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 DÉRET 1971-06-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
667965 809034846 @Company
@Persons
@UBO
@INPI
PLAUD Stephane
DoB: 1971-01-02
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
, 2 Rue FREDERIC SCHNEIDER 75018 Paris FRANCE
883530 831066048 @Company
@Persons
@UBO
@INPI
CLAMONT Patrick
DoB: 1971-08-02
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 chemin de l'Etang 23250 Pontarion FRANCE
3824537 512802190 @Company
@Persons
@UBO
@INPI
KAGGESTAD Pia Cécilie
DoB: 1971-11-06
PoB: Oslo Norvège
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pierre Brune 66400 Céret France yes
@Cadastre
@Geotag
3824538 512802190 @Company
@Persons
@UBO
@INPI
KAGGESTAD Pia Cécilie
DoB: 1971-11-06
PoB: Oslo Norvège
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Brune 66400 Céret France yes
@Cadastre
@Geotag
4616357 433938750 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Antoine
DoB: 1971-08-16
PoB: EVAUX LES BAINS (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUSSIERE 23110 EVAUX LES BAINS FRANCE
4619759 394696827 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Christophe
DoB: 1971-11-06
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL 23300 ST PRIEST LA FEUILLE FRANCE
4619852 500703947 @Company
@Persons
@UBO
@INPI
PIERRON Grégory
DoB: 1971-05-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Parc Bon Air 64200 Biarritz FRANCE
4620920 443825666 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1971-06-07
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Grand Sagne 23210 Bénévent-l'Abbaye FRANCE
4620921 443825666 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1971-06-07
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Grand Sagne 23210 Bénévent-l'Abbaye FRANCE
4621916 490433125 @Company
@Persons
@UBO
@INPI
DOS SANTOS MAGALHAES DECASTRO Ana
DoB: 1971-02-07
PoB: CANBESES MONCAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 AVENUE DES PERDRIX 94210 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623860 409549342 @Company
@Persons
@UBO
@INPI
COULANJON Olivier
DoB: 1971-06-02
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHE. RONDE 23220 BONNAT FRANCE
4625633 490554375 @Company
@Persons
@UBO
@INPI
ROUMANEIX VIDAL Delphine
DoB: 1971-03-02
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE PIERRE LEROUX 23000 GUERET FRANCE
4625723 388819070 @Company
@Persons
@UBO
@INPI
NOIZAT William
DoB: 1971-06-03
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Châteauvieux 23000 Guéret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625943 391051356 @Company
@Persons
@UBO
@INPI
JALLET Bertrand
DoB: 1971-07-17
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LES GOUGES 87160 ST SULPICE LES FEUILLES FRANCE
4625944 391051356 @Company
@Persons
@UBO
@INPI
JALLET Bertrand
DoB: 1971-07-17
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 LES GOUGES 87160 ST SULPICE LES FEUILLES FRANCE
4625964 401334909 @Company
@Persons
@UBO
@INPI
PENOT Bruno
DoB: 1971-01-06
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 23260 La Villetelle FRANCE
6269309 440250512 @Company
@Persons
@UBO
@INPI
SABATE Arnaud René Lucien
DoB: 1971-06-02
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Allée de Fond Grosse Les Hauts de Céret 66400 Céret FRANCE
7720929 829025089 @Company
@Persons
@UBO
@INPI
DÉRET Fabien
DoB: 1971-06-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Eglise Chouzy-sur-Cisse 41150 Valloire sur Cisse FRANCE
10721194 794247726 @Company
@Persons
@UBO
@INPI
TEULAT Yannick
DoB: 1971-01-29
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Maréchal Juin 6400 Cannes FRANCE
12174967 824918544 @Company
@Persons
@UBO
@INPI
FENYK Olha
DoB: 1971-06-02
PoB: VERKHNI PETRIVTSI UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Bis Rue Chéret 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13615025 383688280 @Company
@Persons
@UBO
@INPI
COSTELET Frédéric
DoB: 1971-04-06
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Lahitte 601 Chemin de Sencey 40160 Parentis-en-Born FRANCE
13615026 383688280 @Company
@Persons
@UBO
@INPI
COSTELET Frédéric
DoB: 1971-04-06
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Lahitte 601 Chemin de Sencey 40160 Parentis-en-Born FRANCE
14609475 306593039 @Company
@Persons
@UBO
@INPI
VASSEUR Jean-Marc
DoB: 1971-05-02
PoB: 23076 Evaux-les-bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Barrières 3410 Teillet-Argenty FRANCE yes
@Cadastre
@Geotag
14609476 306593039 @Company
@Persons
@UBO
@INPI
VASSEUR Jean-Marc
DoB: 1971-05-02
PoB: 23076 Evaux-les-bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Barrières 3410 Teillet-Argenty 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.