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 480826429 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620388 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS Claude
DoB: 1947-04-06
PoB: 61029 Bazoches sur Hoene FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des caves La Gestière 72600 Villaines-la-Carelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620389 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS Claude
DoB: 1947-04-06
PoB: 61029 Bazoches sur Hoene FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des caves La Gestière 72600 Villaines-la-Carelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620390 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS JACOB Delphine
DoB: 1973-03-25
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Dutray La perrière 61360 Belforet-en-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620391 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS JACOB Delphine
DoB: 1973-03-25
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Dutray La perrière 61360 Belforet-en-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620392 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS Marine
DoB: 1988-02-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Traverse de Cortesine 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620393 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS Justine
DoB: 1989-02-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des caves 72600 Villaines-la-Carelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620394 480826429 @Company
@Persons
@UBO
@INPI
PIERRE ET INVESTISSEMENTS
DoB: 408995751
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 rue Dumont d'urville 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648548 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS Claude
DoB: 1947-04-06
PoB: 61029 BAZOCHES SUR HOENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GESTIERE 72600 VILLAINES LA CARELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648549 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS Claude
DoB: 1947-04-06
PoB: 61029 BAZOCHES SUR HOENE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GESTIERE 72600 VILLAINES LA CARELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648550 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS JACOB Delphine
DoB: 1973-03-25
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND DUTRAY LA PERRIERE 61360 BELFORET-EN-PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648551 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS JACOB Delphine
DoB: 1973-03-25
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GRAND DUTRAY LA PERRIERE 61360 BELFORET-EN-PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648552 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS Marine
DoB: 1988-02-01
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GESTIERE 72600 VILLAINES LA CARELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648553 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS Justine
DoB: 1989-02-09
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GESTIERE 72600 VILLAINES LA CARELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7648554 480826429 @Company
@Persons
@UBO
@INPI
PIERRE ET INVESTISSEMENTS
DoB: 408995751
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GRAND DUTRAY LA PERRIERE 61360 BELFORET-EN-PERCHE 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.