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 DEGENNE 1963-02-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2815511 824972863 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard
DoB: 1963-02-06
PoB: 80620 Péronne (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rivage 45130 Saint-Ay France
2819111 799891775 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard Aimé
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Boeuf Saint-Paterne 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2825392 420926883 @Company
@Persons
@UBO
@INPI
DEGENNE BERNARD AIME
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Rivage 45130 St Ay France yes
@Cadastre
@Geotag
2830684 511188930 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard Aimé
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rivage 45130 Saint-Ay France
2830685 511188930 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard Aimé
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Rivage 45130 Saint-Ay France
2837965 392241808 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard Aimé
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rivage 45130 Saint-Ay France
2837966 392241808 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard Aimé
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Rivage 45130 Saint-Ay France
2839156 513679456 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard Aimé
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rivage 45130 Saint-Ay France
2849773 794168187 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard Aimé
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rivage 45130 Saint-Ay France
2850309 534842828 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard, Aimé
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Rivage 45130 Saint-Ay France
2860543 424234797 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard Aimé
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Pensées 45130 Saint-Ay France
2871540 538074311 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard Aimé
DoB: 1963-02-06
PoB: 80620 Péronne (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du rivage 45130 Saint-Ay France
2871541 538074311 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard Aimé
DoB: 1963-02-06
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue du rivage 45130 Saint-Ay France
2875807 390684272 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard, Aimé
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 route d'Orléans 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2875808 390684272 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard, Aimé
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 route d'Orléans 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2880604 802199729 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard Aimé
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Boeuf Saint-Paterne 45000 Orléans France
2884748 400191714 @Company
@Persons
@UBO
@INPI
DEGENNE BERNARD AIME
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Pensees 45130 Saint Ay France
2884749 400191714 @Company
@Persons
@UBO
@INPI
DEGENNE BERNARD AIME
DoB: 1963-02-06
PoB: 80620 PERONNE (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Pensees 45130 Saint Ay France
5232946 508906625 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard, Aimé
DoB: 1963-02-06
PoB: 80620 Péronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rivage 45130 Saint-Ay FRANCE
8009444 564801744 @Company
@Persons
@UBO
@INPI
DEGENNE Bernard
DoB: 1963-02-06
PoB: 80620 Péronne (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rivage 45130 Saint Ay France

 

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.