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 1983-06-22 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19434 811544998 @Company
@Persons
@UBO
@INPI
PASQUIER Denis Anthony
DoB: 1983-06-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15B rue de la Josephine Château-d'Olonne 85180 LES SABLES D OLONNE France
489453 830933990 @Company
@Persons
@UBO
@INPI
BLANCHARD Denis
DoB: 1983-11-22
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Nouvelle Carrière Lieudit la Vachette 5100 Val-des-Prés France
665407 522963107 @Company
@Persons
@UBO
@INPI
TEMTAME Fathi Amar
DoB: 1983-01-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jeanne d'Arc 93700 Drancy FRANCE
667386 801198888 @Company
@Persons
@UBO
@INPI
NYOURI Jihane
DoB: 1983-08-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Charles Grimaud 95360 Montmagny FRANCE
928066 389136870 @Company
@Persons
@UBO
@INPI
SOUCHON Thomas Jean
DoB: 1983-02-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1091629 811724285 @Company
@Persons
@UBO
@INPI
HELLAL Rabih
DoB: 1983-06-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 Rue Etienne Marcel 93230 Romainville FRANCE
1091630 811724285 @Company
@Persons
@UBO
@INPI
HELLAL Rabih
DoB: 1983-06-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20-22 Rue Etienne Marcel 93230 Romainville FRANCE
1100786 791400187 @Company
@Persons
@UBO
@INPI
TEMTAME Fathi
DoB: 1983-01-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Jack London 93420 Villepinte FRANCE
1107873 810366401 @Company
@Persons
@UBO
@INPI
RHIATI Abdellhadi
DoB: 1983-06-22
PoB: FES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Quai de la marine 93450 L 'île Saint-Denis FRANCE
1132830 821142296 @Company
@Persons
@UBO
@INPI
BENDAMI Samira
DoB: 1983-01-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée BOURVIL 94000 Créteil FRANCE yes
@Cadastre
@Geotag
1132831 821142296 @Company
@Persons
@UBO
@INPI
BENDAMI Samira
DoB: 1983-01-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée BOURVIL 94000 Créteil FRANCE yes
@Cadastre
@Geotag
1176740 789976412 @Company
@Persons
@UBO
@INPI
HELLAL Rabih
DoB: 1983-06-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ETIENNE MARCEL 93230 Romainville FRANCE
1176741 789976412 @Company
@Persons
@UBO
@INPI
HELLAL Rabih
DoB: 1983-06-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Rue ETIENNE MARCEL 93230 Romainville FRANCE
1216639 532572773 @Company
@Persons
@UBO
@INPI
KINIORSKI Grzegorz
DoB: 1983-08-31
PoB: KONSKIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Rue Saint Denis 75002 Paris FRANCE
2259011 803130186 @Company
@Persons
@UBO
@INPI
Roche-Lochen Roche Judicaelle
DoB: 1983-03-22
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954221 812079127 @Company
@Persons
@UBO
@INPI
BOSSARD Emmanuel
DoB: 1983-06-04
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Stade 28200 Saint-Denis-les-Ponts FRANCE
2954222 812079127 @Company
@Persons
@UBO
@INPI
BOSSARD Emmanuel
DoB: 1983-06-04
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Stade 28200 Saint-Denis-les-Ponts FRANCE
4484819 344619002 @Company
@Persons
@UBO
@INPI
COCAULT Jonathan Gérard Denis
DoB: 1983-06-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Glérivan d'En Haut 22960 Plédran FRANCE
4529544 802724245 @Company
@Persons
@UBO
@INPI
DESSAUDES Benoît, Pierre-Yves, Denis
DoB: 1983-10-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Trinité 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
4529545 802724245 @Company
@Persons
@UBO
@INPI
DESSAUDES Benoît, Pierre-Yves, Denis
DoB: 1983-10-16
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Trinité 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
5889405 802996066 @Company
@Persons
@UBO
@INPI
CHENEVAY Cédric Denis Daniel Maxime
DoB: 1983-10-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Le Clos Bernard 38450 Le Gua France yes
@Cadastre
@Geotag
5889406 802996066 @Company
@Persons
@UBO
@INPI
CHENEVAY Cédric Denis Daniel Maxime
DoB: 1983-10-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Clos Bernard 38450 Le Gua France yes
@Cadastre
@Geotag
9949783 501990915 @Company
@Persons
@UBO
@INPI
PANCHEVRE Florent
DoB: 1983-06-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Denis Papin Saint-Sylvain-d'Anjou 49480 Verrieres-en-Anjou FRANCE
9992523 819887613 @Company
@Persons
@UBO
@INPI
PANCHEVRE Florent
DoB: 1983-06-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Denis Papin Saint-Sylvain-d'Anjou 49480 Verrieres-en-Anjou FRANCE
10092805 420450181 @Company
@Persons
@UBO
@INPI
DENIS Guillaume
DoB: 1983-06-22
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Gerbéviller 54830 Moriviller FRANCE yes
@Cadastre
@Geotag
10099211 508942265 @Company
@Persons
@UBO
@INPI
DENIS Guillaume
DoB: 1983-06-22
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Gerbéviller 54830 Moriviller FRANCE yes
@Cadastre
@Geotag
10108463 380439935 @Company
@Persons
@UBO
@INPI
GAEC GVK
DoB: 420450181
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
4 route de Gerbéviller 54830 Moriviller FRANCE
10108464 380439935 @Company
@Persons
@UBO
@INPI
GAEC GVK
DoB: 420450181
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 route de Gerbéviller 54830 Moriviller FRANCE
10870440 804529659 @Company
@Persons
@UBO
@INPI
MALLEGOL Erwan
DoB: 1983-06-05
PoB: 69244 TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
868 chemin des Lazaristes 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
10917817 519525539 @Company
@Persons
@UBO
@INPI
MALLEGOL Erwan
DoB: 1983-06-05
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue de Schutterwald 1000 Saint-Denis-les-Bourg FRANCE
10917818 519525539 @Company
@Persons
@UBO
@INPI
MALLEGOL Erwan
DoB: 1983-06-05
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
261 rue de Schutterwald 1000 Saint-Denis-les-Bourg FRANCE
12230600 797435708 @Company
@Persons
@UBO
@INPI
BOUCHERGUINE Mourad
DoB: 1983-06-18
PoB: TASKRIOUT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Langlier Renaud 93210 SAINT- DENIS La Plaine FRANCE
12249934 809998891 @Company
@Persons
@UBO
@INPI
HELLAL Rabih
DoB: 1983-06-17
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 Rue Etienne Marcel 93230 Romainville FRANCE
12354714 791319015 @Company
@Persons
@UBO
@INPI
DERACHINOIS Julien
DoB: 1983-02-22
PoB: Saint-Denis (93200) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8BIS R DEGUERRY 75011 Paris FRANCE
12607897 804606820 @Company
@Persons
@UBO
@INPI
TRABELSI NAHALI Moufida
DoB: 1983-06-01
PoB: Mareth TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Fontaine 93200 Saint-Denis FRANCE
14234220 532881067 @Company
@Persons
@UBO
@INPI
MANSOOR Latifa
DoB: 1983-02-21
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Victor le Vigoreux 97410 Saint-Pierre France
14278395 327336459 @Company
@Persons
@UBO
@INPI
TIXADOR Maryse Jeanne
DoB: 1946-06-22
PoB: 66196 Sorède (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Jules Olivier 97400 Saint-Denis France
14321671 522119320 @Company
@Persons
@UBO
@INPI
GOVINDAMA MARIAYE Jean Edmond Nicolas
DoB: 1983-06-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1164 Chemin Menciol 97440 Saint-André France
14340046 803598333 @Company
@Persons
@UBO
@INPI
CALVINI Sarah Kelly
DoB: 1983-06-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Ananas Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14778451 812079127 @Company
@Persons
@UBO
@INPI
BOSSARD Emmanuel
DoB: 1983-06-04
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Louis Denis 28160 Brou France
14778452 812079127 @Company
@Persons
@UBO
@INPI
BOSSARD Emmanuel
DoB: 1983-06-04
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Louis Denis 28160 Brou France
15820445 889631354 @Company
@Persons
@UBO
@INPI
PIENS Rodrigue Marcel Denis
DoB: 1983-06-29
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue d'Amiens 60190 Montmartin FRANCE
15970280 321439523 @Company
@Persons
@UBO
@INPI
KHAN Kushbakt
DoB: 1983-08-14
PoB: peshawar PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Avenue du Président Wilson 93210 SAINT- DENIS La Plaine FRANCE
15971344 848409843 @Company
@Persons
@UBO
@INPI
BAYA Kaba
DoB: 1983-11-19
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée Albert Thomas 93310 Le Pré-Saint-Gervais FRANCE
15972086 850460700 @Company
@Persons
@UBO
@INPI
KOUBAISSI Hassan
DoB: 1983-09-01
PoB: LEBANON LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue Bonnevide 93200 Saint-Denis FRANCE
15975606 850350844 @Company
@Persons
@UBO
@INPI
TAKHALOUFT Hafid
DoB: 1983-06-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue Albert Chardavoine 93440 Dugny FRANCE
15998489 380572453 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue René Cassin Moufia 97719 Saint Denis France yes
@Cadastre
@Geotag
15998902 421384819 @Company
@Persons
@UBO
@INPI
LARTIN LARTIN-FLORESTAN Marylène
DoB: 1983-06-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Corne De Cerf Lotissement Le Manchy 97460 Saint-Paul France
15998903 421384819 @Company
@Persons
@UBO
@INPI
LARTIN LARTIN-FLORESTAN Marylène
DoB: 1983-06-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Corne De Cerf Lotissement Le Manchy 97460 Saint-Paul France
15998995 428095723 @Company
@Persons
@UBO
@INPI
PAYET Pascale Véronique
DoB: 1983-11-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Fleurs des Orangers Lotissement les Jujubes 97419 La Possession France yes
@Cadastre
@Geotag
16000710 833685076 @Company
@Persons
@UBO
@INPI
JADAUT CALVERT Elsa Claire
DoB: 1983-03-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Allée des Violettes Bois-de-Nèfles - Sainte-Clotilde 97490 Saint-Denis France
16000973 892367749 @Company
@Persons
@UBO
@INPI
GOVINDAMA MARIAYE Jean Edmond Nicolas
DoB: 1983-06-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Violettes 97470 Saint-Benoît France
16022054 849827209 @Company
@Persons
@UBO
@INPI
SCALAS Jonathan Sylvain Mario Denis
DoB: 1983-06-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin de la Madonnette de Terron 6200 Nice FRANCE
16050306 847981651 @Company
@Persons
@UBO
@INPI
BENNANI Jonathan Karim François
DoB: 1983-06-22
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Allée du Reverdi 77240 Vert-Saint-Denis FRANCE
16055506 444375505 @Company
@Persons
@UBO
@INPI
TEKE Mehmet
DoB: 1983-06-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 Rue Denis Papin 36000 Châteauroux 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.