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 DEMAEGDT PHILIPPE PRUDENT 1941-02-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2071395 572180784 @Company
@Persons
@UBO
@INPI
DEMAEGDT PHILIPPE PRUDENT REMI
DoB: 1941-02-04
PoB: SAINT AUBIN D EGROSVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Melleville 27930 Guichainville France
9318673 508592342 @Company
@Persons
@UBO
@INPI
COMITE REGIONAL D'EQUITATION DE NORMANDIE
DoB: 437488810
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Pasteur 14120 Mondeville FRANCE
11378346 430922161 @Company
@Persons
@UBO
@INPI
DEMAEGDT Philippe Prudent Rémi
DoB: 1941-02-04
PoB: 27511 Saint Aubin d'Ecrosville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Chateau Melleville 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11378347 430922161 @Company
@Persons
@UBO
@INPI
"MOCA"
DoB: 400448692
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RD 155 Caër 27930 Normanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389353 314548611 @Company
@Persons
@UBO
@INPI
DEMAEGDT Philippe Prudent Rémi
DoB: 1941-02-04
PoB: 27511 SAINT AUBIN D'ECROSVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée du Chateau Melleville 27930 Guichainville FRANCE
11390593 400448692 @Company
@Persons
@UBO
@INPI
ALTA
DoB: 451233340
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route de Louviers RD 155 Caer 27930 Normanville FRANCE
11391085 332023753 @Company
@Persons
@UBO
@INPI
DEMAEGDT Philippe Prudent Rémy
DoB: 1941-02-04
PoB: 27511 SAINT AUBIN D'ECROSVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du château hameau de Melleville 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
11402075 451233340 @Company
@Persons
@UBO
@INPI
DEMAEGDT Philippe Prudent Rémi
DoB: 1941-02-04
PoB: 27511 Saint Aubin d'Ecrosville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée du Chateau Melleville 27930 Guichainville FRANCE
11406921 780803581 @Company
@Persons
@UBO
@INPI
DEMAEGDT Philippe Prudent Rémi
DoB: 1941-02-04
PoB: 27511 Saint Aubin d'Ecrosville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Chateau Melleville 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11406922 780803581 @Company
@Persons
@UBO
@INPI
DEMAEGDT Philippe Prudent Rémi
DoB: 1941-02-04
PoB: 27511 Saint Aubin d'Ecrosville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée du Chateau Melleville 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11406923 780803581 @Company
@Persons
@UBO
@INPI
MOCA
DoB: 400448692
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RD 155 Caër 27930 Normanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418367 391672805 @Company
@Persons
@UBO
@INPI
ALTA
DoB: 451233340
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route de Louviers RD 155 Caer 27930 Normanville FRANCE
11422641 780803615 @Company
@Persons
@UBO
@INPI
DEMAEGDT Philippe Prudent Rémi
DoB: 1941-02-04
PoB: 27511 Saint Aubin d'Ecrosville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Chateau Melleville 27930 Guichainville FRANCE
11422642 780803615 @Company
@Persons
@UBO
@INPI
DEMAEGDT Philippe Prudent Rémi
DoB: 1941-02-04
PoB: 27511 Saint Aubin d'Ecrosville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée du Chateau Melleville 27930 Guichainville FRANCE
11422646 780803615 @Company
@Persons
@UBO
@INPI
MOCA
DoB: 400448692
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RD 155 Caër 27930 Normanville 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.