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 DEGY 1945-08-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2059575 751857954 @Company
@Persons
@UBO
@INPI		 Degy Marie-Paule Marguerite
DoB: 1945-08-27
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 A9 avenue de Coubertin 83990 Saint-Tropez France yes
@Cadastre
@Geotag
2059576 751857954 @Company
@Persons
@UBO
@INPI		 Degy Marie-Paule Marguerite
DoB: 1945-08-27
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 A9 avenue de Coubertin 83990 Saint-Tropez France yes
@Cadastre
@Geotag
2365952 442431987 @Company
@Persons
@UBO
@INPI		 DEGY MARIE
DoB: 1945-08-27
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 rue Massenet 75016 Paris France
2365953 442431987 @Company
@Persons
@UBO
@INPI		 DEGY MARIE
DoB: 1945-08-27
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue Massenet 75016 Paris France
5020357 491206082 @Company
@Persons
@UBO
@INPI		 DEGY Marie Paul
DoB: 1945-08-27
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1145 Route DE LA VALLEE 69050 Chatillon sur Azergues France
7523477 344198064 @Company
@Persons
@UBO
@INPI		 DEGY Marie-Paule Marguerite
DoB: 1945-08-27
PoB: 69387 Lyon VII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence Holiday A9 avenue de Coubertin 83990 Saint-Tropez FRANCE
7544578 482599834 @Company
@Persons
@UBO
@INPI		 DEGY Marie-Paule, Marguerite
DoB: 1945-08-27
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 avenue de Coubertin Résidence Holiday A9 83990 Saint-Tropez FRANCE
7547526 451069637 @Company
@Persons
@UBO
@INPI		 DEGY Marie-Paule Marguerite
DoB: 1945-08-27
PoB: 69387 LYON 7EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RESIDENCE HOLIDAY A 9 AVENUE DE COUBERTIN 83990 SAINT TROPEZ FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7556423 353277973 @Company
@Persons
@UBO
@INPI		 DEGY Marie Paule Marguerite
DoB: 1945-08-27
PoB: 69387 LYON VII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RESIDENCE HOLLIDAY A9 AVENUE DE COUBERTIN 83990 SAINT TROPEZ FRANCE yes
@Cadastre
@Geotag
12148003 427675459 @Company
@Persons
@UBO
@INPI		 DEGY Mary
DoB: 1945-08-27
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Avenue Pierre Coubertin résidence Holiday A 83990 Saint-Tropez FRANCE
12152881 595980160 @Company
@Persons
@UBO
@INPI		 DEGY Marie
DoB: 1945-08-27
PoB: 69387 Lyon CEDEX 07 07(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 15 Quai De Suffren 83990 Saint-Tropez FRANCE
12393474 385314331 @Company
@Persons
@UBO
@INPI		 DEGY Marie
DoB: 1945-08-27
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Quai Suffren 83990 Saint-Tropez 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.