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 1945-08-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108007 337513006 @Company
@Persons
@UBO
@INPI
DENIS Hella
DoB: 1945-08-21
PoB: SELB (RFA)
P.Physique
Quality: Cogérant
@OCCRP Alef
@WC
21 Rue GABRIEL GARNIER LES PRAILLONS 77650 Chalmaison FRANCE
108008 337513006 @Company
@Persons
@UBO
@INPI
DENIS Serge Roger
DoB: 1945-02-08
PoB: 51243 Faux-Fresnay
P.Physique
Quality: Cogérant
@OCCRP Alef
@WC
21 Rue GABRIEL GARNIER LES PRAILLONS 77650 Chalmaison FRANCE
812391 337513006 @Company
@Persons
@UBO
@INPI
DENIS Hella
DoB: 1945-08-21
PoB: SELB (RFA)
P.Physique
Quality: Cogérant
@OCCRP Alef
@WC
21 Rue GABRIEL GARNIER LES PRAILLONS 77650 Chalmaison FRANCE
812392 337513006 @Company
@Persons
@UBO
@INPI
DENIS Serge Roger
DoB: 1945-02-08
PoB: 51243 Faux-Fresnay
P.Physique
Quality: Cogérant
@OCCRP Alef
@WC
21 Rue GABRIEL GARNIER LES PRAILLONS 77650 Chalmaison FRANCE
1141448 792956963 @Company
@Persons
@UBO
@INPI
GIRE Jean-Paul Emile
DoB: 1945-06-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Laboureurs 78320 Le Mesnil Saint-Denis FRANCE
2036215 326853223 @Company
@Persons
@UBO
@INPI
VARONA GERARD
DoB: 1945-09-21
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
2862502 383491719 @Company
@Persons
@UBO
@INPI
CHARPIGNY Claudine
DoB: 1945-08-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de l'Oseraie 45560 Saint-Denis-en-Val France
2862503 383491719 @Company
@Persons
@UBO
@INPI
CHARPIGNY Claudine
DoB: 1945-08-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de l'Oseraie 45560 Saint-Denis-en-Val France
3115342 794023069 @Company
@Persons
@UBO
@INPI
FOURMANOY Gérard Alain Marcel
DoB: 1945-02-21
PoB: 59134 Cartignies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17-19 Avenue André et Denis Pelissier 13210 Saint-Rémy-de-Provence France
3333764 489085886 @Company
@Persons
@UBO
@INPI
BEAUGER Jean Edmond Denis
DoB: 1945-08-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 ROUTE NATIONALE 9 3800 LE MAYET D ECOLE FRANCE
3333765 489085886 @Company
@Persons
@UBO
@INPI
BEAUGER Jean Edmond Denis
DoB: 1945-08-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 ROUTE NATIONALE 9 3800 LE MAYET D ECOLE FRANCE
4167228 712060870 @Company
@Persons
@UBO
@INPI
MR PERON DANIEL
DoB: 1945-08-05
PoB: ST DENIS
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
11 Rue DU ROCHER 93000 Livry-Gargan FRANCE
7093217 828419986 @Company
@Persons
@UBO
@INPI
PELIN Jean-Michel, Denis, Gabriel
DoB: 1945-06-08
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Genève 17111 Loix FRANCE
7459703 378856678 @Company
@Persons
@UBO
@INPI
VARONA Gerard
DoB: 1945-09-21
PoB: ST DENIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 RUE DE L'ARCADE 75008 PARIS FRANCE
8463134 812020097 @Company
@Persons
@UBO
@INPI
DUMAS Philippe, Marie, Marc, Etienne
DoB: 1945-08-21
PoB: SAINT DENIS DU SIG ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la République 33660 Saint Seurin Sur l'Isle France yes
@Cadastre
@Geotag
8463135 812020097 @Company
@Persons
@UBO
@INPI
DUMAS Philippe, Marie, Marc, Etienne
DoB: 1945-08-21
PoB: SAINT DENIS DU SIG ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de la République 33660 Saint Seurin Sur l'Isle France yes
@Cadastre
@Geotag
9175574 413782509 @Company
@Persons
@UBO
@INPI
DASSONVILLE Denis
DoB: 1945-08-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21/2 rue de Constantine 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10987857 517627519 @Company
@Persons
@UBO
@INPI
GUELTON Denis
DoB: 1945-06-08
PoB: 62555 Marles-les-mines FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 rue Humblot 62138 Auchy-les-Mines FRANCE
11248735 503728792 @Company
@Persons
@UBO
@INPI
POIRET GRIFFOUL Annick
DoB: 1954-08-21
PoB: 02596 Pavant (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du 8 mai 1945 2310 Villiers-Saint-Denis France
11546094 352702997 @Company
@Persons
@UBO
@INPI
LACAILLE Denis
DoB: 1945-02-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Amandiers Bat C - Résidence du Soleil 84200 Carpentras FRANCE
12234476 753781582 @Company
@Persons
@UBO
@INPI
BROT Denis
DoB: 1945-08-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Saint-Lazare 75009 Paris FRANCE
12234477 753781582 @Company
@Persons
@UBO
@INPI
BROT Denis
DoB: 1945-08-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Saint-Lazare 75009 Paris FRANCE
12405557 482576543 @Company
@Persons
@UBO
@INPI
SAILLARD Denis
DoB: 1945-08-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Rue Du 19 janvier 92380 Garches FRANCE
13161910 813143252 @Company
@Persons
@UBO
@INPI
SCHMITT SCHAFER Sonnija Marcelline
DoB: 1945-07-31
PoB: 57564 Réchicourt-le-Château (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tournelles 77174 Villeneuve-Saint-Denis France yes
@Cadastre
@Geotag
14288458 410775324 @Company
@Persons
@UBO
@INPI
DELARUE Remy Alain
DoB: 1945-06-24
PoB: 58116 Flez-Cuzy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Impasse FLORVILLE DOMENJOD - Sainte-Clotilde 97490 Saint-Denis France
14315569 507809200 @Company
@Persons
@UBO
@INPI
BOMPUIS Robert André
DoB: 1945-09-20
PoB: 26058 Bourg-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 CITE COTTERET RUE D'APRES 97400 Saint-Denis France
14338852 801261389 @Company
@Persons
@UBO
@INPI
AMODE Mamode Houssen
DoB: 1945-12-21
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Allée des Topazes 2 lotissement les Horizons Bellepie 97400 Saint-Denis France
14436839 437526973 @Company
@Persons
@UBO
@INPI
PAGNON THOMANN Reine
DoB: 1945-07-24
PoB: MESNIL SAINT DENIS 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE PRINCIPALE 67860 FRIESENHEIM FRANCE

 

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.