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 1977-06-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406582 837997584 @Company
@Persons
@UBO
@INPI
HERUBEL Karine, Denise, Louise
DoB: 1977-08-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Impasse des Figuiers lieu-dit les combettes 83520 Roquebrune-sur-Argens FRANCE
429039 411143373 @Company
@Persons
@UBO
@INPI
DUGARREAU Farial Denise
DoB: 1977-07-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: associé
@OCCRP Alef
@WC
2 Quai PIERRE BROSSOLETTE 94340 Joinville-le-Pont FRANCE
441590 500699475 @Company
@Persons
@UBO
@INPI
CAV Denise
DoB: 1977-04-15
PoB: KARAKOCAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 bis Rue de la République 93230 Romainville FRANCE yes
@Cadastre
@Geotag
619868 831325550 @Company
@Persons
@UBO
@INPI
CARLIER CANDELLIER BECQUET Virginie Denise Brigitte
DoB: 1977-08-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lotissement Vincent Billart 2 rue Jacques Bénigne Bossuet 60210 Grandvilliers France
920116 315945790 @Company
@Persons
@UBO
@INPI
RIGONDET Caroline Hélène Denise
DoB: 1977-08-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
54 Rue Raulin 69007 Lyon France
920117 315945790 @Company
@Persons
@UBO
@INPI
RIGONDET Caroline Hélène Denise
DoB: 1977-08-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Rue Raulin 69007 Lyon France
920118 315945790 @Company
@Persons
@UBO
@INPI
RIGONDET Caroline Hélène Denise
DoB: 1977-08-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Rue Raulin 69007 Lyon France
1026522 749825105 @Company
@Persons
@UBO
@INPI
DENISE JOUIN Diane
DoB: 1977-06-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Moquechien 44770 La Plaine-sur-Mer France
1026523 749825105 @Company
@Persons
@UBO
@INPI
DENISE JOUIN Diane
DoB: 1977-06-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Moquechien 44770 La Plaine-sur-Mer France
3031657 511084733 @Company
@Persons
@UBO
@INPI
DUVAL Caroline Germaine Denise
DoB: 1977-06-07
PoB: 08490 Vouziers (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE LA BRIÈRE 55110 Doulcon France yes
@Cadastre
@Geotag
3621151 539146100 @Company
@Persons
@UBO
@INPI
HAINAUD Marina Denise
DoB: 1977-07-31
PoB: 58149 Luzy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Square des Ormeaux 71140 Bourbon-Lancy France
8678031 809406697 @Company
@Persons
@UBO
@INPI
BIGNAN DELION Peggy Denise Bernadette
DoB: 1977-06-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue de Malabry 79300 Bressuire FRANCE
9489162 453348559 @Company
@Persons
@UBO
@INPI
VANDROUX MAZUR Valérie Denise Jacqueline
DoB: 1977-07-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Chemin du Vieux Village 38510 Saint-Sorlin-de-Morestel France
10469057 519262190 @Company
@Persons
@UBO
@INPI
DUCROCQ BREDOW Peggy, Daniele, Denise
DoB: 1977-01-06
PoB: 62108 Berck FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
315 rue Maxime Garson 62180 Rang-du-Fliers FRANCE
10795496 499159598 @Company
@Persons
@UBO
@INPI
GUILBAUD BRUNEL Déborah Denise
DoB: 1977-12-06
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue d'Hangest 80910 Arvillers France
11186193 529965980 @Company
@Persons
@UBO
@INPI
DENISE JOUIN Diane Odette Gilberte
DoB: 1977-06-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Joseph Picot 44730 Saint-Michel-Chef-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11186194 529965980 @Company
@Persons
@UBO
@INPI
DENISE JOUIN Diane Odette Gilberte
DoB: 1977-06-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Joseph Picot 44730 Saint-Michel-Chef-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11200987 749825105 @Company
@Persons
@UBO
@INPI
DENISE JOUIN Diane
DoB: 1977-06-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Joseph Picot 44730 Saint Michel Chef Chef France
11200988 749825105 @Company
@Persons
@UBO
@INPI
DENISE JOUIN Diane
DoB: 1977-06-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Joseph Picot 44730 Saint Michel Chef Chef France
11230312 523258200 @Company
@Persons
@UBO
@INPI
DENISE JOUIN Diane Odette Gilberte
DoB: 1977-06-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Joseph Picot 44730 Saint-Michel-Chef-Chef France
13606516 438279382 @Company
@Persons
@UBO
@INPI
MORISSE MILAN-MORISSE Aurélie Marie Denise
DoB: 1977-06-09
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Montéléger 26800 Beauvallon France
15669149 310337563 @Company
@Persons
@UBO
@INPI
DERBECQUE BEAULIEU Virginie Denise Marguerite
DoB: 1977-05-18
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Vieille Route de Mons 77520 Donnemarie-Dontilly FRANCE
15669150 310337563 @Company
@Persons
@UBO
@INPI
DERBECQUE BEAULIEU Virginie Denise Marguerite
DoB: 1977-05-18
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Vieille Route de Mons 77520 Donnemarie-Dontilly 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.