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 1948-11-16 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117510 324815760 @Company
@Persons
@UBO
@INPI
GUYOT LEOPOLD-GUY
DoB: 1948-04-16
PoB: ST DENIS TERRITOIRE DE LA REUNIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 Rue DE BELLEVILLE 75019 Paris FRANCE
1120612 429352941 @Company
@Persons
@UBO
@INPI
ZEMOR SHAHSHAHANI Jocelyne Olivia
DoB: 1948-09-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Jean Jaurès 93450 L 'île Saint-Denis FRANCE
1120613 429352941 @Company
@Persons
@UBO
@INPI
ZEMOR SHAHSHAHANI Jocelyne Olivia
DoB: 1948-09-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Jean Jaurès 93450 L 'île Saint-Denis FRANCE
1340940 413588104 @Company
@Persons
@UBO
@INPI
GIORGESSI Denis
DoB: 1948-06-23
PoB: 16279 Rioux-martin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16210 Rioux-Martin FRANCE
1340941 413588104 @Company
@Persons
@UBO
@INPI
GIORGESSI Denis
DoB: 1948-06-23
PoB: 16279 Rioux-martin
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Bourg 16210 Rioux-Martin FRANCE
1345651 405142910 @Company
@Persons
@UBO
@INPI
VODUCHON André Denis
DoB: 1948-07-01
PoB: 16207 MARCILLAC LANVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16140 Marcillac-Lanville FRANCE
1352274 480561521 @Company
@Persons
@UBO
@INPI
COSGROVE Denis Edmund
DoB: 1948-05-03
PoB: LIVERPOOL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CA 90046 1629 North Fairfax Avenue LOS ANGELES ETATS UNIS 0 ETATS-UNIS D'AMERIQUE
1372343 479789620 @Company
@Persons
@UBO
@INPI
DENIS CASTANY Marie-Hélène
DoB: 1948-12-17
PoB: 91021 ARPAJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16170 Gourville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1521210 509312534 @Company
@Persons
@UBO
@INPI
SCHEURER Roland Denis Albert
DoB: 1948-02-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Roses 25750 Arcey FRANCE
1521211 509312534 @Company
@Persons
@UBO
@INPI
SCHEURER Roland Denis Albert
DoB: 1948-02-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Roses 25750 Arcey FRANCE
2828022 414649988 @Company
@Persons
@UBO
@INPI
MARTIN DENIS
DoB: 1948-09-18
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place St Germain 45600 Sully Sur Loire France
2843371 345023501 @Company
@Persons
@UBO
@INPI
MARTIN Denis
DoB: 1948-09-18
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire France
2850361 798427217 @Company
@Persons
@UBO
@INPI
MARTIN Denis
DoB: 1948-09-18
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire France
2850362 798427217 @Company
@Persons
@UBO
@INPI
MARTIN Denis
DoB: 1948-09-18
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire France
2855686 417549714 @Company
@Persons
@UBO
@INPI
BALLET PERROUX Christiane Josiane Mathilde
DoB: 1948-03-16
PoB: FLEURY LES AUBRAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue du Roussillon 45560 Saint-Denis-en-Val France
2990277 814568929 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard
DoB: 1948-02-16
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Rochers 28480 Saint-Denis-d'Authou FRANCE
3015970 341709236 @Company
@Persons
@UBO
@INPI
THIERCY Denis André
DoB: 1948-01-23
PoB: 55554 Villécloye (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Bleuets 55430 Belleville-sur-Meuse France
3015971 341709236 @Company
@Persons
@UBO
@INPI
THIERCY Denis André
DoB: 1948-01-23
PoB: 55554 Villécloye (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Bleuets 55430 Belleville-sur-Meuse France
3177459 330286469 @Company
@Persons
@UBO
@INPI
LE LUYER Jean Claude
DoB: 1948-03-10
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des orchidées 60460 Blaincourt-lès-Précy FRANCE
3468862 337996383 @Company
@Persons
@UBO
@INPI
ROBERT JEAN PIERRE
DoB: 1948-11-07
PoB: VILLEPINTE (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62BIS AVENUE DES ILES D'OR 83400 HYERES 0 FRANCE
4081363 429170517 @Company
@Persons
@UBO
@INPI
FORGEON Jean Claude Denis
DoB: 1948-02-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue CHARLES COCHIN 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
4483931 342494903 @Company
@Persons
@UBO
@INPI
DENIS BOSCHER Annick
DoB: 1948-11-16
PoB: CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA PORTE D'EN BAS MUR DE BRETAGNE 22530 MUR DE BRETAGNE FRANCE
5074293 325867471 @Company
@Persons
@UBO
@INPI
GROSJEAN Denis
DoB: 1948-02-11
PoB: 75101 Paris (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1250 Corveissiat France
5240459 418696415 @Company
@Persons
@UBO
@INPI
GOUJON Denis
DoB: 1948-10-10
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Etienne Desroches 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5493375 321438954 @Company
@Persons
@UBO
@INPI
DENIS FAUCHON Marie-Catherine
DoB: 1948-11-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Joseph Barreau 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5493376 321438954 @Company
@Persons
@UBO
@INPI
DENIS FAUCHON Marie-Catherine
DoB: 1948-11-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Joseph Barreau 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5754147 334201175 @Company
@Persons
@UBO
@INPI
PRADIER AMIOT Claude Jeanine
DoB: 1948-03-21
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT DENIS BON ENCONTRE 47240 BON ENCONTRE FRANCE
6599439 402661060 @Company
@Persons
@UBO
@INPI
ALEXANDRE Gérard Vincent Louis
DoB: 1948-05-08
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9B Rue Lorraine 89100 Saint-Denis FRANCE
6894551 412562290 @Company
@Persons
@UBO
@INPI
CHINCHILLA Jean-Pierre Denis Léon
DoB: 1948-05-16
PoB: 51411 51 Oger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Foch 51100 Reims FRANCE
6923717 430236752 @Company
@Persons
@UBO
@INPI
CHINCHILLA Jean-Pierre, Denis, Léon
DoB: 1948-05-16
PoB: 51411 51 Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Foch 51100 Reims FRANCE
6923718 430236752 @Company
@Persons
@UBO
@INPI
CHINCHILLA Jean-Pierre, Denis, Léon
DoB: 1948-05-16
PoB: 51411 51 Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Foch 51100 Reims FRANCE
7125325 517612438 @Company
@Persons
@UBO
@INPI
CATEL Christian Denis Lucien
DoB: 1948-11-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pralère 74100 Annemasse FRANCE
7141080 353752124 @Company
@Persons
@UBO
@INPI
CATEL Christian, Denis
DoB: 1948-11-16
PoB: BOURG EN BRESSE(AIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CRET DE LA NEIGE 1234 VESSY (SUISSE) 0 FRANCE
7432043 487607376 @Company
@Persons
@UBO
@INPI
MARTIN Denis Michel Marie
DoB: 1948-11-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SAVETON 37270 VERETZ FRANCE
7821196 433795036 @Company
@Persons
@UBO
@INPI
VARLET Denis
DoB: 1948-02-16
PoB: 60178 Crèvecoeur-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue JEAN JACQUES ROUSSEAU 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
10630218 408895522 @Company
@Persons
@UBO
@INPI
SCHMITT Denis Amédée
DoB: 1948-11-05
PoB: Basel Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier La Clementerie 7380 La Souche France
11376692 451106595 @Company
@Persons
@UBO
@INPI
YGREC Denis Charles
DoB: 1948-05-16
PoB: 55145 Damvillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Notre Dame Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
11376693 451106595 @Company
@Persons
@UBO
@INPI
YGREC Denis Charles
DoB: 1948-05-16
PoB: 55145 Damvillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue Notre Dame Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
12017467 814523395 @Company
@Persons
@UBO
@INPI
QUAY SOCQUET-JUGLARD Elisabeth Marie Denis
DoB: 1948-01-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
761 Route du Villaret 74120 Megève France yes
@Cadastre
@Geotag
12017469 814523395 @Company
@Persons
@UBO
@INPI
QUAY SOCQUET-JUGLARD Elisabeth Marie Denis
DoB: 1948-01-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
761 Route du Villaret 74120 Megève France yes
@Cadastre
@Geotag
12313766 538077074 @Company
@Persons
@UBO
@INPI
SERGENT Jean-Marie
DoB: 1948-02-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
77 Boulevard Saint Denis 92400 Courbevoie FRANCE
12603579 479794034 @Company
@Persons
@UBO
@INPI
LEDUC CAPDEVIELLE Anne-Marie, Geneviève, Madeleine
DoB: 1948-11-16
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse des Saules 76160 Saint-Léger-du-Bourg-Denis FRANCE
13562451 321438954 @Company
@Persons
@UBO
@INPI
DENIS FAUCHON Marie-Catherine
DoB: 1948-11-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Joseph Barreau 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562452 321438954 @Company
@Persons
@UBO
@INPI
DENIS FAUCHON Marie-Catherine
DoB: 1948-11-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Joseph Barreau 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13692841 517612438 @Company
@Persons
@UBO
@INPI
CATEL Christian Denis Lucien
DoB: 1948-11-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Camps 74100 Annemasse France
14050961 380367060 @Company
@Persons
@UBO
@INPI
DANGUEUGER Roger, Robert
DoB: 1948-01-16
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Petites Ecoles 78320 Le Mesnil-Saint-Denis France
14050962 380367060 @Company
@Persons
@UBO
@INPI
DANGUEUGER Roger, Robert
DoB: 1948-01-16
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Petites Ecoles 78320 Le Mesnil-Saint-Denis France
14058545 435004759 @Company
@Persons
@UBO
@INPI
BOULET Denis Pierre
DoB: 1948-06-12
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3660 ROYAL PALM AVENUE 0 Miami Fl Cedex 33133 France
14061061 451394183 @Company
@Persons
@UBO
@INPI
SAINT HONORE FINANCE
DoB: 397569575
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
27 Rue Nicolo 75016 Paris France yes
@Cadastre
@Geotag
14292202 430361444 @Company
@Persons
@UBO
@INPI
THIAW CHAN Claude
DoB: 1948-11-10
PoB: 97406 La Plaine-des-Palmistes (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue DES DEUX CANONS Sainte-Clotilde 97490 Saint-Denis France
14303888 491045399 @Company
@Persons
@UBO
@INPI
LANOUE Francois
DoB: 1948-03-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 Rue DES CASSIAS MOUFIA APPT 11 RESIDENCE SAINT JORRE - Sai 97490 Saint-Denis France
14319694 518690045 @Company
@Persons
@UBO
@INPI
OUNIA Ibrahim Ismaël
DoB: 1948-09-07
PoB: Ambohimahasoa Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Felix Guyon 97400 Saint-Denis France
16206913 326563525 @Company
@Persons
@UBO
@INPI
PIEROT Denis Robert Henri
DoB: 1948-07-16
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Vouziers 8310 Machault 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.