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 401653316 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3983796 401653316 @Company
@Persons
@UBO
@INPI
PRINGEE DESSUS Jacqueline Odette
DoB: 1950-09-24
PoB: 13080 Le puy Sainte-Reparade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Granet Villa Mamy 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983797 401653316 @Company
@Persons
@UBO
@INPI
JAMIOL DESSUS Hélène ,Paule
DoB: 1934-01-27
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poutoye 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983798 401653316 @Company
@Persons
@UBO
@INPI
DESSUS Marie-France
DoB: 1959-07-31
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin du Colombier les Anthémis Bât A 6111 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983799 401653316 @Company
@Persons
@UBO
@INPI
DESSUS Muriel
DoB: 1962-04-25
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de l'Est le Napoléon Bât B 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983800 401653316 @Company
@Persons
@UBO
@INPI
DESSUS Eric, Nicolas
DoB: 1984-05-17
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Granet Villa Mamy 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983801 401653316 @Company
@Persons
@UBO
@INPI
WITTS DESSUS Evelyne ,Thérèse, Anne
DoB: 1931-05-29
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 chemin des Courcettes villa Gabrielle 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983802 401653316 @Company
@Persons
@UBO
@INPI
DESSUS Elisabeth ,Yvonne, Jeanne
DoB: 1955-06-03
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 rue Ibnou Mounir Casablanca 20100 0 MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983803 401653316 @Company
@Persons
@UBO
@INPI
DESSUS DOBLI-BENNANI Béatrice, Anita, Géraldine
DoB: 1959-04-04
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
692 chemin Vaumarre 6250 Mougins FRANCE yes
@Cadastre
@Geotag
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.