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 1945-03-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1167376 341776573 @Company
@Persons
@UBO
@INPI
BOURGEAC JEAN CLAUDE
DoB: 1945-05-13
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BOULEVARD CARNOT 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
1581940 335017414 @Company
@Persons
@UBO
@INPI
ALI SALEM
DoB: 1945-03-16
PoB: CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN LURCAT 93450 ILE SAINT DENIS FRANCE
2232958 401305636 @Company
@Persons
@UBO
@INPI
POULIN DENIS GERARD
DoB: 1945-05-05
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 passage Du Guesclin 75015 Paris France
2300371 819127317 @Company
@Persons
@UBO
@INPI
Vandeweghe Chantal Léone Marie
DoB: 1945-08-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
2300375 819127317 @Company
@Persons
@UBO
@INPI
Vandeweghe Chantal Léone Marie
DoB: 1945-08-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
3322264 498663582 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc Antoine
DoB: 1945-03-29
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Guenaudins 3000 Bressolles FRANCE
3322265 498663582 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc Antoine
DoB: 1945-03-29
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin des Guenaudins 3000 Bressolles 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
5070325 532112562 @Company
@Persons
@UBO
@INPI
VACHERET Bruno Denis Camille
DoB: 1945-03-19
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée de la Lamberte 69420 Condrieu France yes
@Cadastre
@Geotag
6835371 343934915 @Company
@Persons
@UBO
@INPI
PELLETIER Denis
DoB: 1945-03-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17240 Saint-Genis-de-Saintonge FRANCE
7075907 448892281 @Company
@Persons
@UBO
@INPI
TOUMOULIN Christian Georges
DoB: 1945-11-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Z à les Seizins Saint-Denis-d'oléron 17650 Saint-Denis-d'Oléron FRANCE yes
@Cadastre
@Geotag
7574861 520532425 @Company
@Persons
@UBO
@INPI
BELLENGER Jean-François
DoB: 1945-03-19
PoB: 61382 Saint-Denis-Sur-Sarthon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Couradours 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
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
7760844 414748269 @Company
@Persons
@UBO
@INPI
LEPLAT LESCURE Claude Jeanne Andree
DoB: 1945-03-19
PoB: PRE SAINT GERVAIS (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RTE DE SEUR 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8325587 498744747 @Company
@Persons
@UBO
@INPI
PINEL Denis
DoB: 1945-11-07
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Tuilerie Estantens 31600 Muret France
8772302 438936221 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Luc
DoB: 1945-03-29
PoB: La plaine Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin des Guenaudins 3000 Bressolles FRANCE
9934786 314870296 @Company
@Persons
@UBO
@INPI
CORBINEAU Denis
DoB: 1945-12-12
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gérard Philippe 49240 Avrillé FRANCE
9934787 314870296 @Company
@Persons
@UBO
@INPI
CORBINEAU Denis
DoB: 1945-12-12
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Gérard Philippe 49240 Avrillé FRANCE
9957209 512624081 @Company
@Persons
@UBO
@INPI
PAILLET René
DoB: 1945-03-17
PoB: 93072 Stains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Beaumont 53290 Saint-Denis-d'Anjou FRANCE
13081376 509204319 @Company
@Persons
@UBO
@INPI
KLEIN DANIEL
DoB: 1945-04-11
PoB: Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE
13583737 801550898 @Company
@Persons
@UBO
@INPI
RADISSON Denis
DoB: 1969-03-19
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du 8 mai 1945 69540 Irigny 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
13720384 419036546 @Company
@Persons
@UBO
@INPI
FLAMME
DoB: 393291067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Denis Papin Nø19 51100 Reims France
14051532 382911766 @Company
@Persons
@UBO
@INPI
DENIS Guy
DoB: 1945-03-19
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Place . DE LA BALTIQUE 35740 Pacé France
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
14293944 437934268 @Company
@Persons
@UBO
@INPI
BOODHOO Mohamad Hassam
DoB: 1945-10-08
PoB: Riviere des Anguilles
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Rontaunay 97400 Saint-Denis France
14312997 504437898 @Company
@Persons
@UBO
@INPI
DINDAR Mohammed Hossein
DoB: 1945-03-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS RUELLE ACOLY 97400 Saint-Denis France yes
@Cadastre
@Geotag
16155943 811875673 @Company
@Persons
@UBO
@INPI
GENESTE Philippe Henri Patrick
DoB: 1963-12-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du 8 mai 1945 60000 Beauvais France yes
@Cadastre
@Geotag
16155944 811875673 @Company
@Persons
@UBO
@INPI
GENESTE Philippe Henri Patrick
DoB: 1963-12-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du 8 mai 1945 60000 Beauvais 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.