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 DEMIMUID 1974-08-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286130 340267335 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic
DoB: 1974-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Place Mathias 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758109 398613810 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic Jean-Paul Charles
DoB: 1974-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue du Vieux Bourg 71000 Mâcon France
761630 811669720 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic
DoB: 1974-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
46 Rue du Vieux Bourg 71000 Mâcon France
3604161 811669720 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic
DoB: 1974-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue du Vieux Bourg 71000 Mâcon France
3605631 512514084 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic
DoB: 1974-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue du Vieux Bourg 71000 Mâcon France
8541002 312540735 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic
DoB: 1974-08-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 place Mathias 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8545447 410514392 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic, Jean-Paul, Charles
DoB: 1974-08-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vaugeailles 71640 Mercurey FRANCE
8560130 539557777 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic, Jean-Paul, Charles
DoB: 1974-08-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vaugeailles 71640 Mercurey FRANCE
8564451 534565254 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic, Jean-Paul, Charles
DoB: 1974-08-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Vaugeailles 71640 Mercurey FRANCE
8567147 492033592 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic, Jean-Paul, Charles
DoB: 1974-08-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Vaugeailles 71640 Mercurey FRANCE
8577175 381354000 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic
DoB: 1974-08-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 place Mathias 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10853823 332160878 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic
DoB: 1974-08-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 place Mathias 71100 Chalon-sur-Saône FRANCE
11312675 343898979 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic
DoB: 1974-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Place Mathias 71100 Chalon-sur-Saône France
11322673 480319672 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic
DoB: 1974-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Place Mathias 71100 Chalon-sur-Saône France
11323463 625780028 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic
DoB: 1974-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue Mathias 71100 Chalon-sur-Saône France
11337056 340267335 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic
DoB: 1974-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Place Mathias 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341864 645850363 @Company
@Persons
@UBO
@INPI
DEMIMUID LUDOVIC
DoB: 1974-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Place Mathias 71100 Chalon-sur-Saône France
11489347 513291682 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic Jean-Paul Charles
DoB: 1974-08-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vaugeailles 71640 Mercurey FRANCE
14677023 340267335 @Company
@Persons
@UBO
@INPI
DEMIMUID Ludovic
DoB: 1974-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Place Mathias 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.