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 1948-07-22 found 61 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63158 311109508 @Company
@Persons
@UBO
@INPI
PRUNEL Denis Louis
DoB: 1948-07-21
PoB: 71282 Marmagne (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
322 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
63161 311109508 @Company
@Persons
@UBO
@INPI
PRUNEL Denis Louis
DoB: 1948-07-21
PoB: 71282 Marmagne (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
67938 435881222 @Company
@Persons
@UBO
@INPI
MASSON Denis Jean-Louis
DoB: 1948-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Allée des Géraniums 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
82994 441464989 @Company
@Persons
@UBO
@INPI
DENIS MICHAUT Annie
DoB: 1948-01-19
PoB: 55512 Tilly-sur-Meuse (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Vallées 55000 Trémont-sur-Saulx France yes
@Cadastre
@Geotag
90994 499224103 @Company
@Persons
@UBO
@INPI
GUIGNAND Michel Marie Pierre
DoB: 1948-11-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Denis Papin 42100 Saint-Étienne France yes
@Cadastre
@Geotag
90996 499224103 @Company
@Persons
@UBO
@INPI
GUIGNAND Michel Marie Pierre
DoB: 1948-11-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Denis Papin 42100 Saint-Étienne France yes
@Cadastre
@Geotag
2458927 572182269 @Company
@Persons
@UBO
@INPI
Lemoine Philippe
DoB: 1948-09-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue Saint-Denis 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3189354 440746824 @Company
@Persons
@UBO
@INPI
PIERRIN Denis Raymond Louis
DoB: 1948-08-07
PoB: 59047 Banteux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Chenuet 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
3189355 440746824 @Company
@Persons
@UBO
@INPI
PIERRIN Denis Raymond Louis
DoB: 1948-08-07
PoB: 59047 Banteux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Chenuet 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
3190356 338555980 @Company
@Persons
@UBO
@INPI
COUETTE DENIS Sabine
DoB: 1948-07-04
PoB: 60141 Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin de la procession 60300 Aumont-en-Halatte FRANCE
3207627 382369106 @Company
@Persons
@UBO
@INPI
COUETTE DENIS Sabine
DoB: 1948-07-04
PoB: 60141 Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin de la procession 60300 Aumont-en-Halatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317481 348623646 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Denis Alain
DoB: 1948-05-07
PoB: 02238 Crépy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Joliot Curie 2000 Clacy-et-Thierret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317482 348623646 @Company
@Persons
@UBO
@INPI
PERRIN Jacques Denis Alain
DoB: 1948-05-07
PoB: 02238 Crépy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Joliot Curie 2000 Clacy-et-Thierret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375085 428103410 @Company
@Persons
@UBO
@INPI
INHAT Denis Hiacinthe
DoB: 1948-07-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA COURONNE LE MONASTERE 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4375086 428103410 @Company
@Persons
@UBO
@INPI
INHAT Denis Hiacinthe
DoB: 1948-07-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE LA COURONNE LE MONASTERE 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4490330 489472621 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Theophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN 22360 LANGUEUX FRANCE
4490331 489472621 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Theophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN 22360 LANGUEUX FRANCE
4499201 378041271 @Company
@Persons
@UBO
@INPI
BERTHE Jerome Denis Celestin Paul
DoB: 1948-04-16
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Bellevue 92100 Boulogne-Billancourt FRANCE
4499202 378041271 @Company
@Persons
@UBO
@INPI
BERTHE Jerome Denis Celestin Paul
DoB: 1948-04-16
PoB: PARIS 14EME (75)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Bellevue 92100 Boulogne-Billancourt FRANCE
4524531 483348496 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Theophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5842890 490367265 @Company
@Persons
@UBO
@INPI
MORO Denis Georges Gabriel
DoB: 1948-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée DES VULPINS 38240 Meylan France
5842892 490367265 @Company
@Persons
@UBO
@INPI
MORO Denis Georges Gabriel
DoB: 1948-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée DES VULPINS 38240 Meylan France
5994611 449527910 @Company
@Persons
@UBO
@INPI
GADOIS Jean-Pierre
DoB: 1948-11-20
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Ville au Denis 44340 Bouguenais France
7400434 317887412 @Company
@Persons
@UBO
@INPI
SCHORTER Denis Marie Patrice
DoB: 1948-06-22
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHASSEURS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7888921 477530240 @Company
@Persons
@UBO
@INPI
ORS Omer
DoB: 1948-01-26
PoB: KARAMAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place DE L'HERMITAGE 93200 Saint-Denis FRANCE
8154953 510191646 @Company
@Persons
@UBO
@INPI
LEPINAY Jean-Raymond
DoB: 1948-06-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Des Goumetx Mairie 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8887496 483815320 @Company
@Persons
@UBO
@INPI
DENIS BARBIER Jacqueline
DoB: 1948-10-25
PoB: 35278 Saint-Grégoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée Rouge Côte 35520 Melesse FRANCE
8887497 483815320 @Company
@Persons
@UBO
@INPI
DENIS BARBIER Jacqueline
DoB: 1948-10-25
PoB: 35278 Saint-Grégoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Allée Rouge Côte 35520 Melesse FRANCE
9922272 438005241 @Company
@Persons
@UBO
@INPI
VINGADASSALOM Christian
DoB: 1948-03-23
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chizé Chemillé-Melay 49120 Chemillé-en-Anjou FRANCE
9922273 438005241 @Company
@Persons
@UBO
@INPI
VINGADASSALOM Christian
DoB: 1948-03-23
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chizé Chemillé-Melay 49120 Chemillé-en-Anjou FRANCE
10148524 388655383 @Company
@Persons
@UBO
@INPI
CRETON Denis Maurice Roland
DoB: 1948-06-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10533768 812309201 @Company
@Persons
@UBO
@INPI
COLLOT Denis Henri Louis Marcel
DoB: 1948-09-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Moulin Collot 88500 Ambacourt FRANCE
10577908 750387011 @Company
@Persons
@UBO
@INPI
TARDIEU Roger Denis
DoB: 1948-01-07
PoB: 24341 Proissans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Combes 24200 Proissans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135573 803440064 @Company
@Persons
@UBO
@INPI
FAURE José, Denis
DoB: 1948-03-22
PoB: 24309 Neuvic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulain Chatain 24110 Grignols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135574 803440064 @Company
@Persons
@UBO
@INPI
FAURE José, Denis
DoB: 1948-03-22
PoB: 24309 Neuvic FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulain Chatain 24110 Grignols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11983895 350361390 @Company
@Persons
@UBO
@INPI
DENIS MATHEVON Marie
DoB: 1948-07-22
PoB: 89471 Villiers-Louis (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Lachat 74230 Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12768119 518242805 @Company
@Persons
@UBO
@INPI
ENVIROB.A.T.MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Louis Philibert Europole de l'Arbois 13857 Aix-en-Provence FRANCE
12782754 334609047 @Company
@Persons
@UBO
@INPI
RAMIER Denis
DoB: 1948-07-22
PoB: TREMBLAY OSMONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DOUBLE NO 1 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
14227372 494456254 @Company
@Persons
@UBO
@INPI
CADJEE Mamode
DoB: 1948-11-22
PoB: St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Victor le Vigoureux 97410 Saint-Pierre France
14227373 494456254 @Company
@Persons
@UBO
@INPI
CADJEE Mamode
DoB: 1948-11-22
PoB: St-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Victor le Vigoureux 97410 Saint-Pierre France
14276967 310879390 @Company
@Persons
@UBO
@INPI
RAVATE EPOUSE SULLIMAN Sabira
DoB: 1948-10-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
101 RUE MARECHAL LECLERC 97400 Sant Denis France
14279824 340390558 @Company
@Persons
@UBO
@INPI
WOOD Lawrence Jack
DoB: 1948-09-22
PoB: Pittsburg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Allée . AVE MARIA 97400 Saint-Denis France
14281037 350158192 @Company
@Persons
@UBO
@INPI
RAVATE SULLIMAN Sabira
DoB: 1948-10-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
83 Rue Alexis De Villeneuve 97400 Saint-Denis France
14287311 403819345 @Company
@Persons
@UBO
@INPI
DUPREY Christian Pierre Charles
DoB: 1948-01-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE SAMARCANDE - APPT 703 - 25D BD DE LA PROVIDENCE 97400 Saint-Denis France
14294107 438490393 @Company
@Persons
@UBO
@INPI
ING LEASE FRANCE SA
DoB: 380311407
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
LA DEFENSE 4 - 110 ESPLANADE COEUR DEFENSE - TOUR A TOUR DU GENERAL DE GAULLE 0 Paris la Defense Cedex France
14298673 454043365 @Company
@Persons
@UBO
@INPI
GANY Younouss Issop
DoB: 1948-09-10
PoB: St Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 ALLEE DES TOPAZES BELLEPIERRE LOTISSEMENT LES HORIZONS 97400 Saint-Denis France
14300977 483538591 @Company
@Persons
@UBO
@INPI
CHEUNG KIN François
DoB: 1948-08-22
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Impasse Triolet Sainte-Clotilde 97490 Saint-Denis France
14301655 484922455 @Company
@Persons
@UBO
@INPI
RAVATE SULLIMAN Sabira
DoB: 1948-10-22
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Alexis De Villeneuve 97400 Saint-Denis France
14308923 500084009 @Company
@Persons
@UBO
@INPI
ZADVAT Abdullah Amode
DoB: 1948-01-16
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Sainte-Anne 97400 Saint-Denis France yes
@Cadastre
@Geotag
14308924 500084009 @Company
@Persons
@UBO
@INPI
ZADVAT Abdullah Amode
DoB: 1948-01-16
PoB: Port-Louis Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Sainte-Anne 97400 Saint-Denis France yes
@Cadastre
@Geotag
14313039 504453689 @Company
@Persons
@UBO
@INPI
DESSAYE MANGROLIA Farida Bibi
DoB: 1948-09-20
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Pasteur 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14345504 817891286 @Company
@Persons
@UBO
@INPI
CHEUNG-KIN François
DoB: 1948-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Impasse Triolet Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14345505 817891286 @Company
@Persons
@UBO
@INPI
CHEUNG-KIN François
DoB: 1948-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Impasse Triolet Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14359294 879157089 @Company
@Persons
@UBO
@INPI
CARON Jean-Marie François Paul Michel
DoB: 1948-04-30
PoB: 62364 Fruges (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PK 7 Route de Saint-François 27 rue d'Amandine 97400 Saint-Denis France
14360016 880865308 @Company
@Persons
@UBO
@INPI
HOARAU CHAMPIGNEUL Gilette Marie Carmen
DoB: 1948-09-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin Desruisseaux 97441 Sainte-Suzanne France
14364439 890762040 @Company
@Persons
@UBO
@INPI
RAVATE SULLIMAN Sabira Sagéda
DoB: 1948-10-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Alexis De Villeneuve 97400 Saint-Denis France
14364440 890762040 @Company
@Persons
@UBO
@INPI
RAVATE SULLIMAN Sabira Sagéda
DoB: 1948-10-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Alexis De Villeneuve 97400 Saint-Denis France
14739476 351415195 @Company
@Persons
@UBO
@INPI
JUNG AUZOU Patricia, Josette, Marie
DoB: 1948-02-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Les Essertes 27930 Aviron FRANCE
14806868 435881222 @Company
@Persons
@UBO
@INPI
MASSON Denis Jean-Louis
DoB: 1948-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Allée des Géraniums 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16029065 435881222 @Company
@Persons
@UBO
@INPI
MASSON Denis Jean-Louis
DoB: 1948-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Allée des Géraniums 26000 Valence France yes
@Cadastre
@Geotag
16059958 849538095 @Company
@Persons
@UBO
@INPI
COULON Xavier Marie Denis
DoB: 1948-01-26
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Hirondelles 44110 Soudan 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.