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 1947-07-31 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14117 439553843 @Company
@Persons
@UBO
@INPI
REYNAUD Denis Francis
DoB: 1947-09-21
PoB: Kaboul Afghanistan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Farelle Le Faribole 30128 Garons France
352693 443777941 @Company
@Persons
@UBO
@INPI
VENDRYES Denis Bernard Emmanuel
DoB: 1947-07-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Berthelot 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
759973 477576458 @Company
@Persons
@UBO
@INPI
PLUMET-DENIS LEGER PLUMET Marie Agnes
DoB: 1947-03-31
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue les Gerbeaux 71960 Solutré-Pouilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
921016 323389726 @Company
@Persons
@UBO
@INPI
CHERREY Denis
DoB: 1947-07-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Paul Déroulède 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1143650 803263300 @Company
@Persons
@UBO
@INPI
BANGA Toussaint
DoB: 1947-08-31
PoB: LIRANGA REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JAMES WATT 93200 Saint-Denis FRANCE
1297384 344304068 @Company
@Persons
@UBO
@INPI
MAISONS Denis
DoB: 1947-07-26
PoB: VERSAILLES (78)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA VILLE GARNIER CANCALE 35260 CANCALE FRANCE
1430942 326903440 @Company
@Persons
@UBO
@INPI
GIBERT Denis
DoB: 1947-07-31
PoB: VERSAILLES (YVELINES)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
COULOUME MONDEBAT 32160 PLAISANCE FRANCE yes
@Cadastre
@Geotag
2014542 432102523 @Company
@Persons
@UBO
@INPI
Besancon Denis
DoB: 1947-02-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 boulevard de La Tour-Maubourg 75007 Paris France
2114244 794556324 @Company
@Persons
@UBO
@INPI
Desmis Michel René Pierre
DoB: 1947-04-27
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter allée Avé Maria St Denis Tadar 97400 Saint-Denis France yes
@Cadastre
@Geotag
2377274 414321828 @Company
@Persons
@UBO
@INPI
BESANCON DENIS PAUL JUSTIN
DoB: 1947-02-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de Latour-Maubourg 75007 Paris France
2377275 414321828 @Company
@Persons
@UBO
@INPI
BESANCON DENIS PAUL JUSTIN
DoB: 1947-02-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard de Latour-Maubourg 75007 Paris France
2497362 418240479 @Company
@Persons
@UBO
@INPI
LEVATON MICHEL
DoB: 1947-07-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa Carpe Diem Route des Salines Mas du Moulin Blanc 83990 Saint Tropez France
2497363 418240479 @Company
@Persons
@UBO
@INPI
LEVATON MICHEL
DoB: 1947-07-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Carpe Diem Route des Salines Mas du Moulin Blanc 83990 Saint Tropez France
2507894 414322149 @Company
@Persons
@UBO
@INPI
Besançon Denis
DoB: 1947-02-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de Latour-Maubourg 75007 Paris France
2507899 414322149 @Company
@Persons
@UBO
@INPI
Besançon Denis
DoB: 1947-02-09
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard de Latour-Maubourg 75007 Paris France
2531432 572022739 @Company
@Persons
@UBO
@INPI
BESANCON DENIS PAUL JUSTIN
DoB: 1947-02-09
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 boulevard de Latour Maubourg 75007 Paris France
2531433 572022739 @Company
@Persons
@UBO
@INPI
BESANCON DENIS PAUL JUSTIN
DoB: 1947-02-09
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 boulevard de Latour Maubourg 75007 Paris France
2765031 789748738 @Company
@Persons
@UBO
@INPI
ZUINGHEDAU Charles
DoB: 1947-02-25
PoB: Boutilimit MAURITANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint-Denis 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3210255 381707108 @Company
@Persons
@UBO
@INPI
PANEPINTO Baptiste César Sylvain
DoB: 1947-02-17
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pasteur 60190 Estrées-Saint-Denis FRANCE
3444539 443942164 @Company
@Persons
@UBO
@INPI
DENIS Jean-Gilles
DoB: 1947-05-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
565 Chemin de St Michel Villa St Vincent 6230 Villefranche-sur-Mer FRANCE
4353655 443777941 @Company
@Persons
@UBO
@INPI
VENDRYES Denis Bernard Emmanuel
DoB: 1947-07-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Berthelot 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4518300 350880860 @Company
@Persons
@UBO
@INPI
DENIS Gilbert Pierre Adrien Albert
DoB: 1947-07-31
PoB: 22 PENGUILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOE PHILIPPE PLESTAN 22640 PLESTAN FRANCE
4812617 514296045 @Company
@Persons
@UBO
@INPI
BIGOURET ARSAC Claudine Marcelle
DoB: 1947-07-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de l'Eglise 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4812618 514296045 @Company
@Persons
@UBO
@INPI
BIGOURET ARSAC Claudine Marcelle
DoB: 1947-07-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de l'Eglise 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
6365043 348471251 @Company
@Persons
@UBO
@INPI
DERAMBURE Christian
DoB: 1947-07-07
PoB: 59350 Lille (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue SAINT DENIS 92100 Boulogne FRANCE
7218931 411914955 @Company
@Persons
@UBO
@INPI
VENDRYES Denis, Bernard, Emmanuel
DoB: 1947-07-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Royale 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7240839 479723801 @Company
@Persons
@UBO
@INPI
VENDRYES Denis Bernard Emmanuel
DoB: 1947-07-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Berthelot 78000 Versailles FRANCE
8164977 420209611 @Company
@Persons
@UBO
@INPI
EYSSERIC Bernard Denis
DoB: 1947-07-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Carrière 31700 Blagnac France
8185253 477725998 @Company
@Persons
@UBO
@INPI
JAFFRAY Denis
DoB: 1947-07-20
PoB: Gastu Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 C Rue du Carré La Noue 17740 Sainte-Marie-de-Ré France
8185255 477725998 @Company
@Persons
@UBO
@INPI
JAFFRAY Denis
DoB: 1947-07-20
PoB: Gastu Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 C Rue du Carré La Noue 17740 Sainte-Marie-de-Ré France
8279559 812642627 @Company
@Persons
@UBO
@INPI
GUYADER Denis Yves André
DoB: 1947-01-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
538 Route de la Magdeleine 31340 Vacquiers France
8284420 387974421 @Company
@Persons
@UBO
@INPI
LAFITTE Jean Denis Gaston
DoB: 1947-12-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jules de Resseguier 31000 Toulouse France
11476850 403194863 @Company
@Persons
@UBO
@INPI
ROUX Remy Alix Denis
DoB: 1947-07-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 FAUBOURG PERPREUIL 21200 BEAUNE FRANCE
11476851 403194863 @Company
@Persons
@UBO
@INPI
ROUX Remy Alix Denis
DoB: 1947-07-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 FAUBOURG PERPREUIL 21200 BEAUNE FRANCE
11507501 494919756 @Company
@Persons
@UBO
@INPI
ROUX Remy Alix Denis
DoB: 1947-07-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU FAUBOURG PERPREUIL 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11507502 494919756 @Company
@Persons
@UBO
@INPI
ROUX Remy Alix Denis
DoB: 1947-07-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU FAUBOURG PERPREUIL 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11514338 421847179 @Company
@Persons
@UBO
@INPI
ROUX Rémy Alix Denis
DoB: 1947-07-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du faubourg Perpreuil 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556078 498546258 @Company
@Persons
@UBO
@INPI
ROUX Remy Alix Denis
DoB: 1947-07-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU FAUBOURG PERPREUIL 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
13393051 432380020 @Company
@Persons
@UBO
@INPI
PFEIFFER Jean-Louis
DoB: 1947-10-31
PoB: 97411 SAINT DENIS (REUNION) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DE BEAUSOLEIL CH 1206 0 GENEVE (SUISSE) FRANCE
14277931 322885252 @Company
@Persons
@UBO
@INPI
HOAREAU Inel
DoB: 1947-03-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
14277960 323199927 @Company
@Persons
@UBO
@INPI
OMARJEE Youssouf
DoB: 1947-08-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Clerembault 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277961 323199927 @Company
@Persons
@UBO
@INPI
OMARJEE Youssouf
DoB: 1947-08-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Clerembault 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14358927 878576537 @Company
@Persons
@UBO
@INPI
RAVALIA DJINA Nazir
DoB: 1947-05-26
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Saint-Jacques 97400 Saint-Denis France
14362753 887713592 @Company
@Persons
@UBO
@INPI
CADJEE Abdoul Hak
DoB: 1947-05-01
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Juliette Dodu 97400 Saint-Denis France
14363503 888953270 @Company
@Persons
@UBO
@INPI
MIEGEVILLE Christian
DoB: 1947-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montgaillard 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.