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 SAINT DENIS 1973-08-18 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96441 552680225 @Company
@Persons
@UBO
@INPI
BONFILS BONFILS-BEDOS Antoine, Charles, Georges, Pierre
DoB: 1973-05-18
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 rue du Faubourg Saint Denis 75010 Paris 10 FRANCE
169523 499450153 @Company
@Persons
@UBO
@INPI
DUVEAU DE GALLIER DE SAINT SAUVEUR Candice
DoB: 1973-08-18
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
108 Boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
326215 552680225 @Company
@Persons
@UBO
@INPI
BONFILS BONFILS-BEDOS Antoine, Charles, Georges, Pierre
DoB: 1973-05-18
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 rue du Faubourg Saint Denis 75010 Paris 10 FRANCE
526363 790483390 @Company
@Persons
@UBO
@INPI
Melloul Johan François Cyrille
DoB: 1973-08-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Grandville 94160 Saint-Mandé France
1055052 499450153 @Company
@Persons
@UBO
@INPI
DUVEAU DE GALLIER DE SAINT SAUVEUR Candice
DoB: 1973-08-18
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
108 Boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
1104181 823513239 @Company
@Persons
@UBO
@INPI
KOCHTA Kaouther
DoB: 1973-08-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Place du Caquet 93200 Saint-Denis FRANCE
1156982 810633727 @Company
@Persons
@UBO
@INPI
WASEEM ANWAR Hafiz
DoB: 1973-07-18
PoB: Sialkot PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue du Président Wilson C/O M. GHAFOOR Muhammad 93210 SAINT- DENIS La Plaine FRANCE
1178096 504939778 @Company
@Persons
@UBO
@INPI
FIGUEIREDO Jean Paul
DoB: 1973-08-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Ferragus 93300 Aubervilliers FRANCE
1195457 423054022 @Company
@Persons
@UBO
@INPI
GUYOMARD Nathalie
DoB: 1973-08-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée STEPHANE MALLARME 93200 SAINT DENIS FRANCE
1738240 318504420 @Company
@Persons
@UBO
@INPI
Duveau De Gallier de Saint Sauveur Candice
DoB: 1973-08-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 boulevard Saint-Denis 92400 Courbevoie France
2153860 800889115 @Company
@Persons
@UBO
@INPI
Ikeh Timothy
DoB: 1973-08-28
PoB: Orlu NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jess Owens 93200 Saint-Denis France
2980483 499450153 @Company
@Persons
@UBO
@INPI
DUVEAU DE GALLIER DE SAINT SAUVEUR Candice
DoB: 1973-08-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 BOULEVARD SAINT DENIS 92400 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
2980484 499450153 @Company
@Persons
@UBO
@INPI
DUVEAU DE GALLIER DE SAINT SAUVEUR Candice
DoB: 1973-08-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 BOULEVARD SAINT DENIS 92400 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
3413783 528212103 @Company
@Persons
@UBO
@INPI
BULZOMI Sylvie Carmela
DoB: 1973-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue Denis Semeria 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
3413784 528212103 @Company
@Persons
@UBO
@INPI
BULZOMI Sylvie Carmela
DoB: 1973-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue Denis Semeria 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
5237772 452447097 @Company
@Persons
@UBO
@INPI
DE PASSOS Christophe
DoB: 1973-10-08
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES MURLETS 41300 SELLE SAINT DENIS FRANCE
5344829 807805320 @Company
@Persons
@UBO
@INPI
FLAGEL Lydie, Claude
DoB: 1973-08-18
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Jean Vilar 14123 Ifs FRANCE
5818524 499142388 @Company
@Persons
@UBO
@INPI
PESCE Denis Mario Philippe
DoB: 1973-10-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Cocteau 38400 Saint-Martin-d'Hères France
7559113 511137275 @Company
@Persons
@UBO
@INPI
BULZOMI Sylvie Carmela
DoB: 1973-08-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Denis Semaria 6230 Saint-Jean Cap Ferrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7559114 511137275 @Company
@Persons
@UBO
@INPI
BULZOMI Sylvie Carmela
DoB: 1973-08-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue Denis Semaria 6230 Saint-Jean Cap Ferrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9572074 805025574 @Company
@Persons
@UBO
@INPI
BOCULAT Didier Rémi René
DoB: 1973-08-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Daniel Balavoine 60600 Fitz James France
9572075 805025574 @Company
@Persons
@UBO
@INPI
BOCULAT Didier Rémi René
DoB: 1973-08-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Daniel Balavoine 60600 Fitz James France
11248091 511903247 @Company
@Persons
@UBO
@INPI
LEROY Fabien Laurent Pierre
DoB: 1973-01-07
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sommelans 2470 Neuilly-Saint-Front France
11423239 797586732 @Company
@Persons
@UBO
@INPI
SAINT DENIS Bernard
DoB: 1973-08-18
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Moulin Port Morin Tosny 27700 Les Trois Lacs FRANCE
11423240 797586732 @Company
@Persons
@UBO
@INPI
SAINT DENIS Bernard
DoB: 1973-08-18
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin Port Morin Tosny 27700 Les Trois Lacs FRANCE
12479176 534149448 @Company
@Persons
@UBO
@INPI
CAMPA Denis
DoB: 1973-07-25
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Saint-Jean d'Août 40000 Mont-de-Marsan FRANCE
13156005 812591790 @Company
@Persons
@UBO
@INPI
De Cabo Miguel-Ange
DoB: 1973-08-19
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue saint Ernest 77174 Villeneuve-Saint-Denis France
14171128 889667663 @Company
@Persons
@UBO
@INPI
Melloul Johan
DoB: 18/08/1973
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Sacrot 94160 Saint-Mandé France
14173853 891038432 @Company
@Persons
@UBO
@INPI
De Cabo Miguel-Ange
DoB: 19/08/1973
PoB: Saint-Dizier FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
18 rue Saint Ernest 77174 Villeneuve-Saint-Denis France
14300324 481911683 @Company
@Persons
@UBO
@INPI
ADMETTE Laurent Mario
DoB: 1973-04-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Camp Jacquot 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14303711 490775111 @Company
@Persons
@UBO
@INPI
VELIO Alain Marc André
DoB: 1973-08-18
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS RUE DES ACAJOUS Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14318215 513009571 @Company
@Persons
@UBO
@INPI
DOBANTON Sébastien Jean-Louis Robert
DoB: 1973-07-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU RESIDENCE LE RAVEL - APPT 17 - Sain 97490 Saint-Denis France
14334728 789470804 @Company
@Persons
@UBO
@INPI
AMODE ADAME Ismaël
DoB: 1973-08-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Voltaire Apt 5 Résidence Romana 97400 Saint-Denis France
14334941 789554276 @Company
@Persons
@UBO
@INPI
AMODE ADAME Ismael
DoB: 1973-08-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue Voltaire Résidence Romana - Appt 5 97400 Saint-Denis France
14335234 789985447 @Company
@Persons
@UBO
@INPI
AMODE ADAME Ismael
DoB: 1973-08-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue Voltaire Résidence Romana , Appt 5 97400 Saint-Denis France
14335324 790341812 @Company
@Persons
@UBO
@INPI
AMODE ADAME Ismael
DoB: 1973-08-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue Voltaire Res. Romana , Appt 5 , Etag 4 97400 Saint-Denis France
14336544 793635764 @Company
@Persons
@UBO
@INPI
AMODE ADAME Ismaël
DoB: 1973-08-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 B Rue Voltaire 97400 Saint-Denis France
14337806 798464509 @Company
@Persons
@UBO
@INPI
AMODE ADAME Ismaël
DoB: 1973-08-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue Voltaire Résidence le Romana Appt 5 Etage4 97400 Saint-Denis France
14342876 810836015 @Company
@Persons
@UBO
@INPI
CARBETY Benoit
DoB: 1973-03-08
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Meziaire Guignard Résidence Nymphéa, Apt 18, Étage 3 97490 Saint-Denis France
14343331 811950161 @Company
@Persons
@UBO
@INPI
BOUDHABHAY Aly Asgar
DoB: 1973-08-16
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 B Chemin de la Source Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14343332 811950161 @Company
@Persons
@UBO
@INPI
BOUDHABHAY Aly Asgar
DoB: 1973-08-16
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 B Chemin de la Source Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14344085 813109899 @Company
@Persons
@UBO
@INPI
ARICO Laurence
DoB: 1973-07-18
PoB: 93046 Livry-Gargan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée de la Couronne La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14344086 813109899 @Company
@Persons
@UBO
@INPI
ARICO Laurence
DoB: 1973-07-18
PoB: 93046 Livry-Gargan France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Couronne La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14355358 842951998 @Company
@Persons
@UBO
@INPI
AL SID CHEIKH GASTON Nadia Fatna
DoB: 1973-10-11
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 C Allée Des Corindons Bellepierre 97400 Saint-Denis France
14359138 878925452 @Company
@Persons
@UBO
@INPI
CARBETY Benoît
DoB: 1973-03-08
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Meziaire Guignard Appt. 18 - Immeuble Nymphéa 97490 Saint-Denis France
14359139 878925452 @Company
@Persons
@UBO
@INPI
CARBETY Benoît
DoB: 1973-03-08
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Meziaire Guignard Appt. 18 - Immeuble Nymphéa 97490 Saint-Denis France
14363045 888182201 @Company
@Persons
@UBO
@INPI
RAYEPIN MOUTOUSSAMY Outtaren
DoB: 1973-03-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 ter Avenue Leconte de Lisle Sainte Clotilde 97490 Saint-Denis France
15222601 333189736 @Company
@Persons
@UBO
@INPI
ENDER Eric
DoB: 1973-09-22
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint-Denis 57700 Neufchef FRANCE
15222602 333189736 @Company
@Persons
@UBO
@INPI
ENDER Eric
DoB: 1973-09-22
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Saint-Denis 57700 Neufchef 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.