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 DEFFOREY 1955-02-21 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339841 435580477 @Company
@Persons
@UBO
@INPI
AQUASOURCA
DoB: 409975802
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
885984 319223129 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
930636 407569441 @Company
@Persons
@UBO
@INPI
DEFFOREY DEFFOREY-CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Gervais 1150 Lagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
938061 451468136 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
958078 821426418 @Company
@Persons
@UBO
@INPI
DEFFOREY DEFFOREY-CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Gervais 1150 Lagnieu France yes
@Cadastre
@Geotag
2621631 435580477 @Company
@Persons
@UBO
@INPI
AQUASOURCA
DoB: 409975802
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4858266 793500638 @Company
@Persons
@UBO
@INPI
DEFFOREY DEFFOREY-CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France yes
@Cadastre
@Geotag
4895201 808974091 @Company
@Persons
@UBO
@INPI
DEFFOREY DEFFOREY-CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
4905445 493228134 @Company
@Persons
@UBO
@INPI
DEFFOREY DEFFOREY CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France yes
@Cadastre
@Geotag
4924099 409975802 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
4948598 433703709 @Company
@Persons
@UBO
@INPI
DEFFOREY DEFFOREY-CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
5008019 819093865 @Company
@Persons
@UBO
@INPI
DEFFOREY DEFFOREY-CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
5008918 451468136 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
5008919 451468136 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
5013339 508671641 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie
DoB: 1955-02-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
5048280 498983717 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5052459 502151418 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Gervais 1150 Lagnieu France yes
@Cadastre
@Geotag
5058435 390919710 @Company
@Persons
@UBO
@INPI
DEFFOREY DEFFOREY-CREPET Sophie
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435 Rue De Gervais 1150 Lagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5084020 534681275 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France yes
@Cadastre
@Geotag
5090183 479878142 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
436 Route DE GERVAIS 1150 Lagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5104471 440188571 @Company
@Persons
@UBO
@INPI
DEFFOREY DEFFOREY-CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Gervais 1150 Lagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8360656 518227178 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chatelan Route de Gervais 1150 Lagnieu FRANCE
9461407 319223129 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
10858315 507436111 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Gervais 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858316 507436111 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Gervais 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899898 813869740 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie, Marie, Odile
DoB: 1955-02-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de Chatelan 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899899 813869740 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie, Marie, Odile
DoB: 1955-02-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de Chatelan 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901720 423545771 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie, Marie, Odile
DoB: 1955-02-21
PoB: Lyon 6ème (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Gervais Lagnieu 1150 FRANCE
10901721 423545771 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie, Marie, Odile
DoB: 1955-02-21
PoB: Lyon 6ème (69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Gervais Lagnieu 1150 FRANCE
10904105 491664926 @Company
@Persons
@UBO
@INPI
EUROAINVEST
DoB: 433703709
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
131 boulevard Bataille de Stalingrad 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
13573203 319223129 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
13606392 435580477 @Company
@Persons
@UBO
@INPI
AQUASOURCA
DoB: 409975802
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745656 502489545 @Company
@Persons
@UBO
@INPI
DEFFOREY CREPET Sophie Marie Odile
DoB: 1955-02-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Gervais 1150 Lagnieu France
15821951 319223129 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
15831207 390919710 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435 Rue De Gervais 1150 Lagnieu France yes
@Cadastre
@Geotag
15831847 409975802 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Gervais 1150 Lagnieu France
15929442 407569441 @Company
@Persons
@UBO
@INPI
DEFFOREY Sophie Marie Odile
DoB: 1955-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Gervais 1150 Lagnieu 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.