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 1947-06-19 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82762 353808520 @Company
@Persons
@UBO
@INPI
STOLF Denis Jean-Marie
DoB: 1947-11-27
PoB: 55122 Commercy (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue du Breuil 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
505866 314989658 @Company
@Persons
@UBO
@INPI
ISAUTIER FRANCOIS
DoB: 1947-08-07
PoB: SAINT DENIS DE LA REUNION
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Marceau 75008 Paris France
600541 353808520 @Company
@Persons
@UBO
@INPI
STOLF Denis Jean-Marie
DoB: 1947-11-27
PoB: 55122 Commercy (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue du Breuil 55130 Tréveray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
628019 809917693 @Company
@Persons
@UBO
@INPI
DI VITA Lucien Marcel Denis
DoB: 1947-08-19
PoB: 54060 Belleville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Fermes 76310 Sainte-Adresse France
628020 809917693 @Company
@Persons
@UBO
@INPI
DI VITA Lucien Marcel Denis
DoB: 1947-08-19
PoB: 54060 Belleville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Fermes 76310 Sainte-Adresse France
816991 324466473 @Company
@Persons
@UBO
@INPI
DORMOIS Aimé Denis Roland
DoB: 1947-03-19
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Marcel Sembat 42000 Saint-Étienne France
817134 324466473 @Company
@Persons
@UBO
@INPI
DORMOIS Aimé Denis Rolland
DoB: 1947-03-19
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marcel Sembat 42100 Saint-Étienne France
824953 483815858 @Company
@Persons
@UBO
@INPI
DORMOIS Aimé Denis Rolland
DoB: 1947-03-19
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Marcel Sembat 42100 Saint-Étienne France
824954 483815858 @Company
@Persons
@UBO
@INPI
DORMOIS Aimé Denis Rolland
DoB: 1947-03-19
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marcel Sembat 42100 Saint-Étienne France
1047875 387919392 @Company
@Persons
@UBO
@INPI
CAGNA DORIZE Marie-Dominique
DoB: 1947-09-19
PoB: 72278 ST DENIS D ORQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU COLONEL COUTELLE 72000 LE MANS - INDIVISION DORIZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1047876 387919392 @Company
@Persons
@UBO
@INPI
CAGNA DORIZE Marie-Dominique
DoB: 1947-09-19
PoB: 72278 ST DENIS D ORQUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU COLONEL COUTELLE 72000 LE MANS - INDIVISION DORIZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1228804 438282451 @Company
@Persons
@UBO
@INPI
MULLER Denis
DoB: 1947-08-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Route DE LA FERTE ALAIS 91820 Boutigny-sur-Essonne FRANCE
1995557 331087593 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS SEGUREL ET FILS
DoB: 302204235
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Actipole 12-1 rue du Parc 28500 Germainville France
2135261 493469985 @Company
@Persons
@UBO
@INPI
Rojzen Sylvain
DoB: 1947-03-08
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
132 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
3367939 443799127 @Company
@Persons
@UBO
@INPI
BENSA Jean Claude Denis Charles
DoB: 1947-04-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard de Cimiez 6000 Nice FRANCE
3367940 443799127 @Company
@Persons
@UBO
@INPI
BENSA Jean Claude Denis Charles
DoB: 1947-04-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard de Cimiez 6000 Nice FRANCE
4654362 821459112 @Company
@Persons
@UBO
@INPI
MASSIS Serge, Jean, Denis
DoB: 1947-03-19
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Stanislas Le Parc Continental B 6400 Cannes FRANCE
5724284 398697086 @Company
@Persons
@UBO
@INPI
CAGNA DORIZE Marie-Dominique
DoB: 1947-09-19
PoB: 72278 SAINT DENIS D'ORQUES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Colonel Coutelle 72000 Le Mans FRANCE
6082517 378733265 @Company
@Persons
@UBO
@INPI
DENIS PRATS Marie Aimée Jeanne
DoB: 1947-06-19
PoB: 44043 CLISSON (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Dimerie 44190 Clisson France yes
@Cadastre
@Geotag
6462256 352565519 @Company
@Persons
@UBO
@INPI
MARTEAU Daniel
DoB: 1947-06-04
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Route de la Gare 33910 Saint-Denis-de-Pile FRANCE
6592676 382491892 @Company
@Persons
@UBO
@INPI
GLOMEAU FOURNIER Claudine Janine
DoB: 1947-06-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Haute Borne 89150 Villeneuve-la-Dondagre FRANCE yes
@Cadastre
@Geotag
6592677 382491892 @Company
@Persons
@UBO
@INPI
GLOMEAU FOURNIER Claudine Janine
DoB: 1947-06-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 la Haute Borne 89150 Villeneuve-la-Dondagre FRANCE yes
@Cadastre
@Geotag
7946786 326853769 @Company
@Persons
@UBO
@INPI
DENIZEAU JEAN CLAUDE
DoB: 1947-06-19
PoB: AUCKLAND (NOUVELLE ZELANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU RODON 78320 LE MESNIL SAINT DENIS FRANCE
10307845 441248416 @Company
@Persons
@UBO
@INPI
FORT Denis
DoB: 1947-06-07
PoB: BIOUSSAC (CHARENTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT COEUR Petit-Coeur 73260 La Léchère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10753657 324589753 @Company
@Persons
@UBO
@INPI
IMBAULT JEAN BERNARD ROBERT
DoB: 1947-05-12
PoB: SAINT OUEN (SEINE SAINT DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DES EUCALYPTUS VILLA LA FEVRIERE 6210 MANDELIEU FRANCE
10760123 483809620 @Company
@Persons
@UBO
@INPI
MASSIS Serge Jean Denis
DoB: 1947-03-19
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Stanislas Le Continental B 6400 Cannes FRANCE
11643677 324466473 @Company
@Persons
@UBO
@INPI
DORMOIS Aimé Denis Roland
DoB: 1947-03-19
PoB: MONTBRISON
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Marcel Sembat 42000 Saint-Etienne FRANCE
11823143 382091411 @Company
@Persons
@UBO
@INPI
LABORIE CLAUDE RAYMOND DENIS
DoB: 1947-11-06
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALLEE ALBENIZ 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12507602 454078668 @Company
@Persons
@UBO
@INPI
DIVITA Lucien Marcel Denis
DoB: 1947-08-19
PoB: 54060 BELLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES FERMES STE ADRESSE 76310 STE ADRESSE FRANCE
13714368 395293863 @Company
@Persons
@UBO
@INPI
MALLEGO DENIS Dominique Mauricette
DoB: 1947-06-19
PoB: MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dizac villa 43 Diamant 97223 LE DIAMANT France
13720370 419036546 @Company
@Persons
@UBO
@INPI
EURL BERNARDINI
DoB: 383557576
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Denis Papin 19-21 51100 Reims France
14213160 382089340 @Company
@Persons
@UBO
@INPI
BADAT SAFLA Roucaïa, Bibi
DoB: 1947-10-19
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 allée des Citrines Bellepierre 97400 Saint-Denis France
14292051 429793086 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-François Michel
DoB: 1947-06-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Léon Dierx Apt 31 Résidence Orchidées 97400 Saint-Denis France yes
@Cadastre
@Geotag
14292076 429887276 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Francois Michel
DoB: 1947-06-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Léon Dierx RESIDENCE LES ORCHIDEES, Nø31 97400 Saint-Denis France
14300932 483491114 @Company
@Persons
@UBO
@INPI
RYGALOFF Georges
DoB: 1947-09-06
PoB: Pekin Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Léon Dierx Appt 62 97400 Saint-Denis France
14329035 533860144 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-François Michel
DoB: 1947-06-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue Léon Dierx 97400 Saint-Denis 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.