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 DEFRANCE 1967-05-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608763 833261522 @Company
@Persons
@UBO
@INPI
DEFRANCE Stéphane Gérard
DoB: 1967-10-11
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Doumer 77450 Montry France
608764 833261522 @Company
@Persons
@UBO
@INPI
DEFRANCE Stéphane Gérard
DoB: 1967-10-11
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Paul Doumer 77450 Montry France
1717958 507697050 @Company
@Persons
@UBO
@INPI
BELLFORT PICAUD Sophie
DoB: 1967-11-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Defrance 94300 Vincennes France
12199537 411207137 @Company
@Persons
@UBO
@INPI
DEFRANCE Edwige
DoB: 1967-11-10
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue ROUGET DE LISLE 92800 Puteaux FRANCE
12495138 490065299 @Company
@Persons
@UBO
@INPI
DEFRANCE Olivier
DoB: 1967-05-11
PoB: 76141 BREAUTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA LIBERATION 76110 BREAUTE FRANCE
12495139 490065299 @Company
@Persons
@UBO
@INPI
DEFRANCE Olivier
DoB: 1967-05-11
PoB: 76141 BREAUTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA LIBERATION 76110 BREAUTE FRANCE
12508200 412191470 @Company
@Persons
@UBO
@INPI
DEFRANCE MUYSHONDT Corinne Lise-Yann
DoB: 1967-11-11
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 RUE DES PARTAGES 76280 CRIQUETOT L ESNEVAL FRANCE
12508201 412191470 @Company
@Persons
@UBO
@INPI
DEFRANCE MUYSHONDT Corinne Lise-Yann
DoB: 1967-11-11
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 RUE DES PARTAGES 76280 CRIQUETOT L ESNEVAL FRANCE
13403304 490847662 @Company
@Persons
@UBO
@INPI
BOURSON DEFRANCE Florence
DoB: 1967-11-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AVENUE DE SILVACASE 13640 LA ROQUE D ANTHERON 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.