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 1986-09-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087316 441906112 @Company
@Persons
@UBO
@INPI
ABDELLI DIB Lynda
DoB: 1986-09-24
PoB: BOUIRA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des fruitiers 93210 SAINT- DENIS La Plaine FRANCE
1114786 824203566 @Company
@Persons
@UBO
@INPI
GRIBISSA Mohamed, Rabah
DoB: 1986-08-24
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place Paul Eluard Apt 76 93200 Saint-Denis FRANCE
1135491 429088891 @Company
@Persons
@UBO
@INPI
DANTOT Teddy
DoB: 1986-09-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Raye Tortue 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1240046 751838038 @Company
@Persons
@UBO
@INPI
BOC Dumitru
DoB: 1986-09-11
PoB: FALTICENI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard De La Libération 93200 Saint-Denis FRANCE
6330766 524239555 @Company
@Persons
@UBO
@INPI
BELLO PERARD Alicia
DoB: 1986-10-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue du Mal de Lattre de Tassigny 33470 Gujan-Mestras FRANCE
6341997 753867951 @Company
@Persons
@UBO
@INPI
BELLO PERARD Alicia
DoB: 1986-10-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Armateurs 17100 Saintes FRANCE
6360000 800681314 @Company
@Persons
@UBO
@INPI
BELLO PERARD Alicia
DoB: 1986-10-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue du Maréchal de Lattre de Tassigny 33470 Gujan-Mestras FRANCE
6914704 751674904 @Company
@Persons
@UBO
@INPI
MAHIEUX Benoit
DoB: 1986-04-02
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route du Champagne 51120 Fontaine Denis Nuisy FRANCE
6914705 751674904 @Company
@Persons
@UBO
@INPI
MAHIEUX Benoit
DoB: 1986-04-02
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route du Champagne 51120 Fontaine Denis Nuisy FRANCE
7997338 804758886 @Company
@Persons
@UBO
@INPI
LE MOAL BONTE Laetitia
DoB: 1986-04-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Michel Debré 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997339 804758886 @Company
@Persons
@UBO
@INPI
LE MOAL BONTE Laetitia
DoB: 1986-04-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 place Michel Debré 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408905 792882805 @Company
@Persons
@UBO
@INPI
DOLCINE Merilège Berto
DoB: 1986-09-24
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse de l'Ariège 9120 Varilhes France
10471508 804044121 @Company
@Persons
@UBO
@INPI
DENIS Jean-François
DoB: 1986-09-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1188 rue du Mont de Thunes 62360 Hesdin l'Abbe FRANCE
10567103 828157032 @Company
@Persons
@UBO
@INPI
BOUDOUIN Joris Denis Pierre
DoB: 1986-10-16
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Gardonnette 24240 Pomport FRANCE yes
@Cadastre
@Geotag
10567104 828157032 @Company
@Persons
@UBO
@INPI
BOUDOUIN Joris Denis Pierre
DoB: 1986-10-16
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Gardonnette 24240 Pomport FRANCE yes
@Cadastre
@Geotag
14079558 853620318 @Company
@Persons
@UBO
@INPI
PLENEVAUX Denis, Alexandre
DoB: 1986-07-24
PoB: Belgique Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
Orléans Eta 1 Appt 25 Bat 11 lotissement ru 97150 Saint-Martin France
14235232 540004504 @Company
@Persons
@UBO
@INPI
JEANNE Jérémie, Philippe
DoB: 1986-09-06
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Clinique Saint-Denis STE CLOTILDE 97490 Saint-Denis France
14321148 520855735 @Company
@Persons
@UBO
@INPI
JEANNE Jeremie Philippe
DoB: 1986-09-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue de la Clinique Appartement 17 Résidence Marylin - 97490 Saint-Denis France
14321149 520855735 @Company
@Persons
@UBO
@INPI
JEANNE Jeremie Philippe
DoB: 1986-09-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Clinique Appartement 17 Résidence Marylin - 97490 Saint-Denis France
14323318 523743185 @Company
@Persons
@UBO
@INPI
JEANNE Jérémie Philippe
DoB: 1986-09-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Clinique Apt 17 97490 Saint-Denis France
14331805 539140939 @Company
@Persons
@UBO
@INPI
JEANNE Jérémie Philippe
DoB: 1986-09-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Clinique 97490 Saint-Denis France
14339125 801873902 @Company
@Persons
@UBO
@INPI
JEANNE Elodie Catherine
DoB: 1986-09-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin Tamatave 97435 Saint-Paul France
14342946 811010776 @Company
@Persons
@UBO
@INPI
ASGARALY Massouma
DoB: 1986-09-04
PoB: Mahajanga Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue RUISSEAU DES NOIRS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14350348 830532701 @Company
@Persons
@UBO
@INPI
RAMSAMY Cédric
DoB: 1986-09-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Rue Marcel Proust La Convenance 97438 Sainte-Marie France
14363426 888876281 @Company
@Persons
@UBO
@INPI
LAUP Mickael Jean Francois
DoB: 1986-02-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin Quatre Vingts RDM Les Bas 97440 Saint-André France
15585765 789228293 @Company
@Persons
@UBO
@INPI
BOUDAOUD Ahmed
DoB: 1986-09-02
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Eugène Henaff 93200 Saint-Denis FRANCE
15765248 389998915 @Company
@Persons
@UBO
@INPI
FOUGERAI Gaël
DoB: 1986-04-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Montée des Restanques Route de Sanary 83190 Ollioules France
16059454 800657173 @Company
@Persons
@UBO
@INPI
DENIS Alexandre
DoB: 1986-05-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Général Buat 44000 Nantes France
16059455 800657173 @Company
@Persons
@UBO
@INPI
DENIS Alexandre
DoB: 1986-05-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
113 rue Général Buat 44000 Nantes 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.