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 424688273 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3317102 424688273 @Company
@Persons
@UBO
@INPI
DESFOSSES Bruno Emmanuel Marie Joseph
DoB: 1944-04-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de la Châtaigneraie 91800 Brunoy FRANCE
3317103 424688273 @Company
@Persons
@UBO
@INPI
DESFOSSES Bruno Emmanuel Marie Joseph
DoB: 1944-04-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de la Châtaigneraie 91800 Brunoy FRANCE
3317104 424688273 @Company
@Persons
@UBO
@INPI
DESFOSSES BOILE Marie Véronique Josèphe Marguerite
DoB: 1949-06-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Harpe 91600 Savigny-sur-Orge FRANCE
3317105 424688273 @Company
@Persons
@UBO
@INPI
PINOIR DESFOSSES Bernadette, Denise, Marie
DoB: 1937-02-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Montagne Sainte-Geneviève 75005 Paris 05 FRANCE
3317106 424688273 @Company
@Persons
@UBO
@INPI
DESFOSSES DE TERRASSON DE MONTLEAU Bénédicte, Eliane, Marie, Joseph
DoB: 1966-05-28
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Pérouse 78150 Le Chesnay FRANCE
3317107 424688273 @Company
@Persons
@UBO
@INPI
DESFOSSES LAVAL Florence, Françoise, Marie-Josèphe
DoB: 1963-07-04
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Saint-Vincent 69001 Lyon 01 FRANCE
3317108 424688273 @Company
@Persons
@UBO
@INPI
DESFOSSES BOURILLON Véronique, Monique, Marie, Josèphe
DoB: 1961-05-03
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Mansart 78000 Versailles FRANCE
3317109 424688273 @Company
@Persons
@UBO
@INPI
EVRAIN Hubert Bernard-Marie Joseph
DoB: 1957-02-14
PoB: 03015 Bagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Sault 3460 Bagneux FRANCE
3317110 424688273 @Company
@Persons
@UBO
@INPI
DESFOSSES EVRAIN Elisabeth Mathilde Marie Josèphe
DoB: 1928-06-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Montées 3460 Bagneux FRANCE
3317111 424688273 @Company
@Persons
@UBO
@INPI
DESFOSSES Monique Germaine Marie Josèphe
DoB: 1929-07-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue de Silly 92100 Boulogne-Billancourt FRANCE
3317112 424688273 @Company
@Persons
@UBO
@INPI
DESFOSSES Françoise Renée Marie Josèphe
DoB: 1932-04-09
PoB: 57458 Merlebach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Montagne Saint-Geneviève 75005 Paris FRANCE
3317113 424688273 @Company
@Persons
@UBO
@INPI
DESFOSSES BINDELS Chantale Monique Marie Josèphe
DoB: 1937-08-21
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue de Broqueville Bruxelles 0 BELGIQUE

 

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.