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 1945-02-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844271 428805717 @Company
@Persons
@UBO
@INPI
JACQUET Denis
DoB: 1951-02-17
PoB: 54329 Lunéville (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue du 8 mai 1945 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
3670250 397846734 @Company
@Persons
@UBO
@INPI
FARNARIER Marcel, Denis
DoB: 1945-02-24
PoB: 56110 LIGNOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Magnans 13920 Saint-Mitre-les-Remparts FRANCE
3670251 397846734 @Company
@Persons
@UBO
@INPI
FARNARIER Marcel, Denis
DoB: 1945-02-24
PoB: 56110 LIGNOL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Magnans 13920 Saint-Mitre-les-Remparts FRANCE
3852074 821578945 @Company
@Persons
@UBO
@INPI
LORILLOUX Michel Jacques
DoB: 1945-04-25
PoB: 36189 Saint-Denis-de-Jouhet (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Des Champs De Neptune 66750 Saint-Cyprien France
3852075 821578945 @Company
@Persons
@UBO
@INPI
LORILLOUX Michel Jacques
DoB: 1945-04-25
PoB: 36189 Saint-Denis-de-Jouhet (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Des Champs De Neptune 66750 Saint-Cyprien France
4300405 821879673 @Company
@Persons
@UBO
@INPI
ROGOWSKI MERIAUX Lydia Muriel
DoB: 1963-07-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du 8 Mai 1945 80200 Monchy Lagache France
4310592 431490267 @Company
@Persons
@UBO
@INPI
RENARD CARLIER Elisabeth Françoise
DoB: 1945-03-09
PoB: 60223 Estrées-Saint-Denis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Lorraine 2100 Saint-Quentin France
4310593 431490267 @Company
@Persons
@UBO
@INPI
RENARD CARLIER Elisabeth Françoise
DoB: 1945-03-09
PoB: 60223 Estrées-Saint-Denis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Lorraine 2100 Saint-Quentin France
4326623 822660841 @Company
@Persons
@UBO
@INPI
ROGOWSKI MERIAUX Lydia Muriel
DoB: 1963-07-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 8 Mai 1945 80200 Monchy Lagache France
4326624 822660841 @Company
@Persons
@UBO
@INPI
ROGOWSKI MERIAUX Lydia Muriel
DoB: 1963-07-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du 8 Mai 1945 80200 Monchy Lagache France
4398547 271200024 @Company
@Persons
@UBO
@INPI
BOUGES Jean-François Marie Maurice Denis
DoB: 1953-02-11
PoB: 12112 Graissac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 avenue du 8 Mai 1945 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4994740 805370665 @Company
@Persons
@UBO
@INPI
ARTAUD Claude Jean Denis
DoB: 1945-02-06
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Avenue De la Bourdonnais 75007 Paris France
7759951 485269229 @Company
@Persons
@UBO
@INPI
MAUNIE Frederic Laurent Denis
DoB: 1973-03-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU 8 MAI 1945 41700 COUR CHEVERNY FRANCE
7837755 827450768 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1945-10-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Veneur 78320 LE MESNILS ST DENIS FRANCE yes
@Cadastre
@Geotag
7837756 827450768 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1945-10-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Veneur 78320 LE MESNILS ST DENIS FRANCE yes
@Cadastre
@Geotag
7958142 502393465 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1945-10-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Veneur 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
8273146 428805717 @Company
@Persons
@UBO
@INPI
JACQUET Denis
DoB: 1951-02-17
PoB: 54329 Lunéville (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue du 8 mai 1945 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
8453080 440941300 @Company
@Persons
@UBO
@INPI
LAMOUROUX Didier Gérard
DoB: 1945-02-23
PoB: 24152 Domme (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 chemin du Grand Bouquet Ld Goizet 33910 Saint-Denis-de-Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8455134 342221041 @Company
@Persons
@UBO
@INPI
LAMOUROUX Didier Gérard
DoB: 1945-02-23
PoB: 24152 DOMME (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 chemin du Grand Bouquet Ld Goizet 33910 Saint-Denis-de-Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8455135 342221041 @Company
@Persons
@UBO
@INPI
LAMOUROUX Didier Gérard
DoB: 1945-02-23
PoB: 24152 DOMME (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 chemin du Grand Bouquet Ld Goizet 33910 Saint-Denis-de-Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8463540 481328250 @Company
@Persons
@UBO
@INPI
LAMOUROUX Didier Gérard
DoB: 1945-02-23
PoB: 24152 Domme (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 chemin du Grand Bouquet 33910 Saint Denis de Pile France
11124132 417731460 @Company
@Persons
@UBO
@INPI
DE SAINT DENIS MOUGNERES Chantal Marie Madeleine Jeanne
DoB: 1945-01-14
PoB: LA REOLE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE MULHOUSE 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
11138760 408733038 @Company
@Persons
@UBO
@INPI
DENIS DECOURTYE Daniele Pierrette Marie
DoB: 1945-02-24
PoB: PARIS 11} (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA FORET 0 77 FLEURY EN BIERE FRANCE
14278682 330034877 @Company
@Persons
@UBO
@INPI
POLEYA Antoine Raphael
DoB: 1945-02-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue DES FOUCHEROLLES Sainte-Clotilde 97490 Saint-Denis France
14280466 344691860 @Company
@Persons
@UBO
@INPI
POLEYA Antoine Raphael
DoB: 1945-02-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE DUPARC SAINTE MARIE 97438 France
14283642 384901807 @Company
@Persons
@UBO
@INPI
POLEYA Antoine
DoB: 1945-02-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 RUE DUZAC DE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France
14299133 478388671 @Company
@Persons
@UBO
@INPI
MASSONI Pascal
DoB: 1945-03-06
PoB: 2B049 Calenzana (2B) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
9 Rue de Nice 97400 Saint-Denis France
14784239 428805717 @Company
@Persons
@UBO
@INPI
JACQUET Denis
DoB: 1951-02-17
PoB: 54329 Lunéville (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue du 8 mai 1945 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
15978450 342221041 @Company
@Persons
@UBO
@INPI
LAMOUROUX Didier Gérard
DoB: 1945-02-23
PoB: 24152 Domme (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 chemin du Grand Bouquet 33910 Saint-Denis-de-Pile France yes
@Cadastre
@Geotag
15978451 342221041 @Company
@Persons
@UBO
@INPI
LAMOUROUX Didier Gérard
DoB: 1945-02-23
PoB: 24152 Domme (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 chemin du Grand Bouquet 33910 Saint-Denis-de-Pile 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.