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 1953-03-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525336 822902524 @Company
@Persons
@UBO
@INPI
TISSOT BROCARD Denise
DoB: 1953-03-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bois de l'Orme 25160 Oye et Pallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525337 822902524 @Company
@Persons
@UBO
@INPI
TISSOT BROCARD Denise
DoB: 1953-03-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bois de l'Orme 25160 Oye et Pallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2657158 408583482 @Company
@Persons
@UBO
@INPI
DENISE Martine
DoB: 1953-03-11
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Charles Gounod 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849738 564200855 @Company
@Persons
@UBO
@INPI
CHARVOLIN Brigitte Denise Hélène
DoB: 1953-03-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 bis Cours Aristide Briand 84100 Orange France
6039389 490903317 @Company
@Persons
@UBO
@INPI
GOBIN DACULSI Chantal Marie Denise Renée
DoB: 1953-05-03
PoB: 85129 Les Lucs-sur-Boulogne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Favrie du Buron 44360 Vigneux-de-Bretagne France
6039390 490903317 @Company
@Persons
@UBO
@INPI
GOBIN DACULSI Chantal Marie Denise Renée
DoB: 1953-05-03
PoB: 85129 Les Lucs-sur-Boulogne (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Favrie du Buron 44360 Vigneux-de-Bretagne France
6640034 432167906 @Company
@Persons
@UBO
@INPI
JULES BONNEAU Michelle Denise
DoB: 1953-03-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monts 86700 Ceaux-en-Couhé FRANCE
6728353 350267605 @Company
@Persons
@UBO
@INPI
CADIOU MENEZ Denise Monique Marie
DoB: 1953-03-12
PoB: 29212 PLOUZANE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Deolen 29280 Locmaria-Plouzané FRANCE
7708235 411353766 @Company
@Persons
@UBO
@INPI
MENARD GIFFARD Monique Denise Genevieve
DoB: 1953-11-03
PoB: BOURVILLE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUYS 76370 NEUVILLE LES DIEPPE FRANCE yes
@Cadastre
@Geotag
8610811 385009824 @Company
@Persons
@UBO
@INPI
PINCOT Denise
DoB: 1953-11-27
PoB: 18074 Couargues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Vincent les Loges 58150 Pouilly-sur-Loire FRANCE yes
@Cadastre
@Geotag
8873468 349103978 @Company
@Persons
@UBO
@INPI
DESMARES HARDY Madeleine Marie Denise Aimée
DoB: 1953-03-04
PoB: 35292 Saint-Marc-le-Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Guillardière 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8873469 349103978 @Company
@Persons
@UBO
@INPI
DESMARES HARDY Madeleine Marie Denise Aimée
DoB: 1953-03-04
PoB: 35292 Saint-Marc-le-Blanc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Guillardière 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8938276 408686871 @Company
@Persons
@UBO
@INPI
ROUSSEL JUGUET Denise Marie Thérèse
DoB: 1953-01-11
PoB: 35192 Montreuil-des-Landes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Pré d'Antuère 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
9379515 500816244 @Company
@Persons
@UBO
@INPI
KERLOCH BOULBRIA Denise
DoB: 1953-01-12
PoB: 29158 PENMARCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE de Keraden 29720 PLONEOUR LANVERN FRANCE yes
@Cadastre
@Geotag
9379516 500816244 @Company
@Persons
@UBO
@INPI
KERLOCH BOULBRIA Denise
DoB: 1953-01-12
PoB: 29158 PENMARCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ALLEE de Keraden 29720 PLONEOUR LANVERN FRANCE yes
@Cadastre
@Geotag
9714738 488634189 @Company
@Persons
@UBO
@INPI
RONDEAU Annie, Andrée, Denise
DoB: 1953-03-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Stang-Er-Borel 56310 Bubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9714739 488634189 @Company
@Persons
@UBO
@INPI
RONDEAU Annie, Andrée, Denise
DoB: 1953-03-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Stang-Er-Borel 56310 Bubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9748922 484728795 @Company
@Persons
@UBO
@INPI
FLOCH ALIZON Elisabeth Denise Marie
DoB: 1953-03-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE SAINT DOMINGUE 56100 LORIENT FRANCE
11410197 391108420 @Company
@Persons
@UBO
@INPI
BOTINEAU BERTEAU Denise
DoB: 1953-05-11
PoB: 49007 Angers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Hêtres 27930 Le Vieil-Evreux FRANCE
11884429 393958905 @Company
@Persons
@UBO
@INPI
RUELLE DOMINIQUE ROSETTE DENISE
DoB: 1953-10-29
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 C AV DE ST JULIEN 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12428157 392262796 @Company
@Persons
@UBO
@INPI
FERNANDEZ DANIELE DENISE
DoB: 1953-05-03
PoB: 72 LA FLECHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard GAMBETTA 92700 Colombes FRANCE
13264146 823706668 @Company
@Persons
@UBO
@INPI
LATRILLE POUTOU Denise, Marie
DoB: 1953-03-11
PoB: 64196 Crouseilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de l'Ecole 64160 Monassut-Audiracq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13264147 823706668 @Company
@Persons
@UBO
@INPI
LATRILLE POUTOU Denise, Marie
DoB: 1953-03-11
PoB: 64196 Crouseilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de l'Ecole 64160 Monassut-Audiracq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460490 382195485 @Company
@Persons
@UBO
@INPI
AMOURETTE Marie-Gérard Irma Denise
DoB: 1953-12-14
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas Dantan Route de St Roch 13520 Paradou France yes
@Cadastre
@Geotag
13460491 382195485 @Company
@Persons
@UBO
@INPI
AMOURETTE Marie-Gérard Irma Denise
DoB: 1953-12-14
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas Dantan Route de St Roch 13520 Paradou France yes
@Cadastre
@Geotag
13487430 324815877 @Company
@Persons
@UBO
@INPI
BAMBERG KOLBER Denise
DoB: 1953-03-11
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de dommeldange 0 72222 WALFERDANGE LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735859 483919940 @Company
@Persons
@UBO
@INPI
YANA TOSATO Dina Denise
DoB: 1953-03-08
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Lacroix 97223 Le Diamant France
13735860 483919940 @Company
@Persons
@UBO
@INPI
YANA TOSATO Dina Denise
DoB: 1953-03-08
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Morne Lacroix 97223 Le Diamant France
13739013 490971330 @Company
@Persons
@UBO
@INPI
YANA TOSATO Dina Denise
DoB: 1953-03-08
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Lacroix 97233 Schoelcher France
13775908 790160568 @Company
@Persons
@UBO
@INPI
YANA TOSATO Dina, Denise
DoB: 1953-03-08
PoB: Sfax (00) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Lacroix 97223 Le diamant France
13775909 790160568 @Company
@Persons
@UBO
@INPI
YANA TOSATO Dina, Denise
DoB: 1953-03-08
PoB: Sfax (00) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne Lacroix 97223 Le diamant France
13830598 881779839 @Company
@Persons
@UBO
@INPI
YANA TOSATO Dina, Denise
DoB: 1953-03-08
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne la Croix 97223 Le Diamant France
14755365 342306487 @Company
@Persons
@UBO
@INPI
GUISEPPI Claudine Catherine Denise
DoB: 1953-03-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1928 Route de Sigoyer 5130 Fouillouse France
14811625 428631881 @Company
@Persons
@UBO
@INPI
BINARD GAUCHIER Jeanine Denise
DoB: 1953-03-17
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Jean 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
15298606 801261371 @Company
@Persons
@UBO
@INPI
LANG SCHMITLIN Denise
DoB: 1953-02-15
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Passage des Poilus 68760 Willer-sur-Thur FRANCE yes
@Cadastre
@Geotag
15497526 423363753 @Company
@Persons
@UBO
@INPI
ARNAULT CARATIS Nadine Denise Maria
DoB: 1953-11-25
PoB: 91549 Sainte-Geneviève-des-Bois (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue du Commandant Maurice Arnoux 91730 Chamarande FRANCE yes
@Cadastre
@Geotag
15497527 423363753 @Company
@Persons
@UBO
@INPI
ARNAULT CARATIS Nadine Denise Maria
DoB: 1953-11-25
PoB: 91549 Sainte-Geneviève-des-Bois (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Commandant Maurice Arnoux 91730 Chamarande FRANCE yes
@Cadastre
@Geotag
16015439 324815877 @Company
@Persons
@UBO
@INPI
BAMBERG KOLBER Denise
DoB: 1953-03-11
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de dommeldange 0 72222 WALFERDANGE LUXEMBOURG yes
@Cadastre
@Geotag
16081290 341937464 @Company
@Persons
@UBO
@INPI
SANSOLDI DEBES Yvonne Denise Francoise
DoB: 1953-11-06
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Tenbury Wells 47480 PONT DU CASSE FRANCE yes
@Cadastre
@Geotag
16121938 412980229 @Company
@Persons
@UBO
@INPI
JAS GAUTHIER Denise Georgette Guillemette
DoB: 1953-11-04
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
38 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France
16179713 428631881 @Company
@Persons
@UBO
@INPI
BINARD GAUCHIER Jeanine Denise
DoB: 1953-03-17
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue Jean 76300 Sotteville-lès-Rouen FRANCE yes
@Cadastre
@Geotag
16181229 341937464 @Company
@Persons
@UBO
@INPI
SANSOLDI DEBES Yvonne Denise Francoise
DoB: 1953-11-06
PoB: MARMANDE 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quincayne Pont du Casse 0 47 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.