PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:38 AM ET

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DA
No photo found yet (own website and image search run after this page is viewed)

Denis Auclair

Named as an officer, director or promoter on SEC Form D filings · MD · Jan 24, 2012 → Jan 24, 2013

6deals (issuers)
$750Kreported sold
750investors
6Form D filings
2012–2013years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Denis Auclair is listed as an executive officer on 6 SEC Form D filings by 6 issuers between Jan 2012 and Jan 2013. Largest by amount reported sold: River Point Investment Trust (Baltimore, MD — reits and finance — 2013; $125K reported sold to 125 investors), Woodbridge REIT Inc. (Baltimore, MD — reits and finance — 2013; $125K reported sold to 125 investors), Verandas REIT Inc. (Baltimore, MD — reits and finance — 2013; $125K reported sold to 125 investors), Reserve REIT Inc. (Baltimore, MD — reits and finance — 2013; $125K reported sold to 125 investors), Kimberly Woods REIT Inc. (Baltimore, MD — reits and finance — 2013; $125K reported sold to 125 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer. Across those companies the filings report $750K sold in total.

Listed alongside Lorna J. Telfer (6 shared filings), Nathalie Gravel (6 shared filings), Paul David (6 shared filings), Vincent Filion (6 shared filings), Daniel Fournier (5 shared filings) and 34 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Denis. Each name links to their own page.

The issuers belong to 2 sponsor groups: Group linked by Daniel Fournier (30 issuers, $3.75M reported sold, 2012–2023) and Rialto (113 issuers, $27.98B reported sold, 2010–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 9 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 6 public filings for Denis Auclair and found 1 difference, 1 worth asking the sponsor about: Bankruptcy case: Denis C Auclair.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Denis Auclair has not run yet — it is joining a line of 37,326 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

3 cases: 1 closed (disposition not in docket feed), 2 dismissed

Auclair v. Teva Pharmaceuticals USA, Inc. closed
District Court, N.D. Georgia · No. 1:22-cv-02077 · Filed May 24, 2022 · Closed May 24, 2022
Role of Auclair: Plaintiff · Outcome: Terminated 2022-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in GA (not a filing state)
Investissement Yves Auclair, Inc. v. MLM Experts, LLC dismissed
District Court, M.D. Florida · No. 6:17-cv-02131 · Filed Dec 12, 2017 · Closed Jul 9, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Investissement Yves Auclair, Inc.: Plaintiff · Outcome: Terminated 2018-07-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); different first name (inc); court in FL (not a filing state)
Auclair v. Cohen & Slamowitz, L.L.P. dismissed
District Court, N.D. New York · No. 5:10-cv-00857 · Filed Jul 14, 2010 · Closed Sep 2, 2010 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Auclair: Plaintiff · Outcome: Terminated 2010-09-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in NY (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Denis Auclair..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

Denis C Auclair closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-bk-04728 · Filed Apr 11, 2013 · Closed May 17, 2018
Role of Denis C Auclair: Debtor · Outcome: Case closed 2018-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); first name matches; court in FL (not a filing state)
Frank Earl Smith and Lisa Ann Auclair Smith closed
United States Bankruptcy Court, E.D. Michigan · No. 12-62952 · Filed Oct 12, 2012 · Closed Feb 4, 2013
Role of Frank Earl Smith and Lisa Ann Auclair Smith: Debtor · Outcome: Case closed 2013-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); different first name (ann); court in MI (not a filing state)
Auclair v. GMAC Mortgage, LLC closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-12-00102 · Filed May 24, 2012 · Closed Aug 13, 2012
Role of Auclair: Plaintiff · Outcome: Case closed 2012-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in WI (not a filing state)
Discover Bank, Issuer of the Discover Card v. Auclair closed
United States Bankruptcy Court, C.D. California · No. 8:11-ap-01523 · Filed Dec 29, 2011 · Closed Mar 29, 2012
Role of Auclair: Defendant · Outcome: Case closed 2012-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in CA (not a filing state)
FIA Card Services, N.A. v. Auclair closed
United States Bankruptcy Court, E.D. Washington · No. 09-80036 · Filed Feb 19, 2009 · Closed Mar 25, 2009
Role of Auclair: Defendant · Outcome: Case closed 2009-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in WA (not a filing state)
Robert W Henry and Donna M Auclair closed
United States Bankruptcy Court, E.D. Washington · No. 09-00089 · Filed Jan 9, 2009 · Closed Apr 15, 2009
Role of Robert W Henry and Donna M Auclair: Debtor · Outcome: Case closed 2009-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); different first name (donna); court in WA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:25 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Denis Auclair — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Apr 11, 2013 – May 17, 2018

Bankruptcy case: Denis C Auclair — filed Apr 11, 2013

United States Bankruptcy Court, M.D. Florida docket "Denis C Auclair" filed Apr 11, 2013, closed May 17, 2018. Denis Auclair is listed as Debtor ("Denis C Auclair"). Our match estimate: 44%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, M.D. Florida ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

6 of 6 offerings report sales commissions totalling $37,500; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 24, 2013 D
River Point Investment Trust
File 021-190699
$6,250 (est.)$0$0N/A no CRD number reported
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 23, 2013 D
Woodbridge REIT Inc.
File 021-190635
$6,250 (est.)$0$0N/A no CRD number reported
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 23, 2013 D
Verandas REIT Inc.
File 021-190630
$6,250 (est.)$0$0N/A no CRD number reported
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 23, 2013 D
Reserve REIT Inc.
File 021-190641
$6,250$0$0N/A no CRD number reported
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 23, 2013 D
Kimberly Woods REIT Inc.
File 021-190646
$6,250$0$0N/A no CRD number reported
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 24, 2012 D
Park Kiely REIT Inc.
File 021-172338
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 6

Every issuer that named Denis Auclair on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

RP
REITS and Finance · group: Rialto

River Point Investment Trust

Baltimore, MD · Jan 24, 2013
  • Jan 24, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Denis is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

KW
REITS and Finance · group: Group linked by Daniel Fournier

Kimberly Woods REIT Inc.

Baltimore, MD · Jan 23, 2013
  • Jan 23, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Denis is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

RR
REITS and Finance · group: Group linked by Daniel Fournier

Reserve REIT Inc.

Baltimore, MD · Jan 23, 2013
  • Jan 23, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Denis is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

WR
REITS and Finance · group: Group linked by Daniel Fournier

Woodbridge REIT Inc.

Baltimore, MD · Jan 23, 2013
  • Jan 23, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Denis is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

VR
REITS and Finance · group: Group linked by Daniel Fournier

Verandas REIT Inc.

Baltimore, MD · Jan 23, 2013
  • Jan 23, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Denis is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

PK
REITS and Finance · group: Group linked by Daniel Fournier

Park Kiely REIT Inc.

Baltimore, MD · Jan 24, 2012
  • Jan 24, 2012 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Denis is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Denis 39

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

VF
No photo found yet (own website and image search run after this page is viewed)
Person

Vincent Filion

Executive Officer · 6 shared filings (6 issuers) · also on 1 other issuer

Vincent Filion is on 7 issuers in total — a repeat sponsor. Their page lists every one.

LT
No photo found yet (own website and image search run after this page is viewed)
Person

Lorna J. Telfer

Executive Officer, Director · 6 shared filings (6 issuers) · also on 6 other issuers

Lorna J. Telfer is on 12 issuers in total — a repeat sponsor. Their page lists every one.

NG
No photo found yet (own website and image search run after this page is viewed)
Person

Nathalie Gravel

Executive Officer · 6 shared filings (6 issuers) · also on 6 other issuers

Nathalie Gravel is on 12 issuers in total — a repeat sponsor. Their page lists every one.

PD
No photo found yet (own website and image search run after this page is viewed)
Person

Paul David

Executive Officer · 6 shared filings (6 issuers) · also on 6 other issuers

Paul David is on 12 issuers in total — a repeat sponsor. Their page lists every one.

SF
No photo found yet (own website and image search run after this page is viewed)
Person

Sylvain Fortier

Executive Officer, Director · 5 shared filings (5 issuers) · also on 13 other issuers

Sylvain Fortier is on 18 issuers in total — a repeat sponsor. Their page lists every one.

GL
No photo found yet (own website and image search run after this page is viewed)
Person

Guenhaelle Surpas-Lemonnier

Executive Officer · 5 shared filings (5 issuers)

Guenhaelle Surpas-Lemonnier is on 5 issuers in total — a repeat sponsor. Their page lists every one.

SP
No photo found yet (own website and image search run after this page is viewed)
Person

Serge Pard

Executive Officer · 5 shared filings (5 issuers)

Serge Pard is on 5 issuers in total — a repeat sponsor. Their page lists every one.

MP
No photo found yet (own website and image search run after this page is viewed)
Person

Martine Philibert

Executive Officer, Director · 5 shared filings (5 issuers) · also on 1 other issuer

Martine Philibert is on 6 issuers in total — a repeat sponsor. Their page lists every one.

ES
No photo found yet (own website and image search run after this page is viewed)
Person

Ezio Sicurella

Executive Officer · 5 shared filings (5 issuers) · also on 3 other issuers

Ezio Sicurella is on 8 issuers in total — a repeat sponsor. Their page lists every one.

GL
No photo found yet (own website and image search run after this page is viewed)
Person

Gervais Levasseur

Executive Officer, Director · 5 shared filings (5 issuers) · also on 4 other issuers

Gervais Levasseur is on 9 issuers in total — a repeat sponsor. Their page lists every one.

LR
No photo found yet (own website and image search run after this page is viewed)
Person

Lisette Roy

Executive Officer · 5 shared filings (5 issuers) · also on 5 other issuers

Lisette Roy is on 10 issuers in total — a repeat sponsor. Their page lists every one.

EE
No photo found yet (own website and image search run after this page is viewed)
Person

Emilio Elisio

Executive Officer · 5 shared filings (5 issuers)

Emilio Elisio is on 5 issuers in total — a repeat sponsor. Their page lists every one.

FA
No photo found yet (own website and image search run after this page is viewed)
Person

Francesco Alessi

Executive Officer · 5 shared filings (5 issuers) · also on 5 other issuers

Francesco Alessi is on 10 issuers in total — a repeat sponsor. Their page lists every one.

WT
No photo found yet (own website and image search run after this page is viewed)
Person

William R.C. Tresham

Executive Officer · 5 shared filings (5 issuers) · also on 9 other issuers

William R.C. Tresham is on 14 issuers in total — a repeat sponsor. Their page lists every one.

DF
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel Fournier

Executive Officer · 5 shared filings (5 issuers) · also on 15 other issuers

Daniel Fournier is on 20 issuers in total — a repeat sponsor. Their page lists every one.

DB
No photo found yet (own website and image search run after this page is viewed)
Person

Denis Boulianne

Executive Officer · 5 shared filings (5 issuers) · also on 13 other issuers

Denis Boulianne is on 18 issuers in total — a repeat sponsor. Their page lists every one.

KL
No photo found yet (own website and image search run after this page is viewed)
Person

Karen Laflamme

Executive Officer · 4 shared filings (4 issuers) · also on 6 other issuers

Karen Laflamme is on 10 issuers in total — a repeat sponsor. Their page lists every one.

CL
No photo found yet (own website and image search run after this page is viewed)
Person

Claude Lavigne

Executive Officer · 4 shared filings (4 issuers) · also on 3 other issuers

Claude Lavigne is on 7 issuers in total — a repeat sponsor. Their page lists every one.

JH
No photo found yet (own website and image search run after this page is viewed)
Person

JEFFREY C. HINES

Executive Officer · 1 shared filing (1 issuer) · also on 53 other issuers

JEFFREY C. HINES is on 54 issuers in total — a repeat sponsor. Their page lists every one.

KM
No photo found yet (own website and image search run after this page is viewed)
Person

Kim D. McInnes

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Denis Auclair. Their page shows their other deals.

NR
No photo found yet (own website and image search run after this page is viewed)
Person

Nicolas Rioux

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Denis Auclair. Their page shows their other deals.

LP
No photo found yet (own website and image search run after this page is viewed)
Person

Louise N. Pelletier

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Denis Auclair. Their page shows their other deals.

CL
No photo found yet (own website and image search run after this page is viewed)
Person

Chantal Laporte

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Denis Auclair. Their page shows their other deals.

JR
No photo found yet (own website and image search run after this page is viewed)
Person

Jenny Ross

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Denis Auclair. Their page shows their other deals.

PH
No photo found yet (own website and image search run after this page is viewed)
Person

Pascale Houde

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Denis Auclair. Their page shows their other deals.

TW
No photo found yet (own website and image search run after this page is viewed)
Person

Theresa Warnaar

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Denis Auclair. Their page shows their other deals.

GS
No photo found yet (own website and image search run after this page is viewed)
Person

Greg Van Schaak

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Denis Auclair. Their page shows their other deals.

PK
No photo found yet (own website and image search run after this page is viewed)
Person

Parthena Keruglidis

Director · 1 shared filing (1 issuer)

Listed on the same filings as Denis Auclair. Their page shows their other deals.

JW
No photo found yet (own website and image search run after this page is viewed)
Person

James R Walsh

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Denis Auclair. Their page shows their other deals.

JO
No photo found yet (own website and image search run after this page is viewed)
Person

James B. Oley

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Denis Auclair. Their page shows their other deals.

GL
No photo found yet (own website and image search run after this page is viewed)
Person

Gervais Lavesseur

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Denis Auclair. Their page shows their other deals.

CS
No photo found yet (own website and image search run after this page is viewed)
Person

C Kevin Shannahan

Executive Officer, Director · 1 shared filing (1 issuer) · also on 6 other issuers

C Kevin Shannahan is on 7 issuers in total — a repeat sponsor. Their page lists every one.

PG
No photo found yet (own website and image search run after this page is viewed)
Person

Paul Gleeson

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Paul Gleeson is on 7 issuers in total — a repeat sponsor. Their page lists every one.

PC
No photo found yet (own website and image search run after this page is viewed)
Person

Pierre-Francois Chapleau

Executive Officer, Director · 1 shared filing (1 issuer) · also on 4 other issuers

Pierre-Francois Chapleau is on 5 issuers in total — a repeat sponsor. Their page lists every one.

ID
No photo found yet (own website and image search run after this page is viewed)
Person

Isabelle Durand

Executive Officer · 1 shared filing (1 issuer) · also on 7 other issuers

Isabelle Durand is on 8 issuers in total — a repeat sponsor. Their page lists every one.

RD
No photo found yet (own website and image search run after this page is viewed)
Person

Roman Drohomirecki

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

Roman Drohomirecki is on 6 issuers in total — a repeat sponsor. Their page lists every one.

AL
No photo found yet (own website and image search run after this page is viewed)
Person

Arthur Lloyd

Executive Officer · 1 shared filing (1 issuer) · also on 7 other issuers

Arthur Lloyd is on 8 issuers in total — a repeat sponsor. Their page lists every one.

MS
No photo found yet (own website and image search run after this page is viewed)
Person

Marie-France Soucy

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

Marie-France Soucy is on 6 issuers in total — a repeat sponsor. Their page lists every one.

TA
No photo found yet (own website and image search run after this page is viewed)
Person

Tom D'Arcy

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Denis Auclair. Their page shows their other deals.

The team behind the deals

GL
Sponsor group

Group linked by Daniel Fournier

30 issuers · 31 filings · $3.75M reported sold · 2012–2023

One team, 30 deal companies. Denis Auclair is listed on 5 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Denis Auclair.

R
Sponsor group

Rialto

113 issuers · 300 filings · $27.98B reported sold · 2010–2026

One team, 113 deal companies. Denis Auclair is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Denis Auclair.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 6 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Denis Auclair by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Denis Auclair is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Baltimore, MD). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

hrex.io ↗ found on River Point Investment Trust (hrex.io — same registered sponsor family (group "Rialto"); known from issuer CIK 2160686 (probe))

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Maryland Judiciary case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Maryland Secretary of State business search ↗OpenCorporates ↗

Change history

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