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 Denjean 1962-12-03 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279974 438650988 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75116 Paris France
279975 438650988 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75116 Paris France
634110 432930733 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Remy De Gourmont 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
634111 432930733 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Remy De Gourmont 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
699857 811565829 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris FRANCE
1050245 330507195 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69381 Lyon 70(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue Camille Pelletan 92309 Levallois-Perret France
1746868 503544710 @Company
@Persons
@UBO
@INPI
Denjean Thierry Jacques Denis
DoB: 1962-12-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris France
1832094 482644911 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Camille Pelletan 92300 Levallois Perret France
1849585 343404331 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 1962-12-03
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Camille Pelletan 92300 Levallois-Perret France
1876384 397478421 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Camille Pelletan 92300 Levallois-Perret France
1911581 479987042 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 rue Vernier 75017 Paris France yes
@Cadastre
@Geotag
1927398 453090722 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Bugeaud 75116 Paris France
1962181 502576663 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
34 rue Camille Pelletan 92300 Levallois Perret France
1974794 398971903 @Company
@Persons
@UBO
@INPI
Denjean Thierry Jacques Denis
DoB: 1962-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Camille Pelletan 75116 Paris France
1991027 799043963 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Camille Pelletan 92300 Levallois-Perret France
2001562 509568663 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2001563 509568663 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2074149 515132694 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris France
2232297 827924846 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 1962-12-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris France
2266956 450214176 @Company
@Persons
@UBO
@INPI
Denjean Thierry Jacques Denis
DoB: 1962-12-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris France
2294559 501737837 @Company
@Persons
@UBO
@INPI
Denjean Thierry Jacques Denis
DoB: 1962-12-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris France
2344636 534426267 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Saint-Dominique 75007 Paris France
2344637 534426267 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Dominique 75007 Paris France
2465569 539769729 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Saint-Dominique 75007 Paris France
2477978 538040429 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Camille Pelletan 92300 Levallois-Perret France
2492715 811565829 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France
2521350 814417739 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 1962-12-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris France
2528850 501746879 @Company
@Persons
@UBO
@INPI
Denjean Thierry Jacques Denis
DoB: 1962-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris France
2967567 330507195 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69281 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Camille Pelletan 92309 Levallois-Perret FRANCE
3525078 432930733 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue BUGEAUD 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3528278 438650988 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint-Dominique 75007 Paris FRANCE
4852128 422080937 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
4852129 422080937 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
6233469 793668161 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry Jacques Denis
DoB: 1962-12-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6233470 793668161 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry Jacques Denis
DoB: 1962-12-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7647706 732026695 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 6 ème FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Camille Pelletan 92300 Levallois-Perret FRANCE
12164059 818311359 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75116 Paris FRANCE
12222283 398338095 @Company
@Persons
@UBO
@INPI
DENJEAN THIERRY
DoB: 1962-12-03
PoB: 69 LYON
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue HENRI BARBUSSE 92300 Levallois-Perret FRANCE
12375630 818280398 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Avenue Victor Hugo 75116 Paris FRANCE
12427051 531884187 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue Camille Pelletan 92300 Levallois-Perret FRANCE
14169322 811565829 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 03/12/1962
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue Victor Hugo 75116 Paris France
14495864 798632360 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Camille Pelletan 92300 Levallois-Perret FRANCE
14501345 807827944 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris 16 FRANCE
15432808 432930733 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Boulevard Saint Germain 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15432809 432930733 @Company
@Persons
@UBO
@INPI
DENJEAN Thierry
DoB: 1962-12-03
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Boulevard Saint Germain 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15695755 807827944 @Company
@Persons
@UBO
@INPI
Denjean Thierry
DoB: 03/12/1962
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris 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.