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 DEJEAN 1955-04-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1411916 273200014 @Company
@Persons
@UBO
@INPI
DUPEBE DEJEAN-DUPEBE Chantal, Elisabeth
DoB: 1955-12-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 chemin de Lescat 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2721623 378896310 @Company
@Persons
@UBO
@INPI
GAEC DU DOMAINE DE ST JOSEPH
DoB: 344718622
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
DOMINE DE ST JOSEPH FLORENSAC 34510 FLORENSAC FRANCE
3138664 444122501 @Company
@Persons
@UBO
@INPI
DEJEAN TAMAYO Joëlle Nicole Christine Thérèse
DoB: 1955-04-11
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Parc 78390 Bois-d'Arcy France
3339361 443940697 @Company
@Persons
@UBO
@INPI
DEJEAN Joëlle Nicole Christine co indivisaire de la hoirie DEJEAN
DoB: 1955-04-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Parc 78390 Bois d'Arcy FRANCE
6456974 320672348 @Company
@Persons
@UBO
@INPI
DEJEAN PATRICK, GILLES
DoB: 1955-12-29
PoB: LE BOUSCAT (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue MARCEAU 33200 Bordeaux FRANCE
6476393 409557345 @Company
@Persons
@UBO
@INPI
GARNAUD Alain
DoB: 1955-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue SERGE DEJEAN 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6476405 409557345 @Company
@Persons
@UBO
@INPI
MERCIER Jacques
DoB: 1955-07-23
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue SERGE DEJEAN 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6530891 349040139 @Company
@Persons
@UBO
@INPI
BONIN BETTY, LOUISETTE
DoB: 1955-07-07
PoB: SAINTES (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue RAOUL DEJEAN 33320 Eysines FRANCE
10825092 524805223 @Company
@Persons
@UBO
@INPI
DEJEAN Jacques
DoB: 1955-12-18
PoB: 83061 Fréjus (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Robineau 75020 Paris France
13159005 791236334 @Company
@Persons
@UBO
@INPI
DEJEAN Michel
DoB: 1955-02-17
PoB: 34189 Olonzac (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de l'Ile Maubert 77400 Lagny Sur Marne 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.