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 DEMNARD 1933-07-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2309837 429397177 @Company
@Persons
@UBO
@INPI
Demnard Patrick
DoB: 1933-07-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 chemin de la Gourbillière 84220 Goult France yes
@Cadastre
@Geotag
3048147 798293395 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick Alain
DoB: 1933-07-05
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble le Rocher 84220 Goult France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3048148 798293395 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick Alain
DoB: 1933-07-05
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble le Rocher 84220 Goult France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055938 477940159 @Company
@Persons
@UBO
@INPI
AMPLUS
DoB: 300462249
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Immeuble Le Rocher 84220 Goult France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055939 477940159 @Company
@Persons
@UBO
@INPI
AMPLUS
DoB: 300462249
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Immeuble Le Rocher 84220 Goult France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3103353 501429831 @Company
@Persons
@UBO
@INPI
AMPLUS
DoB: 300462249
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Immeuble Le Rocher 84220 Goult France yes
@Cadastre
@Geotag
3118259 450070164 @Company
@Persons
@UBO
@INPI
VEGA
DoB: 447659681
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
56 Rue Saint Ferréol 13001 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5936545 443837018 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick Alain
DoB: 1933-07-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 84220 Goult FRANCE
5940405 443836382 @Company
@Persons
@UBO
@INPI
DEMNARD (Patrick Alain)
DoB: 1933-07-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCHER GOULT 84220 GOULT FRANCE
5942951 443838289 @Company
@Persons
@UBO
@INPI
DEMNARD (Patrick Alain)
DoB: 1933-07-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE ROCHER GOULT 84220 GOULT FRANCE
5962485 443841259 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick Alain
DoB: 1933-07-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher 84220 Goult FRANCE
13327459 341557312 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick
DoB: 1933-07-05
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCHER 84220 GOULT FRANCE
13336316 814958971 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick
DoB: 1933-07-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 84220 Goult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13362461 422265454 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick
DoB: 1933-07-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCHER GOULT 84220 GORDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13364421 413691445 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick
DoB: 1933-07-05
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCHER GOULT 84220 GORDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13386010 493834436 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick
DoB: 1933-07-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE ROCHER 84220 GOULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13400623 447659681 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick
DoB: 1933-07-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
IMMEUBLE LE ROCHE 84220 GOULT FRANCE
13401408 517944252 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick
DoB: 1933-07-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Rocher 84220 Goult FRANCE yes
@Cadastre
@Geotag
13401409 517944252 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick
DoB: 1933-07-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble le Rocher 84220 Goult FRANCE yes
@Cadastre
@Geotag
13403017 517941431 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick
DoB: 1933-07-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble le Rocher 84220 Goult FRANCE yes
@Cadastre
@Geotag
13423687 802572602 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick
DoB: 1933-07-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Rocher 84220 Goult FRANCE yes
@Cadastre
@Geotag
13423688 802572602 @Company
@Persons
@UBO
@INPI
DEMNARD Patrick
DoB: 1933-07-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble le Rocher 84220 Goult FRANCE 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.