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 DEBONO 1940-08-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13901492 326145232 @Company
@Persons
@UBO
@INPI		 DEBONO Emile
DoB: 1940-08-15
PoB: Bone
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 97122 Baie-Mahault France
13903007 339558090 @Company
@Persons
@UBO
@INPI		 DEBONO Emile
DoB: 1940-08-15
PoB: Algerie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 VOIE PRINCIPALE LOT No 45 ZI DE JARRY 97122 Baie-Mahault France
13907778 384487542 @Company
@Persons
@UBO
@INPI		 DEBONO Emile Marius
DoB: 1940-08-15
PoB: Bone
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Jarry Voie Principale 97122 Baie-Mahault France
13909626 393549852 @Company
@Persons
@UBO
@INPI		 DEBONO Emile Marius
DoB: 1940-08-15
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Zone Industrielle DE JARRY 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14046815 309289536 @Company
@Persons
@UBO
@INPI		 DEBONO Émile Marius
DoB: 1940-08-15
PoB: Bône Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Boulevard De la Pointe Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14048756 342126166 @Company
@Persons
@UBO
@INPI		 DEBONO Emile
DoB: 1940-08-15
PoB: Bone
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 JARRY 97122 Baie-Mahault France
14048757 342126166 @Company
@Persons
@UBO
@INPI		 DEBONO Emile
DoB: 1940-08-15
PoB: Bone
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 JARRY 97122 Baie-Mahault France
14049666 350994018 @Company
@Persons
@UBO
@INPI		 DEBONO Emile Marius
DoB: 1940-08-15
PoB: Bone
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 JARRY VOIE PRINCIPALE 97122 Baie-Mahault France
14057731 429824816 @Company
@Persons
@UBO
@INPI		 DEBONO Emile Marius
DoB: 1940-08-15
PoB: Bone
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Boulevard . LA POINTE JARRY 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14058071 432311124 @Company
@Persons
@UBO
@INPI		 DEBONO Emile
DoB: 1940-08-15
PoB: Bône
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Boulevard De la Pointe Jarry 97122 Baie-Mahault France
14058072 432311124 @Company
@Persons
@UBO
@INPI		 DEBONO Émile Marius
DoB: 1940-08-15
PoB: Bône Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Boulevard De la Pointe Jarry 97122 Baie-Mahault France
14069579 539906412 @Company
@Persons
@UBO
@INPI		 DEBONO Émile Marius
DoB: 1940-08-15
PoB: Bône Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Boulevard De la Pointe Jarry 97122 Baie-Mahault France
15873106 429824816 @Company
@Persons
@UBO
@INPI		 DEBONO Emile Marius
DoB: 1940-08-15
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Boulevard la Pointe Jarry ZI de Jarry 97122 Baie-Mahault 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.