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 1945-03-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289440 805370665 @Company
@Persons
@UBO
@INPI
ARTAUD Claude Jean Denis
DoB: 1945-02-06
PoB: 75108 Paris 08(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Masseran 75007 Paris France
926947 384382412 @Company
@Persons
@UBO
@INPI
HUMBERT Denis Joseph Louis
DoB: 1945-12-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2286527 529709156 @Company
@Persons
@UBO
@INPI
Hermile Jean Yves
DoB: 1945-11-20
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Source Appt 20-21 allée des Jaspes 97400 Saint Denis France yes
@Cadastre
@Geotag
2827968 414679670 @Company
@Persons
@UBO
@INPI
LEFORT Denis
DoB: 1945-02-03
PoB: 27172 CORNEUIL (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château 14930 Eterville France yes
@Cadastre
@Geotag
2874252 318884061 @Company
@Persons
@UBO
@INPI
BISSON COURJEAULT MARCELLE FERNANDE RENEE
DoB: 1945-02-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 route de la Grisonniere 45560 Saint Denis en Val France
3699248 453201923 @Company
@Persons
@UBO
@INPI
CHABERT Pierre-Louis Denis
DoB: 1945-02-10
PoB: 13053 MALLEMORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RTE D'AVIGNON "LES RIPARIAS" 13440 CABANNES FRANCE
3706135 321389330 @Company
@Persons
@UBO
@INPI
PIETRI Jean-Ceiard
DoB: 1945-02-03
PoB: DRANCY (SEINE SAINT DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS SANS SOUCI 13280 RAPHELE LES ARLES FRANCE
4066821 413467556 @Company
@Persons
@UBO
@INPI
DENIS Jean-François
DoB: 1974-02-08
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Place du 8 mai 1945 91540 Mennecy FRANCE
4273240 413960006 @Company
@Persons
@UBO
@INPI
DENIS Bernard Louis Eugène
DoB: 1945-03-02
PoB: 59135 Cassel (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Gerbes d'Orge 89700 Tonnerre 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
5157759 440433969 @Company
@Persons
@UBO
@INPI
DENIS Yves
DoB: 1945-02-26
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 b rue rené delzenne 59310 Nomain FRANCE
5699452 421778176 @Company
@Persons
@UBO
@INPI
BENCHAIB Nasr-Dine
DoB: 1945-03-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 boulevard Saint-Denis APT 131 92400 Courbevoie FRANCE
5898888 752044164 @Company
@Persons
@UBO
@INPI
MUDRY Michel Maurice Pierre Denis
DoB: 1945-02-15
PoB: 75120 Paris 20(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
182 Allée des Forsythias 45160 Olivet France
6942879 383936085 @Company
@Persons
@UBO
@INPI
BENOIT Denis Charles Marie
DoB: 1945-02-05
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Luxembourg Cernay-lès-Reims 51420 CERNAY LES REIMS FRANCE yes
@Cadastre
@Geotag
7366995 430241901 @Company
@Persons
@UBO
@INPI
NERI René
DoB: 1945-12-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 route de St Francois 97400 Saint-Denis 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
7785733 390368611 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1945-02-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DE LA RIVE 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
9151598 489871764 @Company
@Persons
@UBO
@INPI
BONDUELLE Denis
DoB: 1945-03-02
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 rue du Triez 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151600 489871764 @Company
@Persons
@UBO
@INPI
BONDUELLE Denis
DoB: 1945-03-02
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
213 rue du Triez 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297385 499986677 @Company
@Persons
@UBO
@INPI
DENIS Jean-Pierre
DoB: 1945-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme de l'Hôpital chemin des Airreries 14130 Les authieux sur Calonne FRANCE
10439843 490695475 @Company
@Persons
@UBO
@INPI
DENIS HILMOINE Annie
DoB: 1945-02-08
PoB: 62295 ENQUIN LES MINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE du Bras 62500 Tatinghem FRANCE yes
@Cadastre
@Geotag
10843825 441254356 @Company
@Persons
@UBO
@INPI
FAUVEL Michel Denis Gilbert Raymond
DoB: 1945-02-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Square Emile Thuillier 80000 Amiens France
11395688 314844754 @Company
@Persons
@UBO
@INPI
LEFORT Denis
DoB: 1945-02-03
PoB: 27172 Corneuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
. 14930 Éterville FRANCE
12600850 328156013 @Company
@Persons
@UBO
@INPI
ROUSSIGNOL Jean Claude
DoB: 1945-02-07
PoB: VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE WADDINGTON N[ 87 SAINT LEGER DU BOURG DENIS 76160 DARNETAL FRANCE
13504094 333286359 @Company
@Persons
@UBO
@INPI
DENIS Marcel Raymond
DoB: 1945-04-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse Paul Gauguin Chaban 79180 Chauray FRANCE
13536794 444613269 @Company
@Persons
@UBO
@INPI
DECAYEUX Hugues Julien Denis
DoB: 1945-09-08
PoB: 80765 Tours-en-Vimeu (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Publique 80640 Méricourt-en-Vimeu France yes
@Cadastre
@Geotag
13543926 489871764 @Company
@Persons
@UBO
@INPI
BONDUELLE Denis
DoB: 1945-03-02
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 rue du Triez 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13543928 489871764 @Company
@Persons
@UBO
@INPI
BONDUELLE Denis
DoB: 1945-03-02
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
213 rue du Triez 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13593870 421859497 @Company
@Persons
@UBO
@INPI
RENIER Marinette
DoB: 1945-04-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Denis Litardi 83000 Toulon France
13593871 421859497 @Company
@Persons
@UBO
@INPI
RENIER Marinette
DoB: 1945-04-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Denis Litardi 83000 Toulon France
13700624 447640228 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Claire Félicie Jeanne
DoB: 1945-02-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Anne Frank 77240 Vert-Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288877 412803405 @Company
@Persons
@UBO
@INPI
MASSONI Pascal
DoB: 1945-03-06
PoB: 2B049 Calenzana (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Sainte-Marie 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14290265 420628513 @Company
@Persons
@UBO
@INPI
JASMIN Jean Charles Emile
DoB: 1945-03-29
PoB: La Plaine des Palmistes Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue du Général de Gaulle 55 RESIDENCE MONA LISA 97400 Saint-Denis France
14292137 430145383 @Company
@Persons
@UBO
@INPI
LECHAT Francois Henri
DoB: 1945-03-02
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin . MACE La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14292138 430145383 @Company
@Persons
@UBO
@INPI
LECHAT Francois Henri
DoB: 1945-03-02
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin . MACE La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14298338 452917479 @Company
@Persons
@UBO
@INPI
LECHAT François Henri Eugène
DoB: 1945-03-02
PoB: 61001 Alençon France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Chemin Des Vandas 97417 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
14820309 331211888 @Company
@Persons
@UBO
@INPI
DORIA DENIS
DoB: 09/02/1945
PoB: ST OUEN FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
16 rue de Seine 75006 Paris France yes
@Cadastre
@Geotag
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.