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 1967-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848036 479488314 @Company
@Persons
@UBO
@INPI
DEJEAN Dominique
DoB: 1967-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue des Acacias 31360 Boussens France
850725 507857241 @Company
@Persons
@UBO
@INPI
DEJEAN Dominique
DoB: 1967-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Acacias 31360 Boussens France
850726 507857241 @Company
@Persons
@UBO
@INPI
DEJEAN Dominique
DoB: 1967-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Acacias 31360 Boussens France
6372577 793062860 @Company
@Persons
@UBO
@INPI
VERSTRAETE Olivier
DoB: 1967-03-13
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Dejean Castaing 33470 Gujan-Mestras FRANCE
8165686 507857241 @Company
@Persons
@UBO
@INPI
DEJEAN Dominique
DoB: 1967-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Acacias 31360 Boussens France
8165687 507857241 @Company
@Persons
@UBO
@INPI
DEJEAN Dominique
DoB: 1967-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Acacias 31360 Boussens France
8168633 824767966 @Company
@Persons
@UBO
@INPI
DEJEAN Dominique
DoB: 1967-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Acacias 31360 Boussens France yes
@Cadastre
@Geotag
8168634 824767966 @Company
@Persons
@UBO
@INPI
DEJEAN Dominique
DoB: 1967-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Acacias 31360 Boussens France yes
@Cadastre
@Geotag
8267048 479488314 @Company
@Persons
@UBO
@INPI
DEJEAN Dominique
DoB: 1967-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue des Acacias 31360 Boussens France
8308228 509693289 @Company
@Persons
@UBO
@INPI
DEJEAN Benoît
DoB: 1967-06-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Chemin de Saint-Sernin 31290 Villenouvelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322840 821946076 @Company
@Persons
@UBO
@INPI
DEJEAN Dominique
DoB: 1967-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Acacias 31360 Boussens France
8322841 821946076 @Company
@Persons
@UBO
@INPI
DEJEAN Dominique
DoB: 1967-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Acacias 31360 Boussens France
10597835 352353726 @Company
@Persons
@UBO
@INPI
DEJEAN Noëlle France
DoB: 1967-05-31
PoB: 48092 Marvejols (48) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
0
11411240 422324186 @Company
@Persons
@UBO
@INPI
DEJEAN Delphine Annie Eliane
DoB: 1967-04-03
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Paul Doumer 27190 Conches-en-Ouche 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.