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 396720286 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5569 396720286 @Company
@Persons
@UBO
@INPI
DERBIAS Fabrice René Jean
DoB: 1974-12-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Chemin du Payrouille 31180 Lapeyrouse-Fossat France
5570 396720286 @Company
@Persons
@UBO
@INPI
DERBIAS Fabrice René Jean
DoB: 1974-12-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Chemin du Payrouille 31180 Lapeyrouse-Fossat France
5571 396720286 @Company
@Persons
@UBO
@INPI
DERBIAS Fabrice René Jean
DoB: 1974-12-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin du Payrouille 31180 Lapeyrouse-Fossat France
5572 396720286 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Mstislav Rostropovitch 75017 Paris France
5573 396720286 @Company
@Persons
@UBO
@INPI
ALPHAMED
DoB: 339787962
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Mstislav Rostropovitch 75017 Paris France
5574 396720286 @Company
@Persons
@UBO
@INPI
CLINIQUE DE L'UNION
DoB: 320153398
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France
5575 396720286 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
5576 396720286 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
309332 320153398 @Company
@Persons
@UBO
@INPI
LE MARQUISAT
DoB: 396720286
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France yes
@Cadastre
@Geotag
1834813 348112541 @Company
@Persons
@UBO
@INPI
LE MARQUISAT
DoB: 396720286
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
boulevard de Ratalens 31240 St Jean France
1874164 505392621 @Company
@Persons
@UBO
@INPI
LE MARQUISAT
DoB: 396720286
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
boulevard de Ratalens 31240 Saint-Jean France
8297049 396720286 @Company
@Persons
@UBO
@INPI
DERBIAS Fabrice René Jean
DoB: 1974-12-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Chemin du Payrouille 31180 Lapeyrouse-Fossat France
8297050 396720286 @Company
@Persons
@UBO
@INPI
DERBIAS Fabrice René Jean
DoB: 1974-12-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Chemin du Payrouille 31180 Lapeyrouse-Fossat France
8297051 396720286 @Company
@Persons
@UBO
@INPI
DERBIAS Fabrice René Jean
DoB: 1974-12-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin du Payrouille 31180 Lapeyrouse-Fossat France
8297052 396720286 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
96 Avenue Iena 75116 Paris France
8297053 396720286 @Company
@Persons
@UBO
@INPI
ALPHAMED
DoB: 339787962
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
96 Avenue d'Iéna 75116 Paris France
8297054 396720286 @Company
@Persons
@UBO
@INPI
EURL AXIS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 Boulevard de Strasbourg 31000 Toulouse France
8297055 396720286 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
8297056 396720286 @Company
@Persons
@UBO
@INPI
SARL AXIA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Place Jean-Baptiste Chaumeil 82400 Valence France
8297057 396720286 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
14781305 320153398 @Company
@Persons
@UBO
@INPI
LE MARQUISAT
DoB: 396720286
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France yes
@Cadastre
@Geotag
15942532 396720286 @Company
@Persons
@UBO
@INPI
DERBIAS Fabrice René Jean
DoB: 1974-12-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Chemin du Payrouille 31180 Lapeyrouse-Fossat France
15942533 396720286 @Company
@Persons
@UBO
@INPI
DERBIAS Fabrice René Jean
DoB: 1974-12-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Chemin du Payrouille 31180 Lapeyrouse-Fossat France
15942534 396720286 @Company
@Persons
@UBO
@INPI
DERBIAS Fabrice René Jean
DoB: 1974-12-29
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin du Payrouille 31180 Lapeyrouse-Fossat France
15942535 396720286 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Mstislav Rostropovitch 75017 Paris France
15942536 396720286 @Company
@Persons
@UBO
@INPI
ALPHAMED
DoB: 339787962
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Mstislav Rostropovitch 75017 Paris France
15942537 396720286 @Company
@Persons
@UBO
@INPI
CLINIQUE DE L'UNION
DoB: 320153398
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France
15942538 396720286 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux 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.