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 1951-02-17 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127897 279300149 @Company
@Persons
@UBO
@INPI
HIVERNAUD Danièle, Denise
DoB: 1951-12-02
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Adelaïde Lahaye 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526053 453019838 @Company
@Persons
@UBO
@INPI
MUNCH MICHEL Denise
DoB: 1951-08-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 ROUTE DE NEUF BRISACH 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
2439571 483401378 @Company
@Persons
@UBO
@INPI
DENISE LUC
DoB: 1951-02-17
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
2528074 333391589 @Company
@Persons
@UBO
@INPI
Ayral Petitgenet Françoise Denise
DoB: 1951-02-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2528075 333391589 @Company
@Persons
@UBO
@INPI
Ayral Petitgenet Françoise Denise
DoB: 1951-02-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3512464 329572200 @Company
@Persons
@UBO
@INPI
MARCHAL NAN Denise
DoB: 1951-01-17
PoB: 83129 Six-Fours-les-Plages (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Citadelle 83140 Six-Fours-les-Plages FRANCE
3639690 314723263 @Company
@Persons
@UBO
@INPI
GERARD BARTHELOT Denise, Armande
DoB: 1951-10-17
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vallon Numéro 12 13450 Grans FRANCE
3829145 483754602 @Company
@Persons
@UBO
@INPI
RASTOLL GIMENEZ Denise
DoB: 1951-02-08
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Lentisques ROCHEGRISE 11100 Narbonne France yes
@Cadastre
@Geotag
3829146 483754602 @Company
@Persons
@UBO
@INPI
RASTOLL GIMENEZ Denise
DoB: 1951-02-08
PoB: Perregaux Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Lentisques ROCHEGRISE 11100 Narbonne France yes
@Cadastre
@Geotag
4298739 809022262 @Company
@Persons
@UBO
@INPI
DESMET SMETS Denise Alice Madeleine
DoB: 1951-03-26
PoB: 60651 Ully-Saint-Georges (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 la Voirie 2170 Esquehéries France
4298740 809022262 @Company
@Persons
@UBO
@INPI
DESMET SMETS Denise Alice Madeleine
DoB: 1951-03-26
PoB: 60651 Ully-Saint-Georges (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 la Voirie 2170 Esquehéries France
5343011 520820093 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE CASTEL Chantal Denise Simonne
DoB: 1951-02-17
PoB: 14226 Donnay FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Saint Manvieu BP 55 14790 Verson FRANCE
5349521 511867368 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE CASTEL Chantal Denise Simonne
DoB: 1951-02-17
PoB: 14226 Donnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Manvieu 14790 Verson FRANCE
5349522 511867368 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE CASTEL Chantal Denise Simonne
DoB: 1951-02-17
PoB: 14226 Donnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint-Manvieu 14790 Verson FRANCE
6725832 395230865 @Company
@Persons
@UBO
@INPI
ABHERVE QUERE Michelle Denise Marie
DoB: 1951-08-17
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lescoat Morizur 29260 Saint-Méen FRANCE
6725833 395230865 @Company
@Persons
@UBO
@INPI
ABHERVE QUERE Michelle Denise Marie
DoB: 1951-08-17
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lescoat Morizur 29260 Saint-Méen FRANCE
7062734 485294714 @Company
@Persons
@UBO
@INPI
HOGUE LEM Marie-Denise Thérèse
DoB: 1951-02-04
PoB: SAINTE ANNE DES PLAINES CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 COURS FELIX FAURE 17630 LA FLOTTE FRANCE
7062735 485294714 @Company
@Persons
@UBO
@INPI
HOGUE LEM Marie-Denise Thérèse
DoB: 1951-02-04
PoB: SAINTE ANNE DES PLAINES CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 COURS FELIX FAURE 17630 LA FLOTTE FRANCE
7077232 489231514 @Company
@Persons
@UBO
@INPI
CRISOPASSO DESCHANG Denise
DoB: 1951-08-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Eugène Delacroix Belle Croix 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
7077233 489231514 @Company
@Persons
@UBO
@INPI
CRISOPASSO DESCHANG Denise
DoB: 1951-08-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Eugène Delacroix Belle Croix 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
7084462 449433804 @Company
@Persons
@UBO
@INPI
MOINARD BEZARD Denise Juliette
DoB: 1951-02-09
PoB: 85159 NALLIERS 85 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PERTUIS BRETON 17340 CHATELAILLON FRANCE yes
@Cadastre
@Geotag
10788647 448139451 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France
10791745 408295756 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10791746 408295756 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10803653 393895867 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804157 500921697 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804269 449457704 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804270 449457704 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10817500 384440608 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10821274 452199763 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
10823315 481529337 @Company
@Persons
@UBO
@INPI
L.D. IMMO
DoB: 433222023
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826048 393895933 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France
10826206 394803332 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826775 380106245 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France
10827362 420596009 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10827363 420596009 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10830707 502479587 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
10830709 502479587 @Company
@Persons
@UBO
@INPI
L.D IMMO SARL
DoB: 481529360
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
10831185 818652828 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France
10834408 432965515 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
10834467 479810772 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10835446 399976604 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
10838116 442736583 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842028 440043123 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842247 514164631 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
10843197 418004644 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10844074 481529360 @Company
@Persons
@UBO
@INPI
L.D. IMMO
DoB: 433222023
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
10844260 493513824 @Company
@Persons
@UBO
@INPI
DENISE Luc Hector Louis
DoB: 1951-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chaussée Thiers 80710 Quevauvillers France yes
@Cadastre
@Geotag
10844261 493513824 @Company
@Persons
@UBO
@INPI
L.D. IMMO
DoB: 433222023
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45/47 49 51 ROUTE DE ROUEN 80480 Salouël France yes
@Cadastre
@Geotag
13472982 419287982 @Company
@Persons
@UBO
@INPI
REY NOTON Denise Fernande
DoB: 1951-02-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
113 Rue Vremontoise Sennecé les Mâcon 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472985 419287982 @Company
@Persons
@UBO
@INPI
VILLE DE MACON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Lamartine 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15530300 394277701 @Company
@Persons
@UBO
@INPI
MULLER RIEG Denise
DoB: 1951-04-07
PoB: 68287 Rouffach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Silberberg 68590 Rorschwihr 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.