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 DEPIN found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168819 410130546 @Company
@Persons
@UBO
@INPI
DEPIN JEAN MARIE JACQUES
DoB: 1958-04-08
PoB: PARIS 10E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue EDGAR QUINET 93350 Le Bourget FRANCE
1168820 410130546 @Company
@Persons
@UBO
@INPI
DEPIN JEAN MARIE JACQUES
DoB: 1958-04-08
PoB: PARIS 10E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue EDGAR QUINET 93350 Le Bourget FRANCE
1168821 410130546 @Company
@Persons
@UBO
@INPI
BILLAUD MARIE LAURE DANIELLE FRANCOISE DEPIN
DoB: 1957-04-09
PoB: ANTIGNY 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue EDGAR QUINET 93350 Le Bourget FRANCE
1168822 410130546 @Company
@Persons
@UBO
@INPI
BILLAUD MARIE LAURE DANIELLE FRANCOISE DEPIN
DoB: 1957-04-09
PoB: ANTIGNY 85
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue EDGAR QUINET 93350 Le Bourget FRANCE
1825285 798775151 @Company
@Persons
@UBO
@INPI
Depin Charlotte
DoB: 1986-04-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Borrégo 75020 Paris France
2175899 819227315 @Company
@Persons
@UBO
@INPI
Depin Aumon Dorienne
DoB: 1960-04-22
PoB: 49293 Saint-Lambert-des-Levées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Cottage 95320 Saint-Leu-la-Forêt France yes
@Cadastre
@Geotag
2175900 819227315 @Company
@Persons
@UBO
@INPI
Depin Aumon Dorienne
DoB: 1960-04-22
PoB: 49293 Saint-Lambert-des-Levées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du Cottage 95320 Saint-Leu-la-Forêt France yes
@Cadastre
@Geotag
2467347 501346589 @Company
@Persons
@UBO
@INPI
DEPIN Jean-Baptiste
DoB: 1977-01-01
PoB: 86165 MONTMORILLON (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Leneveux 75014 Paris France
2467348 501346589 @Company
@Persons
@UBO
@INPI
DEPIN Jean-Baptiste
DoB: 1977-01-01
PoB: 86165 MONTMORILLON (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Leneveux 75014 Paris France
2839445 382729929 @Company
@Persons
@UBO
@INPI
DEPIN GILDAS
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 ter rue du Marche 77220 Tournan en Brie France
2978087 451079099 @Company
@Persons
@UBO
@INPI
DEPIN Gildas
DoB: 1952-07-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 TER RUE DU MARCHE 77220 TOURNAN EN BRIE FRANCE
4075275 807786629 @Company
@Persons
@UBO
@INPI
DEPIN William Alain
DoB: 1975-05-15
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de la Victoire 91580 Étréchy FRANCE
4203966 484696117 @Company
@Persons
@UBO
@INPI
DEPIN William Alain
DoB: 1975-05-15
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Etienne Laurent 91740 Pussay FRANCE
4203967 484696117 @Company
@Persons
@UBO
@INPI
DEPIN William Alain
DoB: 1975-05-15
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Etienne Laurent 91740 Pussay FRANCE
4203968 484696117 @Company
@Persons
@UBO
@INPI
DEPIN Romain Godefroy Valentin Marc Xavier
DoB: 1981-11-28
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Leneveux 75014 Paris FRANCE
4203969 484696117 @Company
@Persons
@UBO
@INPI
DEPIN Romain Godefroy Valentin Marc Xavier
DoB: 1981-11-28
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Leneveux 75014 Paris FRANCE
4203970 484696117 @Company
@Persons
@UBO
@INPI
DEPIN Ludovic Gilles Omer Jacques
DoB: 1972-10-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Curial 75019 Paris FRANCE
4203971 484696117 @Company
@Persons
@UBO
@INPI
DEPIN Jean-Baptiste Benjamin
DoB: 1977-01-01
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route d'Etrechy 91730 Chamarande FRANCE
4304573 430482133 @Company
@Persons
@UBO
@INPI
DEPIN DEVALLEZ Chantal
DoB: 1947-01-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Porte 2500 Mondrepuis France
5894811 478209471 @Company
@Persons
@UBO
@INPI
DEPIN JASSERAND Emmanuelle
DoB: 1974-04-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
R.D.1075 Les Mollies 38760 Varces-Allières-et-Risset France
6262178 381454149 @Company
@Persons
@UBO
@INPI
DEPIN Gildas
DoB: 1952-07-02
PoB: 54395 NANCY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 T Rue du Marché 77220 Tournan-en-Brie FRANCE
6754316 430700914 @Company
@Persons
@UBO
@INPI
DEPIN Jean-Louis
DoB: 1946-12-28
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE JOFFRE 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7064552 491488821 @Company
@Persons
@UBO
@INPI
DEPIN ROUSSEAU Valerie, Marie-Sandrine
DoB: 1968-09-04
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DES EPINETTES 17670 LA COUARDE SUR MER FRANCE yes
@Cadastre
@Geotag
7064553 491488821 @Company
@Persons
@UBO
@INPI
DEPIN ROUSSEAU Valerie, Marie-Sandrine
DoB: 1968-09-04
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHEMIN DES EPINETTES 17670 LA COUARDE SUR MER FRANCE yes
@Cadastre
@Geotag
7064554 491488821 @Company
@Persons
@UBO
@INPI
DEPIN Stephanie, Marie-Lise
DoB: 1979-01-13
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE BEAUREGARD 17670 LA COUARDE SUR MER FRANCE yes
@Cadastre
@Geotag
7064555 491488821 @Company
@Persons
@UBO
@INPI
DEPIN Bruno, Eric
DoB: 1972-11-13
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 GRANDE RUE 17670 LA COUARDE SUR MER FRANCE yes
@Cadastre
@Geotag
7065274 481999050 @Company
@Persons
@UBO
@INPI
DEPIN ROUSSEAU Valerie Marie Sandrine
DoB: 1968-09-04
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DES EPINETTES 17670 LA COUARDE SUR MER FRANCE
7065275 481999050 @Company
@Persons
@UBO
@INPI
DEPIN ROUSSEAU Valerie Marie Sandrine
DoB: 1968-09-04
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHEMIN DES EPINETTES 17670 LA COUARDE SUR MER FRANCE
7065276 481999050 @Company
@Persons
@UBO
@INPI
DEPIN Stephanie Marie-Lise
DoB: 1979-01-13
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHEMIN DES EPINETTES 17670 LA COUARDE SUR MER FRANCE
7065277 481999050 @Company
@Persons
@UBO
@INPI
DEPIN Bruno Eric
DoB: 1972-11-13
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 GRANDE RUE 17670 LA COUARDE SUR MER FRANCE
7076277 431342500 @Company
@Persons
@UBO
@INPI
DEPIN Georges Andre
DoB: 1943-12-16
PoB: 17024 AULNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PILLERIT 17470 AULNAY FRANCE
7076278 431342500 @Company
@Persons
@UBO
@INPI
CONTE DEPIN Marie-Therese Gertrude Raymonde
DoB: 1947-03-26
PoB: 17024 AULNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PILLERIT 17470 AULNAY FRANCE
7691803 395213739 @Company
@Persons
@UBO
@INPI
DEPIN-ADONEL DEVALLEZ Chantal, Gisele
DoB: 1947-01-20
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR DU DIABLE 2500 BESMONT FRANCE
7691804 395213739 @Company
@Persons
@UBO
@INPI
DEPIN-ADONEL DEVALLEZ Chantal, Gisele
DoB: 1947-01-20
PoB: 59 LILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TOUR DU DIABLE 2500 BESMONT FRANCE
7959203 428831333 @Company
@Persons
@UBO
@INPI
CUZACQ DEPIN Christiane Louise
DoB: 1951-04-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 Rue DU DOCTEUR MAURER 78630 Orgeval FRANCE
7960489 797628609 @Company
@Persons
@UBO
@INPI
DEPIN Gildas
DoB: 1952-07-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 Rue du docteur Maurer 78630 Orgeval FRANCE
9817529 493943641 @Company
@Persons
@UBO
@INPI
DEPIN Hélène, Marie
DoB: 1976-01-12
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1308 avenue de Tuttlingen 83300 Draguignan FRANCE
9866910 513031435 @Company
@Persons
@UBO
@INPI
DEPIN Hélène Marie
DoB: 1976-01-12
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1308 avenue de Tuttlingen 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041499 499342301 @Company
@Persons
@UBO
@INPI
DEPIN KOZAK Noelle-Annick
DoB: 1961-10-24
PoB: 59410 MONS EN BAROEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE NEUVILLE 62130 BRIAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041500 499342301 @Company
@Persons
@UBO
@INPI
DEPIN KOZAK Noelle-Annick
DoB: 1961-10-24
PoB: 59410 MONS EN BAROEUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE NEUVILLE 62130 BRIAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11937466 817927742 @Company
@Persons
@UBO
@INPI
DEPIN Jean-Baptiste Benjamin
DoB: 1977-01-01
PoB: 86165 Montmorillon (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Immeuble Vega, Appt E65 Flaine Forum 74300 Arâches-la-Frasse France
12241891 751016312 @Company
@Persons
@UBO
@INPI
DEPIN Xavier
DoB: 1946-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée MICHEL ANGE 92400 Courbevoie FRANCE
12314442 824582472 @Company
@Persons
@UBO
@INPI
DEPIN Xavier
DoB: 1946-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée Michel Ange 92400 Courbevoie FRANCE
14478384 532543808 @Company
@Persons
@UBO
@INPI
DEPIN Béatrice
DoB: 1976-03-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 à route de la Wantzenau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16162510 499342301 @Company
@Persons
@UBO
@INPI
DEPIN KOZAK Noelle-Annick
DoB: 1961-10-24
PoB: 59410 Mons-en-Barœul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Sabotiers 50670 Coulouvray-Boisbenâtre FRANCE yes
@Cadastre
@Geotag
16162511 499342301 @Company
@Persons
@UBO
@INPI
DEPIN KOZAK Noelle-Annick
DoB: 1961-10-24
PoB: 59410 Mons-en-Barœul (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Sabotiers 50670 Coulouvray-Boisbenâtre FRANCE yes
@Cadastre
@Geotag
16173031 817927742 @Company
@Persons
@UBO
@INPI
DEPIN Jean-Baptiste Benjamin
DoB: 1977-01-01
PoB: 86165 Montmorillon (86) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Immeuble Sirius, Appt 008 Flaine Foret 74300 Arâches-la-Frasse 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.