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 1944-01-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2872845 488228412 @Company
@Persons
@UBO
@INPI
CASSEGRAIN JEAN MICHEL PAUL DENIS
DoB: 1944-06-24
PoB: 28391 TOURY (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guillotiere 45240 La Ferte St Aubin France yes
@Cadastre
@Geotag
2872846 488228412 @Company
@Persons
@UBO
@INPI
CASSEGRAIN JEAN MICHEL PAUL DENIS
DoB: 1944-06-24
PoB: 28391 TOURY (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Guillotiere 45240 La Ferte St Aubin France yes
@Cadastre
@Geotag
2975664 423227040 @Company
@Persons
@UBO
@INPI
MARQUER Jean-Paul Robert Denis
DoB: 1944-12-12
PoB: 28415 VILLEMEUX SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GEORGE SAND 28250 DIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2985632 378776116 @Company
@Persons
@UBO
@INPI
MARQUER Jean-Paul, Robert, Denis
DoB: 1944-12-12
PoB: VILLEMEUX SUR EURE (E & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES BRUYERES RESIDENCE LE RAVELIN 28170 CHATEAUNEUF EN THYMERAIS FRANCE
2996783 345223754 @Company
@Persons
@UBO
@INPI
GODARD Francois, Bernard, Robert, Denis,
DoB: 1944-11-15
PoB: EVREUX (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 CHE. DES FROIDS VENTS "LES MARIES" 0 28520 SOREL MOUSSEL FRANCE
5252043 317598456 @Company
@Persons
@UBO
@INPI
BRUEL BOUREAU Ellen
DoB: 1944-08-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Marmignolles 18500 Marmagne FRANCE
5252044 317598456 @Company
@Persons
@UBO
@INPI
BRUEL BOUREAU Ellen
DoB: 1944-08-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route de Marmignolles 18500 Marmagne FRANCE
6949990 450357140 @Company
@Persons
@UBO
@INPI
LEGRAS James Martial
DoB: 1944-07-01
PoB: 51185 51 COURGIVAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rte du Champagne Fontaine-Denis-Nuisy 51120 FONTAINE DENIS NUISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7872379 382840940 @Company
@Persons
@UBO
@INPI
COUTIERE Antoine Jean Paul Denis
DoB: 1944-04-03
PoB: Paris (75017) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 R GUSTAVE NADAUD 75016 Paris FRANCE
7958319 452658925 @Company
@Persons
@UBO
@INPI
ZACHANTKE Raymond
DoB: 1944-01-28
PoB: 70526 Vauvillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue RAYMOND BERRURIER 78320 Le Mesnil Saint-Denis FRANCE
10084382 351987789 @Company
@Persons
@UBO
@INPI
DENIS HABERMANN Catherine
DoB: 1944-01-28
PoB: ROBERT-ESPAGNE (MEUSE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 VILLA DES POMMIERS 78100 SAINT GERMAIN EN LAYE FRANCE
10104030 493548770 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Denis
DoB: 1944-01-28
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE LA MOSELLE 57640 MALROY FRANCE
10476046 443943618 @Company
@Persons
@UBO
@INPI
DEBRAY Quentin Pascal Denis
DoB: 1944-04-01
PoB: 75115 Paris 15eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Paul Appell 75014 Paris FRANCE
10476047 443943618 @Company
@Persons
@UBO
@INPI
DEBRAY Quentin Pascal Denis
DoB: 1944-04-01
PoB: 75115 Paris 15eme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Paul Appell 75014 Paris FRANCE
10850443 442787198 @Company
@Persons
@UBO
@INPI
MATHIEU Raymond Aimé Denis
DoB: 1944-09-30
PoB: 01210 Lélex 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous les Loges 1410 Lélex FRANCE
10896550 393335161 @Company
@Persons
@UBO
@INPI
CHANEL Georges
DoB: 1944-02-03
PoB: Druillat 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Stade Saint-Denis-En-Bugey 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10896551 393335161 @Company
@Persons
@UBO
@INPI
CHANEL Georges
DoB: 1944-02-03
PoB: Druillat 01
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Stade Saint-Denis-En-Bugey 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12004476 530049956 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Louis Denis Joseph
DoB: 1944-08-07
PoB: 34147 Magalas (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
360 Route des Moulins 74410 Saint-Jorioz France
12210230 672042256 @Company
@Persons
@UBO
@INPI
DENIS EPOUSE HABERMANN CATHERINE
DoB: 1944-01-28
PoB: 99 ROBERT (ESPAGNE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 VILLA DES POMMIERS 78100 SAINT-GERMAIN-EN-LAYE FRANCE
12219956 799802780 @Company
@Persons
@UBO
@INPI
NADAUD Jean-François
DoB: 1944-05-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard SAINT DENIS 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12219957 799802780 @Company
@Persons
@UBO
@INPI
NADAUD Jean-François
DoB: 1944-05-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard SAINT DENIS 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14280486 344906631 @Company
@Persons
@UBO
@INPI
MOULLAN Ismael
DoB: 1944-10-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Pasteur 97400 Saint-Denis France
14283661 385008693 @Company
@Persons
@UBO
@INPI
TURRA Maurice
DoB: 1944-09-28
PoB: Chateau Arnoux
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Sainte-Marie RESIDENCE VOLLARD 97400 Saint-Denis France
14830908 331759043 @Company
@Persons
@UBO
@INPI
FROMHOLZ DIT DENIS Jean
DoB: 1944-03-28
PoB: 57560 NITTING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 57560 NITTING FRANCE
14901857 331759043 @Company
@Persons
@UBO
@INPI
FROMHOLZ DIT DENIS Jean
DoB: 1944-03-28
PoB: 57560 NITTING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 57560 NITTING FRANCE
15093047 331759043 @Company
@Persons
@UBO
@INPI
FROMHOLZ DIT DENIS Jean
DoB: 1944-03-28
PoB: 57560 NITTING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 57560 NITTING FRANCE
15472910 414679969 @Company
@Persons
@UBO
@INPI
PINON René Denis Pierre
DoB: 1944-01-05
PoB: 50558 Saint-Symphorien-le-Valois (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin De Palau 66700 Argelès-sur-Mer France
15505801 348596891 @Company
@Persons
@UBO
@INPI
DEVOUASSOUD Edouard Denis Marc
DoB: 1944-10-05
PoB: 73057 Brides-les-Bains (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa l'Hirondelle Rue des Marronniers 73570 Brides-les-Bains 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.