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 DECLOITRE 1972-08-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138122 493055206 @Company
@Persons
@UBO
@INPI		 DECLOITRE Richard
DoB: 1972-08-13
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence Guynemer 1 square des alizés Chesnay 78150 LE CHESNAY France
517497 493055206 @Company
@Persons
@UBO
@INPI		 DECLOITRE Richard
DoB: 1972-08-13
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence Guynemer 1 square des alizés Chesnay 78150 LE CHESNAY France
12182824 749986451 @Company
@Persons
@UBO
@INPI		 DECLOITRE Richard Laurent
DoB: 1972-08-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Square des Alizés 78150 Le Chesnay FRANCE
12197998 793706441 @Company
@Persons
@UBO
@INPI		 DECLOITRE Richard
DoB: 1972-08-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Avenue Ponant et 4 Allée Paul Gauguin 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12197999 793706441 @Company
@Persons
@UBO
@INPI		 DECLOITRE Richard
DoB: 1972-08-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Avenue Ponant et 4 Allée Paul Gauguin 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12267646 791798226 @Company
@Persons
@UBO
@INPI		 DECLOITRE Richard
DoB: 1972-08-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Avenue du Ponant 4 Allée Paul Gaugin 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12267647 791798226 @Company
@Persons
@UBO
@INPI		 DECLOITRE Richard
DoB: 1972-08-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Avenue du Ponant 4 Allée Paul Gaugin 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12354510 529413221 @Company
@Persons
@UBO
@INPI		 DECLOITRE Richard Laurent
DoB: 1972-08-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Square des Alizés Résidence Guynemer 78150 Le Chesnay FRANCE
12416209 791201841 @Company
@Persons
@UBO
@INPI		 DECLOITRE Richard
DoB: 1972-08-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Avenue Ponant et 4 Allée Paul Gauguin 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12416210 791201841 @Company
@Persons
@UBO
@INPI		 DECLOITRE Richard
DoB: 1972-08-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Avenue Ponant et 4 Allée Paul Gauguin 92390 Villeneuve-la-Garenne 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.