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 1948-03-19 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189187 481072833 @Company
@Persons
@UBO
@INPI
DENIS Claude
DoB: 1948-02-19
PoB: 61124 La Coulonche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue D'AULNAY 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1259159 491734091 @Company
@Persons
@UBO
@INPI
MADEDDU Jeanina
DoB: 1948-03-19
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Avenue LENINE 93200 Saint-Denis FRANCE
1259160 491734091 @Company
@Persons
@UBO
@INPI
MADEDDU Jeanina
DoB: 1948-03-19
PoB: BAMAKO MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Avenue LENINE 93200 Saint-Denis FRANCE
2507351 532503919 @Company
@Persons
@UBO
@INPI
Bellera Jean François Denis
DoB: 1948-06-09
PoB: 50542 Saint-Pois (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Dôme 75116 Paris France yes
@Cadastre
@Geotag
2507352 532503919 @Company
@Persons
@UBO
@INPI
Bellera Jean François Denis
DoB: 1948-06-09
PoB: 50542 Saint-Pois (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Dôme 75116 Paris France yes
@Cadastre
@Geotag
2887337 803282920 @Company
@Persons
@UBO
@INPI
BARTHELEMY PITON Jacqueline
DoB: 1948-04-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Carrefour Larousse 45560 Saint-Denis-en-Val France
2887936 353879679 @Company
@Persons
@UBO
@INPI
LUBIN CLAUDE DANIEL
DoB: 1948-03-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Saule 45560 Saint Denis en Val France
3068536 402326243 @Company
@Persons
@UBO
@INPI
VAN LITH Jacques Denis Jean
DoB: 1948-10-10
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LES FLORALIES II AV DU PALAIS DE LA MER 30240 Le Grau-du-Roi France
3551160 57804288 @Company
@Persons
@UBO
@INPI
ARCOSTANZO Denis Paul
DoB: 1948-01-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue ALDEBERT 13006 Marseille FRANCE
5246073 319406161 @Company
@Persons
@UBO
@INPI
PAJON Alain Denis
DoB: 1948-03-13
PoB: CHITENAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES CAMUS SAINTE MONTAINE 18700 AUBIGNY SUR NERE FRANCE
5310589 452077670 @Company
@Persons
@UBO
@INPI
DENIS SELMI Maryse Claude Danielle
DoB: 1948-03-19
PoB: 95060 Bessancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de l'Eglise 14117 Tracy-sur-Mer FRANCE
5323743 423571678 @Company
@Persons
@UBO
@INPI
MORAND Claude, Roger, Denis, Eugène
DoB: 1948-09-19
PoB: 14487 OUILLY LE VICOMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Hauts Vents 14310 Villers-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5323744 423571678 @Company
@Persons
@UBO
@INPI
MORAND Claude, Roger, Denis, Eugène
DoB: 1948-09-19
PoB: 14487 OUILLY LE VICOMTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Hauts Vents 14310 Villers-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5778192 451968911 @Company
@Persons
@UBO
@INPI
DELSOL Alain Claude
DoB: 1948-11-05
PoB: 47031 Boé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Grand Mayne 47220 Sauveterre-Saint-Denis FRANCE
6214401 417801081 @Company
@Persons
@UBO
@INPI
LANGUEDOC Jean Jacques Daniel Henri
DoB: 1948-03-19
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint Denis 95190 Goussainville FRANCE
6342941 341116903 @Company
@Persons
@UBO
@INPI
GOYET Denis Francis Jean
DoB: 1948-10-08
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue CARANGUE TROU AUX BICHES 0 ILE MAURICE FRANCE
6639461 391897261 @Company
@Persons
@UBO
@INPI
DRESSE Jean-Michel Jack Roger
DoB: 1948-03-19
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
67 Place Saint-Vincent Champeaux 79220 Champdeniers Saint-Denis FRANCE
7071465 490625662 @Company
@Persons
@UBO
@INPI
DRESSE Jean-Michel, Jack, Roger
DoB: 1948-03-19
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
67 place Saint-Vincent Champeaux 79220 Champdeniers-Saint-Denis FRANCE
7888441 394929129 @Company
@Persons
@UBO
@INPI
VARLET DENIS GILBERT ROGER
DoB: 1948-02-16
PoB: 60 CREVECOEUR LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue JEAN JACQUES ROUSSEAU 78420 Carrières-sur-Seine FRANCE
7888442 394929129 @Company
@Persons
@UBO
@INPI
VARLET DENIS GILBERT ROGER
DoB: 1948-02-16
PoB: 60 CREVECOEUR LE GRAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue JEAN JACQUES ROUSSEAU 78420 Carrières-sur-Seine FRANCE
7986028 388901910 @Company
@Persons
@UBO
@INPI
DRESSE Jean-Michel
DoB: 1948-03-19
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 place Saint-Vincent Champeaux 79220 Champdeniers-Saint-Denis France yes
@Cadastre
@Geotag
8356131 387988793 @Company
@Persons
@UBO
@INPI
DENIS Maurice Jean
DoB: 1948-04-19
PoB: 69066 Cours-la-Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 42120 Perreux FRANCE
8356132 387988793 @Company
@Persons
@UBO
@INPI
DENIS Maurice Jean
DoB: 1948-04-19
PoB: 69066 Cours-la-Ville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellevue 42120 Perreux FRANCE
8675975 440384840 @Company
@Persons
@UBO
@INPI
DRESSE Jean Michel Jack Roger
DoB: 1948-03-19
PoB: Paris 14ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champeaux 79220 Champdeniers-Saint-Denis FRANCE
8675976 440384840 @Company
@Persons
@UBO
@INPI
DRESSE Jean Michel Jack Roger
DoB: 1948-03-19
PoB: Paris 14ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champeaux 79220 Champdeniers-Saint-Denis FRANCE
9394273 441270030 @Company
@Persons
@UBO
@INPI
GIRARD Denis
DoB: 1948-05-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESTRIBIN POULLAN SUR MER 29100 DOUARNENEZ FRANCE
9706154 448362483 @Company
@Persons
@UBO
@INPI
BEGUE Pierre, Jean
DoB: 1948-07-29
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Kerjalotte 56300 Pontivy FRANCE
9706155 448362483 @Company
@Persons
@UBO
@INPI
BEGUE Pierre, Jean
DoB: 1948-07-29
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Kerjalotte 56300 Pontivy FRANCE
9733886 394871925 @Company
@Persons
@UBO
@INPI
BEGUE Pierre, Jean
DoB: 1948-07-29
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Kerjalotte 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
9733887 394871925 @Company
@Persons
@UBO
@INPI
BEGUE Pierre, Jean
DoB: 1948-07-29
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Kerjalotte 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
10720740 339815128 @Company
@Persons
@UBO
@INPI
FARGUE DENIS MARIE
DoB: 1948-03-30
PoB: VALENCE (26)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Avenue DE LA CROIX DES GARDES 6400 Cannes FRANCE
11248828 752677740 @Company
@Persons
@UBO
@INPI
GOURDON André Octove Henri
DoB: 1948-12-07
PoB: 02818 Villiers-Saint-Denis (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 2310 Villiers-Saint-Denis France yes
@Cadastre
@Geotag
11248829 752677740 @Company
@Persons
@UBO
@INPI
GOURDON André Octove Henri
DoB: 1948-12-07
PoB: 02818 Villiers-Saint-Denis (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin 2310 Villiers-Saint-Denis France yes
@Cadastre
@Geotag
11893042 441104809 @Company
@Persons
@UBO
@INPI
AUBERY Andre Jean-paul Denis
DoB: 1948-03-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES CUQUES 13380 Plan-de-Cuques FRANCE
12724005 498308311 @Company
@Persons
@UBO
@INPI
VALLEE CHRETIENNE Nelly
DoB: 1948-04-06
PoB: 97411 ST DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Edmond Michelet 14400 Bayeux FRANCE
13412355 484630967 @Company
@Persons
@UBO
@INPI
DENIS Luc
DoB: 1948-06-19
PoB: GENEVE SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin DU NANT D ARGENT COLOGNY 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14315538 507715365 @Company
@Persons
@UBO
@INPI
LAMANT Daniel Jean
DoB: 1948-07-19
PoB: 87018 Blond (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue des Jacinthes Sainte-Clotilde 97490 Saint-Denis France
15266242 418608006 @Company
@Persons
@UBO
@INPI
BIHR Denis, Georges
DoB: 1948-05-19
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Belfort 68210 Retzwiller FRANCE
15266243 418608006 @Company
@Persons
@UBO
@INPI
BIHR Denis, Georges
DoB: 1948-05-19
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Belfort 68210 Retzwiller FRANCE
16203925 548501360 @Company
@Persons
@UBO
@INPI
Conseil Départemental du Bas-Rhin
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Quartier Blanc 67000 Strasbourg 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.