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 424559045 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431351 424559045 @Company
@Persons
@UBO
@INPI
DERMAUT Patrick
DoB: 1962-08-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Avenue Jean Kiffer Appartement 43 94420 Le Plessis-Trévise FRANCE
431352 424559045 @Company
@Persons
@UBO
@INPI
DERMAUT Patrick
DoB: 1962-08-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 Avenue Jean Kiffer Appartement 43 94420 Le Plessis-Trévise FRANCE
431353 424559045 @Company
@Persons
@UBO
@INPI
DERMAUT Patrick
DoB: 1962-08-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Avenue Jean Kiffer Appartement 43 94420 Le Plessis-Trévise FRANCE
431354 424559045 @Company
@Persons
@UBO
@INPI
GHYSELINGS DERMAUT Linda
DoB: 1960-03-06
PoB: BLICQUY BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
49 Avenue Jean Kiffer Appartement 43 94420 Le Plessis-Trévise FRANCE
431355 424559045 @Company
@Persons
@UBO
@INPI
GHYSELINGS DERMAUT Linda
DoB: 1960-03-06
PoB: BLICQUY BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Avenue Jean Kiffer Appartement 43 94420 Le Plessis-Trévise FRANCE
431356 424559045 @Company
@Persons
@UBO
@INPI
DERMAUT Gilbert
DoB: 1937-04-19
PoB: 02156 Chalandry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de l'Eglise 2270 Chalandry FRANCE
431357 424559045 @Company
@Persons
@UBO
@INPI
BOTHUYNE DERMAUT Monique
DoB: 1941-07-07
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de l'Eglise 2270 Chalandry FRANCE
431358 424559045 @Company
@Persons
@UBO
@INPI
SECNO
DoB: 301482543
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue Alfred Kastler - Parc de la Vatine 76130 Mont Saint-Aignan FRANCE
7626138 482468923 @Company
@Persons
@UBO
@INPI
GRESOVE
DoB: 424559045
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue de la 2e Db 61200 Argentan FRANCE yes
@Cadastre
@Geotag
9298309 480921477 @Company
@Persons
@UBO
@INPI
GRESOVE
DoB: 424559045
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Robert Fossorier 14800 Deauville FRANCE
9320276 424559045 @Company
@Persons
@UBO
@INPI
DERMAUT Patrick
DoB: 1962-08-24
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Jean Gabin 61380 Moulins-la-Marche FRANCE
9320277 424559045 @Company
@Persons
@UBO
@INPI
DERMAUT Patrick
DoB: 1962-08-24
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Jean Gabin 61380 Moulins-la-Marche FRANCE
9320278 424559045 @Company
@Persons
@UBO
@INPI
DERMAUT Patrick
DoB: 1962-08-24
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Jean Gabin 61380 Moulins-la-Marche FRANCE
9320279 424559045 @Company
@Persons
@UBO
@INPI
GHYSELINGS Linda
DoB: 1960-03-06
PoB: Blicquy BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 rue Jean Gabin 61380 Moulins-la-Marche FRANCE
9320280 424559045 @Company
@Persons
@UBO
@INPI
GHYSELINGS Linda
DoB: 1960-03-06
PoB: Blicquy BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Jean Gabin 61380 Moulins-la-Marche FRANCE
9320281 424559045 @Company
@Persons
@UBO
@INPI
DERMAUT Gilbert
DoB: 1937-04-19
PoB: 02156 CHALANDRY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de l'Eglise 2270 Chalandry FRANCE
9320282 424559045 @Company
@Persons
@UBO
@INPI
BOTHUYNE DERMAUT Monique
DoB: 1941-07-07
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de l'Eglise 2270 Chalandry FRANCE
9320283 424559045 @Company
@Persons
@UBO
@INPI
SOCIETE REGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris 16 FRANCE
9320284 424559045 @Company
@Persons
@UBO
@INPI
CABINET KRIBS
DoB: 414544775
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Karl Probst Parc d'Activités Technologiques 14000 Caen 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.