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 DENISE 1944-05-17 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033310 323489989 @Company
@Persons
@UBO
@INPI
FABRE SAUVAGE Mireille Denise Maryse
DoB: 1957-02-17
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
545 Route du 3 Septembre 1944 1330 Ambérieux-en-Dombes FRANCE
1148198 482331626 @Company
@Persons
@UBO
@INPI
ZINESI BONINI Denise
DoB: 1944-05-30
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée DE LA BRUYERE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1934827 732021712 @Company
@Persons
@UBO
@INPI
Coste Warin Denise
DoB: 1944-05-17
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 boulevard St Germain 75006 Paris France yes
@Cadastre
@Geotag
2071526 351674924 @Company
@Persons
@UBO
@INPI
NGUYEN LE THI DUYEN DENISE
DoB: 1944-08-17
PoB: BARIA (COCHINCHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24-26 rue du Moulin de la Ville ET 2 RUE CAMILLE DESMOULIN 93600 Aulnay-Sous-Bois France yes
@Cadastre
@Geotag
2195381 402792725 @Company
@Persons
@UBO
@INPI
DENISE WARIN COSTE
DoB: 1944-05-17
PoB: PARIS 3E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 boulevard Saint-Germain 75006 Paris France
3956521 514929447 @Company
@Persons
@UBO
@INPI
RICHARD BUSSI Denise
DoB: 1944-05-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin des Petits Plans 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3956522 514929447 @Company
@Persons
@UBO
@INPI
RICHARD BUSSI Denise
DoB: 1944-05-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin des Petits Plans 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4306967 439662834 @Company
@Persons
@UBO
@INPI
FARJONEL CRITON Claire Marcelle Denise
DoB: 1944-12-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Bertins 2000 Urcel France
4379052 381254473 @Company
@Persons
@UBO
@INPI
CODOMIER POMIE Paulette, Denise
DoB: 1944-01-17
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Petite Camargue 34970 Lattes FRANCE
4379053 381254473 @Company
@Persons
@UBO
@INPI
CODOMIER POMIE Paulette, Denise
DoB: 1944-01-17
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Petite Camargue 34970 Lattes FRANCE
4738496 349713644 @Company
@Persons
@UBO
@INPI
OUVRE FARGE Guylaine Denise Marcelle
DoB: 1944-10-25
PoB: SELLES SUR CHER 41
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue JULES VALLES 77420 Champs-sur-Marne FRANCE
5506608 408270148 @Company
@Persons
@UBO
@INPI
LEEMANS GARREAU Denise René Monique
DoB: 1962-03-27
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 17 Septembre 1944 85000 La Roche-sur-Yon France
5844750 535349864 @Company
@Persons
@UBO
@INPI
ESCOFFIER CHOINARD Régine Elise Denise
DoB: 1944-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
459 Chemin du Meffrey 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5844751 535349864 @Company
@Persons
@UBO
@INPI
ESCOFFIER CHOINARD Régine Elise Denise
DoB: 1944-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
459 Chemin du Meffrey 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5903399 442154696 @Company
@Persons
@UBO
@INPI
FAUGERAS DELAYE Danièle Andrée Denise
DoB: 1944-06-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Louis Bonnet Eymards 38700 Corenc France yes
@Cadastre
@Geotag
5922805 531691665 @Company
@Persons
@UBO
@INPI
FAUGERAS DELAYE Danièle Andrée Denise
DoB: 1944-06-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Louis Bonnet Eymards 38700 Corenc France yes
@Cadastre
@Geotag
7055889 398697326 @Company
@Persons
@UBO
@INPI
BEZANGER BRIAND Denise Jeanne Marie
DoB: 1944-10-04
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE VILLENEUVE 17880 LES PORTES EN RE FRANCE
7793486 389728171 @Company
@Persons
@UBO
@INPI
CAMPICHE DELAVAU Denise Denise
DoB: 1944-02-21
PoB: PRILLY SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Girardon 75018 Paris FRANCE
7909968 390190312 @Company
@Persons
@UBO
@INPI
SANGAN NADINE DENISE MADELEINE
DoB: 1944-03-16
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DU PAVILLON 78200 Jouy-Mauvoisin FRANCE
8018266 320203128 @Company
@Persons
@UBO
@INPI
ROUSSEL LEJARRE Denise Renée
DoB: 1944-03-14
PoB: 62570 MERICOURT (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Rouerie 41400 Thenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8018267 320203128 @Company
@Persons
@UBO
@INPI
ROUSSEL LEJARRE Denise Renée
DoB: 1944-03-14
PoB: 62570 MERICOURT (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Rouerie 41400 Thenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158711 444348254 @Company
@Persons
@UBO
@INPI
GLEIZE ANDRIEU Huguette Denise
DoB: 1944-02-17
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DEVILLE 31000 Toulouse France
9464814 398442012 @Company
@Persons
@UBO
@INPI
MAESTRE LASSIAZ Denise Carmen
DoB: 1944-06-12
PoB: 30184 Moussac (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Chemin des Violettes 38110 Dolomieu France
9487672 439887134 @Company
@Persons
@UBO
@INPI
MICHALLOUD REYNE Denise
DoB: 1944-07-29
PoB: 38189 Heyrieux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grande Seiglière 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9487673 439887134 @Company
@Persons
@UBO
@INPI
MICHALLOUD REYNE Denise
DoB: 1944-07-29
PoB: 38189 Heyrieux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Seiglière 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9771027 347768269 @Company
@Persons
@UBO
@INPI
LOCOGE SNAPP Denise
DoB: 1944-05-17
PoB: 59032 Aulnoy-lez-Valenciennes (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 place de la Moselle 59300 Valenciennes France
10382537 483305520 @Company
@Persons
@UBO
@INPI
POROTTI Denise Jeanne
DoB: 1944-06-24
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 GRAND RUE 54800 Puxieux France yes
@Cadastre
@Geotag
11512780 802179689 @Company
@Persons
@UBO
@INPI
DUCHON BAILLET Denise
DoB: 1944-01-24
PoB: 21021 Arc-sur-Tille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Val d'Ogne 21120 Lux FRANCE yes
@Cadastre
@Geotag
11837421 415272152 @Company
@Persons
@UBO
@INPI
MELQUIOND Christiane Henriette Denise
DoB: 1944-02-23
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1355 Chemin de Bouenhoure Les Lofts d'Entremont 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11837422 415272152 @Company
@Persons
@UBO
@INPI
MELQUIOND Christiane Henriette Denise
DoB: 1944-02-23
PoB: 13 MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1355 Chemin de Bouenhoure Les Lofts d'Entremont 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12201641 812015949 @Company
@Persons
@UBO
@INPI
ROUSSILHE RACAUT Denise
DoB: 1944-04-01
PoB: 15248 Valuéjols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Abbé Grégoire 92130 Issy-les-Moulineaux FRANCE
12201642 812015949 @Company
@Persons
@UBO
@INPI
ROUSSILHE RACAUT Denise
DoB: 1944-04-01
PoB: 15248 Valuéjols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de l'Abbé Grégoire 92130 Issy-les-Moulineaux FRANCE
13050529 789073939 @Company
@Persons
@UBO
@INPI
AUBRY RAULHAC Marie-France, Denise
DoB: 1944-12-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Barricade 81380 Lescure-d'Albigeois FRANCE yes
@Cadastre
@Geotag
13050530 789073939 @Company
@Persons
@UBO
@INPI
AUBRY RAULHAC Marie-France, Denise
DoB: 1944-12-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Barricade 81380 Lescure-d'Albigeois FRANCE yes
@Cadastre
@Geotag
15419605 438495665 @Company
@Persons
@UBO
@INPI
LENGLET BASQUIN Brigitte Lucette Marie Denise
DoB: 1944-09-01
PoB: 80351 Fréchencourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Montigny 80260 Fréchencourt France yes
@Cadastre
@Geotag
15419606 438495665 @Company
@Persons
@UBO
@INPI
LENGLET BASQUIN Brigitte Lucette Marie Denise
DoB: 1944-09-01
PoB: 80351 Fréchencourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Montigny 80260 Fréchencourt 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.