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 DEGLIN 1959-03-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21360 845720135 @Company
@Persons
@UBO
@INPI
DEGLIN Thierry, Michel
DoB: 1959-03-14
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143B Rue de Nouzonville 8000 Charleville-Mézières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012384 845480219 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE LORRAINE CHAMPAGNE ARDENNE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Royale 57000 Metz France yes
@Cadastre
@Geotag
3028516 434863676 @Company
@Persons
@UBO
@INPI
DEGLIN Thierry Michel
DoB: 1959-03-14
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Léonard de Vinci 57685 Augny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771373 845720135 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LORRAINE CHAMPAGNE ARDENNESA
DoB: 775618622
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
5 Parvis des Droits de l'Homme 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771374 845720135 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LORRAINE CHAMPAGNE ARDENNESA
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Parvis des Droits de l'Homme 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776259 275200038 @Company
@Persons
@UBO
@INPI
DEGLIN Thierry Michel
DoB: 1959-03-14
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Léonard de Vinci 57685 Augny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3779288 515780658 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LORRAINE CHAMPAGNE ARDENNE SA
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Parvis des Droits de l'Homme 57000 Metz FRANCE yes
@Cadastre
@Geotag
3782147 403891997 @Company
@Persons
@UBO
@INPI
DEGLIN Thierry
DoB: 1959-03-14
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143B rue de Nouzonville 8000 Charleville-mézières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884378 392794293 @Company
@Persons
@UBO
@INPI
DEGLIN Thierry Michel
DoB: 1959-03-14
PoB: 08480 08 Villers-semeuse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Favart d'Herbigny 51370 Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7277770 392795167 @Company
@Persons
@UBO
@INPI
DEGLIN Thierry
DoB: 1959-03-14
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Jean Jaurès 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374275 646120337 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE LORRAINE CHAMPAGNE-ARDENNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Royale 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915465 351401500 @Company
@Persons
@UBO
@INPI
DEGLIN Thierry
DoB: 1959-03-14
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Léonard de Vincy 57685 Augny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13521736 515780658 @Company
@Persons
@UBO
@INPI
DEGLIN Thierry, Michel
DoB: 1959-03-14
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 Rue de Nouzanville 8000 Charleville-Mézières FRANCE yes
@Cadastre
@Geotag
14874552 779995224 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945501 779995224 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15136691 779995224 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15221534 275700052 @Company
@Persons
@UBO
@INPI
DEGLIN Thierry, Michel
DoB: 1959-03-14
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Léonard de Vinci 57685 Augny 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.