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 822851986 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13801202 822851986 @Company
@Persons
@UBO
@INPI
DESIRE Fabien, Philippe
DoB: 1945-05-01
PoB: Grand Rivière (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Pioncettia 97229 Les trois îlets France
13801203 822851986 @Company
@Persons
@UBO
@INPI
DESIRE Fabien, Philippe
DoB: 1945-05-01
PoB: Grand Rivière (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Pioncettia 97229 Les trois îlets France
13801204 822851986 @Company
@Persons
@UBO
@INPI
DESIRE CLAVEAU Stéphanie, Donaïse
DoB: 1957-08-06
PoB: Grand Rivière (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Acajou 97240 Le François France
13801205 822851986 @Company
@Persons
@UBO
@INPI
DESIRE CLAVEAU Stéphanie, Donaïse
DoB: 1957-08-06
PoB: Grand Rivière (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Acajou 97240 Le François France
13801206 822851986 @Company
@Persons
@UBO
@INPI
DESIRE Athanase, Yves
DoB: 1942-05-02
PoB: Grand Rivière (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ci la Meynard Bât Fugué Appt 6 97200 Fort-de-France France
13801207 822851986 @Company
@Persons
@UBO
@INPI
DESIRE Damien, Thérèse
DoB: 1943-10-15
PoB: Grand Rivière (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Crique Voie 1 La Trinite 0 Inconnu
13801208 822851986 @Company
@Persons
@UBO
@INPI
DESIRE Eliétte, Cyrille
DoB: 1947-02-09
PoB: Grand Rivière (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lotissement l'Tuilles Roses 97209 Fort-de-France CEDEX France
13801209 822851986 @Company
@Persons
@UBO
@INPI
DESIRE Julo, Alphonse
DoB: 1949-08-02
PoB: Grand Rivière (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue du Petit Thym 97209 Fort-de-France CEDEX France
13801210 822851986 @Company
@Persons
@UBO
@INPI
DESIRE Léone, Parfait
DoB: 1951-04-18
PoB: Grand Rivière (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée des Châtaignes 97114 Trois rivières France
13801211 822851986 @Company
@Persons
@UBO
@INPI
DESIRE Charles, Huguet
DoB: 1953-11-04
PoB: Grand Rivière (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Petite Armoirie 49480 Verrieres-en-Anjou France
13801212 822851986 @Company
@Persons
@UBO
@INPI
DESIRE Teddy, Pièrre
DoB: 1955-08-01
PoB: Grand Rivière (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Bois Carré 97232 Le Lamentin France
13801213 822851986 @Company
@Persons
@UBO
@INPI
DESIRE Joël, Céline
DoB: 1961-10-21
PoB: Grand Rivière (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 boulevard Ernest d'Alby 44000 Nantes France
13801214 822851986 @Company
@Persons
@UBO
@INPI
DESIRE Mariètte, Romaine
DoB: 1963-03-01
PoB: Basse pointe (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Marguerite Youcenar 77380 Combs-la-Ville 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.