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 DEBAT 1961-11-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4090127 325062370 @Company
@Persons
@UBO
@INPI
DEBAT HAMEL Dominique
DoB: 1961-11-05
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route DE BOURAY 91760 Itteville FRANCE yes
@Cadastre
@Geotag
4090128 325062370 @Company
@Persons
@UBO
@INPI
DEBAT HAMEL Dominique
DoB: 1961-11-05
PoB: PARIS 16
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route DE BOURAY 91760 Itteville FRANCE yes
@Cadastre
@Geotag
12346414 351751052 @Company
@Persons
@UBO
@INPI
NGUY NIM MING
DoB: 1961-02-05
PoB: HONG KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU DOCTEUR DEBAT 92380 Garches FRANCE
12936586 522330026 @Company
@Persons
@UBO
@INPI
DE BRITO Gilda
DoB: 1961-06-01
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Notre Dame de Piétat 65690 Barbazan Debat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12936587 522330026 @Company
@Persons
@UBO
@INPI
DE BRITO Gilda
DoB: 1961-06-01
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis rue Notre Dame de Piétat 65690 Barbazan Debat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12938850 433030483 @Company
@Persons
@UBO
@INPI
BELLIDO LAMOUROUX Fabienne Michele
DoB: 1961-11-01
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MARQUE DEBAT 64530 GER FRANCE yes
@Cadastre
@Geotag
12939156 444424717 @Company
@Persons
@UBO
@INPI
QUINQUIRY RICARD Brigitte Elisabeth
DoB: 1961-07-21
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE OCCITANE 65360 BERNAC-DEBAT FRANCE
13269845 444934848 @Company
@Persons
@UBO
@INPI
CASSOU DEBAT Pierre Charles
DoB: 1961-12-04
PoB: 64109 BENEJACQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARGUERITE DE NAVARRE 64800 NAY FRANCE yes
@Cadastre
@Geotag
13269846 444934848 @Company
@Persons
@UBO
@INPI
CASSOU DEBAT Pierre Charles
DoB: 1961-12-04
PoB: 64109 BENEJACQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MARGUERITE DE NAVARRE 64800 NAY FRANCE yes
@Cadastre
@Geotag
13300978 390710432 @Company
@Persons
@UBO
@INPI
CASSOU DEBAT Pierre-Charles
DoB: 1961-12-04
PoB: 64109 Bénéjacq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marguerite de Navarre 64800 Nay FRANCE
16142581 325062370 @Company
@Persons
@UBO
@INPI
DEBAT HAMEL Dominique
DoB: 1961-11-05
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard de Presles 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
16142582 325062370 @Company
@Persons
@UBO
@INPI
DEBAT HAMEL Dominique
DoB: 1961-11-05
PoB: PARIS 16
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard de Presles 91590 La Ferté-Alais 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.