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 424555852 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1959666 424555852 @Company
@Persons
@UBO
@INPI
Nicolas du Seuil Malezieux-Dehon NICOLE MARIE
DoB: 1922-03-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1959667 424555852 @Company
@Persons
@UBO
@INPI
Nicolas du Seuil Malezieux-Dehon NICOLE MARIE
DoB: 1922-03-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1959668 424555852 @Company
@Persons
@UBO
@INPI
Malezieux-Dehon Laurent
DoB: 1958-01-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 rue Paradis 13006 Marseille France yes
@Cadastre
@Geotag
1959669 424555852 @Company
@Persons
@UBO
@INPI
Malezieux-Dehon Laurent
DoB: 1958-01-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue Paradis 13006 Marseille France yes
@Cadastre
@Geotag
1959670 424555852 @Company
@Persons
@UBO
@INPI
NICOLAS-SEUIL
DoB: 533988911
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1959671 424555852 @Company
@Persons
@UBO
@INPI
NICOLAS-DEHON
DoB: 533409801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1959672 424555852 @Company
@Persons
@UBO
@INPI
NICOLAS-COLISEE
DoB: 532709771
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1959673 424555852 @Company
@Persons
@UBO
@INPI
NICOLAS-SAINT-PHILIPPE
DoB: 531634764
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1959674 424555852 @Company
@Persons
@UBO
@INPI
NICOLAS-PENTHIEVRE
DoB: 532419231
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1959675 424555852 @Company
@Persons
@UBO
@INPI
Malezieux-Dehon Didier
DoB: 1954-11-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
1959676 424555852 @Company
@Persons
@UBO
@INPI
Malezieux-Dehon Giraudet de Boudmange Beatrix
DoB: 1948-01-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Burie 10800 Saint-Julien-les-Villas France yes
@Cadastre
@Geotag
14148806 424555852 @Company
@Persons
@UBO
@INPI
NICOLAS-SEUIL
DoB: 533988911
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
14148807 424555852 @Company
@Persons
@UBO
@INPI
NICOLAS-COLISEE
DoB: 532709771
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
14148808 424555852 @Company
@Persons
@UBO
@INPI
NICOLAS-PENTHIEVRE
DoB: 532419231
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
14148809 424555852 @Company
@Persons
@UBO
@INPI
Malezieux-Dehon Giraudet de Boudmange Beatrix
DoB: 28/01/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Burie 10800 Saint-Julien-les-Villas 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.