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 1949-01-20 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187175 490502176 @Company
@Persons
@UBO
@INPI
LOPEZ Denis
DoB: 1949-05-20
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
139 Rue OBERKAMPF ESV 75011 Paris FRANCE
1498014 511740318 @Company
@Persons
@UBO
@INPI
BARBIER Denis
DoB: 1949-01-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Carnot 25000 Besançon FRANCE
1498015 511740318 @Company
@Persons
@UBO
@INPI
BARBIER Denis
DoB: 1949-01-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Carnot 25000 Besançon FRANCE
1758642 310338280 @Company
@Persons
@UBO
@INPI
Besson Pierre
DoB: 1949-10-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Manoir 95590 Presles France
1887548 387552672 @Company
@Persons
@UBO
@INPI
ACKER PAUL
DoB: 1949-08-20
PoB: ASTENSTEIG (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Dr de la Fontaine 93205 Saint-Denis CEDEX France yes
@Cadastre
@Geotag
1972051 432631513 @Company
@Persons
@UBO
@INPI
LEPEU JEAN-DENIS MAURICE ALPHONSE
DoB: 1949-12-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Batignolles 75017 Paris France
2097664 414127084 @Company
@Persons
@UBO
@INPI
LEPEU JEAN-DENIS
DoB: 1949-12-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Batignolles 75017 Paris France
2283731 518831706 @Company
@Persons
@UBO
@INPI
Lepeu jean-Denis
DoB: 1949-12-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Batignolles 75017 Paris France
2525855 794610469 @Company
@Persons
@UBO
@INPI
Lepeu Jean-Denis
DoB: 1949-12-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
3077662 402520852 @Company
@Persons
@UBO
@INPI
VOLPILIERE Denis Annet Clément
DoB: 1949-05-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
92 Impasse Cance 30000 Nîmes France
3196568 349306704 @Company
@Persons
@UBO
@INPI
DUCOLLET Denis Maurice
DoB: 1949-01-20
PoB: 60581 Saint Just-en-Chaussée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5-7 Rue du Russon 60350 Cuise-la-Motte FRANCE
3609757 451467690 @Company
@Persons
@UBO
@INPI
GAILLARD Francois Paul Etienne
DoB: 1949-04-24
PoB: 01160 Ferney-Voltaire (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue des Platanes 1000 Saint-Denis-lès-Bourg France
3609758 451467690 @Company
@Persons
@UBO
@INPI
GAILLARD Francois Paul Etienne
DoB: 1949-04-24
PoB: 01160 Ferney-Voltaire (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue des Platanes 1000 Saint-Denis-lès-Bourg France
3641425 497657486 @Company
@Persons
@UBO
@INPI
BARBUSSE Denis
DoB: 1949-07-12
PoB: 30269 Saint-Jean-du-Gard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 impasse des Cigales 13250 Saint-Chamas FRANCE
3779692 489398511 @Company
@Persons
@UBO
@INPI
REB Michel Denis Pierre Paul
DoB: 1949-06-20
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 52230 ANNONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780909 451708093 @Company
@Persons
@UBO
@INPI
REB Michel Denis Pierre Paul
DoB: 1949-06-20
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 52230 ANNONVILLE FRANCE
4524622 341272276 @Company
@Persons
@UBO
@INPI
AUDRAIN Denis
DoB: 1949-12-20
PoB: SAINT VRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 AV. HENRI BARBUSSE PLERIN 22190 PLERIN FRANCE
6226298 825254337 @Company
@Persons
@UBO
@INPI
BOURDEAU Daniel Jean Denis
DoB: 1949-09-20
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Roseraie 77170 Servon FRANCE
6226299 825254337 @Company
@Persons
@UBO
@INPI
BOURDEAU Daniel Jean Denis
DoB: 1949-09-20
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Roseraie 77170 Servon FRANCE
7121774 439029653 @Company
@Persons
@UBO
@INPI
VALLON Patrick Henri
DoB: 1949-01-04
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de l'Horloge 74500 Evian-les-bains FRANCE
7121775 439029653 @Company
@Persons
@UBO
@INPI
VALLON Patrick Henri
DoB: 1949-01-04
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de l'Horloge 74500 Evian-les-bains FRANCE
7151845 423167576 @Company
@Persons
@UBO
@INPI
LAFORETTE Bernard, Hugues, André
DoB: 1949-01-21
PoB: SAINT-DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 RTE DES VOIRONS 74140 MACHILLY FRANCE
8001663 341037893 @Company
@Persons
@UBO
@INPI
TARDITS Denis Jacques
DoB: 1949-05-02
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Léon Brulon 37550 Saint Avertin France
8769490 529635807 @Company
@Persons
@UBO
@INPI
JEAN Denis
DoB: 1949-05-11
PoB: 50551 Saint-Sauveur-le-Vicomte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Fontgieve Résidence Vega 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8769491 529635807 @Company
@Persons
@UBO
@INPI
JEAN Denis
DoB: 1949-05-11
PoB: 50551 Saint-Sauveur-le-Vicomte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue Fontgieve Résidence Vega 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
10498486 450361613 @Company
@Persons
@UBO
@INPI
CHERPITEL Claude Denis
DoB: 1949-01-27
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 RUE DE LA CHAVEE 88300 ATTIGNEVILLE FRANCE yes
@Cadastre
@Geotag
10510156 381933563 @Company
@Persons
@UBO
@INPI
BOURDELLE DENIS -
DoB: 1949-06-01
PoB: TULLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. MESDAMES 0 REMIREMONT FRANCE
10986856 339892382 @Company
@Persons
@UBO
@INPI
MARTINS DENIS -
DoB: 1949-09-05
PoB: 62 LILLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RTE NLE HAMEAU DE RIEUX 62190 LILLERS FRANCE
11257755 323588228 @Company
@Persons
@UBO
@INPI
LE ROUX Denis
DoB: 1949-01-26
PoB: 02271 Dravegny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE MONTAON 2130 Dravegny France yes
@Cadastre
@Geotag
11257756 323588228 @Company
@Persons
@UBO
@INPI
LE ROUX Denis
DoB: 1949-01-26
PoB: 02271 Dravegny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE MONTAON 2130 Dravegny France yes
@Cadastre
@Geotag
11676183 501705388 @Company
@Persons
@UBO
@INPI
BLANC Denis Alphonse
DoB: 1949-01-28
PoB: 63063 Cébazat (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Danae 44470 Carquefou FRANCE
11774603 379216344 @Company
@Persons
@UBO
@INPI
CASTELLA ERIC MATHIAS MARIE DENIS FRANCIS
DoB: 1949-01-28
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OUSE VILLA VAL VERT 70 VALLON DE TOUL 13010 Marseille FRANCE
12192816 532784220 @Company
@Persons
@UBO
@INPI
BRULEY Michel
DoB: 1949-05-20
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13268401 488656794 @Company
@Persons
@UBO
@INPI
DENIS PAPON Mariele Marie Louise Alice
DoB: 1949-01-20
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE DES GENETS 64140 LONS FRANCE
13649492 351652938 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Départementale 51 Quartier le Ribas 30500 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649493 351652938 @Company
@Persons
@UBO
@INPI
THOMAS Favier André Joseph
DoB: 1949-01-27
PoB: 30247 Saint-Denis (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Départementale 51 Quartier le Ribas 30500 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14340456 804157469 @Company
@Persons
@UBO
@INPI
BELLEROSE Pierre Raynald Serge Daniel
DoB: 1949-01-12
PoB: Maurice Curpipe Plaine Wilhems Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa N°2 172 Chemin Finette Sainte-Clotilde 97490 Saint-Denis France
14838455 393275722 @Company
@Persons
@UBO
@INPI
GOBERT Denis
DoB: 1949-03-18
PoB: Saint-Supplet (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Val de Metz 57130 Vaux FRANCE
14838456 393275722 @Company
@Persons
@UBO
@INPI
GOBERT Denis
DoB: 1949-03-18
PoB: Saint-Supplet (54)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Val de Metz 57130 Vaux FRANCE
14909404 393275722 @Company
@Persons
@UBO
@INPI
GOBERT Denis
DoB: 1949-03-18
PoB: Saint-Supplet (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Val de Metz 57130 Vaux FRANCE
14909405 393275722 @Company
@Persons
@UBO
@INPI
GOBERT Denis
DoB: 1949-03-18
PoB: Saint-Supplet (54)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Val de Metz 57130 Vaux FRANCE
15100594 393275722 @Company
@Persons
@UBO
@INPI
GOBERT Denis
DoB: 1949-03-18
PoB: Saint-Supplet (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Val de Metz 57130 Vaux FRANCE
15100595 393275722 @Company
@Persons
@UBO
@INPI
GOBERT Denis
DoB: 1949-03-18
PoB: Saint-Supplet (54)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Val de Metz 57130 Vaux 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.