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 392365532 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136819 392365532 @Company
@Persons
@UBO
@INPI
Longuépée Hélène
DoB: 1973-01-16
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Hoche 78350 Jouy-en-Josas France
136820 392365532 @Company
@Persons
@UBO
@INPI
DESSERTENNE GILLES
DoB: 1959-01-15
PoB: PARIS 16EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de Groslay 95160 Montmorency France
136821 392365532 @Company
@Persons
@UBO
@INPI
DESSERTENNE ISABELLE
DoB: 1959-05-06
PoB: ENGHIEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de Groslay 95160 Montmorency France
509301 392365532 @Company
@Persons
@UBO
@INPI
Longuépée Hélène
DoB: 1973-01-16
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Hoche 78350 Jouy-en-Josas France
509302 392365532 @Company
@Persons
@UBO
@INPI
DESSERTENNE GILLES
DoB: 1959-01-15
PoB: PARIS 16EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de Groslay 95160 Montmorency France
509303 392365532 @Company
@Persons
@UBO
@INPI
DESSERTENNE ISABELLE
DoB: 1959-05-06
PoB: ENGHIEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de Groslay 95160 Montmorency France
1877781 392365532 @Company
@Persons
@UBO
@INPI
LONGUEPEE RICHARD
DoB: 1947-01-23
PoB: PARIS 75008
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 passage Rauch 75011 Paris France
1877782 392365532 @Company
@Persons
@UBO
@INPI
LONGUEPEE RICHARD
DoB: 1947-01-23
PoB: PARIS 75008
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 passage Rauch 75011 Paris France
1877783 392365532 @Company
@Persons
@UBO
@INPI
FERRARI LONGUEPEE PAULINE
DoB: 1945-08-27
PoB: 2B096 CORTE (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue Rene et Jean Lefevre 28130 Pierres France
1877784 392365532 @Company
@Persons
@UBO
@INPI
LONGUEPEE DEBIEE HELENE
DoB: 1973-01-16
PoB: SAINT MANDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Felix Faure 3 Imp des 3 Echelles Équeurdreville-Hainneville 50120 CHERBOURG EN COTENTIN France
1877785 392365532 @Company
@Persons
@UBO
@INPI
DESSERTENNE GILLES
DoB: 1959-01-15
PoB: PARIS 16EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de Groslay 95160 Montmorency France
1877786 392365532 @Company
@Persons
@UBO
@INPI
DESSERTENNE ISABELLE
DoB: 1959-05-06
PoB: ENGHIEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de Groslay 95160 Montmorency 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.