 Seugy France
7455429 819165325 @Company
@Persons
@UBO
@INPI
FRISCOURT Pierre Joseph
DoB: 1942-10-07
PoB: 62667 LE PORTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Denis Diderot 59120 Loos FRANCE yes
@Cadastre
@Geotag
7551415 520929985 @Company
@Persons
@UBO
@INPI
DEL GALLO Jean-Marie Denis François
DoB: 1942-11-01
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard du Progrès BP 22 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
7551416 520929985 @Company
@Persons
@UBO
@INPI
DEL GALLO Jean-Marie Denis François
DoB: 1942-11-01
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 boulevard du Progrès BP 22 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
7914434 415294271 @Company
@Persons
@UBO
@INPI
VIBERT Denis
DoB: 1942-03-22
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS CHEM DE MALTOUTE 78870 Bailly FRANCE
9828866 445127822 @Company
@Persons
@UBO
@INPI
DANGLA Denis Henri
DoB: 1942-06-25
PoB: BOUIRA ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
710 avenue du Fournas 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922105 434086070 @Company
@Persons
@UBO
@INPI
BLOT Jean Claude
DoB: 1942-05-22
PoB: 53211 ST DENIS DE GASTINES 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARC LONGUE 49160 LONGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9929900 489049619 @Company
@Persons
@UBO
@INPI
BLOT Jean Claude
DoB: 1942-05-22
PoB: 53211 ST DENIS DE GASTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ET 7 IMPASSE DE LA MALIGRATTE 49160 LONGUE JUMELLES FRANCE
10835580 383477833 @Company
@Persons
@UBO
@INPI
GILLIARD Denis Jacky Germain
DoB: 1942-02-22
PoB: 80535 Le Mesge (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Rue Henri Barbusse 95100 Argenteuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11316042 393959788 @Company
@Persons
@UBO
@INPI
BENOIT-GUYOT Irenee Denis Rene
DoB: 1942-10-22
PoB: 39470 Les Rousses (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route Royale 39400 Morbier France yes
@Cadastre
@Geotag
11329327 351478458 @Company
@Persons
@UBO
@INPI
BENOIT-GUIYOT Iréné Denis Rene
DoB: 1942-10-22
PoB: 39470 Les Rousses (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Route Royale 39400 Morbier France
11539231 319569992 @Company
@Persons
@UBO
@INPI
CHAIX Claude Gilbert Denis
DoB: 1942-01-07
PoB: ELBIAR (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
90 RUE DE MONTCHAPET 21000 DIJON FRANCE
11985507 813156494 @Company
@Persons
@UBO
@INPI
PICOT Gérard Denis Michel
DoB: 1942-09-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
384 Route des Fontaines 74120 Demi-Quartier France
11985508 813156494 @Company
@Persons
@UBO
@INPI
PICOT Gérard Denis Michel
DoB: 1942-09-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 Route des Fontaines 74120 Demi-Quartier France
12247457 350717492 @Company
@Persons
@UBO
@INPI
DIXON FRANCIS
DoB: 1942-12-22
PoB: LIVERPOOL (GB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard ST DENIS 92400 Courbevoie FRANCE
12720601 353054695 @Company
@Persons
@UBO
@INPI
DENIS GONTIER Paulette, Marie, Louise, Michèle
DoB: 1942-05-22
PoB: 61218 La lande Patry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin du Hazé 61100 Flers FRANCE
12720602 353054695 @Company
@Persons
@UBO
@INPI
DENIS GONTIER Paulette, Marie, Louise, Michèle
DoB: 1942-05-22
PoB: 61218 La lande Patry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin du Hazé 61100 Flers FRANCE
14297220 449702588 @Company
@Persons
@UBO
@INPI
PERY-POTONIE Andre Henri Michel
DoB: 1942-11-22
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Des Primeroses COLLINE DES CAMELIAS 97400 Saint-Denis France
14309806 500905310 @Company
@Persons
@UBO
@INPI
PERY-POTONIE André Henri Michel
DoB: 1942-11-22
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DES PRIMEROSES COLLINE DES CAMELIAS 97400 Saint-Denis France
14781205 315302034 @Company
@Persons
@UBO
@INPI
MANDAGO Denis
DoB: 1942-05-03
PoB: 81091 Ferrières (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Pont Guilhemery 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15424861 415294271 @Company
@Persons
@UBO
@INPI
VIBERT Denis Marie Philippe
DoB: 1942-03-22
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis Chem de Maltoute 78870 Bailly FRANCE
15424862 415294271 @Company
@Persons
@UBO
@INPI
VIBERT Denis Marie Philippe
DoB: 1942-03-22
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis Chem de Maltoute 78870 Bailly FRANCE
15937691 310836986 @Company
@Persons
@UBO
@INPI
PAYET Gerard
DoB: 1942-01-22
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
205 Allée . DES TOPAZES - BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
16115134 272800046 @Company
@Persons
@UBO
@INPI
GAROT DENIS Pierrette
DoB: 1942-03-17
PoB: 27116 Brionne (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue De Beauce 28400 Nogent-le-Rotrou 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.