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 DEBIENNE 1947-07-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505730 310775804 @Company
@Persons
@UBO
@INPI
DEBIENNE BERNARD
DoB: 1947-07-07
PoB: 59526 SAINT-AMAND-LES-EAUX (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-Les-Lyon France yes
@Cadastre
@Geotag
1689430 347710824 @Company
@Persons
@UBO
@INPI
UNOFI-CREDIT
DoB: 323622373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7/7 bis rue Galvani 75017 Paris France yes
@Cadastre
@Geotag
1850507 542005061 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 avenue Valioud 69110 Ste Foy les lyon France
1905899 481750362 @Company
@Persons
@UBO
@INPI
Debienne Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-lès-Lyon France
1905904 481750362 @Company
@Persons
@UBO
@INPI
Debienne Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-lès-Lyon France
2017399 378566533 @Company
@Persons
@UBO
@INPI
Debienne Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-lès-Lyon France
2041488 323622373 @Company
@Persons
@UBO
@INPI
Debienne Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-lès-Lyon France
2522218 388123069 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte Foy les Lyon France
4875394 483889457 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue VALLIOUD 69110 Sainte-Foy-lès-Lyon France
4993075 439558263 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Avenue VALLIOUD 69110 Sainte-Foy-lès-Lyon France
5011586 528014111 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5011587 528014111 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
9206462 380138644 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-lès-Lyon France
12164727 310775804 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 Avenue Valioud 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
12164728 310775804 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue Valioud 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
13093283 451417265 @Company
@Persons
@UBO
@INPI
UNOFI PATRIMOINE
DoB: 378566533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7-7 BIS Rue GALVANI 75017 Paris FRANCE
14482867 548502517 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-les-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483203 548502517 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-les-Lyon FRANCE yes
@Cadastre
@Geotag
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.