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 824009120 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10526353 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN Maurice, Jean-Pierre
DoB: 1934-09-22
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Haut Vinot 88640 Jussarupt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526354 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN Maurice, Jean-Pierre
DoB: 1934-09-22
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Haut Vinot 88640 Jussarupt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526355 824009120 @Company
@Persons
@UBO
@INPI
VITU DÉMOULIN Claudine, Marguerite, Albertine
DoB: 1939-12-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Haut Vinot 88640 Jussarupt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526356 824009120 @Company
@Persons
@UBO
@INPI
VITU DÉMOULIN Claudine, Marguerite, Albertine
DoB: 1939-12-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Haut Vinot 88640 Jussarupt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526357 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN Jean-Pierre Guy
DoB: 1962-03-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 faubourg du Poissompré 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526358 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN JANEL Michèle, Nathalie
DoB: 1963-04-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Marie Marvingt 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526359 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN DURIEUX Florence, Marie-Pierre
DoB: 1964-11-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de l'Etang 88270 Ville sur Illon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15795628 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN Jean-Pierre Guy
DoB: 1962-03-13
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Faubourg du Poissompré 88000 Épinal FRANCE yes
@Cadastre
@Geotag
15795629 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN Jean-Pierre Guy
DoB: 1962-03-13
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Faubourg du Poissompré 88000 Épinal FRANCE yes
@Cadastre
@Geotag
15795630 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN Michèle, Nathalie
DoB: 1963-04-02
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Marie Marvingt 88000 Épinal FRANCE yes
@Cadastre
@Geotag
15795631 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN Michèle, Nathalie
DoB: 1963-04-02
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Marie Marvingt 88000 Épinal FRANCE yes
@Cadastre
@Geotag
15795632 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN Florence, Marie-Pierre
DoB: 1964-11-30
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de l'Etang 88270 Ville-sur-Illon FRANCE yes
@Cadastre
@Geotag
15795633 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN Florence, Marie-Pierre
DoB: 1964-11-30
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de l'Etang 88270 Ville-sur-Illon FRANCE yes
@Cadastre
@Geotag
15795634 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN Maurice, Jean-Pierre
DoB: 1934-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison de Retraite Saint-Joseph-Rue de la 2ème Db 88270 Ville-sur-Illon FRANCE yes
@Cadastre
@Geotag
15795635 824009120 @Company
@Persons
@UBO
@INPI
DÉMOULIN Maurice, Jean-Pierre
DoB: 1934-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison de Retraite Saint-Joseph-Rue de la 2ème Db 88270 Ville-sur-Illon FRANCE 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.