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 1990-03-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282992 810088401 @Company
@Persons
@UBO
@INPI
DIAKHITE Mansa
DoB: 1990-09-03
PoB: CLICHY LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DENIS PAPIN 95870 Bezons FRANCE
1420863 353936941 @Company
@Persons
@UBO
@INPI
LIGORRED Denis
DoB: 1949-07-16
PoB: LECTOURE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE FORMAN PREIGNAN 32810 AUCH RURAL FRANCE yes
@Cadastre
@Geotag
1469692 823045190 @Company
@Persons
@UBO
@INPI
VERNEREY Etienne, Jean, Denis
DoB: 1990-07-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Gabriel Plançon 25000 Besançon FRANCE
1576760 802247221 @Company
@Persons
@UBO
@INPI
YILMAZ Volkan
DoB: 1990-07-03
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route DE SAINT DENIS 95170 Deuil-la-Barre FRANCE
1653771 788689537 @Company
@Persons
@UBO
@INPI
DIAKHITE Mansa
DoB: 1990-09-03
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Denis Papin 95870 Bezons FRANCE
2843158 518142401 @Company
@Persons
@UBO
@INPI
PISSEAU Laura Françoise Denise
DoB: 1990-03-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue de Bransles 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2873842 820038479 @Company
@Persons
@UBO
@INPI
JAMIER Sarah Lorette Laurence
DoB: 1990-01-16
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue du Sauvignon 45560 Saint Denis en Val France
3139453 345317226 @Company
@Persons
@UBO
@INPI
INNOLION
DoB: 333814093
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Rue DE CHOISEUL 0 Paris France
3964623 822511317 @Company
@Persons
@UBO
@INPI
DENIS Alexia, Christelle, Pascale
DoB: 1990-03-21
PoB: 59271 Grande Synthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Traverse du Barri 6560 Valbonne FRANCE
7545245 505180653 @Company
@Persons
@UBO
@INPI
DENIS Olivier Samuel
DoB: 1990-03-16
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lieu dit Chantepie 78810 Davron FRANCE yes
@Cadastre
@Geotag
7835514 821553591 @Company
@Persons
@UBO
@INPI
CHIMOT Thomas, Jérome
DoB: 1990-06-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Denis Papin 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7939560 820017341 @Company
@Persons
@UBO
@INPI
LOPES Laetitia, Jennifer
DoB: 1990-08-16
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Près Denis 27530 Ézy-sur-Eure FRANCE
7969222 522164334 @Company
@Persons
@UBO
@INPI
CHIMOT Thomas Jérôme
DoB: 1990-06-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Denis Papin 78800 Houilles FRANCE yes
@Cadastre
@Geotag
8400104 341624351 @Company
@Persons
@UBO
@INPI
POLI Joseph
DoB: 1947-07-11
PoB: RAINCY (SEINE SAINT-DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. "QUARCIOLU" CHEMIN TURICCHIA 20240 GHISONACCIA FRANCE
9974264 323735449 @Company
@Persons
@UBO
@INPI
DENIS Christophe
DoB: 1968-03-18
PoB: PARIS/XIIIEME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DU DOCTEUR LAENNEC 49460 MONTREUIL JUIGNE FRANCE
11450854 353859598 @Company
@Persons
@UBO
@INPI
KIMMEL Evelyne
DoB: 1949-06-17
PoB: VAUJOURS (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD MOULIN DE GUILLASSE 46340 SALVIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12176051 532346582 @Company
@Persons
@UBO
@INPI
AUBOYNEAU Juliette
DoB: 1990-07-16
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint Denis 92100 Boulogne-Billancourt FRANCE
13490778 822732160 @Company
@Persons
@UBO
@INPI
SADI Raphaël
DoB: 1990-06-19
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue Clovis Hugues 93200 Saint-Denis FRANCE
13709624 379617236 @Company
@Persons
@UBO
@INPI
GRELOU Bernard
DoB: 1944-03-16
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard St Denis 92400 Courbevoie France
13709697 379807407 @Company
@Persons
@UBO
@INPI
GRELOU Bernard Robert Louis
DoB: 1944-03-16
PoB: NEUILLY-SUR-SEINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard St-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
13816966 841031339 @Company
@Persons
@UBO
@INPI
SIVATTE Stéphanie, Aline
DoB: 1990-03-13
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Gabriel Peri 93200 Saint-Denis France
13905852 353998057 @Company
@Persons
@UBO
@INPI
PYRAME Serge Denis
DoB: 1940-10-07
PoB: 97 Trois Rivieres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . BABIN BANANIER 97130 Capesterre-Belle-Eau France
14050385 377530357 @Company
@Persons
@UBO
@INPI
PYRAME Denis
DoB: 1940-10-07
PoB: 97132 Trois-Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . BABIN. BANANIER. CAPESTERRE BELLE EAU 97130 Capesterre-Belle-Eau France
14050386 377530357 @Company
@Persons
@UBO
@INPI
PYRAME Denis
DoB: 1940-10-07
PoB: 97132 Trois-Rivières
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . BABIN. BANANIER. CAPESTERRE BELLE EAU 97130 Capesterre-Belle-Eau France
14157624 827735242 @Company
@Persons
@UBO
@INPI
Perticoz Arthur-Léo
DoB: 19/03/1990
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
99 rue du Faubourg Saint-Denis 75010 Paris France
14315960 508137395 @Company
@Persons
@UBO
@INPI
PAUSE Thomas
DoB: 1990-11-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin des Accajous 97490 Saint-Denis France
14342591 810012641 @Company
@Persons
@UBO
@INPI
MINATCHY Radja Antoine Emilien
DoB: 1990-05-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Chemin Canal Moreau Ravine Creuse 97440 Saint-André France
14344933 814530457 @Company
@Persons
@UBO
@INPI
RANGAMA Loan Krisma
DoB: 1990-03-16
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Arums Mtgaillar Apt 13 Résidence Pluie d'Or 97400 Saint-Denis France
14671560 880719752 @Company
@Persons
@UBO
@INPI
NICOUD Jean Charles Denis
DoB: 1990-11-29
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin de Chapoton 38680 Saint-André-en-Royans France
15258494 351746599 @Company
@Persons
@UBO
@INPI
DENIS Annick
DoB: 1968-12-16
PoB: 68 COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE METZERAL 0 FRANCE
15901727 399542059 @Company
@Persons
@UBO
@INPI
LE MESRE de PAS ROVILLAIN Raphaëlle Marie Laetitia
DoB: 1990-03-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Bis Rue Michel Ha-sam 97400 Saint-Denis France
15974858 844512988 @Company
@Persons
@UBO
@INPI
HATTAB Shaffa
DoB: 1990-03-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Beethoven 78100 Saint-Germain-en-Laye 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.