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 813844958 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
911820 813844958 @Company
@Persons
@UBO
@INPI
AUSSEIL DERANCOURT Jasmine Elise
DoB: 1956-04-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Allée des Peupliers 66000 Perpignan France
911821 813844958 @Company
@Persons
@UBO
@INPI
DERANCOURT Frédéric Jean Paul Robert
DoB: 1956-09-15
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Allée des Peupliers 66000 Perpignan France
911822 813844958 @Company
@Persons
@UBO
@INPI
ACTIUM Audit Conseil SARL
DoB: 491761623
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
840 Avenue D'ARGELÈS Le Phoenix 66100 Perpignan France
911823 813844958 @Company
@Persons
@UBO
@INPI
LLAURY AUDIT
DoB: 824342836
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Veinat de Las Basses 66130 Saint-Michel-de-Llotes France
3796571 813844958 @Company
@Persons
@UBO
@INPI
AUSSEIL DERANCOURT Jasmine Elise
DoB: 1956-04-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Allée des Peupliers 66000 Perpignan France
3796572 813844958 @Company
@Persons
@UBO
@INPI
DERANCOURT Frédéric Jean Paul Robert
DoB: 1956-09-15
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Allée des Peupliers 66000 Perpignan France
3828345 429730146 @Company
@Persons
@UBO
@INPI
DERANCOURT INGENIERIE
DoB: 813844958
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue de Barcelone - Sainte Eugenie 66270 Le Soler France
3835697 341579761 @Company
@Persons
@UBO
@INPI
DERANCOURT INGENIERIE
DoB: 813844958
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue de Barcelone - Sainte Eugenie 66270 Le Soler 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.