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 443518527 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7551138 443518527 @Company
@Persons
@UBO
@INPI
DESVIGNES Jean-François
DoB: 1957-05-01
PoB: 83118 83 St-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Parcs de Valescure, allée Tony Cardella 83700 Saint-Raphaël FRANCE
7551139 443518527 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'INVESTISSEMENTS BELLEVUE
DoB: 323459099
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 boulevard du Grand Calme 83700 Saint-Raphaël FRANCE
7551140 443518527 @Company
@Persons
@UBO
@INPI
PIRON DU PEROU DESVIGNES Micheline, Louise, Eva, Marie
DoB: 2024-01-04
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 rue de la Soleillette 83700 Saint-Raphaël FRANCE
7551141 443518527 @Company
@Persons
@UBO
@INPI
DESVIGNES Michel, Jean-Pierre
DoB: 1943-10-01
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 impasse des Charbonnières la Vieille Bergerie 83600 Fréjus FRANCE
7551142 443518527 @Company
@Persons
@UBO
@INPI
DESVIGNES Jean-Paul
DoB: 1953-04-16
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Roches Rouges 185 avenue des Messugues Agay 83530 Saint-Raphaël FRANCE
7551143 443518527 @Company
@Persons
@UBO
@INPI
DESVIGNES Julien, Pierre, Hubert
DoB: 1976-06-12
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 avenue des Soleillettes 83700 Saint-Raphaël FRANCE
7551144 443518527 @Company
@Persons
@UBO
@INPI
DESVIGNES Cyril, Pierre, Hubert
DoB: 1972-11-10
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 avenue du Gratadis Rive Nature Bat 7 Agay 83700 Saint-Raphaël FRANCE
7551145 443518527 @Company
@Persons
@UBO
@INPI
DESVIGNES Claude, Guy
DoB: 1948-10-15
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue David de Beauregard 83400 Hyères FRANCE
7551146 443518527 @Company
@Persons
@UBO
@INPI
DESVIGNES Jacques, François
DoB: 1949-10-07
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin d'Armianon 40390 Saint-Martin-de-Hinx FRANCE
7551147 443518527 @Company
@Persons
@UBO
@INPI
DESVIGNES Rémy, Jean
DoB: 1988-04-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 chemin de la Maure 6800 Cagnes sur Mer FRANCE
7551148 443518527 @Company
@Persons
@UBO
@INPI
BOTELLA Eric, Pierre, Paul
DoB: 1971-02-01
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1029 avenue du Lac 83700 Saint-Raphaël FRANCE
7551149 443518527 @Company
@Persons
@UBO
@INPI
IMPOCO DESVIGNES Chantal, Michelle
DoB: 1961-08-20
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 chemin de la Maure 6800 Cagnes sur Mer 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.