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 JEAN-FREDERIC found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247541 435204631 @Company
@Persons
@UBO
@INPI
THOMAS Frederic Jean Yves Philippe
DoB: 1966-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES BLES 93210 SAINT- DENIS La Plaine FRANCE
1247542 435204631 @Company
@Persons
@UBO
@INPI
THOMAS Frederic Jean Yves Philippe
DoB: 1966-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES BLES 93210 SAINT- DENIS La Plaine FRANCE
2010152 414232033 @Company
@Persons
@UBO
@INPI
MACE JEAN-DENIS MAURICE FREDERIC
DoB: 1953-04-29
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Général Michel Bizot 75012 Paris France
2340580 423173897 @Company
@Persons
@UBO
@INPI
MACE JEAN DENIS MAURICE FREDERIC
DoB: 1953-04-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Général Michel Bizot 75012 Paris France yes
@Cadastre
@Geotag
2531949 388703969 @Company
@Persons
@UBO
@INPI
MACE JEAN-DENIS MAURICE FREDERIC
DoB: 1953-04-29
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue du Gal Michel Bizot 75012 Paris France
2822195 444952527 @Company
@Persons
@UBO
@INPI
GARCIA FREDERIC JEAN ARMAND
DoB: 1962-09-17
PoB: 60175 CREIL (60) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue du Petit Bonnevaux 45560 Saint Denis en Val France
2889810 481190387 @Company
@Persons
@UBO
@INPI
GARCIA FREDERIC JEAN ARMAND
DoB: 1962-09-17
PoB: 60175 CREIL (60) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue du Petit Bonneveaux 45560 St Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2889811 481190387 @Company
@Persons
@UBO
@INPI
GARCIA FREDERIC JEAN ARMAND
DoB: 1962-09-17
PoB: 60175 CREIL (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 rue du Petit Bonneveaux 45560 St Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529302 378524250 @Company
@Persons
@UBO
@INPI
SEGUY FREDERIC DENIS JEAN MARIE
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 UE DE MACAU A BORDEAUX (33) FRANCE
7692883 395101561 @Company
@Persons
@UBO
@INPI
GATHE Frederic Denis Eddie
DoB: 1961-05-24
PoB: DIEPPE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE JEAN RIBAULT DIEPPE 76200 DIEPPE FRANCE
7692884 395101561 @Company
@Persons
@UBO
@INPI
GATHE Frederic Denis Eddie
DoB: 1961-05-24
PoB: DIEPPE (76)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 RUE JEAN RIBAULT DIEPPE 76200 DIEPPE FRANCE
7733965 394119333 @Company
@Persons
@UBO
@INPI
PHILIPPON Frederic Jean Denis
DoB: 1962-03-15
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'EGLISE CELLETTES 41120 LES MONTILS FRANCE
7762827 418420527 @Company
@Persons
@UBO
@INPI
PHILIPPON Frederic Jean Denis
DoB: 1962-03-15
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'EGLISE CELLETTES 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8773088 330190166 @Company
@Persons
@UBO
@INPI
CONSTANT Frederic Jean Denis
DoB: 1963-10-30
PoB: THIERS 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE NEUVE 63270 VIC LE COMTE FRANCE
10523131 492876313 @Company
@Persons
@UBO
@INPI
BIEN Frederic Jean-Noel Denis
DoB: 1977-04-08
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU FAUBOURG 88000 VAUDEVILLE FRANCE
10627350 393598172 @Company
@Persons
@UBO
@INPI
TINLAND Denis Frederic Jean Marc
DoB: 1969-02-08
PoB: 07186 Privas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Zone Industrielle le Lac 7000 Privas France
11832603 381002922 @Company
@Persons
@UBO
@INPI
LACREUSETTE DENIS JEAN YVES
DoB: 1971-01-08
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 AV FREDERIC CHEVILLON 13380 Plan-de-Cuques FRANCE
12626995 453709560 @Company
@Persons
@UBO
@INPI
VITTECOQ Frederic Henri Denis Jean Marie
DoB: 1968-06-02
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE HOUDETOT 76190 VEAUVILLE LES BAONS FRANCE
12626996 453709560 @Company
@Persons
@UBO
@INPI
VITTECOQ Frederic Henri Denis Jean Marie
DoB: 1968-06-02
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE HOUDETOT 76190 VEAUVILLE LES BAONS FRANCE
14222531 450773106 @Company
@Persons
@UBO
@INPI
COULOMB Alain Jean-Marie Frederic
DoB: 1968-03-16
PoB: PORT-DE-BOUC (BOUCHES-DU-RHONE)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue Liancourt 97400 Saint Denis France
14280567 347512030 @Company
@Persons
@UBO
@INPI
TIREL Jean Claude Frederic
DoB: 1966-04-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue BOIS DE NEFLES 97400 Saint-Denis France
14282003 378933675 @Company
@Persons
@UBO
@INPI
HOMO Frederic Jean Michel
DoB: 1962-07-13
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 RLE MORANGE MONGAILLARD 97400 Saint-Denis France
14284992 392224515 @Company
@Persons
@UBO
@INPI
LI-PAT-YUEN Frederic
DoB: 1973-03-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 RUE JEAN JACQUES ROUSSEAU SAINTE-THERESE LA POSSESSION 97419 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14286423 401121835 @Company
@Persons
@UBO
@INPI
PAUSE Frederic Jean Bernard
DoB: 1966-05-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue LES POINCETIAS CITE JACQUES COEUR 97400 Saint-Denis France
14287413 404151664 @Company
@Persons
@UBO
@INPI
DELOUISE Frederic Jean Regis
DoB: 1973-08-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DIOMART 97412 Bras-Panon France
14293930 437913478 @Company
@Persons
@UBO
@INPI
GROUPE PROSOUDAGE
DoB: 478074024
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Stevenson ZI No 1 97420 Le Port France yes
@Cadastre
@Geotag
14293931 437913478 @Company
@Persons
@UBO
@INPI
GROUPE PROSOUDAGE
DoB: 478074024
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Stevenson ZI No 1 97420 Le Port France yes
@Cadastre
@Geotag
14295589 442787750 @Company
@Persons
@UBO
@INPI
MINATCHY Jean Frederic
DoB: 1973-02-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 B Route DE MOUFIA Sainte-Clotilde 97490 Saint-Denis France
14297627 450644661 @Company
@Persons
@UBO
@INPI
PAUSE Frederic Jean-Bernard
DoB: 1966-05-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 TER CHEMIN DES ACAJOUS Sainte-Clotilde 97490 Saint-Denis France
14298067 451934673 @Company
@Persons
@UBO
@INPI
GRONDIN Frederic Jean Didier
DoB: 1977-10-04
PoB: Sainte Clotilde Saint Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin . DE LA SOURCE MOUFIA - Sainte-Clotilde 97490 Saint-Denis France
14298900 478074040 @Company
@Persons
@UBO
@INPI
BENARD Frederic Raymond Jean Pierre
DoB: 1967-07-25
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue DE JAMROSATS 13 EME KM - La Montagne 97417 Saint-Denis France
14299813 480276849 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT FREDERIC LEGROS
DoB: 310836218
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue Jean Châtel 97400 Saint-Denis France
14306879 495387342 @Company
@Persons
@UBO
@INPI
TURPIN Jean Frederic
DoB: 1978-03-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Luc Donat GRANDE MONTEE 97438 Sainte-Marie France
14311049 502468325 @Company
@Persons
@UBO
@INPI
SINAN-MOUTOU Frederic Jean Ritchy
DoB: 1984-03-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue CHARLES BEAUDELAIRE 97440 Saint-André France
14316344 508802097 @Company
@Persons
@UBO
@INPI
NILLAMEYOM Jean Guillaume Frederic Dashaprien
DoB: 1991-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Pasteur 97400 Saint-Denis France
14335571 791259765 @Company
@Persons
@UBO
@INPI
RAMAYE Frederic Jean Nicolas
DoB: 1988-08-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rd 48 Rivière du Mat les Hauts 97412 Bras-Panon France
14335572 791259765 @Company
@Persons
@UBO
@INPI
RAMAYE Frederic Jean Nicolas
DoB: 1988-08-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rd 48 Rivière du Mat les Hauts 97412 Bras-Panon France
15030140 412577140 @Company
@Persons
@UBO
@INPI
FISCHER Denis Jean Frederic
DoB: 1964-09-11
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la forêt 67280 Urmatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15030141 412577140 @Company
@Persons
@UBO
@INPI
FISCHER Denis Jean Frederic
DoB: 1964-09-11
PoB: Strasbourg (67)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la forêt 67280 Urmatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15783147 481190387 @Company
@Persons
@UBO
@INPI
GARCIA FREDERIC JEAN ARMAND
DoB: 1962-09-17
PoB: 60175 CREIL (60) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue du Petit Bonneveaux 45560 St Denis en Val France yes
@Cadastre
@Geotag
15783148 481190387 @Company
@Persons
@UBO
@INPI
GARCIA FREDERIC JEAN ARMAND
DoB: 1962-09-17
PoB: 60175 CREIL (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 rue du Petit Bonneveaux 45560 St Denis en Val France yes
@Cadastre
@Geotag

 

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.