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 1959-03-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4354465 402102412 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude Henri Laurent
DoB: 1959-09-22
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4355215 447926387 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude
DoB: 1959-09-22
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE
4355216 447926387 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude
DoB: 1959-09-22
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE
4356497 377576996 @Company
@Persons
@UBO
@INPI
DEJEAN Serge
DoB: 1959-01-16
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Montlaur 12400 Saint-Affrique FRANCE
4356498 377576996 @Company
@Persons
@UBO
@INPI
DEJEAN Serge
DoB: 1959-01-16
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montlaur 12400 Saint-Affrique FRANCE
4367412 382521771 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude Laurent Henri
DoB: 1959-09-22
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE
4369093 348743444 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude
DoB: 1959-09-22
PoB: 12208 ST AFFRIQUE 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE
4369094 348743444 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude
DoB: 1959-09-22
PoB: 12208 ST AFFRIQUE 12 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE
4369095 348743444 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude
DoB: 1959-09-22
PoB: 12208 ST AFFRIQUE 12 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE
4370445 339791600 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude Henri
DoB: 1959-09-22
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375185 378304349 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude Henri Laurent
DoB: 1959-09-22
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Graufensenque 12100 Millau FRANCE yes
@Cadastre
@Geotag
4395012 498499953 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude Henri Joseph
DoB: 1959-09-22
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Graufesenque 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7829917 380239426 @Company
@Persons
@UBO
@INPI
DEJEAN Jacques
DoB: 1959-03-12
PoB: PRAGUE REPUBLIQUE TCHEQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square ALBERT CAMUS 78190 Trappes FRANCE
8331841 401877097 @Company
@Persons
@UBO
@INPI
DEJEAN Jean Claude
DoB: 1959-09-22
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Graufesenque 12100 Millau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575463 392918181 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude, Laurent
DoB: 1959-09-22
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "La Graufesenque" 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575464 392918181 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude, Laurent
DoB: 1959-09-22
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "La Graufesenque" 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14780549 820580181 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude, Henri, Laurent
DoB: 1959-09-22
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14780550 820580181 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-Claude, Henri, Laurent
DoB: 1959-09-22
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Graufesenque 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14782724 390187599 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-claude Henri Laurent
DoB: 1959-09-22
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LA GLAUFESENQUE 12100 Millau France
14782725 390187599 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-claude Henri Laurent
DoB: 1959-09-22
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LA GLAUFESENQUE 12100 Millau France
14782726 390187599 @Company
@Persons
@UBO
@INPI
DEJEAN Jean-claude Henri Laurent
DoB: 1959-09-22
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA GLAUFESENQUE 12100 Millau 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.