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 1990-02-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140855 825296643 @Company
@Persons
@UBO
@INPI
KHALIF Nabil
DoB: 1990-01-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage Fructidor 93200 Saint-Denis FRANCE
1221010 827878760 @Company
@Persons
@UBO
@INPI
YU Weiwen
DoB: 1990-09-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Bleuets 93200 Saint-Denis FRANCE
2284615 818346256 @Company
@Persons
@UBO
@INPI
Pambrun William
DoB: 1990-05-24
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
271 rue Saint-Denis 75002 Paris France
5429648 412539520 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Denis, François
DoB: 1990-09-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Sourbil 82140 Saint-Antonin Noble Val FRANCE
5429649 412539520 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Denis, François
DoB: 1990-09-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Sourbil 82140 Saint-Antonin Noble Val FRANCE
5444567 311491617 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Denis, François
DoB: 1990-09-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Sourbil 82140 Saint-Antonin Noble Val FRANCE yes
@Cadastre
@Geotag
5444568 311491617 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Denis, François
DoB: 1990-09-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Sourbil 82140 Saint-Antonin Noble Val FRANCE yes
@Cadastre
@Geotag
5618830 821342573 @Company
@Persons
@UBO
@INPI
GUIARD Jérôme
DoB: 1990-09-02
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Morannes 53290 Saint-Denis-d'Anjou FRANCE
7330123 810036517 @Company
@Persons
@UBO
@INPI
FRAMBOURT Maxime Denis Léon Alban
DoB: 1990-03-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ave du Maréchal Foch 34150 Gignac FRANCE
10923047 810349340 @Company
@Persons
@UBO
@INPI
VELON Denis
DoB: 1962-01-02
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Prairies 1990 Baneins FRANCE yes
@Cadastre
@Geotag
10923048 810349340 @Company
@Persons
@UBO
@INPI
VELON Denis
DoB: 1962-01-02
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grandes Prairies 1990 Baneins FRANCE yes
@Cadastre
@Geotag
11908953 823073671 @Company
@Persons
@UBO
@INPI
MOUNIRI MOHAMED Hilaali
DoB: 1990-01-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue GEORGES BRAQUE LES FLAMANTS BAT B4 MARSEILLE 13014 Marseille FRANCE
14235246 540060928 @Company
@Persons
@UBO
@INPI
WOAYKI Loïc, Yvon
DoB: 1990-02-15
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 rue de la Marine Champ Borne 97440 Saint-André France
14240828 807724067 @Company
@Persons
@UBO
@INPI
PAYET Mathieu, Charles
DoB: 1990-09-13
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Inde Apt 22 97400 Saint-Denis France
14240829 807724067 @Company
@Persons
@UBO
@INPI
PAYET Mathieu, Charles
DoB: 1990-09-13
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Inde Apt 22 97400 Saint-Denis France
14285165 393151170 @Company
@Persons
@UBO
@INPI
VITAL Kevin Johann Raphael
DoB: 1990-04-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Chemin du Bois de Natte Immeuble du Président - Sainte-Clot 97490 Saint-Denis France
14285166 393151170 @Company
@Persons
@UBO
@INPI
VITAL Kevin Johann Raphael
DoB: 1990-04-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin du Bois de Natte Immeuble du Président - Sainte-Clot 97490 Saint-Denis France
14342691 810437756 @Company
@Persons
@UBO
@INPI
VITRY Jennifer Marie Michelle
DoB: 1990-07-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Plaine 51 Chemin Neuf Bois de Nefles 97411 Saint-Paul France
14352854 837802149 @Company
@Persons
@UBO
@INPI
MOLLA Chabbir-Ahmad
DoB: 1990-01-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 B Rue Pasteur 97400 Saint-Denis France
14354232 840438782 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Sophie
DoB: 1990-07-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Kerval Roquefeuille St Gilles-les-Bains 97460 Saint-Paul France
14354234 840438782 @Company
@Persons
@UBO
@INPI
LEFEBVRE Anne-Sophie
DoB: 1990-07-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Kerval Roquefeuille St Gilles-les-Bains 97460 Saint-Paul France
14360462 881915276 @Company
@Persons
@UBO
@INPI
MOLLA Chabir Ahmad
DoB: 1990-01-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
51 bis Rue Pasteur 97400 Saint-Denis France
14774239 324848134 @Company
@Persons
@UBO
@INPI
DENIS Arnaud, Eric, Jean-Pierre
DoB: 1990-02-24
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Albert Petit 92220 Bagneux FRANCE
15572113 841753809 @Company
@Persons
@UBO
@INPI
OLADIPO SAUREL Stéphie, Iféolu
DoB: 1990-04-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Plobmann 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15785844 820554269 @Company
@Persons
@UBO
@INPI
LETOURNEUX Aurélien Denis Alain
DoB: 1990-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de l'Epine 45380 Chaingy France
15785845 820554269 @Company
@Persons
@UBO
@INPI
LETOURNEUX Aurélien Denis Alain
DoB: 1990-02-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue de l'Epine 45380 Chaingy France
16076294 845132471 @Company
@Persons
@UBO
@INPI
ATTIA Jacob
DoB: 1990-07-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Allée Léon Paul Fargue 95200 Sarcelles 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.