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 MARIE 1943-05-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3319582 490101854 @Company
@Persons
@UBO
@INPI
PLANCHE RONDEPIERRE Denise Marie Antoinette Michelle
DoB: 1943-01-26
PoB: 03042 Le Breuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Chatelier 3120 Saint-Prix FRANCE yes
@Cadastre
@Geotag
3716788 322601675 @Company
@Persons
@UBO
@INPI
LATELLA DOMEREGO Denise, Marie-Antoinette
DoB: 1943-03-08
PoB: ANTIBES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42B BD. GUYNEMER, LE MONTEVERDI 6240 BEAUSOLEIL FRANCE
4764456 809038011 @Company
@Persons
@UBO
@INPI
FARRENQ LAURENCE Marie-Bernadette Denise Marcelle
DoB: 1943-05-25
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villiers-les-Maillets 77320 Saint-Barthélemy FRANCE yes
@Cadastre
@Geotag
6757547 498825678 @Company
@Persons
@UBO
@INPI
PERSON Denise Marie
DoB: 1943-01-04
PoB: 29109 LANDUNVEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENFOUL LIEUDIT MILIN GOZ 29840 LANDUNVEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6757548 498825678 @Company
@Persons
@UBO
@INPI
PERSON Denise Marie
DoB: 1943-01-04
PoB: 29109 LANDUNVEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PENFOUL LIEUDIT MILIN GOZ 29840 LANDUNVEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7407831 451194179 @Company
@Persons
@UBO
@INPI
CEDELLE BROUVRET Bernadette Denise Marie
DoB: 1943-01-14
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE ROUCHER 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7821597 444932867 @Company
@Persons
@UBO
@INPI
BARRE LE CONIAC DE LA LONGRAYS Denise Marie Louise Amelie
DoB: 1943-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE CHERBOURG 78740 Vaux-sur-Seine FRANCE
7916424 444930960 @Company
@Persons
@UBO
@INPI
BARRE LE CONIAC DE LA LONGRAYS Denise Marie Louise Amelie
DoB: 1943-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE CHERBOURG 78740 Vaux-sur-Seine FRANCE
8185727 331704338 @Company
@Persons
@UBO
@INPI
LAUZERAL Germaine Marie Denise
DoB: 1943-06-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue du Printemps 31000 Toulouse France
8871346 538447418 @Company
@Persons
@UBO
@INPI
BOULLAND DUVAL Jacqueline Marie Denise
DoB: 1943-12-19
PoB: 50199 Genêts
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 la Hedeyère 35520 La Chapelle-des-Fougeretz FRANCE
8871347 538447418 @Company
@Persons
@UBO
@INPI
BOULLAND DUVAL Jacqueline Marie Denise
DoB: 1943-12-19
PoB: 50199 Genêts
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 la Hedeyère 35520 La Chapelle-des-Fougeretz FRANCE
9307743 338979800 @Company
@Persons
@UBO
@INPI
CAEN Denise Desiree Marie Jeanne
DoB: 1943-03-21
PoB: BRIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CHANOINE DUVIEU BLONVILLE SUR MER 14910 BLONVILLE SUR MER FRANCE
10033007 398917005 @Company
@Persons
@UBO
@INPI
BEUNET BRION Marie-Jeanne Emilie Denise
DoB: 1943-01-27
PoB: BAIN DE BRETAGNE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU PUITS ROCHEFORT EN TERRE 56220 MALANSAC FRANCE
11795135 799985296 @Company
@Persons
@UBO
@INPI
PERRIN PERRIN Anne Marie Denise Odette
DoB: 1943-05-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue LEON BOURGEOIS 13001 Marseille FRANCE
12255240 304953193 @Company
@Persons
@UBO
@INPI
MILLET ROUSSET ROUARD Marie Francoise Mauricitte Denise
DoB: 1943-01-25
PoB: 76 ROUEN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 VILLA MOLITOR 75016 Paris FRANCE yes
@Cadastre
@Geotag
12255241 304953193 @Company
@Persons
@UBO
@INPI
MILLET ROUSSET ROUARD Marie Francoise Mauricitte Denise
DoB: 1943-01-25
PoB: 76 ROUEN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 VILLA MOLITOR 75016 Paris FRANCE yes
@Cadastre
@Geotag
12255242 304953193 @Company
@Persons
@UBO
@INPI
MILLET ROUSSET ROUARD Marie Francoise Mauricitte Denise
DoB: 1943-01-25
PoB: 76 ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 VILLA MOLITOR 75016 Paris FRANCE yes
@Cadastre
@Geotag
12510134 383927936 @Company
@Persons
@UBO
@INPI
MOREL ARZUR Odile Denise Marie
DoB: 1943-08-10
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ROMAIN ROLLAND LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12793184 571620186 @Company
@Persons
@UBO
@INPI
DENISE MARIE BONNET Bouvet
DoB: 1943-05-01
PoB: LES MEES (05)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE D'ALATA 20000 AJACCIO FRANCE
12939205 431796010 @Company
@Persons
@UBO
@INPI
SIRARD Francoise Denise Marie Louise
DoB: 1943-01-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DU IV SEPTEMBRE 65000 TARBES FRANCE
15916014 498825678 @Company
@Persons
@UBO
@INPI
PERSON Denise Marie
DoB: 1943-01-04
PoB: 29109 Landunvez (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Milin Goz Penfoul 29840 Landunvez FRANCE yes
@Cadastre
@Geotag
15916015 498825678 @Company
@Persons
@UBO
@INPI
PERSON Denise Marie
DoB: 1943-01-04
PoB: 29109 Landunvez (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu-dit Milin Goz Penfoul 29840 Landunvez 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.