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 531932390 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069134 531932390 @Company
@Persons
@UBO
@INPI
DESCHAMPS Nicolas
DoB: 1980-02-04
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Rue de la Mare 27800 Berthouville France
1069135 531932390 @Company
@Persons
@UBO
@INPI
DESCHAMPS Nicolas
DoB: 1980-02-04
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue de la Mare 27800 Berthouville France
1069136 531932390 @Company
@Persons
@UBO
@INPI
DESCHAMPS Didier
DoB: 1952-06-29
PoB: 27061 Berthouville (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Rue Du Mont Foucard 27800 Berthouville France
1069137 531932390 @Company
@Persons
@UBO
@INPI
DESCHAMPS Matthieu
DoB: 1982-12-24
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Hamonais 44810 Héric France
1069138 531932390 @Company
@Persons
@UBO
@INPI
FIQUET DESCHAMPS Elise
DoB: 1953-03-18
PoB: 27107 Bourneville-Sainte-Croix (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Rue Du Mont Foucard 27800 Berthouville France
8114643 442343661 @Company
@Persons
@UBO
@INPI
DE LA GONTIERE
DoB: 531932390
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
111 rue de la Mare 27800 Berthouville FRANCE
8117274 531932390 @Company
@Persons
@UBO
@INPI
DESCHAMPS Didier
DoB: 1952-06-29
PoB: 27061 Berthouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue de la Mare 27800 Berthouville FRANCE
8117275 531932390 @Company
@Persons
@UBO
@INPI
DESCHAMPS Didier
DoB: 1952-06-29
PoB: 27061 Berthouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue de la Mare 27800 Berthouville FRANCE
8117276 531932390 @Company
@Persons
@UBO
@INPI
DESCHAMPS Nicolas
DoB: 1980-02-04
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue de la Mare 27800 Berthouville FRANCE
8117277 531932390 @Company
@Persons
@UBO
@INPI
DESCHAMPS Nicolas
DoB: 1980-02-04
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue de la Mare 27800 Berthouville FRANCE
8117278 531932390 @Company
@Persons
@UBO
@INPI
DESCHAMPS Matthieu
DoB: 1982-12-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Georges Lafont 44000 Nantes FRANCE
8117279 531932390 @Company
@Persons
@UBO
@INPI
EARL DE LA GONTIERE
DoB: 405349168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
650 rue du Mont Foucard 27800 Berthouville FRANCE
8119706 403840200 @Company
@Persons
@UBO
@INPI
EARL DE LA GONTIERE
DoB: 531932390
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
111 rue de la Mare 27800 Berthouville FRANCE
11401114 344745591 @Company
@Persons
@UBO
@INPI
DE LA GONTIERE
DoB: 531932390
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
111 rue de la Mare Berthouville 27800 Berthouville FRANCE
15799187 442343661 @Company
@Persons
@UBO
@INPI
DE LA GONTIERE
DoB: 531932390
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
111 Rue de la Mare 27800 Berthouville 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.