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 325222289 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10509342 325222289 @Company
@Persons
@UBO
@INPI
DEBRY Gilles Georges Marie
DoB: 1956-01-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE YVES DU MANOIR 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
10509343 325222289 @Company
@Persons
@UBO
@INPI
DEBRY Jacques Marie Alexis
DoB: 1924-10-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE PAUL RICHARD 88330 CHATEL SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
10509344 325222289 @Company
@Persons
@UBO
@INPI
LEFAS DEBRY Chantal Marie-Thérèse
DoB: 1929-11-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Paul Richard 88330 Châtel-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10509345 325222289 @Company
@Persons
@UBO
@INPI
DEBRY NUSBAUMER Béatrice Yvonne Marthe Marie
DoB: 1954-12-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE SAINT NOM 78112 FOURQUEUX FRANCE yes
@Cadastre
@Geotag
10509346 325222289 @Company
@Persons
@UBO
@INPI
CHONE Jean-Luc Marie Charles
DoB: 1950-07-08
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE SAINT MARTIN FERME DE BEAUMONT 54580 MOINEVILLE FRANCE yes
@Cadastre
@Geotag
10509347 325222289 @Company
@Persons
@UBO
@INPI
DEBRY Alain Jean-Marie Paul
DoB: 1952-02-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Lemercier 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10509348 325222289 @Company
@Persons
@UBO
@INPI
LEFAS Bertrand Alexandre Paul-Marie
DoB: 1964-07-21
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE DE LA BARRE 95880 ENGHIEN LES BAINS FRANCE yes
@Cadastre
@Geotag
10509349 325222289 @Company
@Persons
@UBO
@INPI
LEFAS Vincent Philippe Emmanuel Marie
DoB: 1967-12-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE VIOLET 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
10509350 325222289 @Company
@Persons
@UBO
@INPI
LEFAS HOCHART Marie-Laure Odile Anne
DoB: 1971-05-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Gourmette 44300 Nantes FRANCE yes
@Cadastre
@Geotag
10509351 325222289 @Company
@Persons
@UBO
@INPI
DEBRY Mathilde Amélie Isabelle
DoB: 1987-05-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100B avenue Kléber 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10509352 325222289 @Company
@Persons
@UBO
@INPI
DEBRY Sébastien Firmin Baptiste
DoB: 1991-10-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100B avenue Kléber 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10509353 325222289 @Company
@Persons
@UBO
@INPI
DEBRY Sylvain Alexis Benjamin
DoB: 1994-07-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100B avenue Kléber 75016 Paris 16 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.