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 1948-06-20 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789408 809875198 @Company
@Persons
@UBO
@INPI
SABATIER Denis Léon Georges Antoine
DoB: 1948-03-05
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue de Plaisance 42000 Saint-Étienne France
991256 661750067 @Company
@Persons
@UBO
@INPI
BOULET Denis Henri
DoB: 1948-07-04
PoB: 59268 La Gorgue
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 rue des orchidées 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108835 430042960 @Company
@Persons
@UBO
@INPI
NOEL Alain
DoB: 1948-06-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue ROMAIN ROLLAND 93200 SAINT DENIS FRANCE
1110782 349708891 @Company
@Persons
@UBO
@INPI
KALFA HUBERT GILLES NESSIM
DoB: 1948-09-06
PoB: BOU-SAADA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue DE LA REPUBLIQUE 93200 SAINT DENIS FRANCE
2295573 401659537 @Company
@Persons
@UBO
@INPI
JACQUEMIN Pierre
DoB: 1948-04-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 avenue se Suffren 75015 Paris France
2438087 504686288 @Company
@Persons
@UBO
@INPI
SANON MONDELUS Marie Viviane
DoB: 1948-07-20
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 rue Saint-Denis 75002 Paris France
2484205 334247939 @Company
@Persons
@UBO
@INPI
GARDEUR DENIS
DoB: 1948-07-06
PoB: VOUZIERS -ARDENNES-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue de l'Université 75000 Paris France
3338679 341119121 @Company
@Persons
@UBO
@INPI
THEVENOT SIMBILLE Annick Lucie Fernande
DoB: 1948-05-21
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Denis Séméria 6230 Saint-Jean-Cap-Ferrat FRANCE
3338680 341119121 @Company
@Persons
@UBO
@INPI
THEVENOT SIMBILLE Annick Lucie Fernande
DoB: 1948-05-21
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Denis Séméria 6230 Saint-Jean-Cap-Ferrat FRANCE
3725008 411810617 @Company
@Persons
@UBO
@INPI
PELOUZET Denis
DoB: 1948-08-20
PoB: 13094 ST ETIENNE DU GRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAS GUIGUE - PETITE ROUTE DE MAILLANE 13103 SAINT ETIENNE DU GRES FRANCE
4664769 322479288 @Company
@Persons
@UBO
@INPI
CAILLAT ANNIE MARIE FRANCE DOMINIQUE
DoB: 1948-10-20
PoB: PANTIN (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DES CHENES LES BELLUQUES 6140 Vence FRANCE
4959937 425381688 @Company
@Persons
@UBO
@INPI
BLEZAT Pierre Jean Denis
DoB: 1948-06-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Raspail 69007 Lyon France
5031087 408964047 @Company
@Persons
@UBO
@INPI
SOCIETE CALADOISE D'INVESTISSEMENTS - SOCALDI
DoB: 553780552
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
5697324 335160172 @Company
@Persons
@UBO
@INPI
DENIS Jean Pierre
DoB: 1948-06-20
PoB: FONTAINE GUERIN 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA PIVERDIERE PRUNIERS 49080 BOUCHEMAINE FRANCE
5716114 409224250 @Company
@Persons
@UBO
@INPI
D.2B.
DoB: 389208208
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE ARTISANALE DE L'EGLANTIER MURS ERIGNE 49610 MURS ERIGNE FRANCE
5952606 439119892 @Company
@Persons
@UBO
@INPI
BOQUET Patrice Clément André
DoB: 1948-03-06
PoB: 93045 Les lilas (seine-Saint-Denis) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Maréchal Lyautey le Kellermann 1 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5962637 809986995 @Company
@Persons
@UBO
@INPI
MORETTI Denis Jean Etienne
DoB: 1948-12-26
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Cardiccia 20167 Sarrola-Carcopino FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6507751 338484017 @Company
@Persons
@UBO
@INPI
BLEZAT PIERRE JEAN DENIS
DoB: 1948-06-20
PoB: SAINT ETIENNE (45)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue DE LA GARENNE 69000 Lyon FRANCE
7226396 802836114 @Company
@Persons
@UBO
@INPI
BALZAROTTI Jean-Charles Denis
DoB: 1948-07-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Georges Bizet 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
7226397 802836114 @Company
@Persons
@UBO
@INPI
BALZAROTTI Jean-Charles Denis
DoB: 1948-07-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Georges Bizet 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
7344333 533037610 @Company
@Persons
@UBO
@INPI
SCHORTER Denis Marie Patrice
DoB: 1948-06-22
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Edmond Halley 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7344334 533037610 @Company
@Persons
@UBO
@INPI
SCHORTER Denis Marie Patrice
DoB: 1948-06-22
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Edmond Halley 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7357869 445342991 @Company
@Persons
@UBO
@INPI
SCHORTER Denis Marie Patrice
DoB: 1948-06-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE EDMOND HELLEY 34070 MONTPELLIER FRANCE
7756436 319634879 @Company
@Persons
@UBO
@INPI
AVIGNON Alain
DoB: 1948-06-20
PoB: 72124 ECOMMOY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 BOULEVARD NOTRE DAME DE LA TRINITE ST DENIS 0 REUNION (DEPARTEMENT) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8008251 478644701 @Company
@Persons
@UBO
@INPI
BENYAYER Simon
DoB: 1948-06-12
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malitourne Buton 37140 Bourgueil France
8033028 414333484 @Company
@Persons
@UBO
@INPI
BENYAYER Simon
DoB: 1948-06-12
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malitourne Buton 37140 Bourgueil France
8329498 339834798 @Company
@Persons
@UBO
@INPI
LEPINAY Jean Raymond
DoB: 1948-06-09
PoB: Saint Denis de la Reunion France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue de Metz 31000 Toulouse France
9885744 483674495 @Company
@Persons
@UBO
@INPI
COUETOUX DU TERTRE Denis
DoB: 1948-06-11
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES GENETS 49400 ST HILAIRE ST FLORENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9885745 483674495 @Company
@Persons
@UBO
@INPI
COUETOUX DU TERTRE Denis
DoB: 1948-06-11
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DES GENETS 49400 ST HILAIRE ST FLORENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603295 384759833 @Company
@Persons
@UBO
@INPI
GRIZARD Denis
DoB: 1948-06-20
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SUC DE LA GARDE - ROIFFIEUX 7100 Annonay France
11309767 423460369 @Company
@Persons
@UBO
@INPI
PRUGNAUD Patrick
DoB: 1948-03-21
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Chemin Bois de Ruffey 39570 Montmorot France
11337701 512922956 @Company
@Persons
@UBO
@INPI
GAILLARD Denis Charles
DoB: 1948-05-20
PoB: 39389 Ney (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combe de Laisia 39310 Les Molunes France
11801139 349666941 @Company
@Persons
@UBO
@INPI
LAPLANE DENIS JEAN LOUIS XAVIER
DoB: 1948-05-07
PoB: SAIGON (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DU COIN JOLI 13009 Marseille FRANCE
12493635 509814729 @Company
@Persons
@UBO
@INPI
RIOULT Denis Lucien Raymond
DoB: 1948-06-25
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Casimir-Perier 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12493636 509814729 @Company
@Persons
@UBO
@INPI
RIOULT Denis Lucien Raymond
DoB: 1948-06-25
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Casimir-Perier 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12494555 429637887 @Company
@Persons
@UBO
@INPI
RIOULT Denis Lucien Raymond
DoB: 1948-06-25
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Casimir-Perier 76600 Le Havre FRANCE
12500100 500497102 @Company
@Persons
@UBO
@INPI
RIOULT Denis Lucien Raymond
DoB: 1948-06-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Casimir Périer 76600 LE HAVRE FRANCE
13210916 413585332 @Company
@Persons
@UBO
@INPI
BOUTRELLE Denis Andre Maurice
DoB: 1948-06-13
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Creux 77320 Meilleray France
13210917 413585332 @Company
@Persons
@UBO
@INPI
BOUTRELLE Denis Andre Maurice
DoB: 1948-06-13
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Creux 77320 Meilleray France
13659127 408964047 @Company
@Persons
@UBO
@INPI
SOCIETE CALADOISE D'INVESTISSEMENTS - SOCALDI
DoB: 553780552
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
14146908 401311352 @Company
@Persons
@UBO
@INPI
Shahshahani Nicolas Mazdak Maximilien
DoB: 06/06/1948
PoB: New York ETATS-UNIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Jean Jaurès 93450 L'Île-Saint-Denis France
14211684 333736379 @Company
@Persons
@UBO
@INPI
DESSAÏ MANGROLIA Farida Bibi
DoB: 1948-09-20
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Pasteur 97400 Saint-Denis France yes
@Cadastre
@Geotag
14211931 340270032 @Company
@Persons
@UBO
@INPI
HOARAU Jean Mary Arnald
DoB: 1948-09-20
PoB: ST PHILIPPE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 chemin Finette Bois de Nefles STE CLOTILDE 97490 Saint-Denis France
14224577 482650421 @Company
@Persons
@UBO
@INPI
PAYET Jean-Baptiste Elio
DoB: 1948-07-02
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Glycines 97413 Cilaos France yes
@Cadastre
@Geotag
14224578 482650421 @Company
@Persons
@UBO
@INPI
PAYET Jean-Baptiste Elio
DoB: 1948-07-02
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Glycines 97413 Cilaos France yes
@Cadastre
@Geotag
14278979 332072743 @Company
@Persons
@UBO
@INPI
DESSAI MANGROLIA Farida Bibi
DoB: 1948-09-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Pasteur 97400 Saint-Denis France
14293861 437795321 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1948-12-19
PoB: 35222 Pleine-Fougères
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue Jean Cocteau Sainte-Clotilde 97490 Saint-Denis France
15259265 378335665 @Company
@Persons
@UBO
@INPI
KUNTZMANN Denis
DoB: 1948-07-24
PoB: 68 SIERENTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CHARBONNIERS 68780 SENTHEIM 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.